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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 25 March 2020
VENUE: Board Room, Oasis Centre, RUH

A G E N D A

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Agenda

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 26 February 2020 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
COVID-19 Report

COVID-19 update
Rebecca Carlton,
Chief Operating Officer

Paper 6

Paper 6.1

Closing Business

Agenda Item Presenter Attachment

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 29 April 2020
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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