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.

Future meeting dates

MEETING IN PUBLIC OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITALS BATH NHS FOUNDATION TRUST
WEDNESDAY, 5 MAY 2021 10:00 – 12:30
VIA MICROSOFT TEAMS "LIVE EVENT"

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 31 March 2021	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
Quality Governance Committee Chair's Update Report	Nigel Stevens, Non-Executive Director	Paper 9
Finance and Performance Committee Chair's Update Report	Jeremy Boss, Non-Executive Director	Paper 10
People Committee Chair's Update Report	Anna Mealings, Non-Executive Director	Paper 11

Quality: Patient Safety, Effectiveness & Experience

Agenda Item	Presenter	Attachment
Learning from Deaths – Quarter 3 Report	Bernie Marden, Medical Director	Paper 12

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Integrated Performance

Agenda Item	Presenter	Attachment
Integrated Performance Report	Simon Sethi, Chief Operating Officer.	Paper 13
Finance Report	Libby Walters, Deputy Chief Executive and Director of Finance	Paper 14
Workforce Report	Claire Radley, Director for People	Paper 15
Quality Report	Antonia Lynch, Chief Nurse/Bernie Marden, Medical Director	Paper 16

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Corporate Governance/Risk/Regulatory

Agenda Item	Presenter	Attachment
Approval of Fit & proper Persons and interests declarations	Adewale Kadiri, Head of Corporate Governance	Paper 17
NHSI Licence Self-Certification (part 1)	Adewale Kadiri, Head of Corporate Governance	Paper 18

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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: Detailed financial reports Commercially in confidence reports	Alison Ryan, Chair	Verbal

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Next Meeting:

Next Meeting:

Wednesday 7 July 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.

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