Trust Board Papers

These papers carry a general and press embargo until after the Trust Board meeting has been held and no discussion concerning them will be entered into until that time.

Future Trust Board meeting dates

PUBLIC MEETING OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITAL, BATH NHS TRUST

TIME: 10:00 – 12:00
DATE: Wednesday, 09 November 2011
VENUE: Room C Building A9 (Education Centre), RUH

A G E N D A

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Agenda

Opening Business

Agenda Item	Presenter	Attachment
Chairman's Welcome and Apologies	Brian Stables, Chairman	Verbal
Written Questions from the Public	Brian Stables, Chairman	Verbal
Declarations of Interests	Brian Stables, Chairman	Verbal
Minutes of the Public Trust Board meeting held on 12 October 2011	Brian Stables, Chairman	Paper 4
Action List and Matters Arising	Brian Stables, Chairman	Paper 5

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Operational Performance and Use of Resources

Agenda Item	Presenter	Attachment
Patient Safety & Quality Report	Francesca Thompson, Director of Nursing	Paper 6
Patient Experience Report - Quarter 2	Francesca Thompson, Director of Nursing	Paper 7 Paper 7(i)
Breast Cancer Film (10:25 - 10:45)	Dorothy Goddard, Consultant in Diagnostic Breast Imaging	Presentation
Bath & North East Somerset GP Pathfinders (10:45 - 11:15)	Dr Simon Douglass, Accountable GP (designate) Dr Ian Orpen, Chairman B&NES Clinical Commissioning Group Dr Ruth Grabham, Clinical Director B&NES Clinical Commissioning Group	Presentation
Performance Report:
Trust Operational Performance	Lisa Hunt, Chief Operating Officer	Paper 10(i)
Finance Report	Catherine Phillips, Director of Finance	Paper 10(ii)
Human Resources Report	Lynn Vaughan, Director of Human Resources	Additional Paper 1

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Corporate Governance / Risk / Regulatory

Agenda Item	Presenter	Attachment
Bribary Act	Eric Sanders, Trust Board Secretary	Paper 11
Audit Committee Update Report	Moira Brennan, Chair: Audit Committee	Paper 12
Clinical Governance Committee Update Report	Michael Earp, Chair: Clinical Governance Committee	Paper 13
Charities Committee Update	Michael Earp, Chair: Charities Committee	Paper 14
Non-Clinical Governance Committee Update Report	Stephen Wheeler, Chair: Non-Clinical Governance Committee	Paper 15
Management Board Update Report	James Scott, Chief Excutive	Verbal

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Strategy/Business Planning and Improvement

Agenda Item	Presenter	Attachment
Winter Plan	Lisa Hunt, Chief Operating Officer	Additional Paper 2
Chief Executive's Report	James Scott, Chief Executive	Paper 17 Appendix 1
Chairman's Report	Brian Stables Chairman	Verbal

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Closing Business

Agenda Item	Presenter	Attachment
Resolution to exclude member of the public and press pursuant to the Public Bodies (Admission to Meeting) Act 1960	Brian Stables, Chairman	Verbal

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Next Meeting:

Next Meeting:

Wednesday, 14 December 2011

Venue:

Room C, Building A9 (Education Centre), Royal United Hospital, Bath

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 Trust Board 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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