Council of Governors
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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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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 | |
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 Audit Letter | Michelle Hopton, Senior Manager,Deloittes |
Verbal |
Process for Governors to sit on Working Groups | 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 | 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 |
Lead Governors Update Report | Chris Callow, Lead Governor |
Verbal |
2016/17 Trust Priorities
Agenda Item | Presenter | Attachment |
---|---|---|
Commercial Update | Joss Foster,Commercial Director |
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 |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
Items for Future Workplan | Brian Stables, Chairman | |
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 |