1. Council of Governors Meeting Elaine Hobson Chief Operating Officer 8 April 2009, Item 6 Relates to Domain 1 (C4a) and Domain 5 (C18, C19)

2. Key Targets 1 Hospital Acquired Infections Performance Indicators Risk Rating Target 2008-09 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

3. 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 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%

4. Key Targets 3 Emergency Department Performance Indicators Risk Rating Target 2008-09 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%)

5. 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 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%

6. Council of Governors Meeting Suzanne Tracey Director of Finance and Business Development 8 April 2009, Item 6

7. 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

8. 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