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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 – 12:15
DATE: Wednesday, 27 February 2013
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 23 January 2013 Brian Stables
Chairman

Paper 4

Action List and Matters Arising Brian Stables
Chairman

Paper 5

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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

Paper 8

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Operational Performance and Use of Resources

Agenda Item Presenter Attachment
Trust Operational Performance Francesca Thompson
Chief Operating Officer

Paper 9

Appendix 1

Appendix 2

Appendix 3

Appendix 4

Finance Report Catherine Phillips
Director of Finance

Paper 10

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Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
Non-Clinical Governance Committee Updated Joanna Hole
Chair - Non-Clinical Governance Committee

Paper 11

Management Board Update Report James Scott
Chief Executive

Paper 12

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Closing Business

Agenda Item Presenter Attachment
Chief Executive's Report James Scott
Chief Executive

Paper 13

Appendix 1

Chairman's Report Brian Stables
Chairman

Paper 14

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:

  • NHS Foundation Trust Application Update
Brian Stables
Chairman

Verbal

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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.

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