24 May 2023

Wednesday, 24 May 2023 from 9:00am-12.30pm

The Trust has taken the decision not to hold an in-person Board meeting in public due to COVID-19, in order to protect the health of Board members, Governors, staff, Trust members, the public, and all those who would normally attend a meeting in public; the meeting is instead being held remotely.

However, we are opening up the meeting to observers shortly before 09:00 on Wednesday, 24 May (you may then be held in the meeting lobby until an organiser accepts you to the meeting). Please click here to join the meeting.

Please see below draft Board agenda and draft papers.

Easy Read Agenda 240523

00_BOD_Agenda_May 2023 v.1f

25_BOD_Carer story Board Cover Sheet – Ms K 16.05.23

26(i)_BOD_Draft 29 March 2023 minutes v.1b

26(ii)_BOD_Summary of Actions_March 2023 v.1b

27_BOD_Trust Chair’s report_May 2023

28_BOD_CEO Board Report 240523 v.5

29_BOD_Oxford Health 2023 BoD Report – JFP

30(i)_BOD_OHFT 23-24 Annual Plan

30(ii)_BOD_Appendix 1 OHFT 2324 Annual Plan

31_BOD_Legal Regulatory Update_cover reportMay23 final

32(i)_BOD_IPR Coversheet – May 2023 FINAL

32(ii)_BOD_IPR May 2023- Final2

32(iii)_BOD_Finance Board Report M1 FY24

33(i)_BOD_3As report from May QC23_v1a

33(ii)_BOD_3As – FIC to May 2023 board v.1b

33(iii)_FINAL 3A Report May2023 Boardv2

34_BOD_R&D Update Report

35_BOD_IQRA review 22-23 – Board 24.05.23

36_BOD_TB-PSI-Report-May-2023-V2

38(i)_BOD_Coversheet dspt 2223

38(ii)_BOD_dspt 23 BoD

RR_App_18_Register_Directors_Interests_March 2023 v.3

RR_App_19(i)_Toronto Visit to OHFT

RR_App_19(ii)_Toronto_Oxford Annual Report_

RR_App_20(i)_Annex 1- JFP Summary Pack

RR_App_20(ii)_Annex2- Master v1 DRAFT JFP May

RR_App_20(iii)_Annex 3- Service Delivery Plans

RR_App_20(iv)_Annex 4 – Supporting Information

RR_App_21(i)_BOD_Legal Regulatory Update_Appendix_May23

RR_App_21(ii)_BAF_May 2023 for publication v.1d

RR_App_21(iii)_Comms and Eng Report

RR_App_21(iv)_ Charity and Involvement – May 2023

RR_app_21(v)_Investing in Volunteers – May 2023

RR_App_22_Quality and Clinical Governance Report May 2023

RR_App_23(i)_Audit Committee Minutes 22 Feb 2023

RR_App_23(ii)_Agenda_AuditCttee_Apr 23_v.1d

RR_App_24(i)_FIC_FIC Minutes 21 March 2023_v1c_approved

RR_App_24(ii)_FIC_Agenda_10 May 2023_v1d

RR_App_25(i)_MH&L_Minutes 08 March 2023 v.1

RR_App_25(ii)_ MH&LC Agenda_16 May 2023 v1a

RR_App_26_PLC minutes 27 April 2023 (final draft)

RR_App_27(i)_QC_Minutes 09 February 2023_v3b

RR_App_27(ii)_QC_Agenda_04 May 2023_draft_v3b

RR_App_28(i) DIPC ann report Coversheet

RR_App_28(ii)_OH DIPC annual report 2022-23

RR_App_28(iii)_Appendix 1_IPCD Committee ToR .docx

RR_App_28(iv)_Appendix 2_IPC Annual Work Plan

RR_App_28(v)_Appendix 2_IPC Audit Plan.docx

RR_App_29_Annual Complaints Report 22- 23