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

5_BOD_Sealing 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

20(i)_BOD_Audit ToR Coversheet

20(ii)_BOD_Audit Committee ToR_Jan 2018

How do you rate this page?

Thank you for your feedback

Follow us on social media to stay up to date

We are sorry you did not find this page helpful

Tell us how we can improve this page

Page last reviewed: 13 February, 2018