27th July 2016

Board of Directors meeting agenda July 2016

91(i)_BOD Minutes_29th June v.3_REVISED

91(ii)_BOD_Summary of Actions_29 June 2016

92(i)_BOD_CEO_Report_Public_July2016v1 for approval

92(ii)_BOD_ Appendix 1 CE Report Legal Regulatory Policy Update July 2016

93_BOD_Chief Operating Officers Report July 2016

94(i)_BOD_Oxford Health June 16 BoD Report

94(ii)_BOD_Infection control report June 16

95_BOD_Inpatient nurse staffing levels July 2016 (data June 2016) v1

96_BOD_Finance Report FY17 M3 – Public FINAL REVISED

97(i)_BoD Report Coversheet for Performance report 27.07.16 V1

97(ii)_BOD_EB Board Performance Report June 2016 V3 9

8(i)_BOD_Workforce Performance ReportCoverSheet – Working Paper

98(ii)_BOD_Workforce Performance Report – July2016

98(iii)_BOD_2017 7 21 2016 WRES Action Plan

99(i)_BOD_Monitor Q1 16-17 Report v1

99(ii)_BOD_Final Report of Voting 29042016

100(i)_BOD_BAF Report Coversheet_July 2016

100(ii)_BOD_BAF 20 July 2016_PUBLIC

101_BOD_QC Minutes May 2016_v 2

102_CC_ Minutes 17th May 2016_DRAFT v 2

103(i)_BOD_Cover sheet for board paper on charity annual-accounts and representation letter

103(ii)_BOD_Charity Annual Accounts_Final 18.07.2016

103(iii)_BOD_Oxford Health Charitable Funds Annual Report 2015-16 – final 20.07.2016

103(iv)_BOD_22571 Trustee rep letter 2016 draft

103(v)_BOD_Deloitte’s letter confirming outcome of IE 1516