Report to: Date of Meeting: Trust Board 27 June 2012 Agenda item: Title of Report: Status: Board Sponsor: Author: Appendices Chief Executive’s Report For Information James Scott, Chief Executive James Scott, Chief Executive None 17 1. Purpose of Report (Including link to objectives) The purpose of the Chief Executive’s Report is to highlight key developments within the Trust which have taken place since the last Board meeting. 2. Summary of Key Issues for Discussion 2.1 National Awards The Trust is a finalist in the Health Service Journal Patient Safety awards for our structured mortality review. A structured mortality review started at the Trust in November 2008 and has continued as part of our patient safety work. 50 sets of consecutive notes from patients who have died in the previous six months, are examined using a structured tool; we now have data from 350 patients. The notes review identifies themes to serve as a focus for Patient Safety work, harms which have occurred to patients, and patient stories from which learning can be taken. The learning and stories are used to inform quality improvement work and fed back to teams and governance structures within the hospital. The winner will be announced at the Awards Ceremony on 4th July 2012. The Trust has also been shortlisted for the 2012 Health Service Journal Efficiency Awards in the Energy Efficiency category. The RUH Team Green Energy Management Project was nominated for its work in reducing the Trust’s carbon footprint whilst improving the patient environment. The winner of the award will be announced at the Awards Ceremony on 25th September 2012. 2.2 Application for the Patient and Family-Centred Care Programme to the King’s Fund and The Health Foundation Inspiring Improvement In April the Trust made an application for a Patient and Family-centred care (PFCC) programme, as part of a national UK wide bidding process, to the King’s Fund and The Health Foundation Inspiring Improvement organisations, to facilitate and implement quality improvement to the practice of RUH multi-disciplinary clinical teams. We were informed in May that our application had been successful and feedback from the selection panel on the quality of the bid was very positive. Author : James Scott, Chief Executive Document Approved by: James Scott, Chief Executive Agenda Item: 17 Date: 15 June 2012 Version: One Page 1 of 3 The application process required selection of two patient medical conditions and the teams involved with their pathway or journey of care within the hospital. The two pathways selected were taken from the priority areas for patient and carer experience from this year’s Quality Accounts, involving patients in the end stage of life and patients with Care and Chronic Obstructive Pulmonary Disease (COPD)/ long term lung disease. The staff teams working with these patients and carers are committed to making significant quality improvements for people, with a strong focus on patient, family, carer and staff experience. The programme begins in July. 2.3 The Privacy and Electronic Communications (EC Directive) Regulations 2003 The regulations which came into force on 25th May 2011 required that users of websites consented to the storage or access to information stored on a subscriber or users terminal equipment – in other words a requirement to obtain consent for cookies and similar technologies. The UK Government extended the deadline for compliance with the regulations to 25th May 2012. The Trust’s website does not use cookies or similar technologies and therefore there is further action required by the Trust under these regulations. If the Trust changes its approach to the use of cookies then the requirements of the regulations will need to be taken into account. 2.4 Update on NHS Foundation Trust Application As at 19th June 2012, 5,214 public members have signed up to support the Trust’s NHS Foundation Trust application. Planning for the next Caring for You has begun; Dr Alex Ward will be leading the session on Diabetes which will take place on 17th July 2012 at 18:00 in the PGMC. Invites will be sent to members during the week commencing 25th June 2012. Three more Governor Information sessions have been booked to take place during the week commencing 25th June 2012 in order to encourage more members to put themselves forward in the forthcoming elections. The quarterly newsletter has been used to ensure that all Public members at all levels are invited to the sessions. An additional information session specifically for staff is being arranged, and the Membership Office is working with UH Bristol to ensure that one of their current Staff Governors can attend to give our staff a detailed idea about the Governor role. 2.5 Commercial Director Appointment Following an interview process on 18th May 2012, Jocelyn Foster has been appointed to the post of Commercial Director. Jocelyn will join the Trust on 30th July 2012. Jocelyn recently left Kent County Council where she had been working as Director of Business Strategy. Jocelyn brings with her a wealth of experience having worked in both the NHS and private sector. 2.6 Consultant Appointments Mr Andrew Felstead was appointed on 30th May 2012 as a Consultant in Oral and Maxillofacial Surgery. Mr Felstead is currently employed by University Hospitals Bristol NHS Foundation Trust and has previously spent time training at the RUH. He Author : James Scott, Chief Executive Document Approved by: James Scott, Chief Executive Agenda Item: 17 Date: 15 June 2012 Version: 1 Page 2 of 3 is due to start on 3rd September 2012. Dr Matthew Laugharne was appointed on 11th June 2012 as a Consultant Radiologist. Dr Laugharne is currently working at University Hospitals Bristol NHS Foundation Trust and has previously spent time at the RUH on the training rotation. He is due to start mid August. Dr James Walters was appointed on 13th June 2012 as a Consultant in Acute Medicine. Dr Walters is currently working at University Hospitals Bristol NHS Foundation Trust but has previously worked at the RUH during his training rotations. His start date is to be confirmed. 3. Recommendations (Note, Approve, Discuss etc) The Board is asked to note the report. 4. Care Quality Commission Outcomes (which apply) Not applicable 5. Legal / Regulatory Implications (NHSLA / Value for Money Conclusion etc) Not applicable 6. NHS Constitution None identified 7. Risk (Threats or opportunities link to risk on register etc) Strategic and environmental risks are considered by the Board on a regular basis and key items are reported through this report. 8. Resources Implications (Financial / staffing) Not applicable 9. Equality and Diversity Not applicable 10. Communication Not applicable 11. References to previous reports The Chief Executive submits a report to every Trust Board meeting. 12. Freedom of Information Public Author : James Scott, Chief Executive Document Approved by: James Scott, Chief Executive Agenda Item: 17 Date: 15 June 2012 Version: 1 Page 3 of 3