About Us

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, 25 NOVEMBER 2020 10:00 – 12:30
VIA MICROSOFT TEAMS "LIVE EVENT"

Watch a recording of this meeting

This meeting of the Board of Directors was streamed live on 25 November 2020. A recording of the live stream available here:

A G E N D A

All documents open in a new window

Agenda

Opening Business

Agenda Item Presenter Attachment
Chair's Welcome and Apologies: SH 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 28 October 2020 Alison Ryan, Chair

Paper 4

Action List and Matters Arising
Alison Ryan, Chair

Paper 5

Patient Story Sharon Manhi, Lead for Patient and Carer Experience Presentation
CEO Report Cara Charles Barks,
Chief Executive

Paper 7

Chair's Report Alison Ryan, Chair

Verbal

Board Assurance Framework Adewale Kadiri
Head of Corporate Governance

Paper 9

back to top

Quality: Patient Safety, Effectiveness & Experience

Agenda Item Presenter Attachment
Update on COVID-19 Response Rhiannon Hills,
Interim Chief Operating Officer

Paper 10

Quality Report Lisa Cheek, Director of Nursing and Midwifery/Bernie Marden, Medical Director

Paper 11

Quarter 2 Patient Experience Report Lisa Cheek,
Director of Nursing & Midwifery

Paper 12

Quarter 2 Learning from Deaths Update Bernie Marden, Medical Director

Paper 13

back to top

Operational Performance and Use of Resources

Agenda Item Presenter Attachment
Finance Report Libby Walters,
Director of Finance and Deputy Chief Executive

Paper 14

Operational Performance Report Rhiannon Hills, Interim Chief Operating Officer/ Claire Radley, Director for People

Paper 15

back to top

Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
Freedom to Speak Up Annual Report Louisa Hopkins, Freedom to Speak Up Guardian

Paper 16

Equality and Diversity Update Report Claire Radley,
Director for People

Paper 17

Non-Clinical Governance Committee Annual Report and Review of Terms of Reference Sumita Hutchison,
Non-Executive Director

Paper 18

Clinical Governance Committee Chair's Update Report Nigel Stevens, Non-Executive Director

Paper 19

back to top

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

back to top

Next Meeting:

Next Meeting:
Wednesday 16 December 2020
Venue:
Microsoft Teams Live Event Virtual Meeting

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.

back to top