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, 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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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 | |
Action List and Matters Arising |
Alison Ryan, Chair | |
CEO Report | Cara Charles Barks, Chief Executive |
|
Chair's Report | Alison Ryan, Chair | Verbal |
Integrated Performance
Agenda Item | Presenter | Attachment |
---|---|---|
Board Assurance Framework Summary Report | Adewale Kadiri Head of Corporate Governance |
|
Integrated Performance Report | Claire Radley, Director for People |
|
Quality Governance Committee Chair's Update Report | Nigel Stevens, Non-Executive Director | |
People and Culture Strategy Report | Claire Radley, Director for People |
|
People Committee Chair's Update Report | Anna Mealings, Non-Executive Director |
|
Revalidation Annual Statement of Compliance | Bernie Marden, Medical Director |
|
Finance and Performance Committee Chair’s Update Report | Jeremy Boss, Non-Executive Director |
|
Audit Committee Update Report | Antony Durbacz, Non-Executive Director |
|
Charities Committee Chair's Update Report | Jeremy Boss, Non-Executive Director |
|
Charities Committee Annual Report | Jeremy Boss, Non-Executive Director |
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.
|
Alison Ryan, Chair | Verbal |
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.