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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 – 12:00
DATE: Wednesday 30 January 2019
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: FT 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
19 December 2018
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 Sharon Manhi, Lead for Patient and Carer Experience

Presentation

Quality Report

Lisa Cheek, Director of Nursing & Midwifery

Paper 7

CQC Maternity Picker Survey Report

Lisa Cheek, Director of Nursing & Midwifery

Paper 8

CQC Improvement Plan Update

Lisa Cheek, Director of Nursing & Midwifery

Paper 9

Annual Post Graduate Medical Education Report Claire Radley, Director for People

Paper 10

Flu Campaign 2018/19 Performance Update Claire Radley, Director for People

Paper 11

Guardian for Safe-working Quarterly Report Bernie Marden, Medical Director

Paper 12

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Operational Performance and Use of Resources

Agenda Item Presenter Attachment
Finance Report Libby Walters, Director of Finance & Deputy Chief Executive

Paper 13

Operational Performance Report Clare O'Farrell, Deputy Chief Operating Officer / Claire Radley, Director for People / Dr Bernie Marden, Medical Director

Paper 14

4 Hour Performance Report Clare O'Farrell, Deputy Chief Operating Officer

Paper 15

Estates & Facilities Sustainability Report Howard Jones, Interim Director of Estates & Facilities

Paper 16

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Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
10 Year NHS Plan Jocelyn Foster, Commercial Director

Paper 17

Management Board Update Report James Scott, Chief Executive

Paper 18

Clinical Governance Committee Report Jane Scadding, Non-Executive Director

Paper 19

Audit Committee Report Jeremy Boss, Non-Executive Director

Paper 20

Charities Committee Report Jeremy Boss, Non-Executive Director

Paper 21

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Closing Business

Agenda Item Presenter Attachment
Chief Executive's Report Brian Stables, Chairman

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 27 February 2019
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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