Trust Board Papers
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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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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 | |
Action List and Matters Arising |
Alison Ryan, Chair | Not attached |
Quality: Patient Safety, Effectiveness & Experience
Agenda Item | Presenter | Attachment |
---|---|---|
COVID-19 Update Report
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 |
|
Delaying the Implementation of the Maternity Transformation Project | Rebecca Carlton, Chief Operating Officer |
|
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 |
|
Approval of fit & proper Persons and interests declarations | Adewale Kadiri, Head of Corporate Governance |
|
Chair's Report | Alison Ryan, Chair | Verbal |
CEO Report | James Scott, Chief Executive |
Verbal |
Closing Business
No items. |
---|
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.