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 Easy Read
01(i)_BOD_26 November Minutes 2020 v.1b_REVISED
01(ii)_BOD_Summary of Actions_26 Nov 2020
03_BOD_CEO Board Report 270121 v1
04_BOD_Performance Report for Board Jan 2021 Final
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
Page last reviewed: