Meeting papers
30 November 2022
The meeting starts at 9 am on Wednesday, 3o November 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, 30 November (you may then be held in the meeting lobby until an organiser accepts you to the meeting).
00_BOD_Agenda_30 Nov 2022 v.1d
Easy Read Agenda November 2022
67_BOD_Patient story Board Cover Sheet Jan 2022 (002) v.2
68(i)_BOD_Draft Minutes 28 September 2022 v.1c_AMENDED AFTER MEETING
68(ii)_BOD_Summary of Actions_September 2022
69_BOD_Trust Chair’s report_Nov 2022
70_BOD_CEO Board Report 301122
71(i)_BOD_IPR and IPR Supporting Report Coversheet – Nov 2022 FINAL
71(ii)_BOD_Integrated Performance Report – Nov 2022 (Oct data unless stated otherwise) – FINAL v2
72_BOD_Finance Board Report M7 FY23 v.2
73_BOD_Oxford Health 2022 BoD Report Staff vaccination Campaign 2022 final
74(i)_BOD_Oxford Health 2022 BoD BRC Committee Governance Nov 2022
74(ii)_BOD_Oxford Health BRC Committee ToR
75_BOD_Research and NIHR_November 2022
76_BOD_FTSUG Annual BOD Report Oct 2021 Sept 2022 with coversheet – final
77_BOD_Oxford Health 2022 Quality and Safety of services update Nov 2022
78_BOD_TB PSI Report Nov 2022 V2
79(i)_BOD_Health and Safety coversheet_2022
79(ii)_BOD_Health and Safey Board Report Oct 2022
80(i)_BOD_2022_10_31 EPRR Oxford Health 2021 BoD Report Coversheet
80(ii)_BOD_2022_10_31 EPRR Annual Report
81(i)_BOD_Modern Slavery Act_Coversheet_ Nov2281(ii)_BOD_MODERN SLAVERY ACT TRANSPARENCY STATEMENT 2022 v2 Final following consultation
81(ii)_BOD_MODERN SLAVERY ACT TRANSPARENCY STATEMENT 2022 v2 Final following consultation
82_BOD_Sealing Register November 2022
83_BOD_Gifts Hospitality Register_ from July 2022 – Nov 2022
84_BOD_Legal Regulatory Update_Nov 22 v1.0
RR_App_57(i)_Directors Interests Coversheet Nov 2022
RR_App_57(ii)_Register_Directors_Interests_Nov 2022
RR_App_58_BOD_Quality & Safety Dashboard Nov 2022
RR_App_60_BOD_AC_Audit Committee Minutes 14 September 2022 v.1c
RR_App_61_BOD_Nov 22_Charity Committee Annual Report 2021_22
RR_App_62(i)_BOD_FIC_ 20 September FIC Minutes_draft_v1_approved
RR_App_63_BOD_MH&LC Minutes 27 July 2022
RR_App_64_BOD_MH&LC_Annual Report 2021-22_v2
RR_App_65(i)_BOD_QC_Minutes 15 September 2022_v3a_approved
RR_App_66(i)_BOD_Legal Regulatory Update_Appendix_Nov22
RR_App_66(ii)_BOD_BAF_November 2022 v.2_for publication
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