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 – 12:15
DATE: Wednesday, 25 April 2018
VENUE: Board Room, Oasis Centre, RUH

A G E N D A

All documents open in a new window

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 in public on 28 March 2018	Brian Stables, Chairman	Paper 4
Action List and Matters Arising	Brian Stables, Chairman	Paper 5

back to top

Quality: Patient Safety, Effectiveness & Experience

Agenda Item	Presenter	Attachment
Patient Story	Sharon Manhi, Head of Patient Experience	Presentation
Quality Report	Helen Blanchard, Director of Nursing & Midwifery	Paper 7
Safer Staffing Report	Helen Blanchard, Director of Nursing & Midwifery	Paper 8

back to top

Operational Performance and Use of Resources

Agenda Item	Presenter	Attachment
Estates and Facilities Sustainability Report	Brian Gubb, Interim Director of Estates & Facilities	Paper 9
2018/19 RUH Operational Business Plan	Joss Foster, Commercial Director	Paper 10
Finance Report	Peter Hollinshead, Interim Director of Finance	Paper 11
Operational Performance Report	Francesca Thompson, Chief Operating Officer / Victoria Downing-Burn, Acting Director for People / Dr Bernie Marden, Acting Medical Director	Paper 12
4 Hour Performance Report	Francesca Thompson, Chief Operating Officer	Paper 13

back to top

Corporate Governance / Risk / Regulatory

Agenda Item	Presenter	Attachment
Management Board Update Report	James Scott, Chief Executive	Paper 14
Non-Clinical Governance Committee Report	Joanna Hole, Non-Executive Director	Paper 15
Information Governance Toolkit Report	James Scott, Chief Executive	Paper 16
Approval of Declarations of Interest and Fit & Proper Persons Test Declaration	Xavier Bell, Board of Directors' Secretary	Paper 17
Annual Board Planner	Xavier Bell, Board of Directors' Secretary	Paper 18
Staff Health & Wellbeing Report	Claire Radley, Director for People	Paper 19

back to top

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

back to top

Next Meeting:

Next Meeting:

Wednesday 30 May 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.

back to top

Accessibility | Privacy Notice | Cookies | Freedom of Information | Disclaimer | Copyright | Sustainability