Papers for 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.101
(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
04(i)_BOD_HR Performance Report Commentary – Final
04(ii)_BOD_Workforce Performance Report – January FINAL
05_BOD Report Jan 2019 Oxon CQC Review
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
