Meeting papers

27 January 2021

Wednesday, 27 January 2021 from 09:30am

The Trust has taken the decision not to hold an in-person Board meeting in public due to COVID-19, in order to protect the health of Board members, Governors, staff, Trust members, the public, and all those who would normally attend a meeting in public; the meeting is instead being held remotely.

However, we are opening up the meeting to observers – please click this link Join Microsoft Teams Meeting to join the meeting shortly before 09:30 on Wednesday, 27 January (you may then be held in the meeting lobby until an organiser accepts you to the meeting).

Following the meeting, the Trust Chair, David Walker, has also provided a public briefing on the meeting which can be viewed here.

00_BOD_Agenda_27 Jan 2021 v.2

00_BOD_Agenda_27 Jan 2021 v.2 Easy Read 

01(i)_BOD_26 November Minutes 2020 v.1b_REVISED

01(ii)_BOD_Summary of Actions_26 Nov 2020

02_BOD_Trust Chair’s report

03_BOD_CEO Board Report 270121 v1

04_BOD_Performance Report for Board Jan 2021 Final

05_BoD_Board Report IPC BAF

06_BoD_Oxford Health 2020 National Community MH Patient Survey Results

07_BOD_HR Performance Report Commentary – Final

08_BoD_Oxford Health Safer Staffing BoD Report & Coversheet January 27th 2021

09_BoD_Finance Report FY21 M9 (Public)

10_BOD_Coversheet_Constitution_and_Engagement_Policy amendments

11_BOD_Sealing Register January 2021 v2

12_BOD_Gifts Hospitality Register_ from Jul 2020 to Jan 2021 v3

RR_App_01(i)_BOD_Directors Interests Coversheet Jan 2021

RR_App_01(ii)_BOD_Register_Directors_Interests_Jan 2021_v.3

RR_App_01(iii)_BOD_Blackline Register_January 21 against July 20

RR_App_02(i)_BOD_EU Exit CEO Appendix 2021_01_18

RR_App_02(ii)_BOD_Appendix 2 Integrating Care – summary slides Jan 2021

RR_App_03_BOD_IPC BAF updated 23012021 v5

RR_App_04_BOD_DRAFT Appendix to Engagement Policy v3 approved Nov20 CoG

RR_App_05_BOD_AC_Audit Committee Minutes_16 Sept 20 v.1b

RR_App_06_BOD_AC_Dec 2020_Charity Committee Annual Report 2019_20

RR_App_07_BOD_FIC_Minutes_17 November 2020

RR_App_08_BOD_FIC_Annual Report 2019-2020 v.3

RR_App_09_BOD_MHAC Minutes 131020 vJA&KR

RR_App_10_BOD_PLC Committee Minutes 14 October fv

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Page last reviewed: 3 February, 2021