29 March 2023

The meeting will be held at 9am – 12.30pm on Wednesday, 29 March 2023.

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 here to join the meeting shortly before 09:00 on Wednesday, 29 March (you may then be held in the meeting lobby until an organiser accepts you to the meeting).

 

• Easy Read Agenda 29032023
• 00_BOD_Agenda_March 2023 v.2
• 12_BOD_Patient story Board Cover Sheet March 2023
• 13(i)_BOD_Minutes 25 January 2023 v.1b
• 13(ii)_BOD_Summary of Actions_January 2023 v.2
• 14_BOD_Trust Chair’s report_March 2023
• 15_BOD_CEO Board Report 290323 v.2
• 16_BOD_Legal Regulatory Update_cover reportMar23 final
• 17(i)_BOD_Board of Directors IPR Coversheet – March 2023 FINAL
• 17(ii)_BOD_Integrated Performance Report – March 2023 (Feb data unless stated otherwise) – FINAL
• 17(iii)_BOD_Finance Board Report M11 FY23 (public)
• 18(i)_BOD_Oxford Health 2023_3As report March 2023_v1a
• 18(ii)_BOD_Board 29 March 2023_Coversheet 3As PLC Report
• 18(iii)_BOD_Oxford Health 2023_3As PLC v1 22March23 FINAL
• 18(iv)_BOD_3As – FIC 21-3-23
• 18(v)_BOD_AC_3As report LW
• 19_BOD_Oxford Health 2023 BoD Report Coversheet_Medical Education. Final
• 20(i)_BOD_Oxford Health 2023 BoD Report Coversheet Staff Survey 22.03.23 v4 FINAL
• 20(ii)_BOD_Staff Survey Slide Deck for Board – 2022 – Updated 22nd March – FINAL
• 21(i)_BOD_Oxford Health Coversheet Nuring Strategy March 2023
• 21(ii)_BOD_88879_Oxford_Health_Nursing_Strategy_2022_12
• 22_BOD_TB-PSI-Report-March-2023-V2
• 23_BOD_Suicide Prevention Strategy update March 2023 final
• 24(i)_BOD_Sealing Register March 2023
• 24(ii)_BOD_Gifts Hospitality Register_ from December 2022 – March 2023
• RR_App_07(i)_Directors Interests Coversheet March 2023 v.2
• RR_App_07(ii)_Register_Directors_Interests_March 2023 v.2
• RR_App_09(i)_BOD_Legal Regulatory Update_Appendix_Mar23
• RR_App_09(ii)_BAF_March 2023 for publication
• RR_App_09(iii)_Charity Impact Reporting
• RR_App_09(iv)_Volunteering focused Community Involvement focus_Mar 2023
• RR_App_09(v)_COMMS REPORT JAN 23 STATS
• RR_App_09(vi)_COMMS REPORT FEB 23 STATS
• RR_App_10(i)_QC_Quality and Safety Dashboard Feb 2023 v2
• RR_App_10(ii)_Quality and Safety Dashboard Quality Committee Feb 2023
• RR_App_11(i)_AC_Audit Committee Minutes 23 November 2022 v.1a
• RR_App_11(ii)_Agenda_AuditCttee_Feb 23_v.1d
• RR_App_12(i)_BOD_FIC_Minutes 22 November 2022_v1f_approved
• RR_App_12(ii)_BOD_FIC_FIC Minutes 02 February 2023_v1a_approved
• RR_App_13_FIC_Agenda_21 March 2023_v1c
• RR_App_14_MH&L Committee Minutes 12 October 2022 v1_approved
• RR_App_15_PLC minutes 13 October 2022
• RR_App_16(i)_PLC Agenda 26 January 2023
• RR_App_16(ii)_PLC draft minutes 26 January 2023
• RR_App_17_QC_Minutes 10th November 2022_v1e_approved