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, 31 MARCH 2021 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 31 March 2021. A recording of the live stream available here: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 27 January 2021 | Alison Ryan, Chair | |
| Action List and Matters Arising |
Alison Ryan, Chair | |
| Patient Story | Sharon Manhi, Lead for Patient and Carer Experience | Presentation |
| CEO Report | Cara Charles Barks, Chief Executive |
|
| Chair's Report | Alison Ryan, Chair | Verbal |
| Closedown of the 2020/21 Board Assurance Framework |
Adewale Kadiri Head of Corporate Governance |
|
| Audit and Risk Committee Chair's Update Report |
Antony Durbacz, Non-Executive Director |
|
| Quality Governance Committee Chair's Update Report |
Nigel Stevens, Non-Executive Director |
|
| Finance and Performance Committee Chair's Update Report |
Jeremy Boss, Non-Executive Director |
|
| Non-Clinical Governance Committee Chair's Update Report |
Sumita Hutchison, Non-Executive Director |
|
| People Committee Chair's Update Report |
Anna Mealings, Non-Executive Director |
|
| Charities Committee Chair's Update Report |
Jeremy Boss, Non-Executive Director |
Quality: Patient Safety, Effectiveness & Experience
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Quality Report | Sarah Merritt, Interim Director of Nursing and Midwifery/Bernie Marden, Medical Director |
|
| Q3 Patient Experience Report | Sharon Manhi, Lead for Patient and Carer Experience |
|
| Report of the Care Quality Commission Unannounced Inspection of the Emergency Department |
Sarah Merritt, Interim Director of Nursing and Midwifery |
|
| Final Action Plan from the Ockendon Review of Maternity Services |
Sarah Merritt, Interim Director of Nursing and Midwifery |
|
| Safer Staffing Report | Sarah Merritt, Interim Director of Nursing and Midwifery |
Operational Performance and Use of Resources
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Finance Report | Libby Walters, Director of Finance and Deputy Chief Executive |
|
| Operational Performance Report | Simon Sethi, Chief Operating Officer/ Claire Radley, Director for People |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| 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 5 May 2021 |
| 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.