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Trust Board Papers

These papers carry a general and press embargo until after the Board of Directors 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, 29 November 2017
VENUE: Board Room, Oasis Centre, RUH

A G E N D A

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Agenda

Opening Business

Agenda Item Presenter Attachment
Chairman's Welcome and Apologies: NS 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 in public on 25th October 2017 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: Alzheimner's Disease Sharon Manhi, Head of Patient Experience

Presentation

Patient & Carer Experience Q2 Update

Helen Blanchard, Director of Nursing and Midwifery

Paper 7

Progress Report on Ward and
Outpatient Department Accreditation Scheme

Helen Blanchard, Director of Nursing and Midwifery

Presentation

Quality Report

Lisa Cheek, Acting Director of Nursing and Midwifery

Paper 9

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Operational Performance and Use of Resources

Agenda Item Presenter Attachment
Operational Performance Report Francesca Thompson,
Chief Operating Officer/Victoria Downing-Burn, Interim Director of Human Resources/Dr Bernie Marden, Acting Medical Director

Paper 10

4 Hour Performance Report Francesca Thompson, Chief Operating Officer

Paper 11

Finance Report Sarah Truelove, Deputy Chief Executive and Director of Finance

Paper 12

Business Planning Process Report Joss Foster, Commercial Director

Paper 13

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Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
Management Board Update Report James Scott, Chief Executive

Paper 14

Freedom to Speak Up Update Victoria Downing-Burn,Interim Director of People

Paper 15

Estates & Facilities Sustainability Report

James Scott, Chief Executive

Paper 16

RUH Constitution Brian Stables, Chairman

Paper 17

Non-Clinical Governance Committee Update

Joanna Hole, Non-Executive Director

Paper 18

Clinical Governance Committee Update

Jane Scadding, Non-Executive Director

Paper 19

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Closing Business

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

Paper 20

Chairman's Report Brian Stables, Chairman

Paper 21

Items for Assurance Committees Brian Stables, Chairman

Verbal

Resolution to exclude member of the public.

That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.

Business to be discussed in private session includes:

  • Detailed financial reports
  • Commercially in confidence reports
Brian Stables, Chairman

Verbal

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Next Meeting:

Next Meeting:
Wednesday 20 December 2017
Venue:
RUH Board Room, Oasis Centre, Royal United Hospital, Bath

Key:
Enc – Paper enclosed with the meeting pack
Pres – Presentation to be delivered at the meeting
Verbal – Verbal update to be given by the presenter at the meeting

 

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 Board of Directors 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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