Trust Board Papers
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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 – 12:15
DATE: Wednesday, 27 February 2013
VENUE: Room C Building A9 (Education Centre), RUH
A G E N D A
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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 23 January 2013 | Brian Stables Chairman |
|
Action List and Matters Arising | Brian Stables Chairman |
Quality: Patient Safety, Effectiveness & Experience
Agenda Item | Presenter | Attachment |
Patient Story: Carer of a patient with Parkinson's Disease in Safer Clinical Systems Project | Julie Clare (Pulteney Ward) & Angela Humphries Clinical Guidance Manager |
Presentation |
Matron Presentation: Response to the Francis Report | Matrons Surgical Division |
Presentation |
Quality Report | Mary Lewis Acting Director of Nursing |
Operational Performance and Use of Resources
Agenda Item | Presenter | Attachment |
Trust Operational Performance | Francesca Thompson Chief Operating Officer |
|
Finance Report | Catherine Phillips Director of Finance |
Corporate Governance / Risk / Regulatory
Agenda Item | Presenter | Attachment |
Non-Clinical Governance Committee Updated | Joanna Hole Chair - Non-Clinical Governance Committee |
|
Management Board Update Report | James Scott Chief Executive |
Closing Business
Agenda Item | Presenter | Attachment |
Chief Executive's Report | James Scott Chief Executive |
|
Chairman's Report | Brian Stables Chairman |
|
Meeting Review | Brian Stables Chairman |
Verbal |
Resolution to exclude member of the public and press pursuant to the Public Bodies (Admission to Meeting) Act 1960 Business to be discussed in private session includes:
|
Brian Stables Chairman |
Verbal |
Next Meeting:
Next Meeting: |
Wednesday 27 March 2013 |
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.