St Giles Hospice Quality Account 2018/2019 St Giles Hospice 2018-19 Quality Account | Page 24

16. Board commitment to quality The Clinical and Workforce Governance Committee comprises of four trustees of the main Board, the Chief Executive, Deputy Chief Executive, the Medical Director, Nursing Director and Director of Supportive Care. The committee met quarterly as scheduled during this period and then reported directly to the main Board. In year we made the decision to split this governance committee in to Care Services and Workforce, Education and Research. Each meeting has a set agenda which considers core quality assurance measures, clinical strategy and performance, audit results and regulatory reports. The Board of Trustees has demonstrated its commitment to, and responsibility for, quality by ensuring a robust governance structure for all aspects of the organisation, with four other governance committees meeting on a regular pattern. 17. Statement from our CCG The Staffordshire and Stoke on Trent CCGs welcome the opportunity to review the St Giles Hospice Quality Account 2018 /2 019 and to provide a statement. NHS funding forms only a small part of the funding required by the St Giles Hospice to operate and provide the range of services described. It is recognised by the CCGs that the on-going funding from the local community and the patient, carer and family feedback demonstrate the contribution that St Giles makes towards supporting the health and wellbeing of the local community. The importance of hospices is acknowledged and they form part of the long term strategy for Staffordshire. The CCGs undertook a visit to the Hospice in November 2018 and spent time with the various services and the respective leads. This was a new approach to quality monitoring which allowed the service to demonstrate in more detail the ongoing work, improvement initiatives and actions taken as a response of any incidents or complaints. This will form part of the normal quality monitoring in a move away from a Hospice focused Clinical Quality Review Meeting. This allows a more specific focus on the Hospice and gives opportunity for staff to present in detail the individual services and see these in action where possible. In addition to this visit, St Giles Hospice continues to provide a regular Quality Report which contains detail about all elements of quality, themes and trends. From the assurances that we have received we believe that St Giles Hospice provides high-quality care for patients. The Staffordshire and Stoke on Trent CCGs look forward to continuing to work with St Giles Hospice in 2019/20, working with the hospice in developing and monitoring the quality of services it provides for all patients. The CCG wish to state that to the best of their knowledge, the data and information contained within the quality account is accurate. Marcus Warnes Accountable Officer 24 Heather Johnstone Executive Director of Nursing & Quality