28 September 2022

The meeting starts at 9am on Wednesday, 28 September 2022

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, 28 September (you may then be held in the meeting lobby until an organiser accepts you to the meeting).

Easy Read Agenda v1

00_BOD_Agenda_28 Sept 2022 v.3b

56_BOD_FRC patient story board cover sheet

57(i)_BOD_Draft 20 July 2022 minutes v.1b

57(ii)_BOD_Summary of Actions_28 September 2022 v.1

58_BOD_Trust Chair’s report_Sept 2022

59_BOD_CEO BoD report SEPT2022 Final v.4

60(i)_BOD_IPR and IPR Supporting Report Coversheet – Sept 2022

60(ii)_BOD_Integrated Performance Report – Sept 2022 (July-Aug data) – Finalv2

61_BOD_Finance Report FY23 M5 v2 – public

62_BOD_Oxford Health 2022 BoD Report – BOB ICB 2022-23 Operational Plan – Summary

63_BOD_LCEA Board paper Sept 22

63_BOD_LCEA Board paper Sept 22

64_BOD_TB PSI Report Sept 2022 V3 – public

65(i)_BOD_Safeguarding service Annual Board report 21-22 – v1

65(ii)_BOD_Prevent training and competencies framework

66_BOD_Legal Regulatory Update_Sept 22 v1.0

RR_App_46(i)_Directors Interests Coversheet Sept 2022

RR_App_46(ii)_Register_Directors_Interests_Sept 2022

RR_App_46(iii)_Blackline Register of Directors Interests_September against July 2022

RR_App_48_220621_Board updates from OAHP

RR_App_49(i)_BOD_Board Report IPR supporting Sept 22 (July 22 data) – Final_

RR_App_49(ii)_BOD_Quality Safety Dashboard data up to Sept 2022 v2

RR_App_50_BOD_BOB ICB operational-and-financial-plan_summary

RR_App_51_BOD_AC_Draft Audit Committee Minutes 18 May 2022 v.1b

RR_App_52_BOD_AC_Audit Committee Minutes 15 June 22_v.1a

RR_App_53(i)_BOD_FIC_Minutes_12 July 2022_draft v.1b_approved

RR_App_54_BOD_PLC Committee Minutes 07 July 2022 FINAL

RR_App_55_BOD_QC_Minutes 14 July 2022_v1b_amended_DRAFT

RR_App_56(i)_BOD_Legal Regulatory Update_Appendix_Sept22

RR_App_56(ii)_BOD_September_BAF_for publication

RR_App_56(iii)_BOD_COMMS REPORT AUG 22 STATS

RR_App_56(iv)_BOD_Corporate Affairs_ Impact Reporting – Sept 2022

60(i)_BOD_IPR and IPR Supporting Report Coversheet – Sept 2022

60(ii)_BOD_Integrated Performance Report – Sept 2022 (July-Aug data) – Finalv2

RR_App_49(i)_BOD_Board Report IPR supporting Sept 22 (July 22 data) – Final_

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