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, 27 September 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 26 July 2017 | Brian Stables, Chairman | |
| Action List and Matters Arising | Brian Stables, Chairman |
Quality: Patient Safety, Effectiveness & Experience
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Patient Story: Clostridium Difficile | Sharon Manhi, Head of Patient Experience | Presentation |
| Quality Report (inc. presentation on Falls Pathway) | Helen Blanchard, Director of Nursing and Midwifery | |
| Quarterly Patient Experience Update Report | Helen Blanchard, Director of Nursing and Midwifery | |
| End of Life Care Annual Report | Helen Blanchard, Director of Nursing and Midwifery | |
| Medical Revalidation Annual Board Report | Tim Craft, Medical Director |
Operational Performance and Use of Resources
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Operational Performance Report | Francesca Thompson, Chief Operating Officer/Claire Buchanan Director of Human Resources |
|
| RTT Position 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 | Jeremy Boss, Non-Executive Director | |
| Non-Clinical Governance Committee Update Report | Joanna Hole, Non-Executive Director | |
| Management Board Update Report | James Scott, Chief Executive | |
| Management Board Terms of Reference | James Scott, Chief Executive | |
| Fit for the Future Board Terms of Reference | Xavier Bell, Board of Directors Secretary | |
| Health & Safety Quarterly Report | James Scott, Chief Executive | |
| Guardian of Safe Working Quarterly Update Report | Tim Craft, Medical Director | |
| Complaints Annual Report | Helen Blanchard, Director of Nursing and Midwifery | |
| Review Board of Directors Workplan | Xavier Bell, Board of Directors Secretary | |
| Declaration of Interest Policy | Xavier Bell, Board of Directors |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Chief Executive's Report | James Scott, Chief Executive | |
| Chairman's Report | Brian Stables, Chairman | |
| 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:
|
Brian Stables, Chairman | Verbal |
Next Meeting:
| Next Meeting: |
| Wednesday 25 October 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.