10 April 2013
13:00
MEETING OF THE NHS BOARD CHIEF EXECUTIVES
SHSC, EDINBURGH
AGENDA
1.
Apologies for Absence
2.
Minutes of the Previous Meeting
3.
Matters Arising
4.
Feedback from the Chief Executives Private Meeting
5.
Directors Current Issues and Forward Look
6.
Waiting Times Report
7.
Mental Health
8.
Strategic Priorities
9.
Any Other Business
10.
Date and Time of Next Meeting
MINUTES
Attendees & Apologies
1.
A list of attendees and apologies for absence are provided at Annex A.
Minutes of the Previous Meeting
2.
The minutes of the meeting held on 6 March 2013 were approved. There were no matters
arising.
Matters Arising
3.
There were no matters arising.
Feedback from the Chief Executives Private Meeting
4.
Richard Carey provided an update from the private meeting of the Chief Executives. This
covered:
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Implementation of Dementia Standards in Hospital
Bowel Screening Pilot
Health and Social Care Integration
Innovation Seminar
Smoking in Hospital Grounds
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Directors Current Issues and Forward Look
5.
Directors provided updates on:


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

6.
Local Development Plans
Financial Outturn 2012/13 (Capital/Resource)
The UK Budget and Spending Review;
Single Tiered Pension
Community Justice Consultation
Public Health Nursing Services – Future Focus
Implementation of Standards of Care for Dementia in Hospitals
Progress against all items was noted and would be considered again at future meetings.
Action: Chief Executives; SG Directors; Secretariat
Waiting Times - Presentation (NHSCE/12/13/30)
7.
There was a presentation which updated Chief Executives on waiting times issues and the
Audit Scotland Report recommendations. These topics were discussed at length and it was reiterated
that the SG expected Boards to follow up the Audit Scotland report’s recommendations. It was also
noted that the checklist produced in the 2010 Audit Scotland report was very helpful and Boards
should be using this.
8.
Chief Executives welcomed the discussion and thanks were extended to those who had
appeared at the Public Audit Committee.
Mental Health – Dementia and Mental Health Benchmarking – Discussion (NHSCE/12/13/31)
9.
There was an update on Mental Health HEAT targets, the development of the new Dementia
Strategy and Mental Health Benchmarking.
10.
Chief Executives noted the update and were asked to nominate someone to sit on the Expert
Group.
Action: Geoff Huggins to liaise with Richard Carey
Strategic Priorities – A Route Map to the 2020 Vision for Health and Social Care - Presentation
(NHSCE/12/13/32)
11.
There was a presentation which updated Chief Executives following the discussion at the
February meeting.
12.
Chief Executives welcomed the update and noted the 12 Strategic Priorities and the key
milestones/deliverables for 2013/14 which were presented to Cabinet and endorsed.
Any Other Business
13.
A short paper on the Armed Forces Personnel and Veterans Joint Meeting (NHSCE/12/13/33)
was circulated for information.
Date and Time of Next Meeting
14.
The next meeting will be held on Wednesday 8 May 2013. This will be a joint meeting with
IHI/Premier and will take place at The Royal College of Physicians, Edinburgh.
Office of the Director General for Health & Social Care & Chief Executive for NHSScotland
(ODGCE)
April 2013
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ANNEX A
NHS Boards
Dr Allan Gunning, Executive Director of Policy, Planning and Performance, NHS Ayrshire and Arran
Calum Campbell, Chief Executive, NHS Borders
Jane Davidson, Chief Operating Officer, NHS Borders
Dr Angus Cameron, Medical Director, NHS Dumfries and Galloway
John Wilson, Chief Executive, NHS Fife
Fiona Mackenzie, Chief Executive, NHS Forth Valley
Richard Carey, Chief Executive, NHS Grampian
Robert Calderwood, Chief Executive, NHS Greater Glasgow and Clyde
Elaine Mead, Chief Executive, NHS Highland
Ian Ross, Chief Executive, NHS Lanarkshire
Tim Davison, Chief Executive, NHS Lothian
Alex McMahon, Director of Strategic Planning and Primary Care, NHS Lothian
Cathie Cowan, Chief Executive, NHS Orkney
Simon Bokor-Ingram, NHS Shetland (VC)
Caroline Selkirk, Deputy Chief Executive, NHS Tayside
Lesley McClay, Chief Operating Officer, NHS Tayside
Gordon Jamieson, Chief Executive, NHS Western Isles
John Glennie, Interim Chief Executive, Healthcare Improvement Scotland
Gerry McLaughlin, Chief Executive, NHS Health Scotland
Malcolm Wright, Chief Executive, NHS National Education for Scotland
Ian Crichton, Chief Executive, NHS National Services Scotland
John Turner, Chief Executive, NHS24
June Rogers, Director of Operations, National Waiting Times Centre Board
Karen Wilson, Director of Health Professions and Nursing Care, Scottish Ambulance Service
David Knowles, Director, Practitioner Services Division, NHS National Services Scotland
(Development Opportunity)
SGHSCD
Derek Feeley, Director General Health and Social Care and Chief Executive of NHSScotland (Chair)
John Connaghan, Director of Workforce and Performance
John Matheson, Director of Health Finance
Jill Vickerman, Policy Director, Quality Unit
Angiolina Foster, Director for Health & Social Care Integration
Dr Frances Elliot, DCMO
Ann Holmes, Directorate for Chief Nursing Officer, Patients, Public And Health Professions
Colin Brown, ODGCE
Andrew Wilkie, ODGCE
Brian Nisbet, ODGCE
Sarah Hildersley, ODGCE
Richard Copland, Directorate for Health Workforce and Performance (Agenda Item 5)
Geoff Huggins, Directorate for Health and Social Care Integration (Agenda Item 6)
Penelope Curtis, Directorate for Health and Social Care Integration (Agenda Item 6)
Apologies
Gerry Marr, Chief Executive, NHS Tayside
John Burns, Chief Executive, NHS Ayrshire and Arran
Jeff Ace, Chief Executive, NHS Dumfries and Galloway
Jane Grant, Chief Operating Officer, NHS Greater Glasgow and Clyde
Ralph Roberts, Chief Executive, NHS Shetland
Jill Young, Chief Executive, National Waiting Times Centre Board
Pauline Howie, Chief Executive, Scottish Ambulance Service
Andreana Adamson, Chief Executive, State Hospital
Sir Harry Burns, Chief Medical Officer
Jason Leitch, Clinical Director, Quality Unit
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