NHS Sussex Cluster Primary Care Trusts 2012-13 Annual Report and Accounts Brighton and Hove City Teaching Primary Care Trust East Sussex Downs and Weald Primary Care Trust Hastings and Rother Primary Care Trust West Sussex Primary Care Trust You may re-use the text of this document (not including logos) free of charge in any format or medium, under the terms of the Open Government Licence. To view this licence, visit www.nationalarchives.gov.uk/doc/open-government-licence/ © Crown copyright Published to gov.uk, in PDF format only. www.gov.uk/dh 2 NHS Sussex Primary Care Trusts 2012-13 Annual Report Brighton and Hove City Teaching Primary Care Trust East Sussex Downs and Weald Primary Care Trust Hastings and Rother Primary Care Trust West Sussex Primary Care Trust Primary Care Trust 3 Annual Report and Accounts, 2012/13 NHS Sussex Incorporating: NHS Brighton and Hove NHS East Sussex Downs and Weald NHS Hastings and Rother NHS West Sussex NHS Sussex Annual report and accounts 2012/13 NHS Sussex Annual report and accounts 2012/13 ........................................... 1 Section 1: Directors’ report ............................................................................... 4 About us .................................................................................................................................. 4 Our organisation ................................................................................................................. 4 Our aims and priorities ....................................................................................................... 4 Our Board ................................................................................................................................ 4 About our Board ................................................................................................................. 4 The role of non-executive directors .................................................................................. 5 The role of executive directors .......................................................................................... 5 Board committees ............................................................................................................... 5 Declarations of interests .................................................................................................... 5 Directors’ statement ........................................................................................................... 5 Taking forward the NHS reforms .......................................................................................... 5 Development of clinical commissioning groups.............................................................. 6 Sussex Together ................................................................................................................. 6 Progress against public health priorities ......................................................................... 6 Joint Commissioning ......................................................................................................... 7 Health and Wellbeing Boards ............................................................................................ 7 NHS England ....................................................................................................................... 8 Specialised commissioning ............................................................................................... 8 Commissioning support services ..................................................................................... 8 Section 2 - Operating and financial review ........................................................ 9 Our performance .................................................................................................................... 9 The Francis Report ............................................................................................................. 9 Performance targets and outcomes .................................................................................. 9 QIPP (quality, innovation, productivity and prevention) ............................................... 10 Quality, safety and infection control................................................................................... 11 Quality reviews ................................................................................................................. 11 Integrated governance reviews ....................................................................................... 11 Mixed sex accommodation .............................................................................................. 11 Healthcare associated infections .................................................................................... 11 Patient safety .................................................................................................................... 11 Never Events ..................................................................................................................... 12 Serious incidents .............................................................................................................. 12 CQUIN ................................................................................................................................ 12 Quality accounts ............................................................................................................... 12 Financial review .................................................................................................................... 12 Our financial performance – NHS Brighton and Hove ................................................... 12 Our financial performance – NHS East Sussex Downs and Weald .............................. 14 The past year ..................................................................................................... 14 Better payment practice code .......................................................................... 14 IFRS Reporting .................................................................................................. 15 Our financial performance – NHS Hastings and Rother ................................................ 15 The past year ..................................................................................................... 15 Better payment practice code .......................................................................... 16 IFRS Reporting .................................................................................................. 17 Audit ................................................................................................................... 17 Our financial performance – NHS West Sussex ............................................................. 17 NHS Sussex - 1 Sussex-wide financial challenges ahead ........................................................................ 18 Section 3 – Other information about our organisation ................................... 19 Social and community issues ............................................................................................. 19 Local checks on our activities ......................................................................................... 19 NHS Sussex Sustainability Report .................................................................................. 19 Emergency preparedness ................................................................................................ 19 Off-payroll engagements .................................................................................................. 20 Our staff ................................................................................................................................ 20 Employee profile ............................................................................................................... 20 Equality, diversity and human rights .............................................................................. 20 Staff involvement and consultation ................................................................................ 21 Knowledge and skills framework (KSF) .......................................................................... 21 GP appraisal ...................................................................................................................... 21 Training and development ............................................................................................... 21 Staff sickness absence .................................................................................................... 21 Information governance ....................................................................................................... 22 Serious untoward incidents - personal data .................................................................. 22 Other incidents – personal data ...................................................................................... 22 Access to Information ...................................................................................................... 22 Learning from patients ......................................................................................................... 22 Remuneration report: NHS Brighton and Hove ................................................................. 24 Remuneration report: NHS East Sussex Downs and Weald ............................................. 27 Remuneration report: NHS Hastings and