Meeting papers

30 March 2022

Wednesday, 30 March 2022 from 9:00am

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 9am on Wednesday, 30 March (you may then be held in the meeting lobby until an organiser accepts you to the meeting).

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

00_BOD_Agenda_30 March 2022 v.4

Board meeting agenda 30032022

09(i)_BOD_Draft 26 January Minutes 2022 v.1b

09(ii)_BOD_Summary of Actions_26 January 2022 v.1b

10_BOD_Trust Chair’s report

11_BOD_CEO Board Report March 2022

12(i)_BOD_OH-OUH MoU

12(ii)_BOD_FINAL DRAFT_Oxfordshire NHS Provider Collaborative for Integrated Care v.07

13(i)_BOD_IPR and IPR Supporting Report Coversheet – March 2022

13(ii)_BOD_Integrated Performance Report – March 2022 (Feb data) – FINAL

14_BOD_Board Report on Research and Development March 2022_FINAL

16_BOD_Finance Report FY22 M11 Final Public

17_BOD_Legal Regulatory Update_Mar 22 v1.0

18(i)_BOD_Communications Strategy Coversheet

18(ii)_BOD_Draft OHFT comms strategy v.10 draft

19_BOD_Gifts Hospitality Register_ from November 2021 – March 2022

20_BOD_Sealing Register March 2022

RR_App_10_Register_Directors_Interests_March 2022

RR_App_11_ ICB Chief Executive Designate and Directors Update

RR_App_12_IPR supporting March 22 (Feb data) – FINAL

RR_App_13_AC_Audit Committee Minutes 09 Dec 2021 v.1c_AMENDED AFTER MEETING

RR_App_15_FIC_Minutes_18 January 2022_v1

RR_App_16(i)_MHAC _Annual Report 2020-21 Final

RR_App_16(ii)_Appendix 1_MHAC_Annual Report 2020-2021

RR_App_16(iv)_Mental Health and Law Committee. ToR v4 140222

RR_App_17_NRATS TofR_approved Mar22NRATSC

RR_App_18(i)_Oxford Health 2022 BoD Report Coversheet

RR_App_18(ii)_PLC_Workforce Report – December 2021

RR_App_19_QC_Minutes_11 November 2021_v1_revised

RR_App_20(i)_2022_RR_Legal Regulatory update Appendix_Mar22_

RR_App_20(ii)_2022 03 15_BAF_for publication

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Page last reviewed: 19 May, 2022