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, 31 May 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:Joanna Hole | 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 26 April 2017 | Brian Stables, Chairman | |
| Action List and Matters Arising | Brian Stables, Chairman |
Quality: Patient Safety, Effectiveness & Experience
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Patient Story: Dementia | Sharon Manhi, Head of Patient Experience | Presentation |
| Quality Report | Helen Blanchard, Director of Nursing and Midwifery | |
| Patient Experience Quarterly Report | Helen Blanchard, Director of Nursing and Midwifery | |
| Six Monthly Nursing Workforce Report | Helen Blanchard, Director of Nursing and Midwifery | |
| Head of Infection Prevention and Control visit to RUH | 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/Claire Buchanan Director of Human Resources |
|
| 4 Hour Improvement Plan | Francesca Thompson, Chief Operating Officer | |
| Finance Report | Sarah Truelove, Deputy Chief Executive and Director of Finance | |
| Staff Engagement Progress and Programme 2017/18 | Claire Buchanan, Director of Human Resources | |
| Equality and Diversity Priorities | Claire Buchanan, Director of Human Resources |
Corporate Governance / Risk / Regulatory
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Joint Clinical Governance Committee and Non-Clinical Governance Committee Update Report | Joanna Hole, Non-Executive Director | |
| Management Board Update Report | James Scott, Chief Executive | |
| Annual Director of Infection Prevention and Control Report | Helen Blanchard, Director of Nursing and Midwifery |
Strategy/Business Planning and Improvement
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Learning & Development Annual Report | Claire Buchanan, Director of Human Resources | |
| Board Self-certification | Sarah Truelove, Deputy Chief Executive and Director of Finance |
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 28 June 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.