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.

Future meeting dates

PUBLIC MEETING OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITAL, BATH NHS TRUST

TIME: 10:00 – 12:30
DATE: Wednesday 29 January 2020
VENUE: Board Room, Oasis Centre, RUH

A G E N D A

All documents open in a new window

Agenda

Opening Business

Agenda Item	Presenter	Attachment
Chair's Welcome and Apologies : Nigel Stevens	Alison Ryan, Chair	Verbal
Written Questions from the Public	Alison Ryan, Chair	Verbal
Declarations of Interests	Alison Ryan, Chair	Verbal
Minutes of the Public Trust Board meeting held in public on 18 December 2019	Alison Ryan, Chair	Paper 4
Action List and Matters Arising	Alison Ryan, Chair	Paper 5

back to top

Quality: Patient Safety, Effectiveness & Experience

Agenda Item	Presenter	Attachment
Patient Experience Story	Sharon Manhi, Lead for Patient and Carer Experience	Presentation
Quality Report	Lisa Cheek, Director of Nursing & Midwifery	Paper 7
Getting It Right First Time briefing	Bernie Marden, Medical Director	Presentation

back to top

Operational Performance and Use of Resources

Agenda Item	Presenter	Attachment
Finance Report	Libby Walters, Director of Finance & Deputy Chief Executive	Paper 9
Operational Performance Report	Rebecca Carlton, Chief Operating Officer / Claire Radley, Director for People	Paper 10

back to top

Corporate Governance / Risk / Regulatory

Agenda Item	Presenter	Attachment
Guardian of Safe Working Quarterly Update Report	Bernie Marden, Medical Director	Paper 11
Charities Committee Update Report	Jeremy Boss, Non-Executive Director	Paper 12
Audit Committee Update Report	Jeremy Boss, Non-Executive Director	Paper 13
Clinical Governance Committee Report	Nigel Stevens, Non-Executive Director	Paper 14
Non-Clinical Governance Committee Report	Joanna Hole, Non-Executive Director	Paper 15

back to top

Items for Information

Agenda Item	Presenter	Attachment
Estates and Facilities Sustainability Report – Quarter 3	James Scott, Chief Executive	Paper 16

back to top

Closing Business

Agenda Item	Presenter	Attachment
Chief Executive's Report	James Scott, Chief Executive	Paper 17
Chair's Report	Alison Ryan, Chair	Paper 18
Items for Assurance Committees	Alison Ryan, Chair	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: Detailed financial reports Commercially in confidence reports	Alison Ryan, Chair	Verbal

back to top

Next Meeting:

Next Meeting:

Wednesday 26 February 2020

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.

back to top

Accessibility | Privacy Notice | Cookies | Freedom of Information | Disclaimer | Copyright | Sustainability