24 May 2019

The board will meet in public on Friday 24 May from 9.30am until 1.30pm.

Board of Directors Agenda May 24 2019

54(i)_BOD_Board Mins_25 April 19 v.1a

54(ii)_BOD_Board Summary of Actions_April 2019

58(i)_BOD_Chief Executive’s Report_May2019_v1.1..docx (003)

58(ii)_BOD_Legal Regulatory update_24 May 19 v.1

59(i)_BOD_Performance Report&Operational Perspective Cover Sheet – M1 2019 FINAL

59(ii)_BOD_Performance Overview Report – Month 1 FINAL

60(i)_BOD_HR Performance Report Commentary – Final

60(ii)_BOD_Workforce Performance Report – April – FINAL

61_ BOD_Guardian of Safe Working Hours Report May 2019

62_BOD_Inpatients Safer Staffing Board Report May 2019

63(i)_BOD_Oxford Health 2019 BoD PEI Strategy Coversheet April 19v3

63(ii)_BOD_Experience & Involvement Strategy 2019-2021 DRAFT V9

64(i)_BOD_OH DIPC Coversheet 010519 64(ii)_BOD_OH DIPC annual report 2018-19

65_BOD_Quality&SafetyReport_Effectiveness_Oxford Health May 2019

66_BOD_Finance Report FY20 M1 (public)

67_BOD_FY20 Monitor Self Certs_May19 Board of Directors_v1.1

68_BOD_QC_Minutes 13 Feb 2019_revised 69_BOD_FIC_Minutes_March 19_v.1a

70_BOD_AC_Audit Committee minutes 23 Apr 2019 v.2