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Oxford University Hospitals NHS Foundation Trust

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Trust board papers for 17 January 2018

Date: Wednesday 17 January 2018
Time: 10.00am
Location: Meeting Rooms 2A/B, George Pickering Education Centre, John Radcliffe Hospital

All papers are in pdf format.

Paper copies of Board papers will no longer be available at the meeting unless they have been specifically requested in advance.

If you would like a paper copy of the meeting papers, kindly email company.secretary@ouh.nhs.uk by 12.00 noon on Monday 15 January 2018.

Reference Paper title
TB2018.00 Agenda (pdf, 138 KB)
TB2018.01 Minutes of the Trust Board meeting in public held on Wednesday 8 November 2017 (pdf, 477 KB)
TB2018.02 Consolidated Action Log 2017/18 (pdf, 86 KB)
TB2018.03 Chief Executive's Report (pdf, 71 KB)
TB2018.04 Patient Story (pdf, 55 KB)
TB2018.05 Quality Committee Chairman's Report (pdf, 62 KB)
TB2018.06 Board Quality Report (pdf, 753 KB)
TB2018.06A Appendix 1 - Board Quality Report Dashboard (pdf, 315 KB)
TB2018.06B Appendix 2 - Patient Experience Dashboard (pdf, 63 KB)
TB2018.06C Appendix 3 - Process for identifying areas for exceptional/critical feedback (pdf, 17 KB)
TB2018.06D Appendix 4 - Acuity and dependency review of nursing establishments (pdf, 662 KB)
TB2018.06E Appendix 5 - Safe Staffing for Nursing at OUH NHS Foundation Trust November 2017 (pdf, 1 MB)
TB2018.06F Appendix 6 - Care Hours per Patient Day November 2017 (pdf, 114 KB)
TB2018.07 Learning from deaths (pdf, 254 KB)
TB2018.07A Appendix 1 - SHMI diagnoses July 2016 to June 2017 (pdf, 136 KB)
MRG2017.149a Appendix 2 - Mortality Review Group Meeting: 21 December 2017 (pdf, 1.3 MB)
TB2018.08 Finance and Performance Committee Report (pdf, 72 KB)
TB2018.09 Integrated Performance Report: Month 8 (pdf, 290 KB)
TB2018.10 Financial Performance up to 30 November 2017 (pdf, 646 KB)
TB2018.11 Audit Committee Chairman's Report (pdf, 52 KB)
TB2018.12 Trust Management Executive Report (pdf, 204 KB)
TB2018.13 Update on current published CQC Inspection Reports (pdf, 110 KB)
TB2018.13A Appendix 1 - NOC Quality Report (pdf, 266 KB)
TB2018.14 Equality, Diversity and Inclusion Progress Report (pdf, 116 KB)
TB2018.15 Research and Development Governance and Performance Annual Report 2016-17 (pdf, 281 KB)
TB2018.16 Update on Postgraduate Medical Education (pdf, 123 KB)
TB2018.17 Patient and Public Involvement Strategy 2016-19 Annual Review (pdf, 205 KB)
TB2018.18 Progress report regarding organisational preparedness for the General Data Protection Regulation (Data Protection Act 2018) (pdf, 73 KB)
TB2018.19 Proposed update to Constitution and Reservation and Delegation of Powers and Standing Financial Instructions (pdf, 45 KB)
TB2018.19A Appendix 1 - Proposed update to Constitution and Reservation and Delegation of Powers and Standing Financial Instructions (pdf, 28 KB)
TB2018.20 Consultant Appointments and Signing of Documents (pdf, 60 KB)

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