Open Council
22nd February 2008
Agenda Item 08/08 – 1.1
Nursing Development Committee Report
1.
A meeting of the Nursing Development Committee was held on 23 January
2008 with Jenny Booth in the Chair. Members present were Naomi Baker,
Jane Bovey, Gerry Bolger, Bobbie Chadwick, Anthony Daniels, Jane Denton,
Cathy Geddes, Ann Griffiths, Chris Piercy, Jan Rushford, Alison Twycross
and Les Storey. Dr Peter Carter, Chief Executive and General Secretary, Jane
Clarke, Director of Governance Support, Geraldine Cunningham, Head of
Learning and Development , Steve Jamieson, Interim Head of Professional
Nursing Department and Joanne Davies, Committee Administrator were also
in attendance.
Welcome and Introductions
2.
Anthony Daniels, Jane Denton, Cathy Geddes, Chris Piercy and Alison
Twycross joined the Committee in January. The Committee spent time getting
to know each other and talking about the skills and experience they would
bring to the work of the Committee.
Modernising Nursing Careers
3.
There was a joint session with the Public Policy Committee and the
Membership, Representation and Diversity to discuss the RCN’s response to
the Modernising Nursing Careers consultations on pre and post registration
education. The Committees discussed the responses received from the wider
membership and agreed that the RCN’s response would reflect the variety of
membership views but would also set out clearly established RCN policy
positions i.e an all graduate profession.
4.
The Committees agreed that they would submit any further comments to the
RCN Policy team and that the Committee Chairs would sign-off the final
response before the 15 February 2008.
Reporting Arrangements for Learning Representatives
5.
The Committee discussed the reporting arrangements for the UK Learning
Representatives Committee with the Membership, Representation and
Diversity Committee. It was agreed that the Committee would continue to
report into the Nursing Development Committee and that there should be
regular joint sessions on issues of interest to both Committees.
Work Programme 2007/08 Update and Priorities for 2008/09
6.
The Committee received an update on the key projects within the Nursing and
Learning Development operational plans. It discussed how the key issues
would be reported in the future and asked that a first draft of a work plan for
the year ahead be prepared for its next meeting. The first of the monthly e-mail
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Open Council
22nd February 2008
Agenda Item 08/08 – 1.1
updates to keep the Committee up to date with new and evolving issues is be
circulated in February.
7.
The Committee agreed that future ways of working should be a key item on
their next agenda. It also noted that work to review the terms of reference of
the Council Committees had started and that first drafts would be presented to
the May meetings.
Annual Report and Accounts
8.
The key areas of its work identified by the Committee for inclusion in
the 2007/08 Annual Report were nutrition, alcohol, patient safety,
clinical standards and regulation.
Knowledge Management
9.
The approach being taken to knowledge management was welcomed and it
was agreed that Patient Safety should be used as a pilot for testing progress.
Productivity and Community Nursing
10.
The Committee noted with some concern that some PCTs in England had
begun to focus on ways to measure the day to day activities of community
nurses and asked to be kept informed of developments through the monthly
update.
National Clinical Audit
11.
Plans for the RCN to be part of a consortium chosen by the Department of
Health to manage the National Clinical Audit and Patient Outcome
Programme were welcomed. The Committee noted that the Finance and
Corporate Services Committee would be looking at the business case later that
week and it looked forward to receiving regular reports on the work of the
consortium.
Congress Items
12.
The Committee noted the process and timeline for the future reporting of the
Congress items. It also received the update on work that had been completed
on the 2007 items. The Committee commended the work of staff who
supported the Congress items.
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Open Council
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Agenda Item 08/08 – 1.1
Fellows Report
13.
Jane Denton, Fellow and member of the Nursing Development Committee
updated the Committee on the Fellow’s activities since the previous meeting.
She urged members to attend the conference ‘Do you still care about care?’ on
7 June 2008.
Educational Awards and Scholarships Update
14.
The awards given in October, November and December were noted. Reports
from 2005, 2006 and 2007 award winners were also received.
Jenny Booth
Chair of Nursing Development Committee
Steve Jamieson
Interim Head of Professional Nursing
Geraldine Cunningham
Head of Learning and Development
Originator: Joanne Davies
Committee Administrator
Date: February 2008
MEMBERS: Jenny Booth (Chair) Naomi Baker, Jane Bovey, Gerry Bolger,
Bobbie Chadwick, Anthony Daniels, Jane Denton, Cathy Geddes, Ann
Griffiths, Christopher Piercy, Jan Rushford, Marcia Turnham, Alison Twycross,
Les Storey.
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