31 January 2019

The board will meet in public on Thursday 31 January from 8.30am until 12.30pm in the conference room at the Whiteleaf Centre, Aylesbury, HP20 1EG.

Board meeting_31 Jan_Whiteleaf

00_BOD-Agenda_Jan 2019_clean v.2

01(i)_BOD_Board Mins_30 Nov 2018 v.1b

01(ii)_BOD_Summary of Actions_30 Nov 2018

02(i)_BOD_Chief Executive’s Report_Jan2019_v.1.1

02(ii)_Appendix_BOD_Chief Executive’s Report_EU Exit planning

02(iii) Appendix B Risk Assessment_EU Exit Operational Readiness

02(iv)_BOD_ Legal Regulatory Policy Update Jan2019 v1.1final

03(i)_BOD_Board Report Cover Sheet – January 2019 final

03(ii)_BOD_Board Report M9 2019 – Final

04(i)_BOD_HR Performance Report Commentary – Final

04(ii)_BOD_Workforce Performance Report – January FINAL

05_BOD Report Jan 2019 Oxon CQC Review

06_BOD_Inpatient nurse staffing levels Board Report January 2019

07_BOD Report Jan 2019 Health, Safety & Security Annual Report

08_BOD_QSCS Incident Mortality Patient Safety Report Jan 2019 TB v6

09_BOD_Oxford Health 2019 BoD Report LEARNING DISABILITIES 24 01 2019

10_BOD_Finance Report FY19 M9 (public)

11(i)_BOD_31 Jan Board – 18-19 Operational Plan Q3 update

11(ii)_BOD_Operational Plan 18-19 Q3 Progress Report

13_BOD_Oxford Health 2019 BoD Report AHP strategy Jan 2018 FINAL

14_BOD_Charity Committee Minutes_04 December 2018 -v2

15_BOD_FIC_Minutes_Nov_V2b