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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.

MEETING IN PUBLIC OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITALS BATH NHS FOUNDATION TRUST
WEDNESDAY, 29 JULY 2020 10:00 – 12:30
VIA REMOTE VIDEO CONFERENCING

A G E N D A

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Agenda

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 24 June 2020 Alison Ryan, Chair

Paper 4

Action List and Matters Arising
Alison Ryan, Chair

Paper 5

Staff Story Sharon Manhi, Lead for Patient and Carer Experience Presentation
CEO Report Libby Walters,
Interim Chief Executive

Paper 7

Board Assurance Framework Adewale Kadiri
Head of Corporate Governance

Paper 8

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Quality: Patient Safety, Effectiveness & Experience

Agenda Item Presenter Attachment
COVID-19 Update Rebecca Carlton,
Chief Operating Officer

Paper 9

Quality Report Lisa Cheek,
Director of Nursing & Midwifery

Paper 10

Inpatient Survey Results Lisa Cheek,
Director of Nursing & Midwifery

Paper 11

Learning from Deaths Quarterly Update Bernie Marden,
Medical Director

Paper 12

Infection Prevention and Control
  • Annual Report
  • Board Assurance Framework
Lisa Cheek,
Director of Nursing & Midwifery

Paper 13

Complaints Annual Report Lisa Cheek,
Director of Nursing & Midwifery

Paper 14

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Operational Performance and Use of Resources

Agenda Item Presenter Attachment
Finance Report Simon Wade,
Interim Director of Finance

Paper 15

Operational Performance Report Rebecca Carlton, Chief Operating Officer / Claire Radley, Director for People

Paper 16

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Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
Equality and Inclusion
  • Workforce Race Equality
  • Equality Delivery System 2
  • Workforce Disability Equality Standard
Claire Radley,
Director for People

Paper 17

Guardian of Safe Working Hours Quarterly Update Bernie Marden,
Medical Director

Paper 18

People Committee Report Anna Mealings,
Non-Executive Director

Paper 19

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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:

  • Detailed financial reports
  • Commercially in confidence reports
Alison Ryan, Chair

Verbal

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Next Meeting:

Next Meeting:
Wednesday 30 September 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.

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