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 31 October 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: James Scott, Xavier Bell, Nigel Stevens | 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 26 September 2018 |
Brian Stables, Chairman | |
| Action List and Matters Arising | Brian Stables, Chairman |
Quality: Patient Safety, Effectiveness & Experience
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Patient Story | Sharon Manhi, Lead for Patient and Carer Experience | Presentation |
| Ward & Department Accreditation Update | Lisa Cheek, Acting Director of Nursing & Midwifery | Presentation |
Quality Report |
Lisa Cheek, Acting Director of Nursing & Midwifery | |
| Freedom to Speak Up Update | Claire Radley, Director for People & Jo Hodson, Freedom to Speak Up Guardian | |
| Safer Staffing Report | Lisa Cheek, Acting Director of Nursing & Midwifery | |
| Guardian of Safe Working | Bernie Marden, Medical Director |
Operational Performance and Use of Resources
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Finance Report | Libby Walters, Director of Finance & Deputy Chief Executive | |
| 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 |
Corporate Governance / Risk / Regulatory
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Management Board Update Report | Xavier Bell, Board Secretary | |
| Strategic Assurance Committee Report | Libby Walters, Director of Finance & Deputy Chief Executive | |
| Clinical Governance Report & Terms of Reference |
Jane Scadding, Non-Executive Director | |
| Non-Clinical Governance Committee Report | Joanna Hole, Non-Executive Director | |
| Joint CGC & NCGC Report | Joanna Hole, Non-Executive Director | |
| Audit Committee Report, Annual Report & Terms of Reference | Jeremy Boss, Non-Executive Director | |
| Charities Committee Report & Terms of Reference | Jeremy Boss, Non-Executive Director | |
| Review of Standing Financial Instructions | Libby Walters, Director of Finance & Deputy Chief Executive | |
| EPRR Report | Francesca Thompson, Chief Operating Officer |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| 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 28 November 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.