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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, 26 July 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 28 June 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: Pets as Therapy Sharon Manhi, Head of Patient Experience

Presentation

Quality Report Helen Blanchard, Director of Nursing and Midwifery

Paper 7

Infection Prevention and Control Action Plan Helen Blanchard, Director of Nursing and Midwifery

Paper 8

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Operational Performance and Use of Resources

Agenda Item Presenter Attachment
Operational Performance Report Francesca Thompson,
Chief Operating Officer/Claire Buchanan Director of Human Resources

Paper 9

4 Hour Performance Report Francesca Thompson, Chief Operating Officer

Paper 10

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

Paper 11

Estate and Facilities Sustainability Quarterly Update Report James Scott, Chief Executive

Paper 12

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Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
Health and Wellbeing Report Claire Buchanan, Director of Human Resources

Paper 13

Dementia Strategy Update Report Chris Dyer, Consultant Geriatrician

Paper 14

Mental Health Annual Report Helen Blanchard, Director of Nursing and Midwifery

Paper 15

Tissue Viability Annual Report Helen Blanchard, Director of Nursing and Midwifery

Paper 16

Management Board Update Report James Scott, Chief Executive

Paper 17

Strategy/Business Planning and Improvement

Agenda Item Presenter Attachment
Research Presentation Tim Craft, Medical Director

Presentation

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Closing Business

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

Paper 19

Chairman's Report Brian Stables, Chairman

Verbal

Items for Assurance Committees Brian Stables, Chairman

Discussion

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 27 September 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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