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, 6 JULY 2022 13:00 – 16:00
VENUE: Widcombe Social Club, Lower Widcombe Hill, Bath, BA2 6AA

A G E N D A

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Agenda

Opening Business

Agenda Item	Presenter	Attachment
Chair's Welcome: Apologies Bernie Marden	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 4 May 2022	Alison Ryan, Chair	Paper 4
Action List	Alison Ryan, Chair	Paper 5
Governor Log of Assurance Questions and Responses (For Information)	Alison Ryan, Chair	Paper 6
Staff Story	Sharon Manhi, Lead for Patient and Carer Experience/Sarah Lidgett, Deputy Divisional Director of Nursing, Medicine	Presentation
CEO Report	Cara Charles Barks, Chief Executive	Paper 8
Chair's Report	Alison Ryan, Chair	Verbal
Board Assurance Framework Summary Report	Roxy Milbourne, Deputy Head of Corporate Governance	Paper 10
Annual Review of Directors' Interests (including Fit and Proper Persons Test)	Roxy Milbourne, Deputy Head of Corporate Governance	Paper 11

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Recognised as a listening organisation; patient centred and compassionate

Agenda Item	Presenter	Attachment
Integrated Performance Report	Antonia Lynch, Chief Nurse	Paper 12
Quality Governance Committee Update Report	Nigel Stevens, Non-Executive Director	Paper 14

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Be an outstanding place to work where staff can flourish

Agenda Item	Presenter	Attachment
People Committee Chair's Update Report	Anna Mealings, Non-Executive Director	Verbal
RUH People Plan	Alfredo Thompson, Director for People and Culture	Paper 16

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Be a sustainable organisation that is fit for the future

Agenda Item	Presenter	Attachment
Finance and Performance Committee Chair's Update Report	Jeremy Boss, Non-Executive Director	Paper 17
Charities Committee Update Report	Jeremy Boss, Non-Executive Director	Paper 18
Audit and Risk Committee Chair's Update Report	Antony Durbacz, Non-Executive Director	Paper 19
Ratification of the Updated Strategic Framework for Risk Management	Roxy Milbourne, Deputy Head of Corporate Governance	Paper 20

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Quality Improvement and innovation each and every day

Agenda Item	Presenter	Attachment
Learning from Deaths and Inquest Report	Bernie Marden, Medical Director	Paper 21

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Closing Business

Agenda Item	Presenter	Attachment
None

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Next Meeting:

Next Meeting:

Wednesday 7 September 2022

Venue:

To be confirmed

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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