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, 1 SEPTEMBER 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 7 July 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

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Quality: Patient Safety, Effectiveness & Experience

Agenda Item	Presenter	Attachment
Winter Planning	Simon Sethi, Chief Operating Officer	Presentation
Seasonal Influenza Programme Checklist	Claire Radley, Director for People	Paper 12

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Integrated Performance

Agenda Item	Presenter	Attachment
Integrated Performance Report	Libby Walters, Deputy Chief Executive and Director of Finance	Paper 13

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Corporate Governance/Risk/Regulatory

Agenda Item	Presenter	Attachment
Equality and Inclusion: Workforce Race Equality Standard Workforce Disability Equality Standard	Adewale Kadiri, Head of Corporate Governance	Paper 14

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For Noting

Agenda Item	Presenter	Attachment
Palliative and End of Life Care Annual Report	Antonia Lynch, Chief Nurse	Paper 15
Complaints Annual Report	Antonia Lynch, Chief Nurse	Paper 16
Safeguarding: Children Safeguarding Annual Report Adult Safeguarding Annual Report	Antonia Lynch, Chief Nurse	Paper 17
Health and Safety Annual Report	Brian Johnson, Director of Estates and Facilities	Paper 18

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Closing Business

Agenda Item	Presenter	Attachment
Annual General Meeting and Annual Members Meeting	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 3 November 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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