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 MAY 2024, 13:00 – 16:00
VENUE: Pavilion Function Room, Kingswood School Upper Playing Fields, Lansdown Road, Bath, BA1 9BH
A G E N D A
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Opening Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Chair's Welcome and Apologies: Paran Govender |
Alison Ryan, Chair | Verbal |
| Declarations and Conflicts of Interests | Presentation | |
| Written questions from the public | Verbal | |
| Minutes of the Public Trust Board meeting held in public on 6 March 2024 | ||
| Action Log | ||
| Governor Log of Assurance Questions and Responses (for Information) | ||
| Items Discussed at Private Board | Verbal | |
| Patient Story | Toni Lynch Chief Nursing Officer |
Presentation |
CEO and Chair's Report
|
Cara Charles Barks, Chief Executive |
|
| Integrated Performance Report | Andrew Hollowood, Chief Medical Officer |
The People We Care For
| Agenda Item | Presenter | Attachment |
|---|---|---|
| MIS Combined Maternity and Neonates Quarterly Report Q3 | Zita Martinez, Director of Midwifery | |
| Delegation of Authority to Sign Off Quality Accounts | Toni Lynch, Chief Nursing Officer | |
| Quality Governance Committee Upward Report | Ian Orpen, Non-Executive Director |
The People We Work With
| Agenda Item | Presenter | Attachment |
|---|---|---|
| People Committee Upward Report | Paul Fairhurst, Non-Executive Director |
The People in Our Community
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Research and Development Strategy | Kelly Spencer, Head of Research Operations |
|
| Year End Position | Pippa Ross-Smith, Deputy Chief Financial Officer |
|
| Non-Clinical Governance Committee Upward Reportt | Sumita Hutchison, Non-Executive Director |
|
| Finance and Performance Committee Update Report |
Antony Durbacz, Non-Executive Director |
|
| Audit and Risk Committee Upward Report | Paul Fox, Non-Executive Director |
|
| Board Assurance Framework Summary Report | Christopher Brooks-Daw, Director of Governance / Chief of Staff |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Any Other Business | Alison Ryan, Chair | Verbal |
Next Meeting:
| Next Meeting: |
| Wednesday 3 July 2024 |
| Venue: |
| Pavilion Function Room, Kingswood School Upper Playing Fields, Lansdown Road, Bath, BA1 9BH |
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.