Council of Governors
To view papers for a particular month, please use the drop down menu below:
Meeting of the Council of Governors of the
Royal United Hospitals Bath NHS Foundation Trust
TIME: 10:30 – 12:20
DATE: Tuesday, 5 December 2017
VENUE: Board Room, Oasis Health Centre, RUH
A G E N D A
All documents open in a new window.
Opening Business
Agenda Item | Presenter | Attachment |
---|---|---|
Welcome, Introduction and Apologies | Brian Stables, Chairman | - |
Declarations of Interest | Brian Stables, Chairman | - |
Minutes of the Council of Governors Meeting held on 5 September 2017 | Brian Stables, Chairman | |
Action List and Matters Arising | Brian Stables, Chairman |
Standing Items
Agenda Item | Presenter | Attachment |
---|---|---|
Chief Executive's Update Report | Sarah Truelove, Deputy Chief Executive | |
STP Update | Sarah Truelove, Deputy Chief Executive | Verbal |
Council of Governors Governance
Agenda Item | Presenter | Attachment |
---|---|---|
2017 Election Results | Brian Stables, Chairman |
|
Annual Register of Governors Interests | Brian Stables, Chairman | |
Council of Governors Terms of Reference | Brian Stables, Chairman |
Member feedback
Agenda Item | Presenter | Attachment |
---|---|---|
Staff Governor Feedback | Julie Scriven Staff Governor |
|
Public Governor Feedback (including constituency meetings) |
All Public Governors | |
Stakeholder Governor Feedback | All Stakeholder Governors | Verbal |
Working Group Actions arising out of feedback | Brian Stables, Governor | Discussion |
Update from South West Governors Exchange Network | Governors Attendees | Verbal |
Lead Governors Update Report & AMM Feedback | Chris Callow, Lead Governor |
Governor Working Groups
Agenda Item | Presenter | Attachment |
---|---|---|
Strategy & Business Planning Working Group Update Report | Helen Rogers, Public Governor, NE Somerset | |
Quality Working Group Update Report | Jan Taylor, Public Governor, North Wiltshire | |
Membership & Outreach Working Group Update Report | Phill Lunt, Staff Governor | |
Board Monitoring Group Update Reports | Amanda Buss, Public Governor |
|
Governors as Observers - |
Amanda Buss, Nick Houlton & James Colquhoun Public Governors | Paper 20 |
Working Group Actions arising out of update reports | Brian Stables, Chairman | Discussion |
2016/17 Trust Priorities
Agenda Item | Presenter | Attachment |
---|---|---|
Operational Delivery | Francesca Thompson,Chief Operating Officer | |
Estates | Brian Gubb, Head of Estates |
Governor Areas of Interest
Agenda Item | Presenter | Attachment |
---|---|---|
Constitution amendments for approval | Xavier Bell, Board of Directors Secretary | |
Governors Assurance Committee | Brian Stables, Chairman | Verbal |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
Items for Future Workplan | Brian Stables, Chairman | |
Meeting Review | Brian Stables, Chairman | Verbal |
Next Meeting: |
6th March 2018 10:30-12:30 |
Venue: |
RUH Board Room, Oasis Centre, Royal United Hospital, Bath |