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Trust Board Action list after July 08

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Trust Board Action list after July 08 Powered By Docstoc
					July 2008 Outstanding Actions from Open Board
CODE       DATE OF MTG   TITLE                     ACTION                                                 RESPONSIBLE   Due    OTHER
                                                                                                                               Now agreed that presentation
                         7.1 Health Promoting                                                                                  should be Sept or Oct
OB/08/12   29th April 08 Hospitals                 BA to bring action plan to July Board                  BA
                         7.1 Update on HCC                                                                                     Presentation confirmed for
           27th May      report and maternity                                                                                  November
OB/08/18   2008          action plan               Gail Naylor to present at July meeting                  LED/GN
           29th July                               BA to speak to J Ashworth regarding Advance
OB/08/19   2008          5.2 Mental Capacity Act   Directions                                              BA
           29th July     5.5 Risk Management       Copy of updated policy to be circulated to all non-exec
OB/08/20   2008          Strategy                  directors
           29th July     5.6 Leading Helath and    Board's role in Helath and Safety to be discussed at
OB/08/21   2008          Safety                    next Board Development session
           29th July     5.7 Urgent Care Review                                                                         Sept
OB/08/22   2008          Process                   LED to update on Urgent Care Action Plan               LED/GN
           29th July
OB/08/23   2008          8. Darzi Report           Darzi briefing and summary to all non-exec directors
June/July 2008 Completed Actions from Open Board
CODE       DATE OF MTG   TITLE                    ACTION                                                  RESPONSIBLE   Due   OTHER
                                                                                                                              Now agreed that presentation
                         7.1 Health Promoting                                                                                 should be Sept or Oct
OB/08/12   29th April 08 Hospitals                BA to bring action plan to July Board                   BA
                         6.1 Improving Health     REH to set up small group including AR to discuss the
OB/08/15   29th April 08 Report                   presentation of information                             REH
           27th May                               CED to produce additional wording for the risk 1.1 on                       completed
OB/08/16   2008          6.6 Board Assurance      CATS                                                    CED
           27th May      6.7 Annual Fire Safety   BA to provide RM and AGR with previous reports and                          completed
OB/08/17   2008          Report                   minutes                                                 BA
2008 Actions completed May 2008
CODE       DATE OF MTG   TITLE                     ACTION




OB/08/01 29th Jan 08     3.1 Connecting for Health Report to be prepared for the Board



OB/08/02 29th Jan 08     5.3 Local Health Survey   Strategy to be produced for the March Board

                         6.3 Reducing Mortality
OB/08/03 26th Feb 08     Update                    Report to Board after 5 Million Lives Event


                         7.2 Library and
                         Knowledge Services        AMC to discuss with Jean Williams the BICS work and
OB/08/04 26th Feb 08     Strategy                  the input the library facilities could have on this work
                         5.1 Clinical Governance   BA to advise MB regarding specific incident (waiting
OB/08/06 1st April 08    Report                    time for day surgery)
                         5.1 Clinical Governance
OB/08/07 1st April 08    Report                    BA to check the status of the medication error reports
                                                    LED to provide MB with further information on
                         5.3 Confidential enquiry  arrangements for supporting women subject to
OB/08/08   1st April 08 into saving mothers' lives domestic abuse
                                                    Finance to provide more detailed break down of
OB/08/09   1st April 08 6.3 Budget for 2008/9      reserves for the Board.
                         6.5 Investment,
                         Improvement and savings
OB/08/10   1st April 08 plan 2008/2009             CAMHS to make a presentation to the Board
                         6.5 Investment,
                         Improvement and savings Finance to ensure a regular graph showing savings
OB/08/11   1st April 08 plan 2008/2009             plan progress by Division and Directorate
                         6.1 Imporving Health      REH to arrange telephone conference with Dr Foster re
OB/08/14   29th April 08 Record                    data
post meeting     28/04/2008

RESPONSIBLE      COMPLETED    OTHER
                              01/04/08Still no go live date
                              for the national system

AMS
                              deferred until 29/04/08

BA/MSinfield/G
Bickerstaffe
                              01/04/08 Report circulated
                              after closed board to go on
REH                           agenda for awayday
                 closed       01/04/08 AMS meeting with
                              Jean Williams


AMS

BA

BA


LED

CD/MO
                              May Board

ES


CD/MO

REH
April 2008 Completed Actions from Open Board
CODE     DATE OF MTG TITLE                      ACTION                                   RESPONSIBLE   COMPLETED     OTHER
                                                                                                       01/04/08 DF
                                                                                                       responded
                       7.3 Trust response to the                                                       completed
                       PCTs "Building Better     DF to formally respond to Bolton PCTs
OB/08/05 26th Feb 08   Health for Bolton"        Consultation                            DF

				
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Description: Trust Board Action list after July 08