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, 2 NOVEMBER 2022 14:00 – 16:00
VENUE: Widcombe Social Club, Lower Widcombe Hill, Bath, BA2 6AA

A G E N D A

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Agenda

Combined Paper Pack

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 September 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 Paper 6.1
CEO Report Management Board Report	Cara Charles Barks, Chief Executive	Paper 7
Chair's Report	Alison Ryan, Chair	Verbal
Board Assurance Framework Summary Report	Ade Kadiri, Head of Corporate Governance	Paper 9

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The People We Care For

Agenda Item	Presenter	Attachment
Patient Story	Sharon Manhi, Lead for Patient and Carer Experience	Presentation
Integrated Performance Report	Antonia Lynch, Chief Nurse	Paper 11 Paper 11.1
Maternity Quarterly Report	Sarah Merritt, Deputy Chief Nurse & Claire Park, Consultant, Obs & Gynae	Paper 12
Infection, Prevention and Control Annual Report	Antonia Lynch, Chief Nurse	Paper 13 Paper 13.1

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The People We Work With

Agenda Item	Presenter	Attachment
Staff Survey Results - Mid Year Review	Alfredo Thompson, Director of People and Culture	Paper 14 Paper 14.1
Annual Health and Safety Report	Brian Johnson, Director of Estates and Facilities	Paper 15
People Committee Update Report	Sumita Hutchinson, Non-Executive Director	Paper 16

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The People in Our Community

Agenda Item	Presenter	Attachment
Research and Development Annual Report	Richard Graham, Interim Medical Director	Paper 17
Finance and Performance Committee Chair's Update Report	Jeremy Boss, Non-Executive Director	Paper 18
Charities Chair's Update Report	Jeremy Boss, Non-Executive Director	Paper 19
Non-Clinical Governance Committee Chair's August Update Report	Sumita Hutchinson, Non-Executive Director	Paper 20
Non-Clinical Governance Committee Chair's October Report	Sumita Hutchinson, Non-Executive Director	Verbal
Updated Committee Terms of Reference: Finance and Performance Committee Quality Governance Committee Audit and Risk Committee Non-Clinical Governance Committee	Ade Kadiri, Head of Corporate Governance	Paper 22a Paper 22a.1 Paper 22b Paper 22b.1 Paper 22c Paper 22c.1 Paper 22d Paper 22d.1

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Closing Business

Agenda Item	Presenter	Attachment
AOB	Alison Ryan, Chair	Verbal

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Next Meeting:

Next Meeting:

Wednesday 11 January 2022

Venue:

Widcombe Social Club, Lower Widcombe Hill, Bath BA2 6AA

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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