Trust Board Papers
To view papers for a particular month, please use the drop down box below:
With effect from June 2020, the Board is resuming its public meetings, but will do so virtually for now. Meetings will be held via Zoom and will be recorded in order that the proceedings will be available for members of the public to view afterwards. The papers for the meeting are attached as usual. We are exploring how we might enable anyone wishing to join the meeting to be able to do so in real time, and we will provide an update on this in advance of the July Board meeting.
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.
MEETING IN PUBLIC OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITALS BATH NHS FOUNDATION TRUST
WEDNESDAY, 24 JUNE 2020 10:00 – 12:30
VIA REMOTE VIDEO CONFERENCING
A G E N D A
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Opening Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Chair's Welcome and Apologies | Alison Ryan, Chair | Verbal |
| Written Questions from the Public | Alison Ryan, Chair | Verbal |
| Declarations of Interest | Alison Ryan, Chair | Verbal |
| Minutes of the Public Trust Board meeting held in public on 25 March 2020 | Alison Ryan, Chair | |
| Action List and Matters Arising |
Alison Ryan, Chair | |
| Patient Story | Sharon Manhi, Lead for Patient and Carer Experience | Presentation |
| CEO Report | Libby Walters, Interim Chief Executive |
|
| Board Assurance Framework | Adewale Kadiri Head of Corporate Governance |
Item withdrawn |
Quality: Patient Safety, Effectiveness & Experience
| Agenda Item | Presenter | Attachment |
|---|---|---|
| COVID-19 Update | Rebecca Carlton, Chief Operating Officer |
|
| Quality Report | Lisa Cheek, Director of Nursing & Midwifery |
|
| Patient Experience Report (Quarter 4) | Lisa Cheek, Director of Nursing & Midwifery |
Operational Performance and Use of Resources
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Finance Report | Simon Wade, Interim Director of Finance |
|
| Operational Performance Report | Rebecca Carlton, Chief Operating Officer / Claire Radley, Director for People |
Corporate Governance / Risk / Regulatory
| Agenda Item | Presenter | Attachment |
|---|---|---|
| NHSI Licence Self-Certification | Adewale Kadiri, Head of Corporate Governancer |
|
| Charities Committee Report | Jeremy Boss, Non-Executive Director |
|
| Clinical Governance Committee Report | Nigel Stevens, Non-Executive Director |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Chair's Report | Alison Ryan, Chair | Verbal |
| 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:
|
Alison Ryan, Chair | Verbal |
Next Meeting:
| Next Meeting: |
| Wednesday 29 July 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.