Meeting papers
19 July 2023
- Date: Wednesday 19 July 2023
- Time: 9:00am
We will be opening up the meeting to observers. Please use the link below to join the meeting shortly before 9:00am on Wednesday, 19 July. You may then be held in the meeting lobby until an organiser accepts you to the meeting.
Meeting ID: 382 056 456 842 | Passcode: 8Jxfrj
Papers
Important: note that these are DRAFT papers.
Draft agenda
DRAFT 00_BOD_Agenda_July 2023 v.2
Draft papers
- 00_BOD_Agenda_July 2023 v.2
- 42_BOD_Coversheet Pt Story
- 43(i)_BOD_24 May 2023 minutes v.1a
- 43(ii)_BOD_Summary of Actions_May 2023 v.1a
- 43(iii)_BOD_27 June 2023 minutes v.1 c
- 44_BOD_Trust Chair’s report_July 2023
- 45_BOD_CEO Board Report Jul23 v.1.1
- 46_BOD_Legal Regulatory Update_cover reportJul23 final
- 47(i)_BOD_Partnerships update BOB Mental Health Provider Collaborative
- 47(ii)_BOD_Appendix 1- BOB Mental Health PC
- 48(i)_BOD_IPR Coversheet – July 2023 FINAL
- 48(ii)_BOD_IPR_July 2023 (May data unless stated otherwise) – FINAL
- 48(iii)_BOD_IQRA programme Public Board – 19th July 2023
- 48(iv)_BOD_Finance Board Report M2 FY24 – Board public session
- 49(i)_BOD_3As – FIC to July 2023 board
- 49(ii)_BOD_OXH.3As.PLC.July2023v2
- 50(i)_BOD_Medical Appraisal and Revalidation Report 2023 for Board final
- 50(ii)_BOD_Appraisal and revalidation annual report 2022-23 Appendix 1 FINAL
- 51(i)_BOD_Coversheet_WRESWDES GPG FINAL 11.07.23
- 51(ii)_BOD_OHFT WDES 2023
- 51(iii)_BOD_OHFT WRES 2023
- 51(iv)_BOD_Gender Pay Gap Report 2023_EDI SG
- 52(i)_BOD_ E&I Strategy Coversheet 2023
- 52(ii)_QC_Experience ans Involvement Strategy 2023 final draft 8
- 53_BOD_TB-PSI-Report-July-2023-V3
- 54(i)_BOD_Scheme of Reservation Cover note
- 54(ii)_BOD_Scheme of Reservation and Delegation of Powers – amended 2023
- 55(i)_BOD_Modern Slavery Act Statement Cover Note
- 55(ii)_BOD_Modern Slavery Act Transparency Statement 2022-23
- 56_BOD_Committee annual reports v2.0
Draft Reading Room
- RR_App_30(i)_Directors Interests Coversheet July 2023
- RR_App_30(ii)_BOD_Register_Directors_Interests_July 2023 v.1
- RR_App_31_BoD public session slides – Warneford
- RR_App_32(i)_BOD_Legal Regulatory Update_Appendix_Jul23
- RR_App_32(ii)_BOD_Norfolk & Suffolk mortality_Jul23.docx
- RR_App_32(iii)_BAF_July 2023 for publication v.1a
- RR_App_32(iv)_Board Impact Reporting_Charity and Involvement_Jul23
- RR_App_32(v)_Communications report_Jul23
- RR_App_33(i)_Quality and Safety Dashboard July 2023
- RR_App_33(ii)_Quality and Safety Dashboard data up to May 2023
- RR_App_34(i)_AC_Audit Committee Minutes 25 April 2023 v.2_AMENDED AFTER MEETING
- RR_App_34(ii)_Agenda_AuditCttee_June 23_v.1f
- RR_App_35(i)_Charity Committee G and D Minutes 8th Feb 2023
- RR_App_35(ii)_Charity Committee Gov Agenda 20th June 2023
- RR_App_35(iii)_Charity Committee Dpt Agenda 20th June 2023
- RR_App_36(i)_FIC_FIC Minutes 10 May 2023_v1a
- RR_App_36(ii)_FIC_FIC Minutes 13 June 2023_Extraord meeitng_v1a
- RR_App_36(iii)_FIC_Agenda_04 July 2023_v1c_
- RR_App_37(i)_BOD_DRAFT MHL Committee Minutes 16 May 2023 v1a
- RR_App_37(ii)_BOD_ MH&LC Agenda_18 July 2023
- RR_App_38_PLC Agenda 4.7.23
- RR_App_39(i)_QC_Minutes 04 May 2023_v1b_updated_approved
- RR_App_39(ii)_QC_Agenda_13 July 023_v1d
- RR_App_40(i)_BOD_AC_Audit Committee Annual Report 2022-23_v.1c
- RR_App_40(ii)_BOD_AC_Appendix 1_Audit Committee ToR_2023_v.1b
- RR_App_40(iii)_BOD_AC_Appendix 2_AC overview plan for 2023-24
- RR_App_41(i)_FIC Annual Report 2022-23_v1b
- RR_App_41(ii)_FIC_Appendix 1_FIC ToR_July 2022
- RR_App_41(iii)_FIC_Appendix 2_FIC attendance
- RR_App_41(iv)_FIC_Appendix 3_FIC Overview plan for 2022-23_v3
- RR_App_41(v)_FIC _Appendix 4_Overview plan for 2023 -24_v1b
- RR_App_41(vi)_FIC_Appendix 5_ToR _July 2023_draft
- RR_App_42(i)_BOD_MHLC_DRAFT Annual Report 2022-23_v2
- RR_App_42(ii)_BOD_MHLC_DRAFT Terms of Reference May 2023 v1.1
- RR_App_42(iii)_BOD_MHLC_Overview plan for 2023-24_v1.1
- RR_App_43(i)_FINAL PLC Annual report 2022-23 30.6.23
- RR_App_43(ii)_BOD_July 2023 PLC Terms of Reference
- RR_App_43(iii)_BOD_PLC Workplan 2023_24 – July 2023.ms
- RR_App_44(i)_QC Annual Report 2022 – 2023 _v1b
- RR_App_44(ii)_QC_Appendix 1_Quality Committee ToR_July 2022
- RR_App_44(iii)_QC_Appendix 2_QC attendance 2022 – 2023
- RR_App_44(iv)_QC_Appendix 3_QC Quality Domains overview plan 2022-23_v2
- RR_App_44(v)_QC_Appendix 4_Quality Domains overview plan for 2023-24
- RR_App_44(vi)_QC_Appendix 5_Quality Committee ToR_July 2023_draft_v1a_clean
- RR_App_45(i)_BOD_Warneford Park Internal Board ToR Draft 2023068 V7
- RR_App_45(ii)_BOD_WP Forward Plan WPIB WPEB 230706
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