Trust Board Papers
To view papers for a particular month, please use the drop down box below:
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
All documents open in a new window
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 | |
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 |
Quality Report |
Lisa Cheek, Director of Nursing & Midwifery | |
CQC Maternity Picker Survey Report |
Lisa Cheek, Director of Nursing & Midwifery | |
CQC Improvement Plan Update |
Lisa Cheek, Director of Nursing & Midwifery | |
Annual Post Graduate Medical Education Report | Claire Radley, Director for People | |
Flu Campaign 2018/19 Performance Update | Claire Radley, Director for People | |
Guardian for Safe-working Quarterly Report | 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 | Clare O'Farrell, Deputy Chief Operating Officer / Claire Radley, Director for People / Dr Bernie Marden, Medical Director | |
4 Hour Performance Report | Clare O'Farrell, Deputy Chief Operating Officer | |
Estates & Facilities Sustainability Report | Howard Jones, Interim Director of Estates & Facilities |
Corporate Governance / Risk / Regulatory
Agenda Item | Presenter | Attachment |
---|---|---|
10 Year NHS Plan | Jocelyn Foster, Commercial Director | |
Management Board Update Report | James Scott, Chief Executive | |
Clinical Governance Committee Report | Jane Scadding, Non-Executive Director | |
Audit Committee Report | Jeremy Boss, Non-Executive Director | |
Charities Committee Report | Jeremy Boss, Non-Executive Director |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
Chief Executive's Report | Brian Stables, Chairman | |
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 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.