Trust Board Papers
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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 30 October 2019
VENUE: Board Room, Oasis Centre, RUH
A G E N D A
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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 25 September 2019 | Alison Ryan, Chair | |
Action List and Matters Arising |
Alison Ryan, Chair |
Quality: Patient Safety, Effectiveness & Experience
Agenda Item | Presenter | Attachment |
---|---|---|
Patient Story | Sharon Manhi, Lead for Patient and Carer Experience | Presentation |
Progress Report on Ward and Outpatient Department Accreditation Scheme | Anne Plaskitt, Senior Nurse Quality Improvement |
Presentation |
Emergency Department survey results | Sharon Manhi, Lead for Patient and Carer Experience | |
Quality Report | Lisa Cheek, Director of Nursing & Midwifery |
|
Learning from Deaths Quarterly Update | Bernie Marden, Medical Director |
Presentation |
Operational Performance and Use of Resources
Agenda Item | Presenter | Attachment |
---|---|---|
Finance Report | Libby Walters, Director of Finance & Deputy Chief Executive | |
Operational Performance Report | Rebecca Carlton, Chief Operating Officer / Claire Radley, Director for People | |
Estates & Facilities Sustainability | Brian Johnson, Director of Estates & Facilities | To follow |
Corporate Governance / Risk / Regulatory
Agenda Item | Presenter | Attachment |
---|---|---|
Guardian of Safe Working Quarterly Update | Dr Bernie Marden, Medical Director |
|
Non-Clinical Governance Committee Update Report | Joanna Hole, Non-Executive Director |
|
Clinical Governance Committee Update Report | Nigel Stevens, Non-Executive Director |
|
Audit Committee Report & Terms of Reference | Jeremy Boss, Non-Executive Director |
|
Charities Committee Report & Terms of Reference | Jeremy Boss, Non-Executive Director |
|
Financial Policies Review: Standing Orders, Standing Financial Instructions, Treasury Management Policy and Scheme of Reservation and Delegation | Libby Walters, Director of Finance |
|
Management Board Update Report | James Scott, Chief Executive |
Closing Business
Agenda Item | Presenter | Attachment |
---|---|---|
Chief Executive's Report | James Scott, Chief Executive | |
Chair's Report | Alison Ryan, Chair | |
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:
|
Alison Ryan, Chair | Verbal |
Next Meeting:
Next Meeting: |
Wednesday 27 November 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.