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, 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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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 | |
Action List |
Alison Ryan, Chair | |
Governor Log of Assurance Questions and Responses (For Information) |
Alison Ryan, Chair | |
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 |
|
Chair's Report | Alison Ryan, Chair | Verbal |
Board Assurance Framework Summary Report | Roxy Milbourne, Deputy Head of Corporate Governance |
|
Annual Review of Directors' Interests (including Fit and Proper Persons Test) | Roxy Milbourne, Deputy Head of Corporate Governance |
Recognised as a listening organisation; patient centred and compassionate
Agenda Item | Presenter | Attachment |
---|---|---|
Integrated Performance Report | Antonia Lynch, Chief Nurse |
|
Quality Governance Committee Update Report | Nigel Stevens, Non-Executive Director |
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 |
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 |
|
Charities Committee Update Report | Jeremy Boss, Non-Executive Director |
|
Audit and Risk Committee Chair's Update Report | Antony Durbacz, Non-Executive Director |
|
Ratification of the Updated Strategic Framework for Risk Management | Roxy Milbourne, Deputy Head of Corporate Governance |
Quality Improvement and innovation each and every day
Agenda Item | Presenter | Attachment |
---|---|---|
Learning from Deaths and Inquest Report | Bernie Marden, Medical Director |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
None |
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.