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1The Mercy Hospital | ANNUAL REPORT 2014
Vision
The vision reflects the overall ambition of Mercy University Hospital. The vision serves as the basis from which the Hospital’s strategy is developed:
Our Vision: • MUHisacentreofexcellencefordiagnostic,medicalandsurgicalservicesin linewith the changing needs of patientswithin the South / SouthWest HospitalGroupencompassingMUH’sMissionandValues.• MUH’sstaffaremotivatedandsupportedinreachingtheirfullpotential.• MUHdeliversserviceinnovationthroughhighstandardeducation,training and research in an academic healthcare centre. • MUHhastheoperationalandfinancialcapabilitytocontributetothefuture healthcareneedsoftheSouth/SouthWestHospitalGroup.
Mission Statement In the spirit of the Sisters of Mercy we provide excellent patient services to maintain and improve the health and wellbeing of those we serve
Our Mission explained ThemissionconfirmsMercyUniversityHospital’scommitmenttoensuringthatpatients across the South / SouthWest Hospital Group receive the higheststandardofcare.However,itisnecessarytostresstheimportanceofremainingtruetothefoundingprinciplesoftheCongregationoftheSistersofMercy,whomitisrecognisedremaintheultimatedecision-makersinregardstotheethosandvaluesespousedanddisplayedinMUHbothnowandinthefuture.TheHospitalhasadoptedtheprotectionandextensionoftheethosoftheCongregationoftheSistersofMercyasacoreobjectiveandanexerciseconductedbystaffhasidentifiedtheMercyvaluesas:
Respect – a recognition of the dignity of each person at all times Justice–honouringtherightsandresponsibilitiesofeachpersoninlightofthecommon good Compassion–callingustoempathisewiththeotheraswetrytounderstandhis/hersufferingExcellence–givingofourverybestwithintheresourcesavailabletousTeam Spirit–workingtogethertoachieveourcommonpurpose
Vision, Mission and Values
2 The Mercy Hospital | ANNUAL REPORT 2014
TheMercyUniversityHospitalwasfoundedin1857bytheSistersofMercyandhas expanded substantially since its opening. Mercy University Hospital is apublicCatholicvoluntaryhospitalownedbySistersofMercyandwassubsumedintoalimitedCompanyin2003.Thehospitalisaregisteredcharityandoperatesasanotforprofitentity.MercyUniversityHospitalemploysapproximately1,000staffandhasanannualoperatingbudgetofcirca€90m.
TheMercyUniversityHospitaloffersthefollowingservicesasaModel3hospital:
Medical
• 24/7EmergencyMedicine • InfectiousDiseases• Anaesthetics • Neurology• BloodBank • Oncology• ClinicalPharmacology • RespiratoryMedicine• GeneralMedicine • Microbiology• Cardiology&CoronaryCare • Ophthalmology• Paediatrics(inclPaediatricLeukaemia) • Endocrinology• PainMedicine • Gastroenterology• PalliativeCare • Gerontology• Psychiatry • Haematology• RadiologyandImaging • Hepatology• Rheumatology • IntensiveCare
Surgery
• Colo-RectalSurgery • MinimallyInvasiveSurgery• GeneralSurgery • OesophagealSurgery• Genito/UrinarySurgery/ • VascularSurgery ServicesforErectileDisfunction• HepatobiliarySurgery
Allied Health Services
• Biochemistry • OccupationalTherapy• ClinicalNeurophysiologyService • PastoralCareandChaplaincy• ClinicalNutrition • Pharmacy• EchocardiographyandHolterMonitoring • Phlebotomy• Endoscopy • Physiotherapy• GITherapeutics • PulmonaryFunctionUnit• Haematology • SocialWorkService• Microbiology • SpeechandLanguageTherapy
About the Hospital
3The Mercy Hospital | ANNUAL REPORT 2014
Table of Contents
Chairman’sReport .................................................................................................................4
BoardofGovernors ...............................................................................................................6
RoleandStructure .........................................................................................................6
Governors-2014 ............................................................................................................7
AttendanceatBoardMeetings-2014 .........................................................................9
ReportsoftheBoardCommittees .............................................................................. 10
Audit ................................................................................................................................... 10
ClinicalEthics ...................................................................................................................11
ClinicalOversight ...........................................................................................................11
CorporateGovernance ...............................................................................................12
Finance ...............................................................................................................................12
HumanResources ........................................................................................................ 13
Nominations .................................................................................................................... 13
ManagementStructure ..................................................................................................... 14
CommitteeStructure ..........................................................................................................15
ProfileofExecutiveManagementTeam ................................................................... 16
ChiefExecutiveOfficer’sReport .................................................................................. 19
ClinicalDirector’sReport ................................................................................................20
DirectorofNursing’sReport............................................................................................21
QualityandRiskManagementReport ..................................................................... 22
QualityKeyPerformanceIndicators ..........................................................................24
ExtractsfromFinancialStatements2014 ................................................................27
PatientActivity .....................................................................................................................29
Highlightsof2014 ................................................................................................................ 31
MercyUniversityHospitalFoundation .....................................................................38
4 The Mercy Hospital | ANNUAL REPORT 2014
I am pleased to present the 2014 Annual Report.
Duringtheyear,thehospitaltreatedthehighestevernumberofpatientspresenting for treatment and admissions throughourEmergencyDepartment.Patientspresentedwithincreasedlevelsofacuityandasaresultthehospitalwassignificantlychallengedtodeliveritsscheduledcareprogramme.However,thesepressureswerealsoexperiencedacrossthetotalityoftheacutehospitalsectoralbeitthatModel3hospitalssuchasMercyUniversityHospitalwereparticularlyaffected.
Iwishtoparticularlyacknowledgethededicationofourstaffinrespondingtotheincreaseddemandonourserviceastheycontinueintheirunstintingcommitment in maintaining high standardsofcareforourpatients.
TheBoardcontinuestoseektoimprovethe operating environment and is engagingwiththeLeadershipTeamoftheSouth/SouthWestHospitalGroup(SSWHG)andtheHSE.
Onapositivenote,2014sawfurtherincreases in activity levels in the UrgentCareCentreonStMarysHealthCampus,whichisoperatingtoefficiencylevelsinexcessoftargetandinlinewithnational models of care. The Urgent CareCentreisaverygoodexampleofanewinitiativewhichhasservedourpatients well.
MercyUniversityHospitalwillcontinueto be a proactive player in facilitating
change in the delivery of hospital services,aimedatachievingbetterstandardsofcareandoutcomesatlowercost.Itisacknowledgedthatrealstructuralchangesinthemodelofservicedelivery,acrosshospitalgroups,arerequiredtopromotethisagenda.AdvancingcrosscityandSSWHGstrategiesincludingsharedserviceinitiativesarekey.Inthatcontexttheboardarecommittedtoproactive engagement with those in leadershippositionsintheNationalClinicalProgrammesandwithintheSouth/SouthWestHospitalGroup.Theboard,inconjunctionwiththeexecutive,completeditsreviewofhowweinMercycanbestcontributetothisprocessandaccordinglypublishedourrefreshedstrategydocument“MUH-DeliveringbetteroutcomesinSouth/SouthWestHospitalGroup2014-2016”.
In2014theboardprioritisedthequality,riskandpatientsafetyagendaandinitiativesundertakenduringtheyearareoutlinedintheQualityandRiskManagementReport.TheboardiscommittedtothefullimplementationoftheHIQANationalStandardsforSaferBetterHealthcareandinthatregard,thehospitalcompleteditsfirstselfassessmentprocessin2014.
Lookingforwardto2015theBoardofGovernorswillfocusonthefollowing:
• Acontinuedemphasisonbest practice corporate and clinical governance.
• Ongoingimprovementstothe
Chairman’s Report
5The Mercy Hospital | ANNUAL REPORT 2014
clinical governance of the EmergencyDepartment(ED)in addition to other initiatives aimed atimprovingpatientexperience times.
• Overseeingimplementationofthe initiativesidentifiedinourrefreshed strategydocumentandsupporting theeffortsoftheCEOandherteam in that regard.
• EngagingwithSouth/SouthWest HospitalgroupChairandCEOin mappingoutarelevantandvalue addedroleforMercyinthecontext ofthestrategicplanfortheSouth/ SouthWestgroupwhichisdueto befinalisedinearly2016.
• Continuingtofosterstrongerlinks withtheUCCandinparticularthe research agenda.
• SupportingtheCEOandallstaffin thedeliveryofacostefficient servicewithexcellentlevelsof patient care and operate within the NationalAssuranceFrameworkin anenvironmentwherefinancial resourcescontinuetobescarce.
Acknowledgements:
Firstly,Iwouldliketothankmyfellowboardmembersfortheircommitment,insightsandworkatbothboardand committeelevel,inguidingandgoverningMercyduringthisperiodofconsiderablechange,allofwhichisdoneonavoluntarybasis.
IwouldparticularlyliketothankthemanagementandstaffofMercyUniversityHospitalfortheirhardworkanddedicationinseekingtomaintainand improve patient care standards in whatisachallengingenvironment.InparticularIwouldliketothankourCEOMsSandraDalyforthevibrancyshebrings to the challenging leadership role she has in Mercy.
IwouldliketopubliclyplaceonrecordourappreciationfortheworkdoneinsupportingthehospitalbyallthoseintheMercyFoundationandtotheirChairman,MrJerryO’FlynnandCEOMichealSheridanandalloftheirstaffandvolunteers,wesaythanksforthehugelyimportantfinancialsupporttoourworkinthehospital.
IwouldliketothankthestaffofHSEandtheprivatehealthinsurersandthenewlyappointedChairandCEOoftheSouth/SouthWestHospitalGroupfortheircontinuedsupportinentrustingsignificantareasofserviceprovisiontoMUHin2014.
FinallycanIwishSrMiriamKerriskandherSouthernProvinceleadershipteamfortheirunstintingsupportoftheboardandmanagementthroughout2014.
Michael A. O’Sullivan Chairman
6 The Mercy Hospital | ANNUAL REPORT 2014
Role and Structure:
The governance of the hospital isdevolvedtoanon-executive
BoardwhoareappointedbytheMem-bersoftheCompany.TheprimaryroleoftheBoardofGovernorsistosettheorganisation’sstrategicaims,havingregardtothefinancialandhumanresourcesavailabletoMercyUniversityHospitaltomeetitsobjectives,andtoconductoversightofmanagementper-formancewhilstupholdingthevaluesofthehospital.Itdoessowithinaframe-workofprudentandeffectivecontrolswhichenablesrisktobeassessed,miti-gated,andmanaged.TheBoardofGov-ernors is also responsible for overseeing Mercy University Hospital’s corporate governanceframework.
TheBoardcomprisesuptofourteennon-executiveGovernorsandcurrentlythere are twelve members. The term of officeforeachGovernoristhreeyearsand a Governor may be appointed for twofurthertermsofthreeyears(Chair-manislimitedtoonefurtherterm).Governors are nominated and appointed annuallyattheAnnualGeneralMeeting(AGM)andtypicallyremaininofficeforasixyearperiod.ThetermofofficeoftheBoardChairpersonandViceChair-person is set by the Members of the CompanyattheAGM.
Boardmembershipisbasedonskills, experience,knowledgeandindependencesupportedbytherecommendationsoftheNominations
Committee.Governorsareexpectedtohavetherequisitecorporategovernancecompetenciessuchasanappropriaterangeofskills,experienceandexpertiseinthegovernanceofCorporateentities,agoodunderstandingof,andcompetencetodealwith,currentandemergingissuesrelatingtoethosandmission of Mercy University Hospital andanabilitytoeffectivelyconductoversight of the performance of managementandexerciseindependentjudgement.
AnumberofcommitteesoftheBoardwere established in accordance with thehospital’sArticlesofAssociationandcompanylawgenerally,inordertodelegate the consideration of certain issuesandfunctionsinmoredetail.Eachcommitteehasresponsibilitytoformulatepolicyandconductoversightofitsmandateasdefinedbyits terms of reference approved by the BoardofGovernors.Nodecisionorrecommendation of any committees isdeemedvaliduntilapprovedbytheBoardofGovernorsasawhole.Thefollowing committees are in place with definedtermsofreference:Audit,ClinicalEthics,ClinicalOversight,CorporateGovernance,Finance,HumanResourcesandNominations.
The Governors of Mercy University Hospitalgivetheirtimevoluntarilytothe hospital and do not receive any remunerationfortheirrole.
Board of Governors
7The Mercy Hospital | ANNUAL REPORT 2014
Governors 2014
Professor Colin Bradley
Ms Margaret Lane
Mr. John Buttimer
Mr. Mortimer Kelleher Mr. Tim McCarthy
Ms Irene O’Donovan Dr. Michele Dillon
Mr. Joe O’Shea Professor Mary Hogan
Mr. Michael O’Sullivan
Sr. Veronica Mangan
Nr. Neil O’Carroll
8 The Mercy Hospital | ANNUAL REPORT 2014
Mr. Michael O’Sullivan – Chairman
MichaelisaCivilEngineer,CharteredManagementAccountantandholdsanMBAfromUCC.WithsignificantexperienceatExecutiveDirectorlevelinavarietyofFinance,RegulationandBusinessPlanningroles,heispresentlythenonexecutiveDirectorofanumberofcompaniesandtrustsandprovidesconsultancyadvicetoclientsintheUtilitiessector.MichaelwasformerlytheGroupCommercialDirectorofBordGaisEireann.
Prof. Colin Bradley – Vice Chairman
ColingraduatedfromTrinityCollegeDublinwithdegreesinMedicineandPhysiology.In1997hewasappointedasthefirstprofessorofgeneralpracticeinUCCMedicalSchool.Healsoworkspart-timeasaGPinthemedicalpracticeofDrPaulMcDonaldinCobh.HewasformerlyaseniorlectureringeneralpracticeintheUniversityofBirminghamandalectureringeneralpractice in the University of Manchester. His doctoral researchthesiswasondecisionmakingofGPsaboutprescribing medicines and this has remained a major theme in his research. His department also has a major research interest in the primary care aspects of chronicdiseasesparticularlydiabetesmellitus.ColinisChairoftheClinicalOversightCommittee.
Mr. Mortimer Kelleher
MortimerisaBCLgraduateoftheNationalUniversityofIrelandandpractisesasaSolicitorinCorkCityinthefirmofBarryTurnbull&Co.In2008/2009heservedasPresidentoftheSouthernLawAssociationandhasbeenaCouncilmemberoftheLawSocietyofIrelandservingonitsRegulationofPracticeCommittee.InrecentyearshehasbecomeaCEDR-accreditedMediatorandamemberoftheLawSocietyofEnglandandWales.MortimeralsoholdsaDiplomainPropertyTaxfromtheLawSociety.
Mr. Tim McCarthy
Timworkedfor36yearsinbankingandfinance.HesubsequentlyworkedasalecturerinpoliticsinUniversityCollegeCork.InadditiontoqualificationsinaccountancyandfinanceheholdsaB.Sc.ingovernmentandpublicpolicyandaPh.Dinpoliticalscienceforhisthesisontheroleofideasineffectinginstitutionalchangeinpublicpolicy.TimischairoftheCorporateGovernanceSubCommittee.
Sr. Veronica Mangan
Sr.VeronicaenteredtheSistersofMercyinDungarvanwithadreamofworkingontheMissioninNigeria.FollowingherinitialreligiousformationshetrainedasgeneralnurseinMercyHospitalCorkandmidwifeinOurLadyofLourdesDroghedabeforeleavingtoworkinanoutstationclinicinNigeria.Havingworkedtherefortwoandahalfyears,Sr.VeronicathenreturnedtoIrelandandretrainedasanaddictioncounsellorandworkedinAiseiriAddictionCentreforadultsbeforesettinguptheAislinnAdolescentAddictionTreatmentCentreinBallyragget.Awarethatourlivesaremappedoutforus,Sr.VeronicaansweredanewcallsixyearsagoandsincethenhasservedasamemberoftheMercyProvincialLeadershipTeamintheSouthernProvince.SrVeronicaischairoftheNominationsCommittee.
Ms. Margaret Lane
MargaretisGroupHRDirectorforErvia.AnaccountantbyprofessionMargarethasbeenamemberoftheMUHboardsince2008andisthechairoftheHRCommittee.
Ms. Irene O’Donovan
IreneisaPartnerwithO’FlynnExhams,whereherprimaryfocusisCorporate/CommercialLaw,withparticularexpertiseinadvisingenergyandnaturalresourcecompaniesonmergers,acquisitionsanddisposals,jointventures,stockexchangelistings,financingsandregulatoryaffairs.IreneisagraduateofUCCandisChairoftheClinicalEthicsCommittee.
Dr. Michelle Dillon
MichelleisaUCCgraduate,whoqualifiedfrommedicinein1994andfollowedacareerinGeneralPractice.ShehasbeenworkingasaGPinBishopstownsince1999.
Mr. Neil O’Carroll
Neilhasover40yearsexperienceintheoilindustryandwasresponsibleformanagingtheIrishbusinessofPhillips66,WhitegateRefineryandBantryBaystorageterminal.HecurrentlychairstheEnergyPolicy CommitteeofIBEC(IrishBusinessEmployers’Confederation),isChairmanofEnergyCorkandisalsoaCommitteememberoftheEnergyInstitute.HeholdsadegreeinChemicalEngineeringfromUCD
9The Mercy Hospital | ANNUAL REPORT 2014
andisaFellowoftheInstituteofEngineersinIreland.NeilalsoholdsaDiplomainCorporateManagementandDirectionfromUCC.SinceretirementNeilhasjoinedtheBoardofGovernorsofMercyUniversityHospital,Cork,wherehealsochairstheBoardFinanceCommittee.
Cllr. John Buttimer
JohnisaSeniorClinicalPsychologistwithCOPEFoundation.HehasservedontheDiplomaManagementCommitteeofthePsychologicalSocietyofIreland(PSI)aswellasholdingvariouspositionswiththePSILearningDisabilitySpecialInterestGroup.JohnisaDirectoroftheBishopstownCommunityAssociationandhasaninterestindevelopingcommunityadvocacyandinclusion.InadditionJohnisaDirectoroftheTogherFamilyCentre.JohnisanelectedmemberofCorkCityCouncilwasamemberoftheHSESouthRegionalHealthForumfrom2007-2014.JohnservedasLordMayorofCork2012-2013.
Mr. Joe O’Shea
JoeisaCharteredAccountantandworkedfor37yearswithPricewaterhouseCoopers(PwC)untilhisretirementfromthefirmin2012.HebecameapartnerinPwCin1990andwasManagingPartnerofthefirm’sCorkofficefrom1995to2012.JoeiscurrentlyaparttimelecturerinAccountancyandAuditingatUCCandisadirectorofanumberofvoluntaryorganizationsandprivatecompanies.JoechairstheAuditCommittee
Prof. Mary Horgan
MaryistheDeanoftheSchoolofMedicineatUniversityCollegeCork.Aspecialistininfectiousdiseases,sheisagraduateofUniversityCollegeDublin(UCD)andundertookherspecialisttrainingatWashingtonUniversitySchoolofMedicineinStLouis,US.Sheassumesherthree-yearroleasDeanhavingbeenoverseeingtheGraduateEntryProgramme,whichsawitsfirstgraduatesin2012.
Attendance at Board Meetings - 2014
Name No. of Meetings No. of meetings qualifiedtoattendin2014 attendedin2014
MichaelAO’Sullivan(Chair) 11 11
ProfessorColinBradley(ViceChair) 11 10
MrJohnButtimer 11 5
DrMicheleDillon 11 9
ProfessorMaryHorgan 11 7
MrMortimerKelleher 11 11
MsMargaretLane 11 5
SrVeronicaMangan 11 9
MrTimMcCarthy 11 11
MrNeilO’Carroll 11 9
MsIreneO’Donovan 11 11
MrJoeO’Shea 11 11
*AttendanceatBoardCommitteemeetingsisnotincludedintheabovetable.
10 The Mercy Hospital | ANNUAL REPORT 2014
Audit
Purpose
TheAuditCommittee(“theCommittee“)isresponsible for monitoring the integrity of the company’sfinancialstatementsasrequiredbylawandtheHSE.Thisinvolvestheconsiderationoffinancialaccountingpoliciesandreviewingsignificantaccountingestimatesandcomplexareasofjudgement.ThecompanysupportstheBoardinensuringthatstrongfinancialcontrolsarein place within the organisation and reviewing the effectivenessofinternalauditactivities.
TheCommitteeengageswiththeexternal auditorsinconnectionwiththeannualauditprocessandreviewswiththemthefindingsoftheannualaudit.OnanannualbasistheCommitteeevaluatestheperformanceoftheexternalauditorsandtheeffectivenessoftheexternalauditprocess.
Membership
JoeO’Shea(Chair)RayCosgrave(Extern)MargaretLaneTimMcCarthy
Meetings
TheAuditCommitteemetonthreeoccasionsduring2014.Thefollowingwerethemainissuesaddressed:
• Approvalofupdatedtermsofreferenceforthe Committee
• Reviewedplansfortheannualexternalaudit includingconsiderationoftheexternalauditors’ riskassessments,auditmaterialityandareasof auditfocus.
• Considerationofsignificantaccountingestimates andjudgements.
• Discussionswiththeexternalauditorsconcerning mattersidentifiedbytheexternalauditprocess includingfinancialstatementdisclosures.
• DevelopedrecommendationsfortheBoardin connectionwiththeapprovaloftheannual financialstatements
• Boardrecommendationonthereappointmentof theexternalauditorsandrelatedremuneration arrangements.
• Findingsfrominternalauditactivities.
• Financialandreputationimplicationsofsignificant businessrisks
Joe O’Shea Chairman
Reports of the Board Committees
11The Mercy Hospital | ANNUAL REPORT 2014
Clinical Ethics Purpose
TheClinicalEthicsCommittee(“theCommittee”)isto assisttheBoardinfulfillingitsresponsibilitiesbyensuringthedevelopmentofpolicestobeobservedby Mercy University Hospital with respect to clinical ethicstoensuretheavailabilityofassistanceandGuidelinesforthestaffinvolvedinpatientcare.
TheCommitteeistoserveasafocalpointforcommunicationbetweenotherBoardMembersandMercyUniversityHospitalManagementandStaffinrelationtoissuewhichmayariseasregardsclinicalethicsandanyothermatterstheBoarddeemsnecessary.
Membership
IreneO’Donovan(Chair)Sr.VeronicaManganProfessorColinBradley
Meetings
ClinicalEthicsCommitteeheldtwomeetingsduring2014.Thefollowingwerethemainissuesdealtwith:
• Establishaprocessforthereviewofand commencereviewofexistingpolicy documentationhavingregardtotheapplicable HSEProcedure;
• Identificationofnewpoliciestoincludeanopen disclosurepolicy;
• NotificationtotheBoardofapolicyinResearch Ethicswhichisoutsideoftheremitofthe Committee.
• Establishingthenecessityforanescalation procedureandadvisorypanel;
• Identifyandformsuitablyqualifiedworkinggroup to progress policy review.
Irene O’Donovan Chairman
Clinical Oversight
Purpose
TheClinicalOversightCommittee(“theCommittee”)isresponsibleforassistingtheBoardinfulfillingitsresponsibilities by providing an independent review oftheClinicalStructureandFunctionwithintheMercyUniversityHospital,bysatisfyingitselfastotheeffectivenessofMercyUniversityHospital’sinternalandexternalclinicalcontrolsandensuringthattheproperclinicalpoliciesandproceduresareinplace.
TheCommitteeistoserveasafocalpointforcommunicationbetweenotherBoardMembersandMercyUniversityHospitalmanagementastheirdutiesrelatetoclinicaloversight,qualitysafetyassurance,missioneffectivenessandanyotherclinicalmatterstheBoarddeemsnecessary.
Membership
ProfessorColinBradley(Chair)ProfessorMaryHorganDrMicheleDillonMrJohnButtimer
Meetings
Thecommitteemetthreetimesduring2014. Thefollowingweretheprincipalitemsconsidered:-
• AccidentandEmergencyServices
• Impactofincreasingworkloadsandhospitalwide escalation
• RiskRegister
• HIQAcompliance
• NCCPStrategyandimplicationsforMUH
• OversightofClinicalGovernanceCommitteeand actions arising
• Reconfigurationofservicesgenerally
• Serviceplanfor2015
Colin Bradley Chairman
12 The Mercy Hospital | ANNUAL REPORT 2014
Corporate Governance
Purpose
TheGovernanceCommittee(“theCommittee”)istoassisttheBoardinfulfillingitsgovernanceobligationsby providing an independent review of its legal and regulatoryresponsibilitiesthroughtheprovisionofadequatepoliciesandprocedures,recruitmentandtrainingprogrammes,andreviewingcompliancewiththeCodeofGovernancethroughoutMercyUniversityHospital.
TheCommitteeistoserveasafocalpointforcommunicationbetweenotherBoardmembers,theCompanySecretary,theSolicitorsandMercyUniversity Hospital Management in relation to governancemattersandensure,asfaraspossible,compliance with good corporate governance practiceandanyrelevantgovernanceguidelinesfromgovernment,HSE,HiQAorotherrelevantbodies.
Membership
TimMcCarthy(Chair)Sr.VeronicaManganIreneO’DonovanMichaelO’Sullivan
Meetings
TheGovernanceCommitteeheldsixmeetingsduring2014.Thefollowingwerethemainissuesdealtwith:
• AmendmentstotheMemorandum&Articlesof AssociationforapprovalattheAnnualGeneral meetingofMercyUniversityHospital;
• CompletionoftheCodeofGovernance,including TermsofReferenceforeachoftheBoard Committees,andobtainingapprovaloftheBoard;
• EnsuringcompliancewithHSEcorporate governancerequirementsforS.38bodiesin receiptofpublicfunding;
• Reviewingvariousgeneralreportsissuedby HiQAonhospitalgovernanceandensuring,where applicable,compliancewithsame;
• Ensuring,asfaraspossible,compliancewithgood general corporate governance practices.
Tim McCarthy Chairman
Finance
Purpose
TheFinanceCommittee(“theCommittee”)functionistoassisttheBoardinfulfillingitsobligationsbyproviding an independent review of the principal financialmattersimpactingthecompanythroughtheprovisionofappropriatepoliciesandprocedureandeffectiveoversightthroughoutMercyUniversityHospital.
TheCommitteeconsidersmattersrelatingtotheannualoperatingandcapitalbudgetsforthehospital,monitoringspend,evaluatingfinancialrisksandseekstoensurethatappropriatefinancialandprocurementpoliciesareinplaceandoperatingeffectively.
Membership
NeilO’Carroll(Chair)JoeO’SheaMichaelO’SullivanProfessorMaryHorgan
Meetings
TheCommitteeheldsevenmeetingsduring2014.Thefollowingwerethemainissuesdealtwith:
• Considerationoftheannualbudgetandservice planandmakingrecommendationstoboardre approvals of same
• MonitoringoperatingspendvbudgetandHSE allocationandcommunicationofprogressto boardandHSE
• Monitoringofprogressandspendoncapital projects
• Ensuringcomplianceinpoliciesandinpractice,as faraspossible,withfinanceandprocurement governancerequirementsforS.38bodiesin receiptofpublicfunding
• Reviewofthepropertyportfolioofthecompany and associated leases and liens
• Reviewoffinancialrisksandmitigatingactions
• ReviewofITfunction,itsstrategicfocusand principal initiatives.
Neil O’Carroll Chairman
13The Mercy Hospital | ANNUAL REPORT 2014
Human Resources
Purpose
TheHumanResources(HR)Committee(“theCommittee”)istoassisttheBoardofGovernorsinfulfillingitsresponsibilitiesbyadvisingtheBoardontheeffectiveimplementationandapplicationofsoundhumanresourcespoliciesandproceduresthat are aligned to the Mercy University Hospital’s Values,VisionandMission.ThecommitteeguidesthereviewoftheannualobjectivesfortheCEOandleadstheannualevaluationthereofandwillcarryoutanyrelated initiatives as may be necessary or desirable to enhanceBoardperformanceincludingbutnotlimitedtoBoardLearningandDevelopment.
Membership
MargaretLane(Chair)MichaelO’SullivanMortimerKelleher
Meetings
TheHumanResourcesCommitteeheldfourmeetingsduring2014.Thefollowingwerethemainissuesdealtwith: • SettheannualperformancetargetsfortheCEO andreviewedCEO’sperformance• ReviewofHRpoliciestoensurebestpracticeand alignmentwithMercyUniversityHospital’svalues andHSE’spolicy• EnsuringcompliancewiththeEuropeanWorking TimeDirective• ReviewedtheverificationprocessofMercy UniversityHospital’sHaddingtonRoadsavings• EnsuringcompliancewithHSEcircularsonHR matters
Margaret Lane Chairman
Nominations
Purpose
TheappointmentofnewGovernorstotheBoardisafunctionreservedtotheMembersoftheCompany.TheBoardwishestoprovideassistancetotheMembersinidentifyingsuitablecandidateswithrequisiteskillsforconsiderationbytheMembersforappointmenttotheBoard.TheNominationsCommitteewillaccordinglyendeavortoidentifysuitablecandidates.TheCommitteewillrecommendcandidatestotheMembersandtakealeadershiproleinshapingtheCorporateGovernanceoftheCompany.
InconjunctionwiththeGovernanceCommitteeoftheCompany,andwhereappropriateidentifythenecessaryskills,experienceandotherattributesthatareneededforaneffectiveBoard.
• Assesstheskillbaseavailablefromwithinthe membersoftheBoardfromtimetotime;
• Seektoidentifysuitablecandidateswhomightbe recommended to the Members having regard to theselectioncriteriaannexedandinorderto:
• ensureadequatesuccessionplanningforthe Board
• ensureabalanceofknowledgeisretainedwiththe Board
Membership
SrVeronicaMangan(Chair)MichaelO’SullivanIreneO’Donovan
Meetings
TheNominationsCommitteemettwotimesduringtheyear2014
The following items were addressed:
• ReviewoftheTermsofreference
• ReviewtheskillmixcurrentlyontheBoardof Governors
• SuccessionPlanning
• ConsiderationofNominees
• MaderecommendationstotheMembersofthe companyrelationtotheNominees
• Appointment/Re-AppointmentofGovernors
Sr. Veronica Mangan (Chair)
On behalf of nominations Committtee
14 The Mercy Hospital | ANNUAL REPORT 2014
CEO
DCEOClinical Director Director of Nursing
Project Co-ordinator
HR Manager
Quality & Risk Manager
Consultant Body
Chief Finance &Operational
Services Manager
Nursing Department
ProjectsCapital -
DevelopmentMinor- Capital
RecruitmentTraining
Manpower- Planning
Medical-StaffingPensions
HR PoliciesIndustrial- Relations
Quality Assurance
Risk ManagementRisk Register
Health & SafetyComplaints
Medico-LegalFOI
Management- Accounts
Payroll & SalariesProcurement
General -LedgerIncomeTreasury
ICTSt Michael’s
Liaison
Support Services - Non Clinical
Household Services
Engineering & maintenance
Security
Management Structure
Support Services- Clinical
Physiotherapy
Occupational Therapy
Radiography Services
Dietetics & Nutrition
Speech & Lang. Therapy
Clinical Psychology
Laboratory Medicine
Support Services- Non Clinical & Administration
Administration
Medical Records
Catering
Portering
15The Mercy Hospital | ANNUAL REPORT 2014
CEO
Board of Governors
DCEOExecutive
Management Board
Clinical Governance Committee
HIQA Standards Steering
committee
National Clinical
ProgrammesInc. Acute Medicine
Emergency Medicine
Drugs & Therapeutics
Inc. Antimicrobial Stewardship
End of Life Care
Discharge Planning
Hospital Transfusion
Hygiene Committee
Service Review
Committee
Clinical Oversight committee
Clinical Ethics committee
Finance committee
Capital Portfolio
Governance committee
HR committee
Nominations committee
Audit committee
HygieneCommittee
Healthcare Records
Policies Approval
Committee
OPE
RA
TIO
NA
L R
ESPO
NSI
BIL
ITY
Infection Control
Radiation Safety
Nutritional Care
Committee
Environmental Monitoring
Health & Safety inc.
Fire precautions
Committee Structure
16 The Mercy Hospital | ANNUAL REPORT 2014
Ms Sandra Daly - Chief Executive Officer
SandraDalybeganhercareerinhealthcareasaradiographerandworkedintheBlackrockClinicandHSEhospitals,primarilyCorkUniversityHospital
(CUH).In2003SandramadethetransitiontohealthcaremanagementwithintheCUHgroupandundertookaMastersofBusinessAdministrationinHealthServicesManagementintheMichaelSmurfitGraduateSchoolofBusiness.
SandrathenmovedtotheHSE,wheresheheldanumberofpositionsincludingGeneralManagerintheNetworkManager/CorkAreaManager’sOffice,HSESouth.SandratookuphercurrentpostastheChiefExecutiveOfficerofMercyUniversityHospitalinJanuary2012.
Mr. Jim Corbett - Deputy Chief Executive Officer
JimwasappointedtotheMercyin2002followingavariedcareerinpublicandprivatehealthcareintheUK.Heisthehospital’sprincipaloperational
managerandleadsthehospital’sStrategicImplementationandHygieneQualityprocesses.
Mr Maurice Spillane – Chief Finance and Operational Services Manager
MrMauriceSpillanejoinedMercyUniversityHospitalasChiefFinanceOfficer,takingonanewrolewhichincludedmanagingtheFinance,Procurement
andICTdepartmentsinAugust2011.Thisrolewasexpandedtoencompassresponsibilityforanumberofoperationalserviceswithinthehospital.Priortothis,Mauricespent23yearsworkingforLogitech.Logitech,whichisapubliclyquotedcompany,has7,000employeesworldwideandisaleaderinthedesign,manufactureandmarketingofcomputeraccessoriesandvideoconferencingsolutions.MauricejoinedLogitechasFinancialControllerofitsIrishoperationin1988.HespentanumberofyearsinSwitzerlandasEuropeanController.HeassumedtheroleofGeneralManagerofLogitech’sIrishsubsidiaryin1996andheldthatpositionuntiljoiningMercyUniversityHospital.
Profile of Executive Management Team
17The Mercy Hospital | ANNUAL REPORT 2014
Professor David Kerins, M.D., FAHA, FACC, FASE, FESC – Clinical Director
DavidKerins,receivedaBScinPhysiologyin1981,andanMB,BAO,BChfromUniversityCollegeCorkin1984.Hecompletedsequential
fellowshipsinClinicalPharmacologyandinClinicalCardiologyatVanderbiltUniversity,NashvilleTN.DuringhisFellowshipinClinicalPharmacologyhewasawardedaMerckSharpandDohmeInternationalFellowshipinClinicalPharmacology.UponcompletionoffellowshiptraininghewasappointedtothefacultyofVanderbiltUniversityMedicalCentrewherehewasultimatelyappointedasanAssociateProfessorofMedicineandChiefoftheCardiologySectionatNashvilleVA.HewasappointedasProfessorofTherapeuticsatUniversityCollegeCorkandConsultantPhysicianatMercyUniversityHospitalin2006,andservedasDeanoftheMedicalSchool,UCCfrom2007-2010.HewasappointedasClinicalDirectoratMercyUniversityHospitalin2012.HewasawardedaDiplomainLeadershipinQualityandHealthcarein2013.Hehasresearchinterestsinanti-plateletandanti-thrombotictherapy,vascularbiologywithaparticularfocusontherenin-angiotensinandfibrinolyticpathways,andnon-invasivecardiacimaging.Hehascompletedadvancedtraininginnon-invasivecardiacimaging,withaparticularfocusonEchocardiography,CardiacMRIandCardiacCTImaging.ProfessorKerinsisafellowoftheAmericanHeartAssociation,theAmericanCollegeofCardiology,theEuropeanSocietyofCardiologyandtheAmericanSocietyofEchocardiography.
Ms Margaret McKiernan – Interim Director of Nursing RGN,DipICU/CCU,BSc,MSc,Doctoralstudent
MargarethasovertwentyyearsofexperienceintheacutehospitalsettinginIrelandandtheUK.Thisincludesclinicalandmanagerialnursingroles
inintensivecareandmorerecentlyasanassistantdirectorofnursingwitha focusonnursingpracticedevelopment.Sheiscommittedtoprovidingprofessionalclinicalnursingleadershiptoensurethedeliveryofsafequalityperson centred care. She is the clinical lead for the implementation of the NationalEarlyWarningScoreandSepsisGuidelinesinMUH.Margarethasaparticularinterestinendoflifecareinacutehospitalsandisthechairoftheend of life steering committee in MUH.
Ms Mary Deasy – Quality & Risk Manager
MaryDeasyistheQuality&RiskManagerattheMUH,withover15yearsexperienceintheareaofQualityandRiskManagement.Sheisaqualified
RGNwithpostregistrationqualificationsinEmergencyNursingandTraumaCare.SincequalifyinginnursingshehasattainedadditionalqualificationsinQuality&RiskManagementfromUniversityCollegeDublinandHealth&Safety&WelfareatWorkHDipfromUniversityCollegeCork.Operationally,Maryleadsthehealthcaregovernanceandrisk,qualityandpatientsafetyagendaacrossthe organisation and manages its implementation.
18 The Mercy Hospital | ANNUAL REPORT 2014
Ms Deirdre Casey - Human Resources Manager
DeirdrejoinedMUHin2006asHRManager.HercareerinhospitalbasedHRbeganin1986andsheworkedinCorkUniversityHospitalandKerry
GeneralHospitalpriortojoiningMUH.DeirdrehasalsoworkedinEmployeeRelations,HSESouthbasedinCorkFarmCentreandshewastheDecisionMakerforallofthepensionqueriesforthatareaforaperiodofyears.Deirdreisatrainedmediatorsince2004andisaCertifiedMemberoftheMediator’sInstituteofIreland.ShehasalsobeenaFellowoftheCharteredInstituteofPersonnelDevelopment(CIPD)since2007.
Ms Lorraine O’Sullivan – Project Coordinator
LorraineleadsDevelopmentinMUHwhichincludesallMajorCapital(>€500K),MinorCapitalandCapitalEquipmentReplacementprojects.Havingjoined
theDepartmentofDevelopmentin1997,LorraineattainedaBachelorofBusinessStudiesin2005andaMastersinHealthServicesManagementin2008andholdsadditionalqualificationsinProjectManagementandinProcurement.Shehas been involved in all aspects of planning and development in the intervening yearsbringingprojectsfrominitiationstagethroughtofundingapproval,projectconstructionandprojectcompletionstage.
19The Mercy Hospital | ANNUAL REPORT 2014
IamdelightedtopresenttheAnnualReportfor2014.Whilstthe environment in which the hospital was operating was very challengingparticularlyinrelationtofinancesandincreaseddemandforemergencyservices,itwasalsoayearofsignificantachievementsandover130,000patientsweretreatedbyourhospital.
InApril,thehospitalpublisheditsrefreshedthreeyearStrategicPlan‘DeliveringBetterOutcomesfortheSouth/SouthWestHospitalGroup2014–2016’.Thisplanhasidentifiedtheoutlinestrategicactions and initiatives that MUH is focussingonoverthenext3yearstoassistMUHandtheSouth/SouthWestHospitalGroupmeetitsstrategic objectives.
Iwouldliketoextendawarm‘CéadMíleFáilte’tothenewlyappointedLeadershipTeamoftheSouth/SouthWestHospitalGroupandIlookforwardtoworkingwiththem over the coming years.
During2014thehospitalfocussedonkeyobjectivessuchasclinicalservices,educationandresearch,quality,infrastructure,relationshipand alliances and organisational effectiveness.
AswemovetowardsthefurtherimplementationoftheSaferBetterHealthcareStandards,thequalityand safety agenda remains a priorityandsignificantworkwasundertakenduringtheyear.ThefirstselfassessmentincludingQualityImprovementPlansviatheQualityAssessment&ImprovementToolwascompletedinJune2014.
The capital development programme for the hospital remainsongoingandanumberof projects were completed with planningunderwayforworksduring2015.TheofficialopeningofthenewCTSuitetookplaceonFriday,4thAprilandwasperformed by the Minister for Agriculture,Marine&Food,SimonCoveneyTD.Twonewstate-of-theartToshibaAquilionCTScannersarehousedinthenewsuite.
MUHhosteditsfirstResearchConference–“CommittedtoBetterSaferHealthcare”onMarch28thwithresoundingsuccess.TheConferenceshowcasedthehighcalibreofworkbeingundertakenatMercyUniversityHospital,furthernurturingourpartnershipswiththeSouth/SouthWestHospitalGroup’sAcademicPartner–UCCandtheClinicalResearchFacility,Cork.Theacademicagendawillbeakeyfocusfor2015.
IwouldliketotaketheopportunitytohighlighttheinvaluablevoluntarycontributionmadebytheChairmanandmembersofthehospital’sBoardof Governors who give their timeandexpertisefreely.Theseare people who are leaders in their own sectors and have a rangeofdiverseskills,expertiseandexperienceinareassuchasbusiness,law,finance,medicineandacademia.Beingabletoleanonthatexpertise,freeofcharge,isinvaluableformeasaCEO.IwouldalsoliketotaketheopportunitytothanktheMercyUniversityHospitalFoundation
fortheirongoinginvaluableassistancetous.Theyhaveourthanksandgratitudeastogether,we have been able to enhance theservicesweprovidetoourpatientswiththegeneroussupportofthepublic.
Finally,Iwouldliketoexpressmyheartfeltthankstoallmembersofstafffortheirdedication,hardworkandcommitmentthroughouttheyearinprovidingthe best possible patient care and doing so in a manner that keepstheMercyValuesalive,itisabsolutelyacknowledged.Thereisnodoubtthatourstaffareoneofourgreateststrengthsasanorganisation.
Ms Sandra Daly
Chief Executive Officer
Chief Executive Officer’s Report
20 The Mercy Hospital | ANNUAL REPORT 2014
Mercy University Hospitalcontinuestodeliver clinical care at the highest calibre. During2014,thishasbeeninthecontextof a very challenging environmentwhere,duetoacombinationof an increase in boththenumberofpatients awaiting long
termcareandinthepresentationofpatientsrequiringemergencymedicalandsurgicalcare.Throughanactivemanagementplan,ourstaffhaverisentothechallenges.InconjunctionwiththeSpecialDeliveryUnitandNationalClinicalProgrammesarobustriskmitigationstrategywasdeveloped.Inthatregard,IwouldliketoacknowledgethesupportthatIhavereceivedfromallstaffatMercyUniversityHospitalinmyactiveroleasClinicalDirector.
AsanaffiliatedUniversityTeachinghospital,workwasongoingthroughouttheyearinimplementingtheeducationandresearchinitiativesasoutlinedinthehospital’sStrategicPlanwhichwillbeevidentin2015.IwishtohighlightthatthecontributionsoftwoofourclinicalFaculty,Drs.CarlVaughanandSeamusO’ReillywererecognizedbyUniversityCollegeCorkwiththeirappointmentasClinicalProfessors.
Akeydeliverableforthehospitalin2014wasthedeliveryoftheEuropeanWorkingTimeDirectiveandabriefsummaryof2014Activitiesinrepectofachievingcomplianceisoutlinedbelow:• WeeklymeetingswithNonConsultantHospital Doctor(NCHD)LeadandMedicalManpower Manager • EstablishmentofEuropeanWorkingTimeDirective ImplementationCommitteesinalldisciplines: Anaesthetics;Medicine,Surgery,Paediatrics• EstablishmentofanNCHDWelfareCommittee• SuccessfulImplementationofnewfullycompliant EWTDrostersfromJuly - 13hoursshiftsforallMedicalInterns,SHOs, Registrars/SpecialistRegistrars - 13hourshiftsforallSurgicalInternsand SHOs
- 24hoursshifts/homepostcallforall Paediatrics - 13hourshiftsforAnaesthetics• Implementationofahandoverformat,handover policy and handover sheet • IntroductionofaBleeppolicyandbleepfree periodsfortrainingtimeReviewofrotasto accommodatevacancies/staffing
Clinical Governance
FollowinganAssurancereviewofourstructures,therewasafullreconstitutionofthehospitalwidecommitteesreportingtotheClinicalGovernanceCommitteewiththeestablishmentofastructuredsequenceofreportingbythechairsofthevarioushospital committees.
Research
AnumberofResearchandClinicaltrialstobeundertakenintheMUHforformalapprovalbythecommitteeofwhichsomearelistedbelow.TheadultClinicalResearchFacilityislocatedwithinMUHandisunderthegovernanceofUCC.UniversityCollegeCorkhasagreedtocreateasharedpostwithMUHtosupporttheresearchactivitiesattheHospitalandtohelpcollatetheinvestigatorinformationin2015.ManyoftheundergraduateresearchprojectsatUCCaresupervisedbyMUHMedical,NursingandPharmacystaff.• LauraSahm-Safety and Accuracy Feedback
for Effective Intern Prescribing (SAFE) Intern Prescribing.• KahHoongChang-Clinical Audit evaluating
the outcome of patients undergoing carotid
endarterectomy under the care of Mr. McGreal over
the last 11.5yrs • TheBayer‘Single dose pilot study of oral
rivaroxabon in paediatric subjects with venous
thromboembolisation’ has received final approval
from the Clinical Indemnity Scheme
Finally,IwouldliketoacknowledgethesupportofmyClinicalDirectorColleaguesthroughouttheSouth/SouthWestHospitalGroupduringwhatwasaverychallenging year.
Professor David Kerins ClinicalDirector
Clinical Director’s Report
21The Mercy Hospital | ANNUAL REPORT 2014
WehadmuchtocelebrateintheDepartmentofNursingin2014.
OurfocuscontinuestobeonsafequalitycareateverypartofourpatientsandtheirfamiliesontheirjourneythroughMUHservices.Thiscareisunderpinnedbythehospitalscorevaluesofcompassion,respect,justice,excellenceandteamspirit.
WehavecontinuedtoadvancenursingpracticewiththedevelopmentofadvancednursepractitionersintheEmergencyDepartment,EndoscopyandGastroenterology.
ThroughthesupportoftheGenioTrust,dementiacarewasakeyfocusin2014.Dementiaawarenesstrainingandtherecruitmentofdementiachampionsinallclinicalareaswasakeydeliverable.Thisallowedustodeveloptheclinicalskillsofnursestoprovideconsistentlyhighqualitycareforpatientswithdementiaandtheirfamilies.Aswehaveanincreasingnumberoffrailolderpatientswithcomplexneeds,strategies to enable appropriate patient care in this regardremainsahighpriorityfortheDepartmentofNursing.
Theimplementationofamultidisciplinarydailysafetyhuddlewasakeyachievementforourdepartment.
Integratingthisinitiativeintoexistingsafetypracticessuchasseniornurseclinicalroundsandthe“safetypause”framework,assistsstaffinbeingproactiveaboutthechallenges they face inprovidingsafe,highqualitycare.
In2015wewillcontinuetoreconnectwiththefundamentalsofnursingcaretoensurequalitycompassionateservicetoourpatientsandtheirfamilies.Theon-goingimplementationofrevisedset ofnursingmetricsenablesustomeasureandimprovehowwecare,withaparticularfocusonclinicalobservationsandrecordkeeping,painmanagement,nutrition,infection,preventionoffallsandpressureulcers.
Ms Margaret McKiernan InterimDirectorofNursing
Director of Nursing Report
22 The Mercy Hospital | ANNUAL REPORT 2014
TofutureprooftheDepartmentandtoensurethatthestructureswerecompliant with best practice,areviewofthe organisational and governancestructureswascarriedoutin2014.Thisallowedustoidentifyanypotential gaps in the
governancearrangementsthroughouttheorganisation.
Ageneralreviewofthehospitalcommitteestructurewasalsocarriedoutin2014.Thepurposeofthisreviewwastocriticallyevaluatetheexistinggovernancearrangements and reporting mechanisms in place withinthecommitteestructureoftheMUHandindoingso,provideassurancetotheBoardofGovernorsthatthecompositionandworkingsofthevariousMUHcommitteeseffectivelyenabletheidentificationandescalation,wheredeemedappropriate,ofbothstrategicandoperationalissuesfacingtheHospital.
TheQuality&RiskManagementDepartmentactivelymaintainthecorporateriskregisterfortheMUH.
ThePolicyApprovalsCommittee(PAC)wasestablishedinJanuary2014bytheQuality&RiskManager.ThepurposeofthePACCommitteeistoprovideguidancetohospitalstaffontheprocessofdevelopingandreviewinghospitalpolicydocumentsinkeepingwiththevision,valuesandmissionoftheHospital.ThePACCommitteediscusses,reviewsandapprovespolicies,procedures,protocolsandguidelines(PPPGs)hospitalwideandpresentsthesetotheExecutiveManagementBoardforfinalcommentandendorsement.AllapprovedPPPGsarelistedforstaffaccessontheMUHIntranet.Thecommitteemetseventimesin2014andapproved48hospitalpoliciesduringthattimeframe.AdministrationofthecommitteeismanagedbytheQualityCo-ordinator.
TheQuality&RiskManageristheComplaintsOfficerfor MUH and the operational management of the
complaintsprocessisassignedtotheQuality&RiskManagementDepartment.Atotalof67complaints(verbalandwritten)werereceivedatMUHin2014.AnnualcomplaintsstatisticsarepresentedatExecutiveManagementBoardandBoardofGovernorslevel.TheNationalperformancetarget(KPI)forcomplaintsmanagementfor2014wasaroundthepercentageof complaints being investigated with the legislative timeframes(acknowledgementin10workingdaysandfullinvestigationandresponsewithin30workingdays).Thenationaltargetfor2014was75%.TheMUHachieveacompliancerateof86%.
Aspartofthehospitals’commitmenttocontinuousimprovement,theQuality&RiskDepartmentcarriedoutreviewsofpublishedreportsbytheHealthInformation&QualityAuthority(HIQA)aslistedbelow.Aspartofthesereviews,theQuality&RiskDepartmentappraisesthehospitalspositioninrelationtoidentifiedservicedeficits,andfacilitatesorganisationallearningonhowbesttoimplementmeasuresdesignedtoinformserviceimprovement.Reportsreviewedin2014include:
• HIQA Report into Quality, Safety and Governance at
Tallaght Hospital, Mallow.
• General Hospital (2011) and Mid-Western Regional
Hospital, Ennis (2009).
• Review of pre-hospital emergency care services to
ensure high quality in the assessment, diagnosis,
clinical management and transporting of acutely ill
patients to appropriate healthcare facilities (Dec
2014).
• HIQA Report into Quality, Safety and Governance at
Tallaght Hospital, Mallow.
• General Hospital (2011) and Mid-Western Regional
Hospital, Ennis (2009).
• Investigation into the safety, quality and standards
of services provided by the HSE to patients including
pregnant women, at risk of clinical deterioration,
including those provided in University Hospital,
Galway, and as reflected in the care and treatment
provided to Savita Halappanavar (Oct 2013).
Quality & Risk Management Report
23The Mercy Hospital | ANNUAL REPORT 2014
• Report & Review of Governance Arrangements as
reflected in the safety, quality and standards of
services at UL Hospitals (June 2014).
• All Inspection reports on HIQA’s monitoring
programme undertaken against the National
Standards, for the Prevention and Control of
Healthcare Associated Infections.
MandatoryReportingofSeriousEvents(previouslynamedNeverEvents)byallhealthcareproviders,includingthosefundedbytheHSE,wasintroducedon3rdMarch2014.Theupdatedpolicygivesguidanceonthemanagementandreportingof‘seriousreportableevents’andincludesnewguidelinesforexternalindependentexpertsgivinginputtoHSEinvestigations.AlistofSeriousReportableEventswasdistributedtoallclinicalstaffatMUHandlocalpoliciesandproceduresreviewed and amended to incorporate new direction. NoSREswerereportedbyMUHin2014.
In2014aqualityinitiativewasintroducedwhichinvolved senior management visiting clinical areas to haveconversationswithstaffandpatientsaboutqualityandsafetywiththeintentiontoprevent,detectandmitigatepatient/staffharm.TheaimsinintroducingQualityandSafetyWalk-roundsintheMUHare:
• Demonstrateseniormanagers’commitmentto qualityandsafetyforpatients,staffandthepublic;
• Increasestaffengagementanddevelopacultureof opencommunication;
• Identify,acknowledgeandsharegoodpractice;
• Supportaproactiveapproachtominimisingrisk, timelyreportingandfeedback
• Strengthencommitmentandaccountabilityfor qualityandsafety.
In2014,theBoardofGovernorsandtheExecutiveManagementBoardendorsedthehospitalscommitmenttoadaptandimplementtheHSE’sNationalOpenDisclosurePolicyacrosstheMUH.
In2014theMUHembarkedonaselfassessmentprocessagainsttheHIQANationalStandardsforSaferBetterHealthcare.TheNationalStandardsarebuiltaround8themeswhicharedesignedtoillustratehowanorganisationprovideshighquality,safeandreliablecarecentredontheserviceuser.TheQualityandRiskManagementDepartmentputaframeworkinplaceformanagingtheselfassessmentprocessin2014.TheHIQAStandardSteeringCommittee,underthechairofMsSandraDaly,CEO,wascreatedtooverseetheselfassessmentprocessand4multidisciplinaryteamswereformed to assess the hospitals’ position in relation to the NationalStandards,including:
ClinicalCare–Chairs:DirectorofNursing&ClinicalDirector
UseofResources–Chair:ChiefFinancialOfficer
UseofInformation–Chair:ChiefFinancialOfficer
Workforce–Chair:DirectorofHumanResources
Ms Mary Deasy Quality&RiskManager
24 The Mercy Hospital | ANNUAL REPORT 2014
Quality Key Performance Indicators
80
82
84
86
88
90
92
94
96
98
100
HSETarget
2012 2013 2014
% Compliance
0.02
0
0.04
0.06
0.08
0.1
0.12
2012 2013 2014
Rate of MRSAbloodstream infectionsper 1,000 bed days used(HSE Target <0.06)
Fig. 1 Hand Hygiene Audit Results
Fig. 2 Healthcare Associated Infections
25The Mercy Hospital | ANNUAL REPORT 2014
PatientFalls
Medication Incident
Violence& aggression
TreatmentIncident
IdentificationRecords
0
50
100
150
200
250
300
297 176 118 94 71
Fig. 3 Complaints Management
Fig. 4 Top 5 Clinical incidents reported to State Clinical Indemnity Scheme 2014
Complaints Management
Complaints Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec TOTAL
2013Complaints 4 4 carried forward
Totalno.ofnew 3 7 8 4 11 3 5 4 6 5 6 4 66 complaints per month
Numberofwritten 3 6 1 2 6 2 2 4 5 4 5 3 43 complaints
Numberofverbal 0 1 7 2 5 1 3 0 1 1 1 1 23 complaints
Totalnumberof 0 0 0 0 0 0 1 0 0 0 0 0 1 complaints withdrawn
Complaintsexcluded 0 0 0 0 0 0 0 0 0 0 0 0 0 underPart9ofthe HealthAct2004
0-30workingdays 3 6 7 3 9 2 5 4 6 5 4 4 58 takentoresolve Complaintspermonth
Over 30workingdays 0 1 1 1 2 1 0 0 0 0 2 0 8 takentoresolve complaints
National KPI - 86.2% numberofcomplaints investigated within 30 days - 75%
Numberofreferred 0 0 0 0 1 0 0 0 0 0 0 0 1 Complaints
26 The Mercy Hospital | ANNUAL REPORT 2014
JanHSE Target - 0
Feb DecNovJunMayAprMar OctJul SeptAug0
5
10
15
20
5.4 12.1 12 16.5 18.1 18.4 20.8 18.7 18.8 19.2 18.614.3
JanHSE Target - 0
Feb DecNovJunMayAprMar OctJul SeptAug0
5
10
15
20
25
30
35
40
45
8.3 9.5 11.5 5.6 12.9 16.2 27.5 28.2 41.9 29.8 24.60
HSE Target 2013 2014
% of all patients discharged or admitted within 9 hours of registration
% of all patients discharged or admitted within 6 hours of registration
50
55
60
65
70
75
80
85
90
95
100
100 95 79.9 77.866.4 62.6
Fig. 5 Waiting Times - % of adults waiting >8 months for an elective Inpatient % Daycase procedure
Fig. 6 Waiting Times - % of Children waiting >20 weeks for an elective Inpatient % Daycase procedure
Fig. 7 Patient Experience Times (PET) – Emergency Department
27The Mercy Hospital | ANNUAL REPORT 2014
Fig. 6 Waiting Times - % of Children waiting >20 weeks for an elective Inpatient % Daycase procedure
Fig. 7 Patient Experience Times (PET) – Emergency Department
Summary of Income & Expenditure 2014
2014 2013
€000 €000
INCOME
PatientIncome 19476 21410
HSEFunding 65484 63738
OtherIncome 6633 8736
91593 93884
EXPENDITURE
PayrollandRelatedCosts 65767 65510
NonPayrollCosts 26954 25356
92721 90866
OPERATING (DEFICIT) SURPLUS (1128) 3018
Donated Assets 1380 66
NET GAINS FOR YEAR 252 3084
Extracts from Financial Statements 2014
28 The Mercy Hospital | ANNUAL REPORT 2014
Balance Sheet at 31 December 2014
2014 2013
€000 €000
TANGIBLE ASSETS 53526 52967
CURRENT ASSETS
Stocks 1997 2118
Debtors 14112 12405
Cash 22 1006
16131 15529
CREDITORS (17698) (17600)
NET CURRENT LIABILITIES (1567) (2071)
TOTAL ASSETS LESS CURRENT LIABILITIES 51959 50896
CAPTITAL GRANTS (41260) (40449)
10699 10447
SHAREHOLDER’S FUNDS 10699 10447
29The Mercy Hospital | ANNUAL REPORT 2014
Patient Activity
10000 10200 10400 10600 10800 11000
HSE Target
2013
2012
2014
2014
Inpatients
10928
10886
10715
10333
19000 20000 21000 22000 23000 24000
HSE Target
2013
2012
2014
2014
Day Cases
22430
22574
23460
20602
Fig. 8 Inpatients
Fig. 9 Daycases
*Day case activity for 2014 was lower than 2013 due to the temporary closure of some day beds for upgrading work and also the temporary conversion of day beds to inpatient beds during periods of severe escalation.
30 The Mercy Hospital | ANNUAL REPORT 2014
0 10000 20000 30000 40000
HSE Target
2013
2012
2014
201431011
32189
15465
13614
30950
7969
29646
Urgent Care
ED Attendances
35000 40000 45000 50000
2013
2012
2014
OPD Attendances
49275
47227
41315
Fig. 10 Emergency Department Attendances
Fig. 11 Out Patient Attendances
31The Mercy Hospital | ANNUAL REPORT 2014
MUH Strategic Plan:
‘Delivering Better Outcomes for the South/South West Hospital Group 2014 – 2016’.
Highlights of 2014
Followingthepublicationofthe“TheEstablishmentofHospitalGroupsasaTransitiontoIndependentHospitalTrusts”documentinMay2013,MercyUniversityHospital (MUH)undertookanexercisetoevaluateitsstrategicobjectivesinthecontextofreadyingitselftobeaproactivememberoftheSouth/SouthWesthospitalgroupandhasdevelopedarevisedstrategicplannamely ‘Delivering Better Outcomes for the South/
South West Hospital Group 2014 – 2016’.Theworkwasledbytheexecutivemanagementteam,wasfacilitatedbyProspectusConsultingandoverseenbytheBoardofGovernors.
TherationaleforundertakingthisexercisewastoenableMUHtocommunicatetheperspectivethatitisaproactivememberoftheSouth/SouthWesthospitalgroup.ThisdocumentwillformthebasisoftheMUHsubmissiontothedevelopmentofthestrategicplanfortheGroupwhichisnowanticipatedtobecompletedinlate2015/early2016.Thehospital’sstrategicplanisakeyelement in demonstrating the board’s commitment to thefutureofthehospital,itsstaffanditspatients.
Thestrategyisframedwithinthecontextofthehospital’srevisedMissionwhichconfirmsMUH’scommitmenttoensuringthatpatientsacrosstheSouth/SouthWestHospitalGroupreceivethehigheststandardofcareandthatMUHremainstruetotheethosandvaluesespousedbytheCongregationoftheSisters of Mercy. Mercy University Hospital is committed toworkingforthebenefitofpatientswithinasingleservicenetworkwithintegratedmanagementandoperatingwithinaGroupclinicaldirectoratemodel.
AspartofthestrategicplanningexerciseMUHhasidentifiedthebroadorganisationaloutcomesitbelieveswillsignificantlycontributetothesuccessfulestablishmentandoperationsoftheSouth/SouthWestHospitalGroup.SixpriorityareasforMUHwereidentified.TheprioritiesarebroadfocusareasthatsupporttherealisationofMUH’sMissionandVision,theyinclude:clinicalservices,infrastructure,partnershipsandalliances,quality,researchandeducationandorganisationaleffectiveness.MUHhasidentified14specificstrategicobjectives*(abasedonthesixpriorityareasoutlinedabove,whichtogetherdefinethefocusofMUHforthenextthreeyears.
Mercy University Hospital has a long tradition of excellentpatientcareandtheimplementationoftherevisedStrategicPlan2014–2016inconjunctionwiththesoontobecompletedStrategicPlanfortheSouth/SouthWestHospitalGroupwillhelppreparethehospitalforthechallengesandopportunitiespresentedby the environment in which MUH operates.
*AvailableontheMUHWebsitewww.muh.ie
1
latipsoH ytisrevinU ycreM
nirevileD semoctuO retteB g htuoS/htuoS eht rof W tse
puorG latipsoH 4102 - 6102
lirpA 4102
32 The Mercy Hospital | ANNUAL REPORT 2014
“Committed to better safer healthcare”
Research Conference
MUHhosteditsfirstResearchConference–“CommittedtoBetterSaferHealthcare”on
March28thwithresoundingsuccess.TherewasconsiderableinterestintheConference,whichwasopentoalldisciplinesandadvertisedexternally,andthiswasreflectedintheattendanceofupwardsof70.
ThepurposeoftheConference,wastoshowcasethehighcalibreofworkbeingundertakenatMercyUniversityHospitalbyourConsultantbody,Nursingstaff,AlliedHealthCare,PharmacyandfurthernurturingourexternalpartnershipswithUCCandtheClinicalResearchFacility.
Prof.EileenSavage,HeadofSchoolofNursing&Midwifery,UCC,chairedthemorningsession,welcomingMs.MaryDunnion,DeputyHeadofRegulation(Healthcare&Children’sServices),HIQA
whosetthetoneforandoutstandingmorningofpresentationsincluding-AModelforFrailtyAssessment,NursingQualityMetrics,DevelopmentofSubSpecialityProgrammesinUrology,MyPersonalHealthPassportetc.
Followingasuccessfulmorning,Dr.ColmHenry,ConsultantGeriatrician,MUHandNationalClinicalAdvisorandClinicalProgrammeGroupLead-AcuteHospitals,HSE,presidedovertheafternoonsessionwhichdidnotdisappoint,providinginsightintotheMedicationReconciliationProgramme,PalliativeCareresearch,FacilitatingPatientFocusedResearchetc.
Therewastremendouspositivefeedbackontheinformative presentations and the relevance to practiceofallthework.
Photo: Ms Margaret McKiernan presenting at the Conference
33The Mercy Hospital | ANNUAL REPORT 2014
Study Days
Paediatrics
Endoscopy
OnSaturday12thofApril2014,thestaffoftheMUHEndoscopyUnitheldtheirinauguralEndoscopyStudyDayforNurses.ThecoursewasfacilitatedintheCentreofNurseEducation,co-ordinatedbyMs.NeasaWalsh,ClinicalNurseManager2withthehelpofallherstaffandsupportedbyBostonScientific.
TheaimofthestudydaywastofacilitateallinterdisciplinaryhealthcarestaffinvolvedinEndoscopy,enhancingtheir knowledge,practicalskills,confidenceandoverallcompetence.ThestudydaywasattendedbyNursesfromEndoscopyUnitsthroughoutMunster.
OpeningthedaywasMs.CarolHunterAssistantDirectorofNursing.Speakerswereall“homegrown”includingDr.MartinBuckley&Dr.JaneMcCarthy(ConsultantGastroenterologists),Mr.TomMurphy(ConsultantConsultantGeneralandOesophago-GastricSurgeon)andMr.MichéalÓ’Riórdáin(ConsultantConsultantGastrointestinal&GeneralSurgeon),allsharingtheirvastknowledgeonsubjectssuchashowtoOptimizeEndoscopy,TheNationalQualityAssuranceInformationSystem,Barrett’sOesophagusandAnticoagultioninEndoscopy.Thehottopicofthemonth,BowelCancerAwareness,wasdiscussedbyMs.MaryRyan,ClinicalNurseSpecialist,fromtheNationalCancerScreeningService.
ThePaediatricGroupinMercyUniversityHospitalhostedtheirfirstPaediatricStudyDayon22ndOctober2014.ThestudydaywhichhadNursing&MidwiferyBoardofIreland(NMBI)categoryoneapproval(5CEUs)focussedon:PaediatricOncology&Haematology,GeneralPaediatricsandChronicIllnessandDisability.Thedayhighlightedtheexcellentinnovativeevidencebasedpracticesbeingcarriedoutwithin paediatrics at Mercy University Hospital.
34 The Mercy Hospital | ANNUAL REPORT 2014
MUH introduces Radiofrequency Technology for Varicose Veins
Official Openings
TheVenefitprocedureusesradiofrequencyenergytopreciselyandeffectivelytreatpatientssufferingfromchronicvenousinsufficiency(varicoseveins)withlesspain,lessbruisingandfasterrecoverythanalternative varicose vein treatments.
CT Scanner
OnApril4thMercyUniversityHospitalwelcomedSimonCoveney,TD,MinisterforAgriculture,toopenthenewlyrefurbishedCTSuiteinourDepartmentofRadiology.ThisnewpurposebuiltfacilitywasjointlysupportedbytheHSEandMercyFoundation,whoprovidedthefundingfortwostate-of-the-artToshiba128sliceand16sliceCT(CAT)scanners.Thesereplacetheexisting4slicescannerwhichwasinstalledin2000,andwhichhadservedthehospitalwellfor13years.
Stroke Unit
TheOfficialOpeningoftherefurbishedStrokeUnittookplaceonFriday,2ndMayandwasperformedbytheMsKathleenLynch,TD,MinisterofState,DepartmentofHealthandDepartmentofJustice,Equality&DefencewithresponsibilityforDisability,OlderPeople,Equality&MentalHealth.Theunit,Corkcity’sfirstacutestrokeunitbecameoperationalinFebruary2012,intheMercyUniversityHospitalandthisfivebeddeddesignatedunitislocatedonStJoseph’sWardintheMercyUniversityHospital.ThebathroomsandshowerroomswererefurbishedthisyearandthisworkwasfundedbydonationsraisedthroughtheFoundation’sMercyMiracleAppealinconjunctionwithC103.Theopeningwaswellattended and the hospital received positive press coverage.
L-R: Mr. Gavin O’Brien, Consultant Vascular Surgeon, Dr. Marino, vascular trainee, Ms. Sinead McCluskey, Slainte Solutions
pictured at the recent introduction of the Venefit Closure-Fast technology for varicose veins to the Mercy University Hospital.
L-R: Professor Geraldine McCarthy, Chair, South/South West Hospital Group, Cllr Michael Ahern, Deputy Lord Mayor, Ms Kathleen Lynch T.D. Minister of State for Disability, Equality, Mental Health and Older People, Dr Kieran O’Connor, Consultant Physician in Geriatric Medicine and Ms Sandra Daly, CEO
35The Mercy Hospital | ANNUAL REPORT 2014
Visit of management team of Mater Hospital, Nairobi
National Nurse’s week 2014
Director of Nursing, MUH
TheCEOoftheMaterHospital,Nairobi,DrJohnMuriithiandfourmembersofhismanagementteamvisitedMUHonMonday,25thAugust.Sr.LizFletcher,aMercySisterwholivedinNairobiformanyyearsaccompaniedthem.OurKenyancolleagueswereinIrelandfora‘ComeHometoCatherine’programmeinBaggotSt.andtooktheopportunitytovisitanumberofhospitalsacrossthecountry.
TheNursingandMidwiferyBoardofIrelandlaunchedNationalNurse’sWeek2014,whichtookplacefromOctober6thtoOctober10th,2014.
Thepurposeoftheweekistoraisepublicawarenessaboutthenursingprofessionandwhattoexpectfromnursescare.Theweekpresentstheperfectopportunitytoinformandeducateonthevitalroletheprofessionalnurseplaysinthehealthcareofourcitizens.
TohonorthisoccasionandtoacknowledgetheNursingandParaNursingStaffofMUH,aseriesofeventswerehostedthroughouttheweek,includingPosterPresentationsintheGlassRoom,adisplayofCNSServicesontheLinkBridgeaHealthPromotionvisitbyMs.UnaLehane,ClinicalNurseSpecialist,ChronicObstructivePulmonaryDisease– OutreachtoSt.AloysiusGirlsSecondarySchoolandaspecialMasscelebratedintheHospitalChapelforallstaff.Weweredelightedtobejoinedbymanyofourretiredcolleaguesforthisspecialoccasion.
MsBridieO’Sullivan,DirectorofNursing,MUHtookuppostasChiefDirectorofNursingandMidwifery,South/SouthWestHospitalGroupon28thOctober2014.ShewasreplacedbyMsMargaretMcKiernanwhowasanAssistantDirectorofNursingatMUHwithresponsibilityfornursepractice development and end of life care.
Our esteemed visitors included Dr. John Muriithi- CEO, Mr. Lawrence Muiga, Marketing, Dr. Rhoda Mutia, E&A,
Sr. Roseline Abwao, Director of Nursing Services and Dr. Agnes Chege, Pharmacy
Ms Bridie O’Sullivan (L) and Ms Margaret McKiernan (R)
36 The Mercy Hospital | ANNUAL REPORT 2014
Canteen goes cashless
Mercy Day
TheintroductionofEPOS(PointofSale)touchscreentillsincorporatingapaymentmethodforMercyStafftoregister,topupandusetheirIDcardtopay,hasprovedaresoundingsuccess.
Oneyearon,theCateringDepartmenthavenotedthefollowingimprovements:
• StaffcanavailofdiscountsasCateringwillpassonanypricesavings fromoursuppliers.
• Thequeue-timesavedatpeaktimeshasimprovedsignificantly.
• Thecomputerizationprojecthasbeenagreatsuccesswithnearly 600plusstaffalreadyregistered.
ThehospitalcelebratedMercyDayon24thSeptemberwithaspecialMassinthehospitalChapel.Thisyear,aninvitationwasextendedtootherMercyorganisationstoattendandthemusicwasprovidedbythechoirfromMountMercyCollege.
Inrecognitionofthehospital’sMission,andthedutyofcaretoprotecttheethoshandeddownbyMotherMcAuley,thefocusofMercyWeek2014wastoextendtheCircleofMercy.Inthatregard,CorkPennyDinnerswaschosenasthehospital’scommunitycharityanddonationsofnonperishablefoodandhygieneproductsfromstaffwerecollectedatanumberoflocationsaroundthehospitalandhandedovertothecharity.
Claire McCarthy & Norma Twomey using their Staff card on their morning break with Canteen Cashier Marie Cronin.
Ice Bucket challenge
MotorNeuroneDiseasetookcentrestageoverthesummer/autumnmonthsviatheinternetextravaganzathatwastheICEBucketChallenge.Theinitiativebothnurturedawarenessofthediseaseandraisedmuchimportantfundsfor the association.
Proudlyacceptingthechallenge,shouldersbackandgamefaceon,upsteppedMercyUniversityHospital!!Atotalof40participantsfromover30departmentsparticipated,resultinginadayoffun,camaraderieandlotsoflaughterandallwasrequiredjustwithafewbuckets,afairfewlitresofwater,ahandfulofchairsandawillingsprit!
Staff members Nuala Coakley, Niamh McCarthy, and Cathal O’Regan presenting the cheque to Jennifer Bonus representing IMNDA.
37The Mercy Hospital | ANNUAL REPORT 2014
TheMercyStarsAwards,hostedbytheMUHFoundation,seektorecognisethoseindividuals,teamsandfundraisingvolunteerswhogotheextramileforpatientsandcolleaguesatMercyUniversityHospitalandsoitwasonasplendideveninginSeptemberthatstaffmembersandfundraisersalikewerehonoured.
ForMUHoneofthemostprestigiousawardsistheCatherineMcAuleyLifetimeAchievementAwardwhichrecognisesandacknowledgesthosewhohavecommittedmanyyearsofservicetohealthcareatMercyUniversityHospital.Thisyear,MUHdecidedtohonour2(nowretired)membersofstaff.
Joe Higgins(Porter).JoecommencedhisworkinglifeatMUHin1976asnightdutyporter(FrontHall/Reception),wherehespenthis38yearsofservice.Joeisalwaysfondlyrecalledbyallstaffwhohadthepleasureofknowingandmeetinghimandwithhispenchantforfishing;manya“catch”wasenjoyedbythestaff.Healsosubjectedmanyastudenttovariousritesofpassagebutinequalmeasurecompensatedbyturningablindeyeiftheybroketheircurfew!!Cupid’sarrowalsostruckforJoeandhemethiswifePatsyhereatMUH.
Marion O’Leary(RegisteredGeneralNursestartedherworkinglifeinMUHasanursingstudentin1976.HavingcompletedherMidwiferystudies,shereturnedtoMUHandassumedthedutiesofStaffNurseon,initially,St.Catherine’sWardandlaterPC(nowSt.Brigid’sWard).ItwasherethatMarionspenttheremainderofherdedicatedcareeruntilherretirementin2014.ManyrecallthatbeingaKerrywoman,Marion’spassionforKerryFootballwaswellespousedandhowvociferousshewaswhentheywerevictoriousbuthowverysilentwhentheywerenot!
Photo: Joe Higgins being congratulated by Deputy CEO, Jim Corbett and Asst Director of Nursing, Carol Hunter.
Mercy Stars
38 The Mercy Hospital | ANNUAL REPORT 2014
Mercy University Hospital Foundation
TheFoundationwasestablishedbytheCongregationof the Sisters of Mercy as a separate company from thehospitaltoundertakefundraisingactivitiesforthebenefitofthehospital.Itisacompanylimitedbyguaranteeandnothavingasharecapital.
TheFoundationisresponsiblefordevelopinggivingopportunitiesandencouragingcharitablecontributionsfromwithinthecommunitytowardstheworkbeingcarriedoutintheHospital.TheyarealsoresponsibleforensuringthatfundsraisedfortheMercyUniversityHospitalaremanagedefficientlyandallocatedinatransparent manner in line with a donors wishes and in linewiththeirCodeofEthicsandDonorBillofRights.
Bydevelopingacloseworkingrelationshipwiththehealth care professionals and management within the Mercy University Hospital as well as donors and supporterstheFoundationhelpstoprovidelifesaving,lifechangingsupport.
FundsraisedthroughtheMercyUniversityHospitalFoundationareusedtopurchasestate-of-the-artequipment,toenhanceanddevelopservicesandtohelpHospitalstaffinprovidingaworld-classserviceinaworld-classhospital.
Mission
Inspiringpeopletosupportadvancementsinresearch,diagnosis,treatmentsandcareofpatientsatTheMercyUniversity Hospital.
Vision
To respond to the changing needs of patients at The MercyUniversityHospitalthroughethical,transparentandinnovativefundraising.
Board Members 2014
TheBoardoftheMercyUniversityHospitalFoundationismadeupofmemberswhoareindependentfromtheseniormanagementorBoardofDirectorsofthehospital.AllmembersareindependentofthehospitalandtheHSE.
• Mr.JerryFlynn(Chairperson)
• Ms.ColetteTwomey(ViceChairperson)
• MrLarryO’Dwyer
• MrKevinCummins
• Sr.ElizabethMcGrath
• Dr.ConMurphy
• MrDermotHargaden
• MsEdelClancy
• MsAnnePettit
• MsYvonneBarry
• DrJohnCahill
39The Mercy Hospital | ANNUAL REPORT 2014
Cork’sowncelebritydoctor,DrPixieMcKenna,whoisbestknownforherworkonChannel4’sEmbarrassingBodies,returnedhomeon20thMarch2014toofficiallylaunchTheMercyHospitalFoundation’slatestcampaignthataimstoraise€3millionforkeyareasofneedatTheMercyUniversityHospital.
Thelatestcampaignwillraisevitalfundstoenhancecardiology,strokeandcancerservices,whilealsosupportingservices for children and teenagers at The Mercy University Hospital in the coming years.
SpeakingatTheMercyUniversityFoundation’s€3millioncampaignlaunch,DrPixieMcKennasaid“I’m delighted
lend my support to this campaign which will change lives at a hospital that is so close to my own heart, having done
some of my final year training at The Mercy. The four areas that the Foundation is focussing on are very different,
but each is deserving of the public’s support and generosity as they are important areas of treatment and services
at the Hospital. I’m urging the people of Cork and Munster to dig deep and support any or all of the appeals over the
coming years – you never know when you could be affected and may need the services in your own family.”
Dr Pixie McKenna launches The Mercy Hospital Foundation’s 3 million campaign!