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Trust Board Papers

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, 29 March 2017
VENUE: Board Room, Oasis 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 in public on 22 February 2017 Brian Stables, Chairman

Paper 4

Action List and Matters Arising Brian Stables, Chairman

Paper 5

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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

Paper 7

Appendix A

Appendix B

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Operational Performance and Use of Resources

Agenda Item Presenter Attachment
Operational Performance Report Francesca Thompson, Chief Operating Officer

Paper 8

Appendix A

Appendix B

Appendix C

4 Hour Performance Report Francesca Thompson, Chief Operating Officer

Paper 9

Appendix A

Finance Report Sarah Truelove, Deputy Chief Executive and Director of Finance

Paper 10

Appendix A

Item withdrawn
Staff Engagement and Staff Survey Results Report Claire Buchanan, Director of Human Resources

Paper 12

Appendix A

Appendix B

Appendix C

Appendix D

Apprenticeship Levy Claire Buchanan, Director of Human Resources

Paper 13

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Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
Information Governance Toolkit Report Sarah Truelove, Deputy Chief Executive and Director of Finance

Paper 14

Annual Board Cycle Helen Mullinger, Board of Directors Secretary

Paper 15

Appendix A

Declarations of Interest Briefing Helen Mullinger, Board of Directors Secretary

Paper 16

Appendix A

Management Board Update Report James Scott, Chief Executive

Paper 17

Update on the Implementation of the New Junior Doctor Contract Tim Craft, Medical Director

Paper 18

Strategy/Business Planning and Improvement

Agenda Item Presenter Attachment
Quarterly CQC Improvement Plan Update Helen Blanchard, Director of Nursing & Midwifery

Paper 20

Appendix A

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Closing Business

Agenda Item Presenter Attachment
Chief Executive's Report James Scott, Chief Executive

Paper 21

Chairman's Report Brian Stables, Chairman

Paper 22

Resolution to exclude member of the public.

That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.

Business to be discussed in private session includes:

  • Detailed financial reports
  • Commercially in confidence reports
Brian Stables, Chairman

Verbal

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Next Meeting:

Next Meeting:
Wednesday 26 April 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.

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