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 26 September 2018
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: 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 | |
Action List and Matters Arising - P22 Approval |
Brian Stables, Chairman |
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 | |
Patient Experience Report & Strategy Update |
Lisa Cheek, Acting Director of Nursing & Midwifery | |
Learning from Deaths Quarterly Update | Bernie Marden, Medical Director | |
Medical Revalidation Report | Bernie Marden, Medical Director | |
End of Life Care Annual Report | Lisa Cheek, Acting Director of Nursing & Midwifery | |
Tissue Viability Annual Report | Lisa Cheek, Acting Director of Nursing & Midwifery |
Operational Performance and Use of Resources
Agenda Item | Presenter | Attachment |
---|---|---|
Finance Report | Libby Walters, Director of Finance | |
Operational Performance Report | Francesca Thompson, Chief Operating Officer / Claire Radley, Director for People / Dr Bernie Marden, Medical Director | |
4 Hour Performance Report | Francesca Thompson, Chief Operating Officer | |
Winter Plan 2018/19 | Francesca Thompson, Chief Operating Officer | |
Estates & Facilities Sustainability Quarterly Report | James Scott, Chief Executive |
Corporate Governance / Risk / Regulatory
Agenda Item | Presenter | Attachment |
---|---|---|
Management Board Update Report | Xavier Bell, Board Secretary | |
Clinical Governance Committee Report | Jane Scadding, Non-Executive Director | |
Non-Clinical Governance Committee Report | Joanna Hole, Non-Executive Director | |
Governor Engagement Policy | Brian Stables, Chairman |
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 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.