Date 26 June 2015 Enq/Apols: Selma Basha

Date 18 May 2018 Enq/Apols: Selma Basha Phone: 01592 643355 Ext.28164 E-mail: [email protected]

Agenda

A MEETING OF THE NHS FIFE AREA PARTNERSHIP FORUM WILL BE HELD AT 1.30 PM ON FRIDAY 26 JUNE 2015 IN THE STAFF CLUB, VICTORIA HOSPITAL

Mrs W Brown, Co-Chair

1. Apologies: Kevin Egan, Dr Frances Elliot (Janette Owens attending), David Heaney, Paul Hayter, David Kerr, Prof Scott McLean, Lorna Sheriffs 2. Minutes of Previous Meeting and Action List 3. Matters Arising: (a) Vale of Leven Hospital Inquiry - Follow Up to NHS Janette Owens Board Responses Provided in January 2015 (b) Staff Suggestion Scheme Rose Robertson (c) Increases to catering in QMH Barrie Higgins 4. Equality & Diversity Report Brian McKenna 5. Finance Report (Financial Position up till 31st of May 2015) To Chris Bowring follow 6. Health and Social Care Integration Update 7. Workforce Projections To Rhona Waugh follow 8. Attendance Management Rhona Waugh

9. e-KSF update David Kerr 10 Staff Governance Action Plan – progress report Bruce Anderson 11. iMatters To Bruce Anderson follow 12. HR Policies for noting Bruce Anderson 13 Staff Survey 2015 To Bruce Anderson follow 14. Partnership Blog Gillian Tait /Stephen Watt

File Name: APF Issue 1 Originator: Evelyn McGregor Page 1 of 3 Review Date: 200215 15. Items for Noting / Information:

1. Minute of the Acute Services Division & Corporate Directorates Local Partnership Forum (ASD&CD LPF) – May 15

2. Well@Work minutes of 18th March 15

3. Minute of the Combined DWF & KL Local Partnership Forum (LPF) March 2015 & Action List

16. AOCB

1. Annual Review 10th of September 15, Playfield Institute, Stratheden Hospital Date of Next Meeting: 1:30 pm on Friday, 21 August 2015 within the Staff Club, VHK

Distribution:

Mrs Wilma Brown, Employee Director (Co- Chair) Mr Paul Hawkins, Chief Executive (Co-Chair) Ms Norma Aitken, Head of Corporate Services Ms Fiona Alexander, Laboratories, Unite rep Mr Bruce Anderson, Head of Partnership Mrs Chris Bowring, Director of Finances Dr Eddie Coyle, Director of Public Health Dr Peter Curry, Cons Aneath, LNC/BMA rep Mr Kevin Egan, UNITE rep Dr Frances Elliot, Medical Director Mr Simon Fevre, British Dietetic Association Mr David Forbes, UNISON Ms Linda Forret, Society of Radiographers Ms Patricia Garnett, Principal Microbiologist Mr Paul Hayter , Estates & Facilities Mr David Heaney, H&SCI Manager Ms Sharon Hutchins, Ass Director of HR Ms Marie Innes, Staff Nurse, RCN rep Ms Rona King, Director of Human Resources Ms Geraldine Law, Chart Soc of Physios Mr Jim Leiper, Director of Estates & Facilities Mr Charles Leslie, Professor Scott McLean, Director of Acute Services Ms Pauline McQueen, Community Midwife Ms Leigh Murray, RCN Ms Alison Nicoll, RCN rep Ms Lynne Parsons, SoCP rep Ms Julie Paterson, H&SCI Manager Ms Mary Porter, H&SCI Manager Dr Charles Saunders, Cons in Public Health File Name: APF Issue 1 Originator: Evelyn McGregor Page 2 of 3 Review Date: 200215 Ms Lorna Sherriffs, UNISON rep Mr Sandy Riddell, Director of H&SCI Ms Gillian Tait, RCN rep Mr A Verrecchia, UNISON Mr Stewart Watt, UNISON rep Mr Stephen Watt, BDA rep Ms Gillian Tait, RCN rep Mrs Rhona Waugh, Head of HR Deputies cc cc: Ms Hazel Sinclair – Midwife Mr Barrie Higgins, David Kerr Mr Jim Rotherham, Facilities Manager Mrs Rose Robertson

File Name: APF Issue 1 Originator: Evelyn McGregor Page 3 of 3 Review Date: 200215