Transcript Council of Governors Meeting

Council of
Governors Meeting
Elaine Hobson
Chief Operating Officer
8 April 2009, Item 6
Relates to Domain 1 (C4a)
and Domain 5 (C18, C19)
Key Targets
1
Hospital Acquired Infections
Performance Indicators
Incidence of Clostridium difficile
MON01, HCC20
Incidence of MRSA
MON02, HCC18
Current
Year to Date
Position
Position
Feb 2009
Risk
Rating
Target
2008-09
High
230
(211)
7
140
High
18
(17)
2
14
Key Targets
2
Cancer Waiting Times
Performance Indicators
Risk
Rating
Target
2008-09
Current
Position
Jan 2009
Year to Date
Position
Cancer: Two weeks from urgent GP referral to
first outpatient appointment for all urgent
suspect cancer referrals
MON11, HCC22
Low
98%
97.9%
99.5%
Cancer: 31 days from diagnosis to treatment
for all cancers
MON08, HCC23
Low
98%
n/a
99.0%
Cancer: 62 days from urgent referral to
treatment for all cancers
MON09, HCC24
Med
95%
n/a
95.2%
Cancer: 31 day decision to treat to start of
treatment extended to cover all cancer
treatments from end of Dec 08 ON03, HCC23
High
tbc
94.9%
94.9%
Cancer: 62 days from GP or screening service
referrals or consultant upgrade to treatment for
all cancers from end of Dec 08 MON04, HCC24
High
tbc
90.0%
90.0%
Key Targets
3
Emergency Department
Performance Indicators
Risk
Rating
Target
2008-09
Current
Year to Date
Position Feb
Position
2009
Maximum waiting time of 4
hours in A&E from arrival to
admission, transfer or
discharge (bracketed figure is
RD&E activity only)
MON07, HCC05
High
98%
98.8% 98.8%
(97.7%) (97.4%)
Key Targets
4
Referral to Treatment Waiting Times
Performance Indicators
Risk
Rating
Target
2008-09
Current
Position
Feb 2009
Year to Date
Position
18-week maximum wait by 2008 Admitted patients
incorporating data completeness measures.
.
MON05, HCC21.I, HCC21.III
Low
90%
90.6%
n/a
18-week maximum wait by 2008 Non-admitted
patients incorporating data completeness
measures.
MON06, HCC21.II, HCC21.IV
Low
95%
96.6%
n/a
15-week maximum wait by 2009 Admitted patients
incorporating data completeness measures.
.
LOC01
High
85%
86.2%
n/a
15-week maximum wait by 2009 Non-admitted
patients incorporating data completeness
measures.
LOC02
High
90%
95.2%
n/a
Medium
0.8%
1.70%
1.20%
Cancelled operations
HCC10.I
Council of
Governors Meeting
Suzanne Tracey
Director of Finance and
Business Development
8 April 2009, Item 6
Finance Report – Month 11
 Year To Date £9m surplus £1.8m above plan
 Year End forecast £7.9m £1.4m above plan
 Some slippage around capital expenditure
– Year to date expenditure £6.6m
– Year end forecast £12.5m
 Financial Risk Rating
– Year to date 5
– Forecast year end 4
Finance Update on 2009/10
Contract with Devon PCT




Contract Value currently approximately £242.5m
2008/09 forecast outturn used as starting point
Inflation at 1.7% on 2008/9 baseline
Emergency activity 2.5% growth on forecast
outturn
 Elective activity to meet 13 weeks maximum wait
(18 weeks in T&O)
 Total growth for 09/10 £13m
 Care Redesign schemes agreed £4M