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 Risk Rating Target Current Position Feb 2009 Year to Date Position Incidence of Clostridium difficile MON01, HCC20 High 230 (211) 7140 Incidence of MRSA MON02, HCC18 High 18 (17) 214

Key Targets 2 Cancer Waiting Times Performance Indicators Risk Rating Target 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 Low98%97.9%99.5% Cancer: 31 days from diagnosis to treatment for all cancers MON08, HCC23 Low98%n/a99.0% Cancer: 62 days from urgent referral to treatment for all cancers MON09, HCC24 Med95%n/a95.2% Cancer: 31 day decision to treat to start of treatment extended to cover all cancer treatments from end of Dec 08 ON03, HCC23 Hightbc94.9% Cancer: 62 days from GP or screening service referrals or consultant upgrade to treatment for all cancers from end of Dec 08 MON04, HCC24 Hightbc90.0%

Key Targets 3 Emergency Department Performance Indicators Risk Rating Target Current Position Feb 2009 Year to Date Position 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% (97.7%) 98.8% (97.4%)

Key Targets 4 Referral to Treatment Waiting Times Performance Indicators Risk Rating Target 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 Low90%90.6%n/a 18-week maximum wait by 2008 Non-admitted patients incorporating data completeness measures. MON06, HCC21.II, HCC21.IV Low95%96.6%n/a 15-week maximum wait by 2009 Admitted patients incorporating data completeness measures.. LOC01 High85%86.2%n/a 15-week maximum wait by 2009 Non-admitted patients incorporating data completeness measures. LOC02 High90%95.2%n/a Cancelled operations HCC10.I Medium0.8%1.70%1.20%

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