Membership

Council of Governors

Meeting of the Council of Governors of the
Royal United Hospitals Bath NHS Foundation Trust
TIME: 10:30 – 12:30
DATE: Tuesday, 5 September 2017
VENUE: Board Room, Oasis Health Centre, RUH

A G E N D A

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Agenda


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 8 June 2017 Brian Stables, Chairman

Paper 3

Action List and Matters Arising Brian Stables, Chairman

Paper 4


Standing Items

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

Paper 5

STP Update James Scott, Chief Executive Verbal

Council of Governors Governance

Agenda Item Presenter Attachment
Annual Audit Letter Michelle Hopton, Senior Manager,Deloittes
Verbal
Process for Governors to sit on Working Groups Brian Stables, Chairman

Paper 8

Member feedback

Agenda Item Presenter Attachment
Staff Governor Feedback Hassan El-Wakeel
Staff Governor

Paper 10

Public Governor Feedback
(including constituency meetings)
All Public Governors

Paper 11

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

Paper 14

Quality Working Group Update Report Jan Taylor, Public Governor, North Wiltshire

Paper 15

Membership & Outreach Working Group Update Report Phill Lunt, Staff Governor

Paper 16

Board Monitoring Group Update Reports Amanda Buss,
Public Governor

Paper 17

Governors as Observers - Assurance Committee update Amanda Buss, Nick Houlton, Bill Aiken, Public Governors

Paper 18

Working Group Actions arising out of update reports Brian Stables, Chairman Discussion
Lead Governors Update Report Chris Callow,
Lead Governor
Verbal

2016/17 Trust Priorities

Agenda Item Presenter Attachment
Commercial Update Joss Foster,Commercial Director

Paper 21 (Pres.)

Governor Areas of Interest

Agenda Item Presenter Attachment
CCG's to present on how they are addressing DTOCs Ian Orpen, BaNES CCG ; Andrew Girdher, Wiltshire CCG

Paper 22 (Pres.)


Closing Business

Agenda Item Presenter Attachment
Items for Future Workplan Brian Stables, Chairman

Paper 23

Meeting Review Brian Stables, Chairman Verbal



Next Meeting:
5th December 2017 10:30-12:30
Venue:
RUH Board Room, Oasis Centre, Royal United Hospital, Bath

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