25 May 2022

Wednesday, 25 May 2022 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 May (you may then be held in the meeting lobby until an organiser accepts you to the meeting).

Following the meeting, the Trust Chair, David Walker, has also provided a public briefing on the meeting, which can be viewed here.

00_BOD_Agenda_25 May 2022 v.1f

Easy Read Agenda May 2022

21(i)_BOD_Patient story Board Cover Sheet Mar 2022

21(ii)_BOD_Easy Read patient Story board Cover Sheet March 2022

22(i)_BOD_Minutes_30 March 2022 v.1c AMENDED VERSION

22(ii)_BOD_Summary of Actions_30 March 2022 v.1b

23_BOD_Trust Chair’s report_May 2022

24_BOD_CEO Board Report 250522

25(i)_BOD_IPR and IPR Supporting Report Coversheet – May 202221

25(ii)_BOD_Integrated Performance Report – May 2022 (April data) – FINAL v2

25(iii)_BOD_OHFT LTP Summary March2022

26_BOD_Oxford Health 2022 BoD Report Staff Survey – V4 13.05.22 FINAL (002) SI

27_BOD_Okenden Report

28_BOD_TB PSI Report May 2022 V2 – public

29_BOD_Annual Complaints Report 21.22 v4

30(i)_BOD_DIPC Coversheet

30(ii)_BOD_OH DIPC annual report 2021-22

31(i) BoD Report Coversheet – Green Plan 2022-25)

31(ii)_BOD_Green Plan – Ver 11

32_BOD_dspt may 2022 Oxford Health 2022 BoD Report Coversheet

33(i)_BOD FY23 Financial Plan & Budget 2022-05-25

33_BOD_Finance Report FY23 M1 Public

34_BOD_Self cert – Corp Governance Statement June_May 22 v.1a

35(i)_BOD_Comms Strategy Coversheet (updated)

35(ii)_BOD_Draft OHFT comms strategy v.10 draft

36_BOD_Legal Regulatory Update_May 22 v1.0

RR_App_22_Register_Directors_Interests_May 2022 v.1a

RR_App_23_ Paper 2.1 – SLG-ICS Lead Update

RR_App_24_Board Report IPR supporting May 22 (Apr 22 data) – FINAL

RR_App_25_Journey to Outstanding Programme Board Update – May 2022

RR_App_26_AC_Audit Committee Minutes 23 Feb 2022 v.1b_AMENDED AFTER MEETING

RR_App_27_AC_Audit Committee Minutes 21 April 2022 v.1a

RR_App_29(i)_FIC_Minutes_22 March 2022_1a_approved

RR_App_30_MHA Committee Minutes 15 February 2022 JAv1

RR_App_31(i)_MHAC _Annual Report 2020-21 Final

RR_App_31(ii)_MHLC Terms of Reference cover sheet. April 2022

RR_App_31(iii)_Mental Health and Law Committee. ToR. V6

RR_App_32(i)_PLC Committee Minutes 03 February 2022

RR_App_32(ii)_PLC Annual report 2020-2021 FINAL

RR_App_32(iii)_PLC Annual report 2021-22 FINAL

RR_App_33_QC_Minutes_10 February 2022_v1b_approved

RR_App_34(i)_Legal Regulatory update Appendix_May22_

RR_App_34(ii)_2022 05 18_BAF_for publication