Meeting papers

30 November 2021

Tuesday, 30 November 2021 from 9am

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 to join the meeting shortly before 09:00 on Tuesday, 30 November 2021 (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_30 Nov 2021 v.2a

Board meeting agenda 30112021 v.2 (easy read)

71_BOD_OHFT November 2021 BoD Report Coversheet patient story v3

72(i)_BOD_Draft 29 September Minutes 2021 v.1b

72(ii)_BOD_Summary of Actions_29 September 2021 v.1b

73_ BOD_Trust Chair Report_Nov 21

74_BOD_CEO Board Report 301121 v.1 (002)

75_BOD_2021 11 23_Draft_BAF TRR_Report to Board meeting v.2

76(i)_BOD_Board of Directors IPR and IPR Supporting Report Coversheet – November 2021

76(ii)_BOD_Integrated Performance Report – November 2021 FINAL

77(i)_BOD_Board Flu vaccination update report (Nov 2021)

77(ii)_BOD_Oxford Health 2021 BoD Report Coversheet v.2 covid

78_BOD_OHFT clinical Strategy – DRAFT Nov 2021. V1 Board

79_BOD_FTSUG board report 2021 cover sheet v.2

80_BOD_Finance Report FY22 M7 Public

81_BOD_Charity and Involvement Impact Report – November 2021

82(i)_BOD_2021_11_23 EPRR Oxford Health 2021 BoD Report Coversheet

82(ii)_BOD_2021_11_10 EPRR Annual Report

83_BOD_Legal Regulatory Update_Nov 21 v1.1

84_BOD_Sealing Register November 2021

85_BOD_Gifts Hospitality Register_ from July 2021 to November 2021

RR_App_61(i)_Directors Interests Coversheet Nov 2021

RR_App_61(ii)_Register_Directors_Interests_November 2021

RR_App_61(iii)_Blackline Register of Directors Interests_November against August 21

RR_App_62(i)_BOD_2021.11.30 Paper 3.1 – Community Strategy Principles v0.2

RR_App_62(ii)_BOD_Oxford-AHSN-2021-2022-Q2-report

RR_App_63(i)_BOD_2021 11 23_BAF_final clean

RR_App_64_Board Report IPR supporting Nov 21 (Oct data) – FINAL

RR_App_65_BOD_FTSUG Board report 2021

RR_App_66(i)_Connect and Care for You Evaluation

RR_App_66(ii)_OHC Strategy 2019-22

RR_App_67_BOD_2021_RR_Legal Regulatory update Appendix_Nov21_

RR_App_69(i)_FIC_Minutes_21 September 2021

RR_App_70(i)_Extraordinary FIC Minutes_05 November 2021

RR_App_71_MHA Committee Minutes 20 July 2021

RR_App_72_PLC Committee Minutes 21 October 2021

Page last reviewed: 6 April, 2022