What are we asking you about

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(No Transcript)
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What are we asking you about?

• Our Membership proposals
• Our Constitution
• Our 5 year service plans

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The population we serve

• Locally
• Regionally
• Nationally

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Where our income comes from.
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Last year we treated over 200,000 and received an
income of 140 million.

• Accident and Emergency
• In patient Emergencies
• Planned in patients and day cases
• Out patients

• 45,168
• 4,860
• 21,629
• 97,782

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This included from your area

• In Patients Out Patients
• Staffordshire 1,743 5,880
• Shropshire 680 1,838
• Herefordshire 324 853
• Worcestershire 1,829 6,394
• Birmingham 18,307 75,651
• The Black Country 3,225 9,831

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Our 5 Year Service Plans?

• We have 5 aims
• Retaining and developing specialist services
• Expanding secondary care services with partners
• Working with the community to provide care closer
  to the people we serve
• Developing our reputation as a Centre of
  Excellence in Education and Research A New
  Workforce
• Improving our performance to offer more choice
  and reduce waiting times further

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PCT/OUT OF HOSPITAL SERVICES
OTHER ACUTE PROVIDERS
Accessible services responsive to local need
Orthopaedics AE General Paeds
Some specialist work
Support Services
Public Health Chronic Disease
ManagementRehabilitation School nursing
AE TraumaEmerg. Medical/Surgical Critical
Care Neonatal Surgery Elective Secondary
ServicesDiagnostics AHPs
Community Paediatrics CAMHS Tiers I-III
BadgedServices Assessment
Specialist Paediatrics CAMHS Tier IV (Supra)
Regional WorkTransplantation
At BCHT
BCHT OTHER ACUTE PROVIDERS COMMUNITY SERVICES /
PRIMARY CARE NETWORKS
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We are becoming one because..

• 3 stars consistently high performance
• Increased focus with partners
• Closer links with you
• Freedom to develop more services

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What is a Foundation Trust?

• Still firmly part of the NHS
• Has some freedoms
• In charge of its own destiny
• More accountable to the public
• Access to capital

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How does this happen?

• We will have new
• Governance
• arrangements
• A Membership Community
• A Council of Governors
• A Board of Directors

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Our Proposals for Our Membership Community

• You can become a Member if you..
• Are a member of staff
• Are or have been a Patient or Carer
• A child or young person or

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If you live in area we serve

• We propose to have 3 public constituencies
• 1. Birmingham, The Black Country and Solihull
• 2. Staffordshire and Shropshire
• 3. West Midlands South

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From those constituencies we propose 9 public
Governors.

• Birmingham 3
• Solihull 1
• Sandwell 1
• Dudley/Walsall/
• Wolverhampton 1
• Staffordshire Shropshire 1
• Hereford Worcester 1
• Coventry Warwickshire 1

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We propose 1 staff constituency

• Nursing 1
• Other Clinical 1
• Non Clinical 1

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We also propose to have Governors who are

• Patients 3
• Carers 1
• Primary Care Trusts 3
• Strategic Health Authority 1
• Local Authority 1
• Universities 2
• Voluntary Sector 1
• Schools 1

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What will the new Governance proposals look like?

• A Council of 26 people
• Chair 1
• Public Governors 9
• Patients 3
• Carer 1
• Partners 9
• Staff 3

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What does the Council of Governors do?

• Has 3 important roles
• Advisory
• Guardianship
• Strategic

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They also are responsible for

• Sharing information with other members about key
  decisions
• Working with the Board of Directors
• Bringing new ideas
• Appointing the Auditors, the Chair, the Chief
  Executive and Non Executive Directors
• Setting pay levels for the Chair and Non
  Executive Directors
• Receiving and Approving the Annual Reports and
  Accounts

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How are Public Governors elected?

• We propose that
• They are elected by the Members of their own
  community
• Secret ballot
• First past the post

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12 things we want to know from you..

• Do you want to become a member of the Foundation
  Trust?
• Do you agree with our proposed Membership?
• Are there other ways that people can become
  involved?
• Do you think our public constituencies represent
  the population we serve?
• Do you agree that our Membership includes
  children and young people under 18 years?
• Do you agree with our election proposals?

• 7. If not, do you have any other suggestions?
• 8. Do you agree that our staff should be Members
  unless they tell us otherwise?
• 9. What do you think about our 5 year service
  plans and how the hospital might work
  differently?
• 10. Do you have any views about the Board of
  Directors?
• 11. Do you agree with our transition management?
• 12. Do you agree with our proposals to develop a
  New Workforce for the future?