Trust Board Papers
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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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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 | |
Action List and Matters Arising |
Alison Ryan, Chair | |
Staff 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 |
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 |
|
Inpatient Survey Results | Lisa Cheek, Director of Nursing & Midwifery |
|
Learning from Deaths Quarterly Update | Bernie Marden, Medical Director |
|
Infection Prevention and Control
|
Lisa Cheek, Director of Nursing & Midwifery |
|
Complaints Annual Report | 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 |
---|---|---|
Equality and Inclusion
|
Claire Radley, Director for People |
|
Guardian of Safe Working Hours Quarterly Update | Bernie Marden, Medical Director |
|
People Committee Report | Anna Mealings, 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 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.