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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 26 September 2018
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: Nigel Stevens, James Scott 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 25 July 2018 Brian Stables, Chairman

Paper 4

Action List and Matters Arising
- P22 Approval
Brian Stables, Chairman

Paper 5

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Quality: Patient Safety, Effectiveness & Experience

Agenda Item Presenter Attachment
Patient Story Sharon Manhi, Head of Patient and Carer Experience

Presentation

Quality Report Lisa Cheek, Acting Director of Nursing & Midwifery

Paper 7

Patient Experience Report & Strategy Update

Lisa Cheek, Acting Director of Nursing & Midwifery

Paper 8

Learning from Deaths Quarterly Update Bernie Marden, Medical Director

Paper 9

Medical Revalidation Report Bernie Marden, Medical Director

Paper 10

End of Life Care Annual Report Lisa Cheek, Acting Director of Nursing & Midwifery

Paper 11

Tissue Viability Annual Report Lisa Cheek, Acting Director of Nursing & Midwifery

Paper 12

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Operational Performance and Use of Resources

Agenda Item Presenter Attachment
Finance Report Libby Walters, Director of Finance

Paper 13

Operational Performance Report Francesca Thompson, Chief Operating Officer / Claire Radley, Director for People / Dr Bernie Marden, Medical Director

Paper 14

4 Hour Performance Report Francesca Thompson, Chief Operating Officer

Paper 15

Winter Plan 2018/19 Francesca Thompson, Chief Operating Officer

Paper 16

Estates & Facilities Sustainability Quarterly Report James Scott, Chief Executive

Paper 17

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Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
Management Board Update Report Xavier Bell, Board Secretary

Paper 18

Clinical Governance Committee Report Jane Scadding, Non-Executive Director

Paper 19

Non-Clinical Governance Committee Report Joanna Hole, Non-Executive Director

Paper 20

Governor Engagement Policy Brian Stables, Chairman

Paper 21

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Closing Business

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

Paper 22

Chairman's Report Brian Stables, Chairman

Paper 23

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 21 October 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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