Meeting papers
26 November 2020
Thursday, 26 November 2020 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 Thursday, 26 November (you may then be held in the meeting lobby until an organiser accepts you to the meeting). Following the meeting, Trust Chair, David Walker, has also provided a public briefing on the meeting which can be viewed here.
00_BOD_Agenda_Nov 2020 v.2.9 Easy Read
62(i)_BOD_30 September Minutes 2020 – v.2
62(ii)_BOD_Summary of Actions_30 Sept 2020 v.3
63_BOD_Trust Chair’s Report Nov 2020
64_BOD_Chief Executive’s Report_Nov2020 v.3
66_BOD_ Strategic Development Plan Community Services – MD progress report for Board Nov 20
67_BOD_November OHFT Board – Provider Collaborative Update final
68_BOD_OHFT Board 26 Nov 2020 – Trust Strategy – cover note SECOND REVISION
69_BOD_Performance Report for Board Oct Final
70_BOD_HR Performance Report Commentary – Final
71_BOD_Freemdom to Speak up Guardian Report
72_BOD_Oxford Health Safer Staffing BoD Report & Coversheet 26.11.2020
73_BOD_Board Flu vaccination update report (Nov 2020)
74_BOD_Patient Safety Report TB Nov 2020
75_BOD_Coversheet Draft Annual Quality Account 2019-20
76_BOD_Finance Report FY21 M7 (Public)
77_BOD_EPRR Oxford Health 2020 BoD Report Coversheet v.2
78_BOD_Modern Slavery Act_Coversheet_ 2020
79_BOD_Legal Regulatory update_Nov 20
RR_App_22_BOD_Draft EMC Terms of Reference
RR_App_23_BOD_OHFT Strategy DRAFT November Board SECOND REVISION
RR_App_24_BOD_Workforce Performance Report – November
RR_App_25_BOD_EPRR Annual Report
RR_App_26_MODERN SLAVERY ACT TRANSPARENCY STATEMENT 2020-2021
RR_App_27_BOD_Legal Regulatory update Appendix_Nov20
RR_App_28_MHA Committee Minutes vJAKR (002)
RR_App_29_Quality Committee Minutes_9 September 2020 v.1b
RR_App_30_FIC_Minutes of 15 September 2020 v.2
RR_App_31_Sept Charity Minutes for Nov 2020 meeting
RR_App_32(i)_BOD_MH IPC and testing webinar final plus flu
RR_App_32(ii)_BOD_MH & Learning Trusts Flu Uptake – Updated 181120 Position
RR_App_33_BOD_Patient Safety Report November 2020
RR_App_34_BOD_Draft OHFT Quality Account 2019-20
RR_App_35_BOD_2020_11_26 _EU Exit Operational Readiness Plan
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