Meeting papers

25 January 2023

Wednesday, 25 January 2023 from 9:00am

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 – please click this link to join the meeting shortly before 09:00 on Wednesday, 25 January (you may then be held in the meeting lobby until an organiser accepts you to the meeting).

00_BOD_Agenda_Jan 2023 v.1f

Easy Read Agenda 25 Jan 2023

01_BOD_Patient Story – Oxford Health Coversheet ND – January 23

02(i)_BOD_Draft 30 November 2022 minutes v.1b

02(ii)_BOD_Summary of Actions_November 2022 v.1b

03_BOD_Trust Chair’s report_Jan 2023

04 BOD_CEO Board Report 250123 v.2.1

05_BOD_Master_BOB_Strategy_Document_Draft_vFINAL2

06(i)_BOD_IPR Coversheet – Jan 2023 FINAL

06(ii)_BOD_Integrated Performance Report – Jan 2023 (Dec data unless stated otherwise) – FINAL

07_BOD_Finance Board Report M9 FY23 (public)

08_BOD_BRC Final Report Impacts for Jan Oxford Health 2023 BoD