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, 29 March 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 22 February 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 |
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 | |
Item withdrawn | ||
Staff Engagement and Staff Survey Results Report | Claire Buchanan, Director of Human Resources | |
Apprenticeship Levy | Claire Buchanan, Director of Human Resources |
Corporate Governance / Risk / Regulatory
Agenda Item | Presenter | Attachment |
---|---|---|
Information Governance Toolkit Report | Sarah Truelove, Deputy Chief Executive and Director of Finance | |
Annual Board Cycle | Helen Mullinger, Board of Directors Secretary | |
Declarations of Interest Briefing | Helen Mullinger, Board of Directors Secretary | |
Management Board Update Report | James Scott, Chief Executive | |
Update on the Implementation of the New Junior Doctor Contract | Tim Craft, Medical Director |
Strategy/Business Planning and Improvement
Agenda Item | Presenter | Attachment |
---|---|---|
Quarterly CQC Improvement Plan Update | Helen Blanchard, Director of Nursing & Midwifery |
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. 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:
|
Brian Stables, Chairman | Verbal |
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.