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, 28 March 2018
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 28 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 & Midwifery | |
NHS Improvement follow-up Infection Prevention & Control Visit |
Helen Blanchard, Director of Nursing & Midwifery |
Operational Performance and Use of Resources
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Operational Performance Report | Francesca Thompson, Chief Operating Officer / Victoria Downing-Burn, Acting Director for People / Dr Bernie Marden, Acting Medical Director | |
| 4 Hour Performance Report | Francesca Thompson, Chief Operating Officer | |
| CQC Letter - Winter Pressures in ED | Francesca Thompson, Chief Operating Officer | |
| Finance Report M11 | Peter Hollinshead, Interim Director of Finance | |
| Staff Engagement & Staff Survey Results | Victoria Downing-Burn, Acting Director for People |
Corporate Governance / Risk / Regulatory
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Management Board Update Report | James Scott, Chief Executive | |
| Guardian of Safe Working Quarterly Update Report | Dr Bernie Marden, Acting Medical Director | |
| Charities Committee Report | Moira Brennan, Non-Executive Director | |
| Audit Committee Report | Moira Brennan, Non-Executive Director | |
| Gender Pay Gap Update | Victoria Downing-Burn, Acting Director for People |
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 | Verbal |
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 April 2018 |
| Venue: |
| RUH Board Room, Oasis Centre, Royal United Hospital, Bath |
Key:
Enc – Paper enclosed with the meeting pack
Pres – Presentation to be delivered at the meeting
Verbal – Verbal update to be given by the presenter at the meeting
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.