Annual Members Meeting 2015/1 15/16 Welcome to the Royal Devon and - - PowerPoint PPT Presentation

Welcome to the Royal Devon and Exeter NHS Foundation Trust Annual Members’ Meeting 2015/1 15/16

Welcome to the Royal Devon and Exeter NHS Foundation Trust Annual Members’ Meeting 2017/18

Agenda

• Welcome to the Annual Members Meeting 2017/18 and approval of minutes

James Brent, Chairman

• Presentation of the Annual Report & Accounts 2017/18

Suzanne Tracey, Chief Executive

• Auditors statement

Rob Andrews, KPMG

• Governors report & look forward

Peta Foxall, Lead Governor

• Governor Recognition and welcome

James Brent, Chairman

• Question time

The RD&E’s Annual Report & Annual Accounts 2017/18: the highlights

Suzanne Tracey Chief Executive

A refreshed Corporate Strategy

Our vision

We will be a leader in transforming the health and care system, working in partnership to connect people, services, communities and voluntary groups to meet the needs of the communities we serve. In doing so, we will continue to provide safe, high quality, seamless services delivered with courtesy and respect

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Objective 3: Innovate and grow our world class specialisms and research with our partners

Our values

• Fairness
• Honesty,
• penness,

integrity

• Resect and

dignity

• Inclusion

and collaboration

We work together

• Care and

compassion

• Teamwork
• Always

improving Objective 1: Listen to people to build on and continually improve what we do

Objective 2: Connecting people, communities and services, to work together to improve health and well- being

Commercial Income Care Model Implementation Productivity

Support strategies

Our vision

We will provide safe, high quality, seamless services delivered with courtesy and respect

WE WORK TOG ETHE R HOME . COMMUNI TY . HOSPITA L

WE WORK TOGETHER

HOME . COMMUNITY . HOSPITAL

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WE WORK TOG ETHE R HOME . COMMUNI TY . HOSPITA L

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• rporate slides

WE WORK TOG ETHE R HOME . COMMUNI TY . HOSPITA L

May 2018

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Trust Performance 2017/18

*14 agreed with the CCG as being unavoidable ** 20 agreed with the CCG as being unavoidable

Indicator Measure Standard / target 2016/17 2017/18 Infection Control Meet the C.Diff objective 31 (2017/18) 31 (2016/17) 16 * 22 ** Infection Control Meet the MRSA objective 0 (2017/18) 0 (2016/17) 2 18-week RTT % admission – incomplete pathways 92% 91.6% 88.0% Cancer Access Urgent GP referrals seen within 2 weeks – all cases 93% 92.2% 93.7% Cancer Access Breast cancer symptomatic referrals seen within 2 weeks 93% 75.6% 96.3% Cancer Access Cancer treatment started within one month of diagnosis 96% 97.2% 98.0% Cancer Access Cancer treatments started within 2 months of urgent GP referral 85% 79.7% 81.5% Waiting Times A&E max waiting times of 4 hours (Trust) 95% 91.8% 90.9% Waiting Times A&E max waiting times of 4 hours (Eastern Devon) 95% N/A 92.8%

Trust Financial Position

The Trust continues to work hard to improve its financial position:

• The Trust has achieved a £13.0m surplus for 2017/18. However,

moving non-recurring gains would have resulted in a deficit of £0.5m, in line with the planned deficit.

• During 2017/18 the Trust achieved cost improvement savings of

£21.9m (against a target of £21.6m), the highest the Trust has achieved

• The Trust has maintained a tight control on all expenditure including

agency expenditure which remains well within the limit set by NHS Improvement.

Forward Look

Forward Look

• support people to have control of their

health and wellbeing and live healthy and full lives

• lead the transformation of care in Devon

with and alongside people and communities

• deliver great care for people who need it

using the latest research and available technologies

• listen to and support our staff

Governors report & look forward

Peta Foxall, Lead Governor

Recognising the contribution

• f our departing Governors…

and welcoming our new Governors

James Brent, Chairman

Governors leaving us… Resigned in year – Rachel McInnes, Cllr Ray Bloxham, Linda Hall Completed their terms at the AMM (chose not to stand again) – Geoff Barr and Michael James Governors staying with us or joining today… Re-elected – Richard Bowes, James Bradley, Catherine Geddes Newly appointed – Phil Twiss (Devon County Council) Newly elected – for Exeter and South Devon – Abdul Latif and John Murphy and for Staff, Dominic Hazell

Welcome and goodbyes…

QUESTION TIME

Welcome to the Royal Devon and Exeter NHS Foundation Trust Annual Members’ Meeting 2017/18