Trust Board Papers
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These papers carry a general and press embargo until after the Board of Directors meeting has been held and no discussion concerning them will be entered into until that time.
PUBLIC MEETING OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITAL, BATH NHS TRUST
TIME: 10:00 – 12:00
DATE: Wednesday, 22 February 2017
VENUE: Board Room, Oasis Centre, RUH
A G E N D A
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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 in public on 25 January 2017 | Brian Stables, Chairman | |
| Action List and Matters Arising | Brian Stables, Chairman |
Quality: Patient Safety, Effectiveness & Experience
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Patient Story | Sharon Manhi, Head of Patient Experience |
Presentation |
| Quality Report | Helen Blanchard, Director of Nursing and Midwifery | |
| Patient Experience Report |
Helen Blanchard, Director of Nursing and Midwifery |
Operational Performance and Use of Resources
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Operational Performance Report | Francesca Thompson, Chief Operating Officer | |
| 4 Hour Performance Report | Francesca Thompson, Chief Operating Officer | |
| Finance Report | Sarah Truelove, Deputy Chief Executive and Director of Finance |
Corporate Governance / Risk / Regulatory
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Clinical Governance Committee Update Report | Jane Scadding, Non-Executive Director and Vice Chair of Clinical Governance Committee | |
| Non-Clinical Governance Committee Update Report | Joanna Hole, Chair of the Non-Clinical Governance Committee |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Chief Executive's Report | James Scott, Chief Executive | |
| Chairman's Report | Brian Stables, Chairman | |
Resolution to exclude member of the public and press pursuant to the Public Bodies (Admission to Meeting) Act 1960 Business to be discussed in private session includes:
|
Brian Stables, Chairman | Verbal |
Next Meeting:
| Next Meeting: |
| Wednesday 29 March 2017 |
| Venue: |
| RUH Board Room, Oasis 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 Board of Directors 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.