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Trust Board papers for September 2012

Date: 6 September 2012
Time: 10.00am
Location: George Pickering Education Centre, Level 3, John Radcliffe Hospital

All papers are in pdf format.

Reference #	Paper title
N/A	Agenda (pdf, 89 KB)
TB2012.73	Minutes of the meeting held on 5 July 2012 (pdf, 156 KB)
TB2012.74	Action log (pdf, 62 KB)
TB2012.75	Chief Executive's report (pdf, 83 KB)
TB2012.76a	Monthly Quality Report (pdf, 324 KB)
TB2012.76b	Appendix 1 - Divisional Quality Scoreboards (pdf, 117 KB)
TB2012.77	Infection Control Annual Report 2011/2012 (pdf, 358 KB)
TB2012.78	Medical Revalidation Update (pdf, 123 KB)
TB2012.79a	Delayed Transfer of Care Provider Action Plan (pdf, 47 KB)
TB2012.79b	Appendix 1 - DTOC Provider Programme (pdf, 304 KB)
TB2012.80a	Board Governance Memorandum and Quality Governance self-assessment (pdf, 99 KB)
TB2012.80b	Appendix 1 - Quality Governance Self-Assessment (pdf, 173 KB)
TB2012.80c	Appendix 2 - BGM Submission Document (pdf, 292 KB)
TB2012.81	Foundation Trust update (pdf, 72 KB)
TB2012.82a	Oxford Academic Health Science Network (pdf, 77 KB)
TB2012.82b	Appendix 1 - OAHSN Expression of Interest (pdf, 154 KB)
TB2012.83a	Full Business Case for the provision of an Integrated Spinal Pathway (pdf, 181 KB)
TB2012.83b	Appendix A - Background Information - Spinal Services (pdf, 41 KB)
TB2012.83c	Appendix B - Integrated Spinal Pathway - Financial Analysis (pdf, 70 KB)
TB2012.83d	Appendix C - Equality analysis: business case to develop an Integrated Spinal Pathway (pdf, 206 KB)
TB2012.83e	Appendix D - Proposed Spinal Consultant Job Plan (pdf, 36 KB)
TB2012.84a	Full Business Case for the provision of Psychological Medicine (pdf, 159 KB)
TB2012.84b	Appendix A - Consultants' Outline Job Plan (pdf, 24 KB)
TB2012.84c	Appendix B - Psychological Medicine Liaison Nurse Job Description (pdf, 26 KB)
TB2012.84d	Appendix C - Integrated Psychological Medicine Service Business Case - Expenditure (pdf, 38 KB)
TB2012.84e	Appendix D - Equality analysis: Establishment of an Integrated Psychological Medicine Service at the OUH (pdf, 149 KB)
TB2012.85a	Operational Report (pdf, 48 KB)
TB2012.85b	Appendix A - Performance Framework for Acute Trusts 2012-13 (pdf, 316 KB)
TB2012.86	Finance Report (pdf, 261 KB)
TB2012.87	Workforce Report (pdf, 192 KB)
TB2012.88	Interim Integrated Performance Report (pdf, 597 KB)
TB2012.89a	Self-Certification (pdf, 60 KB)
TB2012.89b	Appendix A - NHS Trust self certification (pdf, 154 KB)
TB2012.90	Audit and Finance Committee Report (pdf, 126 KB)
TB2012.91	Finance and Performance Committee Report (pdf, 126 KB)
TB2012.92	Quality Committee Report (pdf, 150 KB)
TB2012.93a	Governance of Board Committees (pdf, 86 KB)
TB2012.93b	Appendix 1 - Arrangements for Deputising for Executive Directors (pdf, 41 KB)
TB2012.93c	Appendix 2 - Trust Board Codes of Conduct Declaration (pdf, 47 KB)
TB2012.93d	Appendix 3 - Register of Interest (pdf, 53 KB)
TB2012.93e	Appendix 4 - Trust Public Board Annual Cycle of Business (pdf, 79 KB)
TB2012.94	Consultant Appointments and Signing of Documents (pdf, 81 KB)