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 May 2020. A private meeting was held on 27 May, 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 27 May 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 29 April 2020 | Alison Ryan, Chair | |
| Action List and Matters Arising |
Alison Ryan, Chair | Not attached |
Quality & Operational Performance
| Agenda Item | Presenter | Attachment |
|---|---|---|
| COVID-19 Update Report |
Rebecca Carlton, Chief Operating Officer |
Not attached |
| Operational Performance Report | Rebecca Carlton, Chief Operating Officer |
|
| COVID-19 Response Phase 2 | Rebecca Carlton, Chief Operating Officer |
Not attached |
| Post COVID-19 Update on Capital Plan | Simon Wade, Interim Director of Finance |
Not attached |
| Revised Financial Regime and 2020/21 Budgets | Simon Wade, Interim Director of Finance |
Not attached |
| Finance Report Month 1 | Simon Wade, Interim Director of Finance |
Corporate Governance / Risk / Regulatory
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Care Quality Commission COVID-19 Regulatory Approach | Lisa Cheek, Director of Nursing and Midwifery |
|
| Review of 2019/20 Financial Position | Libby Walters, Deputy Chief Executive |
Not attached |
| Chair's Report | Alison Ryan, Chair | Verbal |
| CEO Report | James Scott, Chief Executive |
Not attached |
| Withdrawn |
Closing Business
| No items |
|---|
Next Meeting:
| Next Meeting: |
| Wednesday 24 June 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.