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.

Future meeting dates

PUBLIC MEETING OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITAL, BATH NHS TRUST

TIME: 10:00 – 12:00
DATE: Wednesday, 20 December 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: ST	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 29th November 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: Pets as Therapy	Sharon Manhi, Head of Patient Experience	Presentation
Opportunities for non-surgical robotics systems in hospitals	Nigel Harris, Chief Executive, Designability / Tim Craft, Acting Research & Development Director	Presentation
Quality Report	Lisa Cheek, Acting Director of Nursing and Midwifery	Paper 8
Children & Young People Survey Results	Sarah Merritt, Head of Nursing, Women and Children's Division	Paper 9

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Operational Performance and Use of Resources

Agenda Item	Presenter	Attachment
Maternity Transformation Plan	Dr Bernie Marden, Acting Medical Director / Rhiannon Hills, Divisional Manager, Women & Children's Division	Paper 10
Operational Performance Report	Francesca Thompson, Chief Operating Officer / Victoria Downing-Burn, Acting Director for People / Dr Bernie Marden, Acting Medical Director	Paper 11
4 Hour Performance Report	Francesca Thompson, Chief Operating Officer	Paper 12
Finance Report	Simon Wade, Deputy Director of Finance	Paper 13

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Corporate Governance / Risk / Regulatory

Agenda Item	Presenter	Attachment
RUH Constitution Update	Xavier Bell, Board of Directors' Secretary	Paper 14
Management Board Update Report	James Scott, Chief Executive	Paper 15
Guardian of Safe Working Quarterly Update Report	Bernie Marden, Acting Medical Director	Paper 16
Learning from Deaths Update	Bernie Marden, Acting Medical Director	Paper 17

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Closing Business

Agenda Item	Presenter	Attachment
Chief Executive's Report	James Scott, Chief Executive	Verbal
Chairman's Report	Brian Stables, Chairman	Paper 19
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 31 January 2018

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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