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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 – 12:30
DATE: Wednesday 26 June 2019
VENUE: RNHRD Lecture Hall, RNHRD, Bath

A G E N D A

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Agenda

Opening Business

Agenda Item Presenter Attachment
Chairman'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 26 June 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

Maternity NHSR CNST Sarah Merritt,
Head of Nursing and Midwifery
Presentation
Six-monthly Nursing Workforce Report Lisa Cheek,
Director of Nursing & Midwifery

Paper 8

Item withdrawn    
Complaints Annual Report Lisa Cheek,
Director of Nursing & Midwifery

Paper 10

Quality Report Lisa Cheek,
Director of Nursing & Midwifery

Paper 11

Learning from Deaths Quarterly Update Bernie Marden,
Medical Director

Paper 12

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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 13

Operational Performance Report Rebecca Carlton, Chief Operating Officer / Claire Radley, Director for People

Paper 14

Workforce Race Equality Standard Report Claire Radley,
Director for People

Paper 15

Workforce Disability Equality Standard Report Claire Radley,
Director for People

Paper 16

Health & Wellbeing Report Claire Radley,
Director for People

Paper 17

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Corporate Governance / Risk / Regulatory

Agenda Item Presenter Attachment
Learning and Development Annual Report Claire Radley,
Director for People

Paper 18

Guardian of Safe Working Quarterly Update Bernie Marden, Medical Director

Paper 19

Management Board Update Report James Scott, Chief Executive

Paper 20

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Closing Business

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

Paper 21

Chair's Report Alison Ryan, Chair

Paper 22

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 25 September 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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