Meeting papers
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).
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.
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