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27 May 2009

# Paper Title File Size 01 Chief Executive’s Report 39 KB 02 Annual Plan 2009/10 Evidence to assist the Board to confirm Statements 1,446 KB 74 KB 03 Recommendations Relevant to the Work of the Board of Directors Arising from the Healthcare Commission Investigation into Mid Staffordshire NHS Foundation Trust 50 KB 04 Letter to … Read more


29 April 2009

# Paper Title File Size 01 Chief Executive’s Report 34 KB 02 Monitor Quarter 4 2008/09 Report 180 KB 03 Quarter 4 Progress Report against Annual Plan 181 KB 04 Public Health and Emergency Planning assurance report 55 KB 05 Governance assurance report 212 KB 06 Food and Nutrition assurance report 98 KB 07 Patient … Read more


April 2009

Agenda Election Report and thanks to outgoing Members Minutes of last meeting Register of Governors’ Interests Annual Plan 2009/10 – Objectives and financial plan Report from the Nominations and Remuneration Committee Non-Executive Directors’ cost of living uplift Report from the Nominations and Remuneration Committee Planning for replacement Chair appointment


25 March 2009

# Paper Title File Size 01 Declarations of Interest 68 KB 02 Chief Executive’s Report 33 KB 03 Annual Plan – Aims and Objectives 44 KB 04 Learning and Development Strategy Update 120 KB 05 Single Equality Scheme 174 KB 06 Trust Plan to Respond to a Pandemic Influenza Outbreak 52 KB 07 Privacy and … Read more


25 February 2009

# Paper Title File Size 01 Deputy Chief Executive’s Report 31 KB 02 Safety Report Quarter 3 2008/09 170 KB 03 Bucks Safeguarding Children Board Serious Case Review Update Report 42 KB 04 Estates HCC Assurance Report 95 KB 05 Public Health Standards Assurance Report 62 KB 06 Access and Diversity Annual Report 277 KB


February 2009

Agenda Minutes of last meeting Register of Governors’ Interests Report from FT Governors Association Meeting Consideration of options for the appointment of Trust Auditor Oxford Academic Health Sciences Centre Oxford Academic Health Sciences Centre Update Report: Members’ Council Membership Working Group The NHS Constitution(1) The NHS Constitution(2) Publication of Trust’s Annual Audit Letter(1) Publication of … Read more


28 January 2009

# Paper Title File Size 00 Declarations of Interest 66 KB 01 Chief Executive’s Report 37 KB 02 Care Quality Commission Registration for Healthcare Acquired Infections Care Quality Commission A Care Quality Commission B 54 KB 23 KB 03 Annual Plan – Quarter 3 Progress Report Trust Q3 Progress Report Trust Annual Plan 62 KB … Read more


26 November 2008

# Paper Title File Size 01 Chief Executive’s Report 34 KB 02 Travel Options Plan 148 KB 03 Sustainability: proposal for action 76 KB 04 Patient Satisfaction Assurance Report 100 KB 05 Workforce Performance Report 542 KB 06 Bi-Annual Human Resources HCC Report 109 KB 07 Integrated Governance Committee Annual Report 72 KB 08 Mental … Read more


29 October 2008

# Paper Title File Size 01 Chief Executive’s report 35 KB 02 Trust Business Plan – Quarter 2 Report – Draft 2009/10 Plan 159 KB 53 KB 03 Food and Nutrition Assurance Report 70 KB 04 Safety Assurance Report 145 KB 05 Major Incident Plan Update Report 38 KB 06 Minutes of Audit Committee – 24 September … Read more


24 September 2008

# Paper Title File Size 01 Proposals for the Reconfiguration of Older People’s Mental Health Services 89 KB 02 Welfare Benefits: Impact on Prisoners within the NHS Report 39 KB 03 Privacy and Dignity Assurance Report 89 KB 04 Clinical Effectiveness Report 130 KB 05 Oxfordshire S75 and CPA Reports 108 KB 06 Buckinghamshire S75 … Read more