About Us

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.

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

All documents open in a new window

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

back to top

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:
  1. Trust Operational Performance
Lisa Hunt, Chief Operating Officer

Paper 10(i)

  1. Finance Report
Catherine Phillips, Director of Finance

Paper 10(ii)

Human Resources Report Lynn Vaughan, Director of Human Resources

Additional Paper 1

back to top

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

back to top

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

back to top

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

back to top

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.

back to top