Council of Governors
To view papers for a particular month, please use the drop down menu below:
Meeting of the Council of Governors of the
Royal United Hospitals Bath NHS Foundation Trust
TIME: 10:30 – 12:30
DATE: Thursday, 8 June 2017
VENUE: Board Room, Oasis Health Centre, RUH
A G E N D A
All documents open in a new window.
Opening Business
Agenda Item | Presenter | Attachment |
---|---|---|
Welcome, Introduction and Apologies | Brian Stables, Chairman | - |
Declarations of Interest | Brian Stables, Chairman | - |
Minutes of the Council of Governors Meeting held on 6 March 2017 | Brian Stables, Chairman | |
Action List and Matters Arising | Brian Stables, Chairman |
Standing Items
Agenda Item | Presenter | Attachment |
---|---|---|
Chief Executive's Update Report | James Scott, Chief Executive | |
STP Update | James Scott, Chief Executive | Verbal |
Council of Governors Governance
Agenda Item | Presenter | Attachment |
---|---|---|
Annual NHS Improvement Declaration – Annual Governor Training | Brian Stables, Chairman |
|
Report to Governors on the Quality Report 2016/17 |
Kris Jones and Wil Bevan, Deloittes | Verbal |
Governor Elections 2017 | Brian Stables, Chairman |
Member feedback
Agenda Item | Presenter | Attachment |
---|---|---|
Staff Governor Feedback | Hassan El-Wakeel Staff Governor |
|
Public Governor Feedback (including constituency meetings) |
All Public Governors | |
Stakeholder Governor Feedback | All Stakeholder Governors | Verbal |
Working Group Actions arising out of feedback | Brian Stables, Governor | Discussion |
Governor Working Groups
Agenda Item | Presenter | Attachment |
---|---|---|
Strategy & Business Planning Working Group Update Report | Helen Rogers, Public Governor, NE Somerset | |
Quality Working Group Update Report | Jan Taylor, Public Governor, North Wiltshire | |
Membership & Outreach Working Group Update Report and approval of 2017/18 workplan. | Phill Lunt, Staff Governor | |
Board Monitoring Group Update Reports | Amanda Buss, Public Governor |
|
Governors as Observers - Assurance Committee update | Amanda Buss, Nick Houlton, Bill Aiken, Public Governors | |
Working Group Actions arising out of update reports | Brian Stables, Chairman | Discussion |
Update following NHS Providers Governors Conference | Amanda Buss, Public Governor |
|
Lead Governors Update Report | Chris Callow, Lead Governor |
Verbal |
2016/17 Trust Priorities
Agenda Item | Presenter | Attachment |
---|---|---|
Human Resources Business Plan 2016-17 | Victoria Downing-Burn, Deputy Director of Human Resources |
|
Financial Awareness Update | Sarah Truelove, Deputy Chief Executive |
Governor Areas of Interest
Agenda Item | Presenter | Attachment |
---|---|---|
CoG Annual Priorities | Brian Stables, Chairman |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
Items for Future Workplan | Brian Stables, Chairman | |
Meeting Review | Brian Stables, Chairman | Verbal |
Resolution into Private Meeting – to pass the following resolution: "That the Council of Governors now meets in private due to the confidential nature of the business to be transacted". |
Brian Stables, Chairman | Verbal |
Next Meeting: |
5th September 2017 10:30-12:30 |
Venue: |
RUH Board Room, Oasis Centre, Royal United Hospital, Bath |