Meeting papers

29 March 2018

The board meeting took place in the Conference Room, The Whiteleaf Centre, Bierton Road, Aylesbury, Buckinghamshire, HP20 1EGĀ  on Thursday, 29 March 2018 at 8.30 am.

00_BOD-Agenda_March 2018_clean v.3

32(i)_BOD_Mins_28 Feb 2018 v.1c

32(ii)_BOD_Summary of Actions from 28 Feb 2018

33(i)_BOD_Chief Executive’s Report_Mar 2018_v.4.0

33(ii)_BOD_ Legal Regulatory Policy Update March 2018 v1

34_BOD_COO Report to Board March 2018

35(i)_BOD_Board Report Cover Sheet – March 2018

35(ii)_BOD_M11 Board Performance Report – FINAL

36_BOD_Oxford Health 2018 BoD Report Effectiveness March 2018 FINAL V1

37_BOD_Inpatient nurse staffing levels Board Report March 2018 Draft 1 17.03.18

38_BOD_RD Board Report March 2018 v3_CORRECTED shown in tracked changes

39_BOD_AHSC report

40_BOD_CEAs proposal

41(i)_BOD_HR Performance Report Commentary – FINAL

41(ii)_BOD_Workforce Performance Report – March FINAL

42_BOD_Finance Report (public) M11 FY18 Draft (003)

43_BOD_Sealing March 2018

44(i)_BOD_Oxford Health 2018 BoD Report Coversheet Physical Health Strategy

44(ii)_BOD_Physical Health Strategy Summary V 0.2

44(iii)_BOD_Physical Healthcare Strategy V 0.8

44(iv)_BOD_Physical Health Strategy Implementation Plan V0.3

45_BOD_QC_Minutes_14 February 2018

46_BOD_CC_Minutes_20 February 2018 v4

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Page last reviewed: 14 May, 2018