Trust Board Papers
To view papers for a particular month, please use the drop down box below:
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, 4 SEPTEMBER 2024, 13:00 – 16:00
VENUE: Pavilion Function Room, Kingswood School Upper Playing Fields, Lansdown Road, Bath, BA1 9BH
A G E N D A
All documents open in a new window
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 22 July 2024 | ||
| Action Log | ||
| Governor Log of Assurance Questions and Responses (for Information) | ||
| Items Discussed at Private Board | Verbal | |
| Quality Improvement for Infection Prevention and Control | Toni Lynch Chief Nursing Officer |
Presentation |
CEO and Chair's Report
|
Cara Charles Barks, Chief Executive |
|
| Integrated Performance Report | Paran Govender, Chief Operating Officer |
The People We Care For
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Annual Mortality Review | Andrew Hollowood, Chief Medical Officer | |
| Children's Safeguarding Annual Report | Toni Lynch, Chief Nursing Officer | |
| Adult's Safeguarding Annual Report | Toni Lynch, Chief Nursing Officer | |
| Infection Prevention and Control Annual Report | Toni Lynch, Chief Nursing Officer | |
| Vulnerable People Strategy | Toni Lynch, Chief Nursing Officer Jo Baker, Associate Director for Vulnerable People |
|
| Patient Experience Strategy | Toni Lynch, Chief Nursing Officer | |
| Quality Assurance Committee Upward Report and Terms of Reference for Approval | Hannah Morley, Non-Executive Director |
The People We Work With
| Agenda Item | Presenter | Attachment |
|---|---|---|
| People Committee Upward Report | Paul Fairhurst, Non-Executive Director |
|
| People and Culture Strategy Update | Alfredo Thompson, Chief People Officer |
|
| Equality, Diversity and Inclusion Annual Report | Alfredo Thompson, Chief People Officer |
The People in Our Community
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Finance and Performance Committee Upward Report | Paul Fairhurst, Non-Executive Director |
Governance
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Annual Report and Accounts | Roxy Milbourne, Interim Head of Corporate Governance |
Verbal |
Closing Business
| Agenda Item | Presenter | Attachment |
|---|---|---|
| Any Other Business | Alison Ryan, Chair | Verbal |
Next Meeting:
| Next Meeting: |
| Wednesday 6 November 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.