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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 24 April 2019
VENUE: Board Room, Oasis Centre, RUH

A G E N D A

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Agenda

Opening Business

Agenda Item Presenter Attachment
Chair's Welcome and Apologies Alison Ryan, Chair

Verbal

Written Questions from the Public Alison Ryan, Chair

Verbal

Declarations of Interests Alison Ryan, Chair

Verbal

Minutes of the Public Trust Board meeting held in public on
27 March 2019
Alison Ryan, Chair

Paper 4

Action List and Matters Arising
Alison Ryan, Chair

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

Learning from Deaths – quarterly report Dr Bernie Marden, Medical Director

Paper 8

Ward and Department Accreditation Lisa Cheek, Director of Nursing & Midwifery

Presentation

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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 10

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

Paper 11

Estates & Facilities Sustainability Brian Johnson,
Director of Estates & Facilities

Paper 12

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Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
Guardian of Safe Working Report Dr Bernie Marden, Medical Director

Paper 13

Approval of Fit & Proper Persons and interests declarations David Seabrooke,
Interim Board Secretary

Paper 14

Non-Clinical Governance Committee Report - 25 March 2019 Joanna Hole, Non-Executive Director

Paper 15

Clinical Governance Committee Report Jane Scadding, Non-Executive Director

Paper 16

Management Board Update Report James Scott, Chief Executive

Paper 17

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Closing Business

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

Paper 18

Chair's Report Alison Ryan, Chair

Paper 19

Items for Assurance Committees Alison Ryan, Chair

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
Alison Ryan, Chair

Verbal

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Next Meeting:

Next Meeting:
Wednesday 29 May 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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