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


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

09(i)_BOD_Oxford Health Coversheet Nuring Strategy Jan 23

09(ii)_BOD_Nursing Strategy Jan 2023

10_BOD_TB PSI Report Jan 2023 V2

11_BOD_Legal Regulatory Update_Jan23 v1.0


Reading Room Papers

RR_App_01(i)_Directors Interests Coversheet Jan 2023

RR_App_01(ii)_BOD_Register_Directors_Interests_Dec 2022

RR_App_02(i)_BOD_ICB Form – Covid inquiry questionnaire (final)_ Oxford Health




RR_App_03_BOD_Quality Safety Dashboard Nov 2022

RR_App_04(i)_BOD_CC_DEV GOV meeting Minutes Sept 2022

RR_App_04(ii)_BOD_CC_GOV Meeting Minutes Nov 2022

RR_App_04(iii)_BOD_CC_DEV Meeting Minutes Nov 2022

RR_App_05_BOD_GGI Quality governance review-09DEC22

RR_App_06(i)_BOD_Legal Regulatory Update_Appendix_Jan23

RR_App_06(ii)_BAF_Jan 2023 for publication

RR_App_06(iii)_BOD_ Comms Report_Jan23 update

RR_App_06(iv)_BOD_Impact Reporting – Charity and Involvement – Jan 2023

RR_App_06(v)_BOD_ Impact Reporting-OHAP annual report 2022 (2)

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Page last reviewed: 26 January, 2023