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 – 12:15
DATE: Wednesday, 30 May 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 25 April 2018 | 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 | |
Patient & Carer Experience Report |
Helen Blanchard, Director of Nursing & Midwifery | |
Learning from Deaths Quarterly Update | Bernie Marden, Medical Director | |
Smoke Free Site Update | Claire Radley, Director for People | |
Accreditation Scheme Update | Helen Blanchard, Director of Nursing & Midwifery | |
Health & Wellbeing CQUIN Update | Helen Blanchard, Director of Nursing & Midwifery and Claire Radley, Director for People |
Operational Performance and Use of Resources
Agenda Item | Presenter | Attachment |
---|---|---|
Finance Report | Peter Hollinshead, Interim Director of Finance | |
Operational Performance Report | Francesca Thompson, Chief Operating Officer / Claire Radley, Director for People / Dr Bernie Marden, Medical Director | |
4 Hour Performance Report | Francesca Thompson, Chief Operating Officer |
Corporate Governance / Risk / Regulatory
Agenda Item | Presenter | Attachment |
---|---|---|
Management Board Update Report | James Scott, Chief Executive | |
Clinical Governance Committee Report | Jeremy Boss, Non-Executive Director | |
Learning & Development Annual Report | Claire Radley, Director for People | Presentation |
NHS Improvement Licence Self-Certification | Xavier Bell, Board of Directors' Secretary | |
Scheme of Reservation & Delegation | Xavier Bell, Board of Directors' Secretary | |
STP Acute Hospital Alliance Terms of Reference | James Scott, Chief Executive |
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 27 June 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.