Archive
24 July 2019
Papers published on May 2, 2019
00_BOD_Agenda_July 2019_clean v.2 71(i)_BOD_Directors Interests Coversheet 71(ii)_BOD_Register_Directors_Interests_July 2019 72(i)_BOD_Board Mins_24 May 19 72(ii)_BOD_Board Summary of Actions_May 2019 73(i)_BOD_Chief Executive’s Report_July2019 73(ii)_BOD_CEO report appendix_AHSC ann report 73(iii)_BOD_Legal Regulatory update_24 Jul 19 v.1 74(i)_BOD_Board Report Cover Sheet – M3 2019 Final v3 74(ii)_BOD_Board Report – Month 3 V6 75(i)_BOD_HR Performance Report Commentary – Final 75(ii)_BOD_Workforce Performance Report … Read more
24 May 2019
Papers published on January 16, 2019
The board will meet in public on Friday 24 May from 9.30am until 1.30pm. Board of Directors Agenda May 24 2019 54(i)_BOD_Board Mins_25 April 19 v.1a 54(ii)_BOD_Board Summary of Actions_April 2019 58(i)_BOD_Chief Executive’s Report_May2019_v1.1..docx (003) 58(ii)_BOD_Legal Regulatory update_24 May 19 v.1 59(i)_BOD_Performance Report&Operational Perspective Cover Sheet – M1 2019 FINAL 59(ii)_BOD_Performance Overview Report – Month … Read more
25 April 2019
Papers published on January 16, 2019
00_BOD-Agenda_April 2019_clean v.2 40(i)_BOD_Directors Interests Coversheet 40(ii)_BOD_Register_Directors_Interests_April 2019 41(i)_BOD_Board Mins_27 March 19 v.1a 41(ii)_BOD_Board Summary of Actions_27 March 2019 42_BOD_Chief Executive’s Report_Apr2019_v1.1. 43(i)_BOD_Board Report Cover Sheet – April 2019 FINAL 43(ii)_BOD_Board Report_ M12_Final v6 44(i)_BOD_HR Performance Report Commentary – Final 44(ii)_BOD_Workforce Performance Report – April -Final 45_BOD_Inpatient nurse staffing levels Board Report April 25th 2019 … Read more
27 March 2019
Papers published on January 16, 2019
00_BOD-Agenda_March 2019_ v.2 28(i)_BOD_Directors Interests Coversheet v.3 28(ii)_BOD_Register_Directors_Interests_March 2019 v.3 29(i)_BOD_Board Mins_27 Feb 19 v.1a 29(ii)_BOD_Board Summary of Actions_27 Feb 2019 30(i)_BOD_Chief Executive’s Report_Mar2019_Final 30(ii)_BOD_ Legal Regulatory Policy Update Mar2019 v1.0final 31(i)_BOD_Board Report Cover Sheet – March 2019 final_v4 31(ii)_BOD_Board Report_M11_Final 32(i)_BOD_HR Performance Report Commentary – Draft 32(ii)_BOD_Workforce Performance Report – March FINAL 33_BOD_Inpatient nurse … Read more
27 February 2019
Papers published on January 16, 2019
The board will meet in public on Wednesday, 27 February from 10:00am until 13:00pm (this is a change from the earlier published time of 08:30-12:00). 00_BOD-Agenda_Feb 2019_clean v.1a 16(i)_BOD_Directors Interests Coversheet 16(ii)_BOD_Register_Directors_Interests_Feb 2019 17(i)_BOD_Board Mins_31 Jan 2019 v.1a 17(ii)_BOD_Board Summary of Actions_31 Jan 2019 18(i)_BOD_Chief Executive’s Report_Feb2019_v.1.2 18(ii)_BOD_ Legal Regulatory Policy Update Feb2019 v1.0final 19(i)_BOD_Board … Read more
31 January 2019
Papers published on January 16, 2019
The board will meet in public on Thursday 31 January from 8.30am until 12.30pm in the conference room at the Whiteleaf Centre, Aylesbury, HP20 1EG. Board meeting_31 Jan_Whiteleaf 00_BOD-Agenda_Jan 2019_clean v.2 01(i)_BOD_Board Mins_30 Nov 2018 v.1b 01(ii)_BOD_Summary of Actions_30 Nov 2018 02(i)_BOD_Chief Executive’s Report_Jan2019_v.1.1 02(ii)_Appendix_BOD_Chief Executive’s Report_EU Exit planning 02(iii) Appendix B Risk Assessment_EU Exit … Read more
21 November 2019
Papers published on January 7, 2019
The council of governors meeting was held on Thursday 21 November from 6pm until 8pm at the Spread Eagle Hotel, Thame, OX9 2BW. 00_CoG_Agenda.v3_21 Nov 2019 Easy Read_COG_00 Agenda 21 November 2019 26_CoG_Governor Interests Register_November 2019 27_CoG Minutes_12 June 2019 28_CoG Minutes_05 September 2019_v.2 29_CoG_CEO_Report_November 2019 v.1 30_CoG_Finance Report FY20 M6 Easy Read_CoG_30_Finance easyread september … Read more
5 September 2019
Papers published on January 7, 2019
The council of governors meeting held on Thursday 5 September from 6pm until 8pm at the Spread Eagle Hotel, Thame, OX9 2BW. 00_CoG_Agenda Public 05 Sept 2019 v.2 17_CoG_Governor Interests Register_September 2019 18(i)_CoG Cover – External Audit Findings – 2018-19 18(ii)_CoG_OHFT Audit Findings Report 2018-19 – FINAL 19(i)_CoG Cover – Quality Report Assurance – 2018-19 … Read more
12 June 2019
Papers published on January 7, 2019
The council of governors meeting was held on Wednesday 12 June from 6pm until 8pm at the Spread Eagle Hotel, Thame, OX9 2BW. Council of Governors Agenda 12 June 2019 11_CoG_Minutes_20 March 2019.v4 12_CoG_ Chief Executive Report_12 June2019 13_CoG_Finance Report FY20 M1 14_CoG_Performance Report Q4 May 2019 15_CoG_Election report_2019 v.2 16_CoG_Self cert – Corp Governance … Read more
March 20, 2019
Papers published on January 7, 2019
The Council of Governors meeting was held on Wednesday, March 20 at The Spread Eagle Hotel, Thame. 00_CoG_Agenda Public 20 March 2019 v.2d 01_CoG_Governor_Interests_March 2019 v.4 Black Lined 01_CoG_Governor_Interests_March 2019 v.5 Clean 02_CoG_Draft Public Minutes_22 November 2018 V.1c 03_CoG_Draft Chief Executive Report_20 March 2019 04_CoG – Finance Report FY19 M10 05_CoG_Quarterly Workforce Report Commentary_Final 06_CoG … Read more