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.
MEETING IN PUBLIC OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITALS BATH NHS FOUNDATION TRUST
MONDAY, 22 JULY 2024, 13:00 – 16:00
VENUE: Widcombe Social Club, Widcombe Hill, Bath, BA2 6AA
A G E N D A
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Opening Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Chair's Welcome and Apologies: Paran Govender |
Alison Ryan, Chair | Verbal |
| Declarations and Conflicts of Interests | Presentation | |
| Written questions from the public | Verbal | |
| Minutes of the Public Trust Board meeting held in public on 1 May 2024 | ||
| Action Log | ||
| Governor Log of Assurance Questions and Responses (for Information) | ||
| Items Discussed at Private Board | Verbal | |
| Staff Story | Toni Lynch Chief Nursing Officer |
|
CEO and Chair's Report
|
Cara Charles Barks, Chief Executive |
|
| Development of Group Model by Great Western Hospitals NHS Foundation Trust, Royal United Hospitals Bath NHS Foundation Trust & Salisbury NHS Foundation Trust | Cara Charles-Barks, Chief Executive / Alison Ryan, Chair |
|
| Integrated Performance Report | Alfredo Thompson |
The People We Care For
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Learning from Deaths Report Q3 & Q4 | Reston Smith, Deputy Chief Medical Office | |
| MIS Combined Maternity and Neonates Quarterly Report Q4 | Kerry Perkins, Maternity Matron | |
| Bi-Annual Staffing Paper | Kerry Perkins, Maternity Matron | |
| Quality Assurance Committee Upward Report | Ian Orpen, Non-Executive Director |
The People We Work With
| Agenda Item | Presenter | Attachment |
|---|---|---|
| People Committee Upward Report | Paul Fairhurst, Non-Executive Director |
The People in Our Community
| Agenda Item | Presenter | Attachment |
|---|---|---|
| SIRO Annual Data Security and Protection Assurance Report | Spencer Thorn - Interim Chief Digital Information Officer | |
| Strategic Priorities Q1 | Joss Foster, Chief Strategic Officer |
|
| Non-Clinical Governance Committee Upward Report | Sumita Hutchison, Non-Executive Director |
|
| Finance and Performance Committee Update Report |
Paul Fairhurst, Non-Executive Director |
|
| Audit and Risk Committee Upward Report | Paul Fox, Non-Executive Director |
|
| Charities Committee Upward Report | Sumita Hutchison, Non-Executive Director |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Any Other Business | Alison Ryan, Chair | Verbal |
Next Meeting:
| Next Meeting: |
| Wednesday 4 September 2024 |
| Venue: |
| Pavilion Function Room, Kingswood School Upper Playing Fields, Lansdown Road, Bath, BA1 9BH |
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.