Meeting papers
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.
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
35_BOD_IQRA review 22-23 – Board 24.05.23
36_BOD_TB-PSI-Report-May-2023-V2
38(i)_BOD_Coversheet dspt 2223
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
Page last reviewed: 26 June, 2023