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Trust Board Papers

In accordance with guidance from NHS England/Improvement on governance arrangements during the COVID-19 emergency, the Board of Directors did not meet in public during April 2020. A private meeting was held on 29 April, and in the interests of transparency, some of the papers that were discussed are attached below. Papers relating to the Trust's response to the pandemic have, however, been withheld.

VIRTUAL MEETING OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITALS BATH NHS FOUNDATION TRUST
TIME: 10:00 – 12:30
DATE: Wednesday 29 April 2020

A G E N D A

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Agenda

Opening Business

Agenda Item Presenter Attachment
Apologies : Alison Ryan, Chair

Verbal

Declarations of Interests Alison Ryan, Chair

Verbal

Minutes of the Trust Board meeting held in private on 25 March 2020 Alison Ryan, Chair

Paper 3

Action List and Matters Arising
Alison Ryan, Chair Not attached

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Quality: Patient Safety, Effectiveness & Experience

Agenda Item Presenter Attachment

COVID-19 Update Report

  • Operational
  • Workforce
  • Quality Report
  • Communications

Ethical framework to provide guidance for clinicians

Rebecca Carlton – COO
Claire Radley – Director for People
Lisa Cheek – Director of Nursing & Midwifery
Joss Foster – Director of Strategy
Bernie Marden – Medical Director
Not attached
Finance Report and Year-end Position Simon Wade,
Interim Director of Finance

Paper 6

Delaying the Implementation of the Maternity Transformation Project Rebecca Carlton,
Chief Operating Officer

Paper 7

Developing the 'New Hospital' Process Rebecca Carlton,
Chief Operating Officer
Pres.

Strategy, Business Planning and Improvement

Agenda Item Presenter Attachment
STP Radiology Reporting Award Recommendation Libby Walters,
Deputy Chief Executive
Not attached

 

Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
2020/21 Board Assurance Framework Adewale Kadiri,
Head of Corporate Governance

Paper 10

Approval of fit & proper Persons and interests declarations Adewale Kadiri,
Head of Corporate Governance

Paper 11

Chair's Report Alison Ryan, Chair Verbal
CEO Report James Scott,
Chief Executive
Verbal

 

Closing Business

No items.

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Next Meeting:

Next Meeting:
Wednesday 27 May 2020

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.

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