Trust Board Papers
To view papers for a particular month, please use the drop down box below:
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 NOVEMBER 2024, 13:00 – 16:00
VENUE: Wharf Room, Widcombe Social Club, Widcombe Hill, Bath, BA2 6AA
A G E N D A
All documents open in a new window
Opening Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Chair's Welcome and Apologies, Declarations and Conflicts of Interests |
Alison Ryan, Chair | Verbal |
| Written questions from the public | Verbal | |
| Minutes of the Board of Directors meeting held in public on 4 September 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 | Paran Govender, Chief Operating Officer |
The People We Care For
| Agenda Item | Presenter | Attachment |
|---|---|---|
| MIS Combined Maternity and Neonates Quarterly Report Q1 | Zita Martinez, Director of Midwifery / Claire Park, Obstetric Lead | |
| Safe Working Hours Guardian Annual Report | Andrew Hollowood, Chief Medical Officer | |
| Clinical Strategy Update | Andrew Hollowood, Chief Medical Officer | Presentation |
| Quality Assurance Committee Upward Report | Hannah Morley, 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 |
|---|---|---|
| Emergency Preparedness, Resilience and Response Annual Report | Paran Govender, Chief Operating Officer |
|
| Darzi Report – Independent Investigation of the NHS in England | Cara Charles-Barks, Chief Executive |
|
| Strategic Priorities Q2 | Joss Foster, Chief Strategic Officer |
|
| Non-Clinical Governance Committee Upward Report | Sumita Hutchison, Non-Executive Director |
|
| Charities Committee Upward Report and Terms of Reference for Approval | Sumita Hutchison, Non-Executive Director |
|
| Finance and Performance Committee Upward Report | Antony Durbacz, Non-Executive Director |
Verbal |
| Audit and Risk Committee Upward Report and Terms of Reference for Approval | Paul Fox, Non-Executive Director |
Governance
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Subsidiary Oversight Committee Terms of Reference for Approval | Nigel Stevens, Non-Executive Director |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Any Other Business | Alison Ryan, Chair | Verbal |
Next Meeting:
| Next Meeting: |
| Wednesday 15 January 2025, 13:00-16:00 |
| 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.