Trust Board Papers

These papers carry a general and press embargo until after the Trust Board meeting has been held and no discussion concerning them will be entered into until that time.

Future Trust Board meeting dates

PUBLIC MEETING OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITAL, BATH NHS TRUST

TIME: 10:00 – 12:30
DATE: Wednesday, 9 February 2011
VENUE: Room C, Education Centre, RUH

A G E N D A

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Agenda

Opening Business

Agenda Item	Presenter	Attachment
Chairman's Welcome and Apologies	Brian Stables, Chairman	Verbal
Written Questions from the Public	Brian Stables, Chairman	Verbal
Declarations of Interests	Brian Stables, Chairman	Verbal
Minutes of the Public Trust Board meeting held on 12 Janauary 2011	Brian Stables, Chairman	Paper 4
Action List and Matters Arising	Brian Stables, Chairman	Paper 5
Matron Presentation - Medicine	Specialty Matrons	Presentation
Norovirus Videos	Francesca Thompson, Director of Nursing	Presentation

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Operational Performance and Use of Resources

Agenda Item	Presenter	Attachment
Quality & Patient Safety Report	Francesca Thompson, Director of Nursing	Paper 8
Patient Experience Report Quarter 3	Francesca Thompson, Director of Nursing	Paper 9 Appendix 1
Performance Report:
Performance Scorecard	James Rimmer, Director of Operations	Paper 10.i including Appendix 1 Appendices 2 & 3
Finance	Catherine Phillips, Director of Finance	Paper 10.ii
CRS (Millennium Report)	James Rimmer, Director of Operations	Paper 11
Eliminating Mixed Sex Accommodation	Francesca Thompson, Director of Nursing	Paper 12

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Corporate Governance / Risk / Regulatory

Agenda Item	Presenter	Attachment
Trust Board Annual Cycle of Business 2011/12	Brian Stables, Chairman	Paper 13 Appendix 1
Clinical Governance Committee Update Report	Michael Earp, Chair: Charities Committee	Paper 14
Non-Clinical Governance Committee Update Report	Stephen Wheeler, Chair: Non-Clinical Governance Committee	Paper 15

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Strategy/Business Planning and Improvement

Agenda Item	Presenter	Attachment
Chief Executive's Report	James Scott, Chief Executive	Paper 16
Chairman's Report	Brian Stables Chairman	Verbal

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Closing Business

Agenda Item	Presenter	Attachment
Any other business (Must be notified to the Chair in writing in advance of the meeting)	Brian Stables, Chairman	Verbal
Resolution to exclude member of the public and press pursuant to the Public Bodies (Admission to Meeting) Act 1960	Brian Stables, Chairman	Verbal

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Next Meeting:

Next Meeting:

Wednesday, 09 March 2011

Venue:

Room C, Education Centre, Royal United Hospital, Bath

Under the provision of Section 1, sub-section 2, of the Public Bodies Admission to Meetings Act 1960, the public may be excluded from this meeting for such a period as the Trust Board is in committee on the grounds that publicity would prove prejudicial to the public interest by reason of the confidential nature of the business to be transacted.

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