Trust Board Meeting Thursday 31 October 2019 Agenda and Papers
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Trust Board Meeting Thursday 31 October 2019 Agenda and papers Trust Board Meeting (Part 1) Agenda Date and Time: Thursday, 31 October 2019, 10:00-13:40 Venue: Barnes, Richmond, Sheen Rooms, Queen Mary’s Hospital Time Item Subject Lead Action Format FEEDBACK FROM BOARD WALKABOUT 10:00 A Visits to various parts of the site Board Members Note Oral STAFF VALUES AWARD Staff Values Award Presentation - Caroline B Chairman - Oral Van Marle and Hayley Blanchett 1.0 OPENING ADMINISTRATION 1.1 Welcome and apologies Chairman Note Oral 1.2 Declarations of interest All Assure Report 10:30 1.3 Minutes of meeting on 26 September 2019 Chairman Approve Report 1.4 Action log and matters arising All Review Report 10:35 1.5 CEO’s Report Chief Executive Inform Report Officer 2.0 QUALITY & PERFORMANCE Quality and Safety Committee Report Committee Chairman Assure Report 2.1.1 Infection Prevention and Control Audit Annual Report Chief Nurse & DIPC Assure Report 10:40 2.1 2.1.2 Learning Disability Services Annual Report 2.1.3 Learning from Deaths Quarterly Chief Medical Officer Assure Report Report Chief Transformation 11:05 2.2 Integrated Quality & Performance Report Assure Report Officer Chief Operating 11:20 2.3 Emergency Care Performance Update Assure Report Officer 11:35 2.4 Cardiac Surgery Update Chief Medical Officer Assure Report Chief Transformation 11:45 2.5 Transformation Quarterly Report Assure Report Officer 3.0 WORKFORCE 11:50 3.1 Workforce & Education Committee Report Committee Chairman Assure Report Chief Nurse & DIPC 12:00 3.2 Healthcare Workers Flu Vaccination Assure Report Chief People Officer 4.0 FINANCE 12:05 4.1 Finance and Investment Committee Report Committee Chairman Assure Report 12:15 4.2 FIC (Estates) Report NED Estates Lead Assure Report 1 Time Item Subject Lead Action Format Chief Financial 12:25 4.3 Finance Report (Month 06) Update Report Officer 5.0 GOVERNANCE, STRATEGY & RISK 12:35 5.1 Audit Committee Report Committee Chair Assure Report 12:45 5.2 Research Strategy Chief Medical Officer Approval Report 12:55 5.3 Corporate Objectives Quarterly Report Head of Strategy Assure Report 13:00 5.4 St George’s Hospital Charity Report Head of Strategy Update Report Board Assurance Framework Quarterly 13:05 5.5 Chief Nurse Assure Report Report Horizon Scanning Reports: Chief Corporate 5.6.1 Policy, Legislative and Regulatory 13:15 5.6 Affairs Officer/ Inform Report issues – Quarter 2 Head of Strategy 5.6.2 Regional & Local Updates 6.0 CLOSING ADMINISTRATION 6.1 Questions from the public Chairman Note 6.2 Any new risks or issues identified Note 13:20 Oral 6.3 Any Other Business All Note 6.4 Reflections on the meeting Note 7.0 PATIENT/STAFF STORY Physiotherapist Case Study: Learning 13:30 7.1 from Patients with Complex Chief Nurse - Oral Rehabilitation Needs 13:40 CLOSE Resolution to move to closed session In accordance with Section 1 (2) Public Bodies (Admissions to Meeting) Act 1960, the Board is invited to approve the following resolution: “That representatives of the press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest”. Thursday, 28 November 2019, 10:00-12:30 Hyde Park Meeting Room 2 Trust Board Purpose, Meetings and Membership Trust Board The general duty of the Board of Directors and of each Director individually, is to act with Purpose: a view to promoting the success of the Trust so as to maximise the benefits for the members of the Trust as a whole and for the public. Meetings in 2019-20 (Thursdays) 30.05.19 31.10.19 28.03.19 25.04.19 27.06.19 25.07.19 29.08.19 26.09.19 28.11.19 19.12.19 (QMH) (QMH) 30.01.20 27.02.20 26.03.20 Membership and In Attendance Attendees Members Designation Abbreviation Gillian Norton Chairman Chairman Jacqueline Totterdell Chief Executive Officer CEO Ann Beasley Non-Executive Director/Deputy Chairman NED Stephen Collier Non-Executive Director NED Jenny Higham Non-Executive Director (St George’s University Representative) NED Sarah Wilton Non-Executive Director NED Tim Wright Non-Executive Director NED Avey Bhatia Chief Nurse & Director of Infection, Prevention & Control CN Andrew Grimshaw Chief Finance Officer CFO Richard Jennings Chief Medical Officer CMO In Attendance Ellis Pullinger Chief Operating Officer COO Harbhajan Brar Chief People Officer CPO James Friend Chief Transformation Officer CTO Stephen Jones Chief Corporate Affairs Officer CCAO Sally Herne Quality Improvement Director – NHS Improvement QID Ralph Michell Head of Strategy – deputising for the CSO HoS Secretariat Tamara Croud Interim Assistant Trust Secretary IATS Apologies Suzanne Marsello Chief Strategy Officer CSO Quorum: The quorum of this meeting is a third of the voting members of the Board which must include one non-executive director and one executive director. 3 Board Walkabout - Thursday 31st October 2019, 08:30 – 09:45 Meet at the Piano Ground Floor QMH at 08:30 At the time of your visit the wards and departments will be extremely busy. This is one of the busiest times for areas with morning ward rounds, medication and assistance with patient care being completed. Please ensure that your team is in the Barnes, Richmond and Sheen room for 09:45 to provide verbal feedback on your areas visited. Please nominate one individual to provide a summary of the findings who will be given 3 minutes to complete this. During your visit to areas this is an opportunity to meet with staff and understand the breadth of services that are provided. You are encouraged to discuss with staff the services they provide and challenges they may face. In addition to this we would ask that you continue to observe environmental cleanliness and infection control principles and therefore the following points may assist you in this process. 1. Are staff bare below the elbows in clinical areas and adhering to principles of hand washing? 2. Is the ward/department clutter free? 3. What impression are you given on entering? 4. Is the ward calm and organised? Is the ward odor free? 5. Are signs and notice boards clear and well displayed? 6. Is any unused equipment clean and labeled as clean and ready for use? 7. Are resus trollies, ledges etc free from dust? 8. Are there any outstanding urgent estates or maintenance issues? 9. What do staff enjoy most about working at St Georges Hospital? 10. What do staff feel the barriers are to undertaking their job? 11. How do staff feel the board can support them in delivering care to patients or undertaking their job? 12. Are there any outstanding urgent estates or maintenance issues? These visits are not “inspections” as these will be done using a more formalised approach. Practicalities This is usually conducive to visiting two clinical / non clinical areas but need to be flexible and go to another area if it is not a suitable to visit at that time or visit finishes early. When arriving in a clinical area always ask to speak to Nurse in Charge (NIC), if NIC and other staff are busy ask for the Matron or Head of Nursing to be bleeped if they are not already on the ward. Board members must be ‘bare below the elbow’, including the removal of any rings with stones. All belongings can be left in the Hyde Park room as a member of staff will stay with the belongings while you are out visiting the wards. If you need to make notes please do so and let the staff know that you are doing so to feedback to the Board. The table overleaf sets out group and areas to visit. We will start from the piano on the ground floor at 08:30 and return to Barnes, Richmond and Sheen room for 09:45 to report our observations and findings to the other groups at the start of the Board meeting at 10:00. Finally – enjoy! Staff really appreciate visits by Board members and welcome the opportunity to speak to us directly. 1 Groupings- 31st October 2019 NED Exec / Divisional Divisional Area Visiting, 08:30 – Chair Representation 09:45 Gillian Avey Bhatia Catherine Logan, Outpatients Norton, Chair Sister MIU Debbie Hind, ENP Ann Beasley Richard Jennings Louise Paterson, Bryson Whyte Rehab Team Leader Unit Allison Hempstead, Mary Seacole Ward Head of Nursing Prof Jenny Stephen Jones Sukpal Kaur, Matron Gwynne Holford Ward Higham Harbhajan Brar Dr Sancho Wolfson Rehab unit Wong, Neuro Rehab Consultant Stephen Ellis Pullinger Sarah Smith, Team Douglas Bader Collier Lead Rehabilitation Centre Tim Wright Jacqueline Alison Stroud, Day Day Case and Totterdell Case Unit Endoscopy Andrew Sandra Howard, Dermatology Grimshaw CNS Derm 2 Meeting Title: TRUST BOARD Date: 31 October 2019 Agenda No. 1.2 Report Title: Board Member Declarations of Interest Lead Director/ Stephen Jones, Chief Corporate Affairs Officer Manager: Report Author: Stephen Jones, Chief Corporate Affairs Officer Presented for: For Information Executive The updated Register of Board Members’ interests is attached as Appendix A. Summary: It was agreed, in March 2019, that a report on Board Members’ Interests be presented at each Board meeting to ensure transparency, public record and afford members the opportunity to update their interests and to declare any conflicts. Members of the public will also be able to see what declarations our staff, including Board members, has made following the launch of the new Declare system on 01 October. Recommendation: For the Board to note, review and provide any relevant updates.