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, 1 MARCH 2023 14:00 – 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 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 11 January 2023 | Alison Ryan, Chair | |
| Action List |
Alison Ryan, Chair | |
| Governor Log of Assurance Questions and Responses (For Information) |
Alison Ryan, Chair | |
| Items Discussed at Private Board | Alison Ryan, Chair | Verbal |
| Patient Story | Toni Lynch, Chief Nurse / Sharon Manhi,Lead for Patient and Carer Experience | Presentation |
| CEO and Chair's Report | Cara Charles Barks, Chief Executive |
The People We Care For
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Maternity Quarterly Update - Q3 | Toni Lynch, Chief Nurse / Zita Martinez, Director of Midwifery / Claire Parks, Lead Obstetrician |
|
| Integrated Performance Report | Brian Johnson, Director of Estates and Facilities | |
| Quality Governance Committee Update Report | Ian Orpen, Non-Executive Director |
The People in Our Community
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Finance and Performance Committee Chair's Update Report | Jeremy Boss, Non-Executive Director | |
| Non-Clinical Governance Committee Update Report | Sumita Hutchison, Non-Executive Director |
The People We Work With
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Freedom to Speak Up Guardian Annual Report | Alfredo Thompson, Director of People and Culture | |
| Medical Revalidation Annual Statement | Andrew Hollowood, Chief Medical Officer |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| AOB | Alison Ryan, Chair | Verbal |
Next Meeting:
| Next Meeting: |
| Wednesday 3 May 2023 |
| Venue: |
| TBC |
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.