Trust Board Papers
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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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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 | |
Action List and Matters Arising | Brian Stables, Chairman |
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 | |
Progress Report on Ward and |
Helen Blanchard, Director of Nursing and Midwifery | Presentation |
Quality Report | Lisa Cheek, Acting Director of Nursing and Midwifery |
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 |
|
4 Hour Performance Report | Francesca Thompson, Chief Operating Officer | |
Finance Report | Sarah Truelove, Deputy Chief Executive and Director of Finance | |
Business Planning Process Report | Joss Foster, Commercial Director |
Corporate Governance / Risk / Regulatory
Agenda Item | Presenter | Attachment |
---|---|---|
Management Board Update Report | James Scott, Chief Executive | |
Freedom to Speak Up Update | Victoria Downing-Burn,Interim Director for People | |
Estates & Facilities Sustainability Report |
James Scott, Chief Executive | |
RUH Constitution | Brian Stables, Chairman | |
Non-Clinical Governance Committee Update |
Joanna Hole, Non-Executive Director | |
Clinical Governance Committee Update |
Jane Scadding, Non-Executive Director |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
Chief Executive's Report | James Scott, Chief Executive | |
Chairman's Report | Brian Stables, Chairman | |
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:
|
Brian Stables, Chairman | Verbal |
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.