Meeting papers

30 September 2020

Wednesday, 30 September 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, 30 September (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.

If you have a question, please send it in advance of the meeting if you can to Kerry Rogers, Director of Corporate Affairs & Company Secretary, on

00_BOD_Agenda_Sept 2020_v7

49_BOD_Trust Chair’s Report

50(i)_BOD_Minutes 22 July 2020 v.1b

50(ii)_BOD_Summary of Actions_22 July 2020

51_BOD_Chief Executive’s Report_Sept2020 final

52_BOD_Performance Report for Board – Final Version September 2020

53_BOD_HR Performance Report Commentary – Final

54_BOD_GoSW report Sep 2020 (002)

55_BOD_Oxford Health 2020 Safer Staffing BoD Report 30.09

56_BOD_Experience and Involvement report Sept 2020 Final

57_BOD_Safeguarding service Annual Board report 2019-20 executive summary

58_BOD_Oxford Health 2020 BoD Report AHP strategy update to the board FINAL

59_BOD_Finance Report FY21 M5 (public)

60_BOD_Legal Regulatory update_sep20 v.1

61_BOD_BAF & TRR BoD Report Coversheet

RR_App_13_BOD_HR_Workforce Performance Report – September final version

RR_App_14_BOD_Safeguarding service Annual Board report 2019-20 final version

RR_App_15_BOD_Legal Regulatory update Appendix_Sep20 v.1.0

RR_App_16_BOD_BAF_Sept 2020_public

RR_App_17_BOD_QC_Quality Committee Minutes_8 July 2020_clean v.4 -draft

RR_App_18_BOD_FIC_ 9 July 2020 minutes_v.2

RR_App_19_BOD_June Charity Minutes for Sept 2020 meeting

RR_App_21_BOD_PLC Committee Minutes_ 15 July 2020 v.1

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Page last reviewed: 22 January, 2021