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Board of Directors

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Title: PowerPoint Presentation Author: Laura Locke Last modified by: dmccarthy Created Date: 4/7/2009 9:18:39 AM Document presentation format: On-screen Show (4:3) – PowerPoint PPT presentation

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Title: Board of Directors


1
12 June 2012
Board of Directors Report Andrew Geldard, Chief
Executive
2
Content
  • 1) Monitor Compliance
  • 2) Financial Performance
  • 3) Quality Accounts Update
  • 4) Board Meeting in Public
  • 5) Care Quality Commission
  • 6) General Update
  • 7) Looking Forward

3
1) Monitor Compliance (1) Risk Ratings
Annual Plan 2011/12 Finance Rating 3 Governance
Rating Green Quarter 4 2011/12 Finance
Rating 4 Governance Rating Green
4
2) Monitor Compliance (2) Governance Rating
Indicator Threshold Monitoring Period 4th Quarter
Care Programme Approach (CPA) patients receiving follow-up contact within 7 days of discharge 95 (min) Quarter 98.9
Care Programme Approach (CPA) patients receiving a formal review within 12 months 95 (min) Quarterly 96.7
Minimising delayed transfers of care 7.5 (max) Quarterly 2.0
Admissions to inpatients services had access to crisis resolution home treatment Teams 90 (min) Quarterly 100
Meeting commitment to serve new psychosis cases by early intervention teams 95 (min) Quarterly 100
Data completeness - identifiers 99 (min) Quarterly 99.8
Data completeness - outcomes 50 (min) Quarterly 95.1
Self certification against compliance with requirements regarding access to healthcare for people with a learning disability N/A Annual Compliant
5
2) Financial Summary April 2012
  Budget Actual
  000s 000s
Income 8,024 8,145
Expenditure 7,347 7,479
EBITDA 677 666
Less    
PDC Dividend 186 186
Depreciation 204 199
Net Interest 54 56
Net Surplus (Deficit) 233 225
EBITDA Earnings Before Interest, Tax,
Depreciation and Amortisation
6
3) Quality Accounts UpdateExtract from Patient
Safety Dashboard (1)
7
Extract from Patient Safety Dashboard (2)




Threshold
8
Extract from Patient Safety Dashboard (3)




Threshold
9
2011/2012 Readmissions within 28 Days
2011/12, Total Readmissions 2073 2011/12,
Total Emergency Readmissions 44
2011/12, Total Non Emergency Readmissions
178 2012/12, Total Readmissions 180
2012/13, Total Emergency Readmissions 7
2012/2013, Total Non Emergency Readmissions - 31
2011/12, Data is for April 11 to March
12 2012/13, Data is for April 12 to May 12
10
4) Board in Public 23 May 2012
  • Strategy for Service User and Carer Engagement
    and Involvement
  • Annual Plan 2012/13
  • Health Social Care Act
  • Annual Report Accounts
  • PEAT Inspection Report 2012

11
5) Care Quality Commission
  • Linden Centre
  • Report published - Clean Bill of Health
  • No significant concerns

12
6) General Update (1)
  • Suffolk marginalised Vulnerable Adults
  • Trafford Community Services
  • North Essex Commissioners
  • 2 Transformation Fund
  • 2012 Service User Survey
  • Annual Plan 2013

13
(No Transcript)
14
6) General Update (2)
  • 23rd May, Governor Focus Group
  • 22nd June, Joint Meeting

15
6) General Update (3)
  • CAMHS Tier 4 The St. Aubyn Centre
  • Derwent Centre
  • Low Secure Unit
  • REMEDY
  • Care Pathways

16
7) Looking Forward Priorities
  • Service User Experience
  • Staff and Staff Involvement
  • Dealing with Financial Downturn
  • Planning the Future

17
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