ANNUAL MEMBERS MEETING

Size: px
Start display at page:

Download "ANNUAL MEMBERS MEETING"

Transcription

1 ANNUAL MEMBERS MEETING Minutes of the meeting held on Monday 17 th September 2007, Education Centre, Homerton University Hospital NHS Foundation Trust Present: Michael Cassidy (MC) Chairman Nancy Hallett (NH) Chief Executive Pauline Brown (PB) Director of Corporate Development John Coakley (JC) Medical Director Guy Young (GY) Director of Nursing & Quality Caroline Clarke (CC) Director of Finance & Information Tracey Fletcher (TF) Director of Operations Kate Costeloe (KC) Non Executive Director Eric Sorenson (ES) Non Executive Director Gillian Borrie (GB) (Hackney) Eli Kernkraut (EK) (Hackney) Joe Lobenstein (JL) (Hackney) Helen Scher (HS) (Hackney) Sarah Weiss (SW) (Hackney) Laura Sharpe (LS) Appointed Katie Lloyd-Thomas (KLT) Tanya Reynolds (TR) Staff Governor Mary Britton (MB) Staff Governor (Clinical) Patricia Bennett (PB) Florence Osaigbovo (FO) Jonathan Sibley (JS) Ezendu Ariwa (EA) Sam Eaton Head of Governance In attendance: Angus Mulready-Jones Anna Tatton Suri Friedman Fleur Nieboyer External Audit Manager, KPMG Apologies for absence: Apologies were received from: Professor Chris Fowler, Dean for Education, QMW Appointed Andrew Williams, Staff Governor (Clinical) Geoffrey Rivett, Ian Luder, Non Executive Director Paul Cannon, Staff Governor (Clinical)

2 Michael Keith, Non Executive Director Stephen Hay, Non Executive Director Andrew Panniker, Director of HR & Environment Jessica Crowe, Non Executive Director Minute taker: Pauline Brown, Director of Corporate Development 1. Chairman s welcome and introduction The Chairman welcomed the attendees to the 4 th Annual Members Meeting. 2. Chairman s reflections on the year Mr Cassidy reported on the years key developments and reflected on his first year as Trust Chairman. 3. Reviewing the year and looking into the future Nancy Hallett addressed the members. She presented highlights from the annual accounts, outlining the Trust s income and expenditure and concluding that the accounts had been subject to a rigorous audit review by the Trust s external auditors, KPMG. Ms Hallett presented the review of the year entitled Key Developments in 2006/2007. Ms Hallett highlighted developments in the following areas: Breast care Laparoscopic surgery Allergy services Sports medicine Incontinence Perinatal centre development Patient Experience Tracker She closed with thanks to the governors and members for their continued support and involvement with the hospital. 4. Annual Audit letter Fleur Nieboyer, external Audit Manager presented the Annual Audit Letter. She highlighted the role of the external auditors in assessing the hospitals use of resources and financial accounts. Ms Nieboyer highlighted the following positive issues: Successful delivery of the Financial Recovery Plan Increased focus on productivity and efficiency New lecture theatre and academic centre opening Full compliance with Healthcare Commission Core Standards Future challenges were highlighted as: Continued need to focus on financial recovery 2

3 The development of service line reporting Financial pressure within the local health economy 5. Membership report Mary Britton, staff governor and chair of the Membership Development Committee presented the membership report. Dr Britton s presentation featured membership priorities for 2007/08 and membership involvement activities including: Advisory groups for improving patient experience Volunteer schemes Way finding project Going smoke free Community visits and events Members Communication Survey Dr Britton also presented membership data highlighting membership composition, ethnicity, gender and age. This data had been profiled against City and Hackney 2001 Census data. 6. Guest lecture Professor Kate Costeloe presented a historical piece featuring children s healthcare in Hackney. Professor Costeloe showed a fascinating collection of slides and archive material dating back to the opening of the Queen Elizabeth Children s Hospital in Hackney Road to the present day. 7. Results of governor election Michael Cassidy, Chairman presented the results of the governor elections. Elected: Anna Tatton, Angus Mulready-Jones, Suri Friedman, Re-elected: Eli Kernkraut, Joe Lobenstein, Outgoing: Gillian Borrie, Laura Sharpe, Appointed Governor Faizullah Khan, Jenny Spouse, Appointed Governor The Chair thanked the outgoing governors for the contribution and involvement. 8. Questions from members to the board of directors and governors 3

4 Q: I m Assistant Director for Policy & Public Affairs at Asthma UK, the national charity for people with asthma, and I am interested in finding out what strategy Homerton has in place for addressing the needs of people with long term conditions I d be particularly interested in finding out how you tackle health inequalities in the area. A. The Trust employs a nurse specialist in asthma and respiratory disorders. The Trust works across the community and the hospital to support people so that they can access services via their GP or nurse specialist. The Trust does not have an asthma strategy but the PCT has a long term conditions strategy, a component of which is improving access and health promotion. Q. Visiting times and compliance A. Guy Young, Director of Nursing advised members about the new draft policy which proposes changes to the visiting hours and identifies numbers of visitors allowed. The new policy provides a level of support for staff asking visitors to leave. Q. Members asked why the Trust has some mixed sex wards? A. Due to large emergency workload it is not always possible to predict patient numbers. We do have single sex bays within mixed sex wards, but occasionally emergency patients may be located in a mixed sex bay on the Acute Care Unit. Q. Has going smoke free had much impact? A. This initiative has been a great success with fewer patients smoking at the front entrance and in the grounds. Q. What are the hospitals plans for dealing with a flu epidemic? A. The Trust has a comprehensive plan in place. Q. Why are so few applying to be governors? A. The Trust needs to promote the role at membership and community events and encourage members to standing by promoting the positive benefits of getting involved. Q. Why is the hospital fundraising? Shouldn t the state fund essential services? A. Core delivery of service is funded by the Primary Care Trust. Fundraising is for extras for example landscaping the grounds. Q. Has staff training been cut this year? A. Central funding has been reduced but we have been able to raise money from other sources to maintain our high level of staff training and development. Q. What impact does housing have on infant mortality and premature births? A. We do not know the statistics but we are working in partnership with Team Hackney and other partners on a range of projects to reduce infant mortality. Q. What are the rates for c.difficile at Homerton 4

5 A. The rates are low and the hospital is regarded as an exemplar of good practice nationally for reducing c.difficile. Q. Why haven t you made the Annual Accounts available? A. The accounts have not been circulated but are available in full on the website. Hard copies are also available now for governors and members who would like a copy. 5

Annual Members Meeting 27 September Gillian Norton, Chairman

Annual Members Meeting 27 September Gillian Norton, Chairman Annual Members Meeting 27 September 2018 Gillian Norton, Chairman Council of Governors update Kathryn Harrison, Lead Governor Celebrating the NHS at 70 A short film Patient story Libby Keating I ve had

More information

Operational Focus: Performance

Operational Focus: Performance Operational Focus: Performance Sandra Iskander Changes for 2015/16 Change of focus of 18-weeks and A&E 4-hour wait targets as recommended by Sir Bruce Keogh, Medical Director, NHS England. 18-weeks to

More information

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 28 th October 2014

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 28 th October 2014 Agenda Item No: 4.2 Part 1 X Part 2 NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 28 th October 2014 Title of Report Purpose of the Report Minutes of the NHS Trafford Clinical Commissioning

More information

VELINDRE NHS TRUST TRUST BOARD MEETING

VELINDRE NHS TRUST TRUST BOARD MEETING VELINDRE NHS TRUST TRUST BOARD MEETING MINUTES OF A MEETING HELD THURSDAY 29 th SEPTEMBER 2011, 3PM 5PM CONFERENCE ROOM, WELSH BLOOD SERVICE, ELY VALLEY ROAD, TALBOT GREEN, PONTYCLUN Present: Dr Rosemary

More information

In Attendance: Arlene Sheppard (AMS) Note Taker WNCCG Sarah Haverson (SHv) Commissioning Support Officer WNCCG

In Attendance: Arlene Sheppard (AMS) Note Taker WNCCG Sarah Haverson (SHv) Commissioning Support Officer WNCCG Agenda Item: 17.62 DRAFT Minutes of West Norfolk Primary Care Commissioning Committee Part One (Quorate) Held on 26th May 2017 2pm Education Room, Town Hall, Saturday Market Place, Kings Lynn PE30 5DQ

More information

Commentary for East Sussex

Commentary for East Sussex Commentary for based on JSNA Scorecards, January 2013 This commentary is to be read alongside the JSNA scorecards. Scorecards and commentaries are available at both local authority and NHS geographies

More information

MINUTES OF PATIENT MEETING

MINUTES OF PATIENT MEETING MINUTES OF PATIENT MEETING Wednesday 15 th February 2012 CHAIR: GINA-MARIE PECKITT (GMP) VICE-CHAIR: PENNY STEPHENSON (PS) MINUTE TAKER: HELEN REDSHAW (HR) PRESENT: DR M FOULDS (MF) TRICIA PARKER (TP)

More information

Welcome. Annual Members Meeting 7 September Excellence in specialist and community healthcare

Welcome. Annual Members Meeting 7 September Excellence in specialist and community healthcare Welcome Annual Members Meeting 7 September 2017 Excellence in specialist and community healthcare Gillian Norton, Chairman Introduction Excellence in specialist and community healthcare Louise Peters,

More information

City and Hackney Clinical Commissioning Group Prospectus May 2013

City and Hackney Clinical Commissioning Group Prospectus May 2013 City and Hackney Clinical Commissioning Group Prospectus May 2013 Foreword We are excited to be finally live as a CCG, picking up our responsibilities as commissioners for the bulk of the NHS. The changeover

More information

How your health information is used in Lambeth

How your health information is used in Lambeth How your health information is used in Lambeth What is your health Health services collect and hold information about patients so that they can provide better health care to patients and improve services.

More information

Keogh Mortality Review outcome - Colchester Hospital University Foundation Trust

Keogh Mortality Review outcome - Colchester Hospital University Foundation Trust Questions and Answers from the North East Essex Local Engagement Forums (August 2013): Keogh Mortality Review outcome - Colchester Hospital University Foundation Trust Q1: Why is no feedback sought from

More information

1.1. Apologies for absence had been received from Professor Dame Glynis Breakwell (Non-Executive Director and Senior Independent Director).

1.1. Apologies for absence had been received from Professor Dame Glynis Breakwell (Non-Executive Director and Senior Independent Director). MINUTES OF A MEETING OF THE NHS IMPROVEMENT BOARD MEETING HELD ON THURSDAY 24 MAY 2018 AT 15.30 AT SKIPTON HOUSE, 80 LONDON ROAD, LONDON SE1 6LH SUBJECT TO APPROVAL AT THE MEETING OF THE BOARD ON 26 JULY

More information

Lincolnshire County Council Officers: Professor Derek Ward (Director of Public Health) and Sally Savage (Chief Commissioning Officer)

Lincolnshire County Council Officers: Professor Derek Ward (Director of Public Health) and Sally Savage (Chief Commissioning Officer) Agenda Item 5 1 LINCOLNSHIRE HEALTH AND WELLBEING BOARD PRESENT: COUNCILLOR MRS S WOOLLEY (CHAIRMAN) Lincolnshire County Council: Councillors C N Worth (Executive Councillor Culture and Emergency Services),

More information

Lothian RESPIRATORY MCN CORE GROUP Wednesday, 17 th September 2.00pm to 3.30pm The Chancellor s Building Seminar room 6, RIE

Lothian RESPIRATORY MCN CORE GROUP Wednesday, 17 th September 2.00pm to 3.30pm The Chancellor s Building Seminar room 6, RIE Lothian RESPIRATORY MCN CORE GROUP Wednesday, 17 th September 2.00pm to 3.30pm The Chancellor s Building Seminar room 6, RIE 1. Introduction and apologies for absence Present: Dr Ninian Hewitt - GP and

More information

Birmingham Solihull and the Black Country Area Team

Birmingham Solihull and the Black Country Area Team Birmingham Solihull and the Black Country Area Team A summary of the Five Year Primary Care Strategy: High quality care for all now and for future generations 1 NHS England The Birmingham, Solihull and

More information

CCG Annual General Meeting (AGM) AGENDA Thursday 19 July 2018, 17:30hrs to 19:00hrs

CCG Annual General Meeting (AGM) AGENDA Thursday 19 July 2018, 17:30hrs to 19:00hrs CCG Annual General Meeting (AGM) AGENDA Thursday 19 July 2018, 17:30hrs to 19:00hrs Riverside Centre, The Quay, Newport, Isle of Wight, PO30 2QR Item Item Title/Heading Initial Paper No /Attachment 1.

More information

Rebecca Stephens, Chair welcomed everyone to the first public meeting of the Primary Care Commissioning Committee.

Rebecca Stephens, Chair welcomed everyone to the first public meeting of the Primary Care Commissioning Committee. Minutes of the NHS England and Cambridgeshire & Peterborough Clinical Commissioning Group Primary Care Commissioning Committee meeting held on Tuesday 25 April 2017 in the Cedar Room, Lockton House, Clarendon

More information

Head of Nursing, Emergency Care Directorate. PA to Associate Medical Director, Acute Services Division

Head of Nursing, Emergency Care Directorate. PA to Associate Medical Director, Acute Services Division IT 6F A NOTE OF THE ACUTE SERVICES DIVISION CLINICAL GOVERNANCE COMMITTEE HELD ON WEDNESDAY 2 nd April 2014 AT 10AM WITHIN THE BOARD ROOM, HAYFIELD CLINIC, VICTORIA HOSPITAL Present Mr Nick Barber Ms Lynn

More information

Working with you to make Highland the healthy place to be

Working with you to make Highland the healthy place to be HIGHLAND NHS BOARD Assynt House Beechwood Park Inverness IV2 3HG Tel: 01463 717123 Fax: 01463 235189 Textphone users can contact us via Typetalk: Tel 0800 959598 www.nhshighland.scot.nhs.uk Highland NHS

More information

BARTS AND THE LONDON NHS TRUST TRUST BOARD MEETING

BARTS AND THE LONDON NHS TRUST TRUST BOARD MEETING BARTS AND THE LONDON NHS TRUST TRUST BOARD MEETING Minutes of the open meeting of the Trust Board held on Wednesday 26 January 2005 at 11.30am in the Old Library, School of Medicine and Dentistry, Turner

More information

Note and action points

Note and action points Note and action points Meeting Blood Pressure System Leadership Board Date 8 December 2015 Time 14:00 16:00 Attendees Jamie Waterall, PHE, NHS Health Check National Lead (Chair) Jenny Hargrave, British

More information

Primary Care Co Commissioning Committee Minutes of Meeting held in Public on Wednesday 22 nd June

Primary Care Co Commissioning Committee Minutes of Meeting held in Public on Wednesday 22 nd June Primary Care Co Commissioning Committee Minutes of Meeting held in Public on Wednesday 22 nd June 2016 14.00-16.00 Boardroom, SRCCG Offices, Town Hall, Scarborough Chair: Andy Hudson Present Greg Black

More information

Chair: Anne Rainsberry, Regional Director (London Region), NHS England (AR)

Chair: Anne Rainsberry, Regional Director (London Region), NHS England (AR) COMMISSIONER MEETING IN COMMON SPECIALIST CANCER AND CARDIOVASCULAR SERVICES FOR NORTH AND EAST LONDON AND WEST ESSEX Minutes of the meeting held on Friday 9 May 2014 14.00-16.00 Portland House, Bressenden

More information

School of Nursing & Health Sciences, University of Dundee Researchers Information

School of Nursing & Health Sciences, University of Dundee Researchers Information School of Nursing & Health Sciences, University of Dundee Researchers Information Introduction Dear All, This booklet presents information about our current research staff, their areas of interest, expertise

More information

Tayside NHS Board Register of Interests 2013/2014

Tayside NHS Board Register of Interests 2013/2014 Tayside NHS Board Register of Interests 2013/2014 Dr Andrew Cowie Mr Douglas Cross Updated September 2013 Councillor Dave Doogan Dr David Dorward Mrs Linda Dunion Mrs Judith Golden Updated November 2013

More information

Trust Board Member Profiles. Non-Executive Directors. David Pearson MBE Chairman

Trust Board Member Profiles. Non-Executive Directors. David Pearson MBE Chairman Trust Board Member Profiles Non-Executive Directors David Pearson MBE Chairman David Pearson was appointed Chairman of Staffordshire and Stoke on Trent Partnership NHS Trust from 6 June 2016. Prior to

More information

PPI Forum Minutes of Meeting

PPI Forum Minutes of Meeting PPI Forum Minutes of Meeting Meeting held on 28 April 2016 Venue: The Pierre Simonet Building, North Latham Road, Swindon The Chairman opened the meeting at 12:30 In attendance Present: Name Initial Job

More information

North West COPD Report Nov 2011

North West COPD Report Nov 2011 North West COPD Report Nov 2011 Working together to improve respiratory care in the North West 1 Contents Introduction foreword by NW Respiratory Leads... 3 4 reasons why COPD is important in the North

More information

Northumberland, Tyne and Wear, and North Durham Draft Sustainability and Transformation Plan A summary

Northumberland, Tyne and Wear, and North Durham Draft Sustainability and Transformation Plan A summary Northumberland, Tyne and Wear, and North Durham Draft Sustainability and Transformation Plan A summary This summary has been prepared to aid understanding of the draft STP technical submission. Copies

More information

REPORT TO CROYDON CLINICAL COMMISSIONING GROUP GOVERNING BODY Meeting in Public. 30 October 2012

REPORT TO CROYDON CLINICAL COMMISSIONING GROUP GOVERNING BODY Meeting in Public. 30 October 2012 REPORT TO CROYDON CLINICAL COMMISSIONING GROUP GOVERNING BODY Meeting in Public 30 October 2012 Title: CROYDON CCG AND CROYDON PUBLIC HEALTH MEMORANDUM OF UNDERSTANDING Lead Director Report Author Contact

More information

Mr Chris Tannorella Mrs Ceri Goodman Mrs Sharon Beatty Mr Shiraz Megli Mrs Sharon Beatty

Mr Chris Tannorella Mrs Ceri Goodman Mrs Sharon Beatty Mr Shiraz Megli Mrs Sharon Beatty MINUTES OF A MEETING OF THE SOUTH EAST WALES REGIONAL OPTOMETRIC COMMITTEE, HELD AT THE SCHOOL OF OPTOMETRY, CARDIFF UNIVERSITY ON MONDAY 21ST MAY 2018 PRESENT Mrs Annette Dobbs Mr Craig Mackenzie Mr James

More information

Vertical integration: who should join up primary and secondary care?

Vertical integration: who should join up primary and secondary care? Vertical integration: who should join up primary and secondary care? Summary of ippr seminar 27 th February, 2006 A discussion note by ippr was distributed to participants, along with Monitor s paper on

More information

Clinical Governance Board

Clinical Governance Board Clinical Governance Board 1. Present: Notes of Meeting Monday 16 th October 2006-00.00 pm Medical Boardroom - Manchester Royal Infirmary Mr Robert Pearson (Chair), Prof Bill Shaw, Mr Ged Terriere (on behalf

More information

Healthwatch Coventry Steering Group pre-meeting At: am on 28 March 2017 Held At: Queens Road Baptist Church Centre. Minutes

Healthwatch Coventry Steering Group pre-meeting At: am on 28 March 2017 Held At: Queens Road Baptist Church Centre. Minutes Healthwatch Coventry Steering Group pre-meeting At: 10.00 am on 28 March 2017 Held At: Queens Road Baptist Church Centre Minutes Attendees: John Mason (Chair), Carol Fawkes, David Spurgeon, Derek Rawle

More information

Health Education Conference

Health Education Conference Health Education Conference Friday 20 th April 2018 Well Met Centre, Cloth Hall Court, Leeds Programme 9.00 Arrival 9.30 Welcome Katie Cobb Business Manager Health Education England (HEE) 9.35 Setting

More information

Position statement: GP practices in the West End of Newcastle (paper 2)

Position statement: GP practices in the West End of Newcastle (paper 2) Position statement: GP practices in the West End of Newcastle (paper 2) This statement has been provided to the Board to give an overview of the changes to GP provision in the inner west of Newcastle.

More information

Neurosurgical Unit Day Case Surgery

Neurosurgical Unit Day Case Surgery Information for patients Neurosurgical Unit Day Case Surgery Your admission to the neurosurgical unit day case procedure Thank you for attending Pre-assessment Clinic. Following your appointment, providing

More information

Bristol CCG North Somerset CGG South Gloucestershire CCG. Draft Commissioning Intentions for 2017/2018 and 2018/2019

Bristol CCG North Somerset CGG South Gloucestershire CCG. Draft Commissioning Intentions for 2017/2018 and 2018/2019 Bristol CCG North Somerset CGG South Gloucestershire CCG Draft Commissioning Intentions for 2017/2018 and 2018/2019 Programme Area Key intention Primary and community care Sustainable primary care Implement

More information

Joint Committee of Clinical Commissioning Groups. Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards

Joint Committee of Clinical Commissioning Groups. Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards Paper A Joint Committee of Clinical Commissioning Groups Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards 1 Minutes of the Joint Committee of Clinical Commissioning

More information

PRESENT: DR TONY HILL ((CHAIRMAN) DIRECTOR OF PUBLIC HEALTH)

PRESENT: DR TONY HILL ((CHAIRMAN) DIRECTOR OF PUBLIC HEALTH) REPORT REFERENCE: 3.0 1 LINCOLNSHIRE SHADOW HEALTH AND WELLBEING BOARD 28 SEPTEMBER 2011 PRESENT: DR TONY HILL ((CHAIRMAN) DIRECTOR OF PUBLIC HEALTH) Lincolnshire County Councillors Councillors G A Marsh

More information

Declarations of Interest NHS Canterbury and Coastal Clinical Commissioning Group (CCG) Governing Body 2014/15

Declarations of Interest NHS Canterbury and Coastal Clinical Commissioning Group (CCG) Governing Body 2014/15 Declarations of Interest NHS Canterbury and Coastal Clinical Commissioning Group (CCG) Governing Body 2014/15 Name Position Declaration of Interest Mark Jones Clinical Chair, Canterbury and GP partner

More information

COLCHESTER HOSPITAL UNIVERSITY NHS FOUNDATION TRUST

COLCHESTER HOSPITAL UNIVERSITY NHS FOUNDATION TRUST COLCHESTER HOSPITAL UNIVERSITY NHS FOUNDATION TRUST MINUTES OF THE FIRST ANNUAL GENERAL MEETING OF COLCHESTER HOSPITAL UNIVERSITY NHS FOUNDATION TRUST HELD ON THURSDAY, 11 SEPTEMBER 2008 AT 4:30 PM IN

More information

GP and Lead Clinician, Respiratory MCN (chair) Respiratory Care Facilitator, WL CHCP

GP and Lead Clinician, Respiratory MCN (chair) Respiratory Care Facilitator, WL CHCP LOTHIAN RESPIRATORY MCN CORE GROUP Minutes of the meeting of Tuesday, 14 May 2013, 2.00pm to 3.30pm, Seminar Room 3, Chancellor s Building, Royal Infirmary of Edinburgh Present Dr Ninian Hewitt Ms Shena

More information

NOTES OF THE MEETING HELD ON TUESDAY 23 rd MARCH 2010 AT 10AM IN THE BOARD ROOM, BECKFORD STREET, HAMILTON

NOTES OF THE MEETING HELD ON TUESDAY 23 rd MARCH 2010 AT 10AM IN THE BOARD ROOM, BECKFORD STREET, HAMILTON DRAFT NHS LANARKSHIRE EQUALITY, DIVERSITY AND SPIRITUALITY GOVERNANCE COMMITTEE NOTES OF THE MEETING HELD ON TUESDAY 23 rd MARCH 2010 AT 10AM IN THE BOARD ROOM, BECKFORD STREET, HAMILTON Present: In Attendance:

More information

With these corrections made, it was agreed that the Minutes be approved as a correct record.

With these corrections made, it was agreed that the Minutes be approved as a correct record. Agenda item 14 CCG Operational Leadership Team 18 July 2013, 8.30 11.30am Board Room, Trust HQ, St Martin s Hospital In Attendance: Simon Douglass (Chair) (SD) Hester McLain (For Item 10) Tracey Cox (Chair)

More information

Healthwatch Dudley Board Meeting in Public Tuesday, 24 January 2017 at 6.00 pm Savoy Centre, Northfield Rd, Netherton, DY2 9ES

Healthwatch Dudley Board Meeting in Public Tuesday, 24 January 2017 at 6.00 pm Savoy Centre, Northfield Rd, Netherton, DY2 9ES Attendees Healthwatch Dudley Board Meeting in Public Tuesday, 24 January 2017 at 6.00 pm Savoy Centre, Northfield Rd, Netherton, DY2 9ES Name Pam Bradbury PB (Chair) Jayne Emery JE (Chief Officer) Sally

More information

Minutes of the North Lanarkshire PPF Reference Group 27 th May, 7pm Conference Room 2, Wishaw General. Wishaw, Murdostoun & Fortissat Community Forum

Minutes of the North Lanarkshire PPF Reference Group 27 th May, 7pm Conference Room 2, Wishaw General. Wishaw, Murdostoun & Fortissat Community Forum Minutes of the North Lanarkshire PPF Reference Group 27 th May, 7pm Conference Room 2, Wishaw General Present Felix Mulholland Duncan MacLeod David Summers Jean McMillan Helen Reston Pat Reilly Carol Carter

More information

Inspection Report. Royal Infirmary of Edinburgh. NHS Lothian 18 and 19 January February 2010

Inspection Report. Royal Infirmary of Edinburgh. NHS Lothian 18 and 19 January February 2010 Inspection Report Royal Infirmary of Edinburgh NHS Lothian 18 and 19 January 2010 2 February 2010 qüé=eé~äíüå~êé=båîáêçåãéåí=fåëééåíçê~íé=áë=~=é~êí=çñ=kep=nì~äáíó=fãéêçîéãéåí=påçíä~åç= The Healthcare Environment

More information

Summary Annual Report 2017/18

Summary Annual Report 2017/18 Summary Annual Report 2017/18 Reporting back Guy s and St Thomas has, once again, performed well both operationally and financially, despite a challenging year which has seen unprecedented demand on our

More information

Governing Body meeting on 13th September 2018

Governing Body meeting on 13th September 2018 Governing Body meeting on 13th September 2018 Report from the Chair of the Integrated Governance Committee (IGC) Date of Meetings Reported: 9 th August 2018 Key achievements Author: Martin Wilkinson, Chair

More information

Use of social care data for impact analysis and risk stratification

Use of social care data for impact analysis and risk stratification Use of social care data for impact analysis and risk stratification Sunderland CCG 29 August 2014 Executive summary Sunderland CCG currently gets access to secondary care and primary care data through

More information

GRAMPIAN AREA PHARMACEUTICAL COMMITTEE

GRAMPIAN AREA PHARMACEUTICAL COMMITTEE GRAMPIAN AREA PHARMACEUTICAL COMMITTEE Minute of Meeting of the Area Pharmaceutical Committee held on Tuesday 10 th November 2015 in the Seminar Room, Summerfield House PRESENT Sue Callan Kim Cruttenden

More information

NURS6029 Australian Health Care Global Context

NURS6029 Australian Health Care Global Context NURS6029 Australian Health Care Global Context Willis, E. & Parry, Y. (2012) Chapter 1: The Australian Health Care System. In Willis, E., Reynolds, L. E., & Keleher, H. (Eds.) Understanding the Australian

More information

Argyll & Bute Health and Social Care Partnership. Oban Lorn & Isle Locality. Mull and Iona Locality Planning Group

Argyll & Bute Health and Social Care Partnership. Oban Lorn & Isle Locality. Mull and Iona Locality Planning Group Argyll & Bute Health and Social Care Partnership Oban Lorn & Isle Locality Mull and Iona Locality Planning Group 14 th September 2016 11.15am Meeting Room Mull & Iona Community Hospital Present: Apologies:

More information

Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper

Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper 1 PRESENT: COUNCILLOR MRS S WOOLLEY (CHAIRMAN) LINCOLNSHIRE HEALTH AND WELLBEING BOARD Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper Lincolnshire County Council

More information

Intensive Psychiatric Care Units

Intensive Psychiatric Care Units NHS Lothian St John s Hospital, Livingston Intensive Psychiatric Care Units Service Profile Exercise ~ November 2009 NHS Quality Improvement Scotland (NHS QIS) is committed to equality and diversity. We

More information

South Gloucestershire Clinical Commissioning Group Minutes of Clinical Operational Executive Meeting

South Gloucestershire Clinical Commissioning Group Minutes of Clinical Operational Executive Meeting Date: Tuesday 19 th September 2017 Time: 13:30 hours Location: Parkwall Hall, The Batch, Warmley South Gloucestershire Clinical Commissioning Group Minutes of Clinical Operational Executive Meeting Attendees:

More information

GP and Lead Clinician, Respiratory MCN (chair) Respiratory Care Facilitator, WL CHCP

GP and Lead Clinician, Respiratory MCN (chair) Respiratory Care Facilitator, WL CHCP LOTHIAN RESPIRATORY MCN CORE GROUP Minutes of the meeting of Wednesday 18 December 2013 in Seminar Room 6, Chancellor s Building, Royal Infirmary of Edinburgh Present Dr Ninian Hewitt Ms Shena Brown Ms

More information

Pragmatism in evidence synthesis and translation; a perspective on the evaluation of systems transformation Dr Sally Fowler

Pragmatism in evidence synthesis and translation; a perspective on the evaluation of systems transformation Dr Sally Fowler Pragmatism in evidence synthesis and translation; a perspective on the evaluation of systems transformation Dr Sally Fowler Davis @sallyfowlerdav1 s.fowler-davis@shu.ac.uk The discipline of evaluation..evaluation

More information

Scholarships and Entrance Examinations. A Guide for Parents, Schools and Pupils

Scholarships and Entrance Examinations. A Guide for Parents, Schools and Pupils Scholarships and Entrance Examinations A Guide for Parents, Schools and Pupils MORETON HALL Introduction Scholarship and Entrance Examinations offer exciting challenges for teachers, parents and pupils.

More information

Report to: Public Trust Board 19 Date of Meeting: 28 November 2012

Report to: Public Trust Board 19 Date of Meeting: 28 November 2012 Report to: Public Trust Board 19 Date of Meeting: 28 November 2012 Title of Report: Status: Board Sponsor: Author: Appendices Chief Executive s Report For Information James Scott, Chief Executive James

More information

Telford and Wrekin Clinical Commissioning Group. Prospectus 2013/2014

Telford and Wrekin Clinical Commissioning Group. Prospectus 2013/2014 Telford and Wrekin Clinical Commissioning Group Prospectus 2013/2014 Who we are Telford and Wrekin Clinical Commissioning Group (CCG) is responsible for healthcare in the Telford and Wrekin area. We Plan

More information

Health in Justice and Other Vulnerable Adults Strategic Clinical Network (HiJOVA)

Health in Justice and Other Vulnerable Adults Strategic Clinical Network (HiJOVA) Health in Justice and Other Vulnerable Adults Strategic Clinical Network (HiJOVA) Date: 18th March 2016; 10:00 14:00 Venue: Chair: Attendance Room 203, NHS England, Southside, Victoria Street Annie Bartlett

More information

FY16 Community Benefits Report

FY16 Community Benefits Report FY16 Community Benefits Report History and Mission The Boston Dispensary was established in 1796 as New England s first permanent medical facility to provide care to Boston s underserved working and poor

More information

Quality and Patient Safety Meeting Part 1 9 th October :30pm 3:00pm Thurrock Civic Offices. GP Board Member and Safeguarding Lead

Quality and Patient Safety Meeting Part 1 9 th October :30pm 3:00pm Thurrock Civic Offices. GP Board Member and Safeguarding Lead Quality and Patient Safety Meeting Part 1 9 th October 2015 12:30pm 3:00pm Thurrock Civic Offices Present: Dr L Grewal (LG) Quality & Patient Safety Committee Chair, Thurrock CCG Jane Foster Taylor (JFT)

More information

SWAG Scottish Workforce & Staff Governance Committee

SWAG Scottish Workforce & Staff Governance Committee Scottish Workforce & Staff Governance Committee Friday 9 October 2009 Conf Room C, D & E, St Andrew s House Present: In attendance: Michael Fuller UNITE (Chair) Wai-Yin Hatton (NHS Ayrshire & Arran) Claire

More information

Hodgkin Building, Guy s Campus.

Hodgkin Building, Guy s Campus. Cystic Fibrosis Committee meeting 14 Date: 23/11/2016 Location: Minutes: Hodgkin Building, Guy s Campus. Confirmed Committee members present: Martin Walshaw (Present for notes 1 9) Elaine Edwards (Present

More information

Minutes of Part 1 of the Merton Clinical Commissioning Group Governing Body Tuesday, 26 th January 2016

Minutes of Part 1 of the Merton Clinical Commissioning Group Governing Body Tuesday, 26 th January 2016 Minutes of Part 1 of the Merton Clinical Commissioning Group Governing Body Tuesday, 26 th January 2016 Chair: Dr Andrew Murray Present: CC Cynthia Cardozo Chief Finance Officer CChi Dr Carrie Chill GP

More information

NHS Highland. Argyll & Bute Health and Social Care Partnership. Oban Lorn & Isles Locality. Planning for the Future Group.

NHS Highland. Argyll & Bute Health and Social Care Partnership. Oban Lorn & Isles Locality. Planning for the Future Group. NHS Highland Argyll & Bute Health and Social Care Partnership Oban Lorn & Isles Locality Planning for the Future Group 23 May 2017 Bay 2, Nelson Ward, Lorn & Islands Hospital, Oban Present - Members of

More information

ACF(M)15/03 Minutes: GREATER GLASGOW AND CLYDE NHS BOARD

ACF(M)15/03 Minutes: GREATER GLASGOW AND CLYDE NHS BOARD ACF(M)15/03 Minutes: 22-33 GREATER GLASGOW AND CLYDE NHS BOARD Minutes of a Meeting of the Area Clinical Forum held in Meeting Room A, J B Russell House, Corporate Headquarters, Gartnavel Royal Hospital,

More information

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 24 th February 2015

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 24 th February 2015 Agenda Item No: 18 Part 1 X Part 2 NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 24 th February 2015 Title of Report Purpose of the Report Minutes of the Public Reference and Advisory Panel

More information

NHS Board Workforce Projections 2017 NHS LANARKSHIRE. Table of Contents

NHS Board Workforce Projections 2017 NHS LANARKSHIRE. Table of Contents NHS Board Workforce Projections 2017 NHS LANARKSHIRE Table of Contents 1. Overall 1.1 Comments / Data Quality Issues / Direction of Travel 1.2 Brief Information on Workforce Cost Savings (non-staff) i.e.

More information

End of Life Care. LONDON: The Stationery Office Ordered by the House of Commons to be printed on 24 November 2008

End of Life Care. LONDON: The Stationery Office Ordered by the House of Commons to be printed on 24 November 2008 End of Life Care LONDON: The Stationery Office 14.35 Ordered by the House of Commons to be printed on 24 November 2008 REPORT BY THE COMPTROLLER AND AUDITOR GENERAL HC 1043 Session 2007-2008 26 November

More information

HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 17 JUNE John Sinclair House, Edinburgh

HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 17 JUNE John Sinclair House, Edinburgh HISTORIC ENVIRONMENT SCOTLAND MINUTES OF BOARD MEETING HELD ON 17 JUNE 2015 John Sinclair House, Edinburgh Present: Jane Ryder, Chair Janet Brennan Andrew Holmes Fiona McLean Paul Stollard Ken Thomson

More information

INFORMATION TEMPLATE Local Patient Participation Report

INFORMATION TEMPLATE Local Patient Participation Report INFORMATION TEMPLATE Local Patient Participation Report Contents of this template will form the basis of information required for publication on the practice website by 31 st March of each year 2013. The

More information

Agenda item: 5 EAST AND NORTH HERTFORDSHIRE NHS TRUST

Agenda item: 5 EAST AND NORTH HERTFORDSHIRE NHS TRUST Agenda item: 5 EAST AND NORTH HERTFORDSHIRE NHS TRUST Minutes of the Trust Board meeting held in public on Wednesday 25 th February 2009 at 2.00 pm in Rooms 2 and 3 at Hertford County Hospital DRAFT Present:

More information

We plan. We achieve.

We plan. We achieve. We plan. We achieve. Salford Royal NHS Foundation Trust has a lot to tell you... l Achievements of 2008/09 l Our plans for 2009/10 l Our commitments for the next five years. We are committed to providing

More information

Consultation on proposals to introduce independent prescribing by paramedics across the United Kingdom

Consultation on proposals to introduce independent prescribing by paramedics across the United Kingdom Patient and public summary for: Consultation on proposals to introduce independent prescribing by paramedics across the United Kingdom The full consultation document is available on the NHS England consultation

More information

Trust Board Chief executive briefing 27 March 2009

Trust Board Chief executive briefing 27 March 2009 Trust Board Chief executive briefing 27 March 2009 Staff changes Malcolm Batty, non executive director has confirmed his intention to resign from the Trust Board. Arrangements are being made to recruit

More information

South East London NHS Orthopaedic Services. Ideas for making orthopaedic services better

South East London NHS Orthopaedic Services. Ideas for making orthopaedic services better South East London NHS Orthopaedic Services Ideas for making orthopaedic services better Orthopaedic Orthopaedic means parts of your body like your Bones Joints Ligaments Tendons Muscles Nerves. It is about

More information

Integrated respiratory action network for patients with COPD

Integrated respiratory action network for patients with COPD Integrated respiratory action network for patients with COPD In this Future Hospital Programme case study Dr Helen Ward describes how a team from The Royal Wolverhampton NHS Trust established a respiratory

More information

Paediatric Assessment Unit (PAU) Workshop

Paediatric Assessment Unit (PAU) Workshop Healthy London Partnership Children & Young People s Programme Paediatric Assessment Unit (PAU) Workshop 4 th March 2016 01 Professor Russell Viner Clinical Director Healthy London Partnership Children

More information

Also in Attendance: Miss Laura Boden LB Deputy Chief Finance Officer Mrs Karen Ball KB PA to the Chief Finance Officer (Minute taker)

Also in Attendance: Miss Laura Boden LB Deputy Chief Finance Officer Mrs Karen Ball KB PA to the Chief Finance Officer (Minute taker) Present: Telford and Wrekin Clinical Commissioning Group Governance Board Minutes of the Meeting held on Tuesday 13 th August 2013 Telford Suite, Whitehouse Hotel, Watling Street, Wellington, Telford,

More information

Richard Garrard, Chair of the AshLea PPG, introduced himself to those present and thanked them all for attending.

Richard Garrard, Chair of the AshLea PPG, introduced himself to those present and thanked them all for attending. MINUTES OF THE EXTRAORDINARY GENERAL MEETING AND FIRST OPEN MEETING OF THE ASHLEA PATIENT PARTICIPATION GROUP (PPG) HELD AT ST. JOHN'S SCHOOL ON WEDNESDAY, 18TH MARCH 2015. Richard Garrard, Chair of the

More information

GREATER GLASGOW NHS BOARD

GREATER GLASGOW NHS BOARD ACF(M)02/04 Minutes: 25-35 GREATER GLASGOW NHS BOARD Minutes of a Meeting of the Area Clinical Forum held in Board Room 2, Dalian House 350 St Vincent Street, Glasgow on Monday 11 November 2002 at 2.00

More information

MINUTES PENNINE LANCASHIRE TRANSFORMATION PROGRAMME

MINUTES PENNINE LANCASHIRE TRANSFORMATION PROGRAMME PENNINE LANCASHIRE TRANSFORTION PROGRAMME Reporting Group: System ers Forum Date: 21 December 2016 Time: 3.30 pm 6:00 pm Venue: Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB

More information

Patient Safety & Clinical Quality Committee Chair s Report. Sue Hayter, Governing Body Registered Nurse Member

Patient Safety & Clinical Quality Committee Chair s Report. Sue Hayter, Governing Body Registered Nurse Member Agenda Item: 10.2 Subject: Presented by: Patient Safety & Clinical Quality Committee Chair s Report Sue Hayter, Governing Body Registered Nurse Member Submitted to: NHS West Norfolk CCG Governing Body,

More information

Health Economics by Distance Learning

Health Economics by Distance Learning Health Economics by Distance Learning Module 2 Health Economics: Concepts and Analysis Module Workbook 2017-2018 academic year DEPARTMENT OF ECONOMICS AND RELATED STUDIES CENTRE FOR HEALTH ECONOMICS YORK

More information

Fens LEADER Rural Development Programme Funded through the Rural Development Programme for England & Local Partners

Fens LEADER Rural Development Programme Funded through the Rural Development Programme for England & Local Partners Fens LEADER Rural Development Programme Funded through the Rural Development Programme for England & Local Partners Minutes of Inaugural Meeting Date: 27th March 2014 Time: 9.30-13.00 Venue: Oliver Cromwell

More information

Minutes of the meeting on 28 September 2017 *

Minutes of the meeting on 28 September 2017 * Council meeting, 7 November 2017 7 November 2017 Council To approve Minutes of the meeting on 28 September 2017 * Members present Terence Stephenson, Chair Steven Burnett Shree Datta Christine Eames Michael

More information

Children and Young Persons Do Not Attempt Resuscitation Policy

Children and Young Persons Do Not Attempt Resuscitation Policy Children and Young Persons Do Not Attempt Resuscitation Policy Version: Final Ratified by (name of Committee): Provider Services Quality and Safety Committee Date ratified: March 2011 Date issued: June

More information

NORTH OF SCOTLAND PLANNING GROUP

NORTH OF SCOTLAND PLANNING GROUP NORTH OF SCOTLAND PLANNING GROUP Minute of virtual meeting held on Wednesday 18 th April 2012 at 10.30am NORTH OF SCOTLAND PLANNING GROUP Present: Aberdeen: In attendance: Dundee: In attendance: Inverness:

More information

Crawford Street Surgery Crawford Street, London, W1H 2HJ Tel: Fax:

Crawford Street Surgery Crawford Street, London, W1H 2HJ Tel: Fax: PATIENT PARTICIPATION GROUP MEETING 20 th August, 2018 Place: Crawford Street Surgery (CSS) Time: 6:30pm to 8pm PRESENT: From the practice Dr Ethie Kong EK GP Partner Crawford Street Surgery Krisztina

More information

Annual General Meeting and Members Day

Annual General Meeting and Members Day Annual General Meeting and Members Day Saturday 16 November 2013 Swindon Marriott Hotel Pipers Way, Swindon, Wiltshire, SN3 1SH Hosted by Wiltshire Branch Programme Saturday 16 November 2013 09:30 Registration,

More information

NHS England London Southside 4th Floor 105 Victoria Street London SW1E 6QT. 24 th July Dear Daniel, Fiona and Louise. Re: CCG Annual Assurance

NHS England London Southside 4th Floor 105 Victoria Street London SW1E 6QT. 24 th July Dear Daniel, Fiona and Louise. Re: CCG Annual Assurance NHS England London Southside 4th Floor 105 Victoria Street London SW1E 6QT 24 th July 2014 Dear Daniel, Fiona and Louise Re: CCG Annual Assurance Many thanks for meeting with us on 6 th June 2014 to discuss

More information

Preparing to implement the new access and waiting time standard for early intervention in psychosis

Preparing to implement the new access and waiting time standard for early intervention in psychosis Preparing to implement the new access and waiting time standard for early intervention in psychosis Sarah Khan Deputy Head of Mental Health (Policy & Strategy) 1. Context for the introduction of access

More information

Redesign of an Integrated Community Pain Service. Homerton Locomotor Service

Redesign of an Integrated Community Pain Service. Homerton Locomotor Service Redesign of an Integrated Community Pain Service Homerton Locomotor Service Elizabeth Slee Clinical specialist physiotherapist in chronic pain Twitter @QIhomerton www.homerton.locomotor Issues relating

More information

School of Nursing & Midwifery University of Dundee Researchers Information

School of Nursing & Midwifery University of Dundee Researchers Information School of Nursing & Midwifery University of Dundee Researchers Information Introduction Dear All, This booklet presents information about our current research staff, their areas of interest, expertise

More information

November Dear Parents. Duke of Edinburgh s Award Scheme Bronze Award

November Dear Parents. Duke of Edinburgh s Award Scheme Bronze Award November 2017 Dear Parents Duke of Edinburgh s Award Scheme Bronze Award The Duke of Edinburgh s Award Scheme is a nationally recognised scheme promoting personal development which is extremely well regarded

More information

17. Updates on Progress from Last Year s JSNA

17. Updates on Progress from Last Year s JSNA 17. Updates on Progress from Last Year s JSNA 3. The Health of People in Bromley NHS Health Checks The previous JSNA reported that 35 (0.5%) patients were identified through NHS Health Checks with non-diabetic

More information