Meeting papers

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

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Page last reviewed: 23 September, 2019