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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, 12 JANUARY 2022 13:00 – 15:00
TO BE HELD VIRTUALLY VIA MICROSOFT TEAMS

Watch a recording of this meeting

This meeting of the Board of Directors was streamed live on Wednesday 12 January. 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 3 November 2021 Alison Ryan, Chair

Paper 4

Action List and Matters Arising
Alison Ryan, Chair

Paper 5

CEO Report Cara Charles Barks,
Chief Executive

Paper 6

Chair's Report Alison Ryan, Chair

Verbal

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Integrated Performance

Agenda Item Presenter Attachment
Board Assurance Framework Summary Report Adewale Kadiri
Head of Corporate Governance

Paper 8

Integrated Performance Report Claire Radley,
Director for People

Paper 9

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

Paper 10

People and Culture Strategy Report Claire Radley,
Director for People

Paper 11

People Committee Chair's Update Report Anna Mealings,
Non-Executive Director

Paper 12

Revalidation Annual Statement of Compliance Bernie Marden,
Medical Director

Paper 13

Finance and Performance Committee Chair’s Update Report Jeremy Boss,
Non-Executive Director

Paper 14

Audit Committee Update Report Antony Durbacz,
Non-Executive Director

Paper 15

Charities Committee Chair's Update Report Jeremy Boss,
Non-Executive Director

Paper 17

Charities Committee Annual Report Jeremy Boss,
Non-Executive Director

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 2 March 2022
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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