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

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_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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Page last reviewed: 22 January, 2021