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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, 1 SEPTEMBER 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 1 September 2021. A recording of the live stream available here:

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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