Meeting papers
31 January 2018
00_BOD-Agenda_Jan 2018_clean v.3
01(i)_BOD_Directors Interests Coversheet
01(ii)_BOD_Register_Directors_Interests_February 2018
02(i)_BOD_Minutes_29 Nov 2017 v.2_REVISED
02(ii)_BOD_Summary of Actions from 29 Nov 2017
03(i)_BOD_Chief Executive’s Report_Jan 2018_V1.0
03(ii)_BOD_ Legal Regulatory Policy Update January 2018 v1
04(i)_BOD_COO Report to Board January 2018
04(ii)_BOD_Preparing for the Upcoming CQC Inspection
05(i)_BOD_Performance Report Cover Sheet – January 2018
05(ii)_BOD_FINAL M9 Board Performance Report
06_BOD_Learning Disability Report
07_BOD_Learning from Deaths interim report Jan 2018
08(i)_BOD_PEI front sheet TB Jan 2018
08(ii)_BOD_PEI report jan 2018
09_BOD_Inpatient nurse staffing levels Board Report Final January 2018
10(i)_BOD_Workforce Performance ReportCoverSheet – Jan 2018 FINAL
10(ii)_BOD_Workforce Performance Report – January 2018
11_BOD_Finance Report (public) M9 FY18 – FINAL MM APPROVED
11_BOD_Finance Report (public) M9 FY18 DRAFT v1 (002)
12(i)_BOD_Oxford Health 2018 BoD Report Coversheet_BPFY18 Q3 Update
12(ii)_BOD_Business Plan Q3 Report Final
13(i)_BoD_BAF Report Coversheet_Jan 2018
13(ii)_BoD_BAF_23 Jan 2018_clean
14_BOD_Gifts&Hospitality Reg – September 2017 – January 2018 v1
16_BOD_FIC_Minutes_09 November 2017 v3
17_BOD_QC_Minutes_15 November 2017 v1
18_BOD_CC_Minutes_20 November 2017 v4
19_BOD_Audit Committee minutes 07 Dec 2017 v.1b
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