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Trust Board papers for January 2013

Date: Wednesday 9 January 2013 - please note change of usual day.
Time: 9.00am - please note earlier than usual time.
Location: George Pickering Education Centre, Level 3, John Radcliffe Hospital

All papers are in pdf format apart from 13b, which is in Excel format.

Reference # Paper title
N/A Agenda (pdf, 48 KB)
TB2013.01 Minutes of the meeting held on 1 November 2012 (pdf, 94 KB)
TB2013.02 Action Log (pdf, 43 KB)
TB2013.03 Chief Executive's Report (pdf, 64 KB)
TB2013.04a Quality Report (pdf, 290 KB)
TB2013.04b Appendix 1 - EMTA Quality Scorecard Board (pdf, 438 KB)
TB2013.05 Reporting Patients' Stories (pdf, 78 KB)
TB2013.06 CQUIN and Quality Account Progress and Priorities (pdf, 89 KB)
TB2013.07a Quality Governance Framework Re-assessment (pdf, 212 KB)
TB2013.07b Appendix 1 - Quality Governance Framework self-assessment: December 2012 (pdf, 122 KB)
TB2013.07c Appendix 2 - Quality Governance Internal Self-Assessment (pdf, 197 KB)
TB2013.08 Review of Progress against 12/13 Business Plan (pdf, 236 KB)
TB2013.09 Integration with NOC: Benefits Realisation (pdf, 79 KB)
TB2013.10a Integrated Performance Report Month 8 (pdf, 81 KB)
TB2013.10b Appendix 1 - Governance Risk Ratings (pdf, 108 KB)
TB2013.10c Appendix 2 - Financial Risk Rating (pdf, 40 KB)
TB2013.10d Appendix 3 - Performance Framework (Trust Summary) November 2012 (pdf, 1 MB)
TB2013.11a Operational Performance Report Month 8 (pdf, 50 KB)
TB2013.11b Appendix 1 - Performance Framework for Acute Trusts 2012-13 (pdf, 315 KB)
TB2013.12 Financial Performance to 30 November 2012 (pdf, 254 KB)
TB2013.13a NHS Trust Oversight Self-Certification (pdf, 55 KB)
TB2013.13b Appendix 1 - Self Certification (SHA) (Excel, 117 KB)
TB2013.14 Amendments to the draft Constitution (pdf, 67 KB)
TB2013.15 Annual Review of Standing Orders (pdf, 176 KB)
TB2013.16 Non-executive Directors' Indemnity (pdf, 61 KB)
TB2013.17a Audit Committee (pdf, 54 KB)
TB2013.17b Appendix 1 - Minutes of the Audit Committee meeting held on Friday 14 September 2012 (pdf, 58 KB)
TB2013.18 Finance and Performance Committee (pdf, 62 KB)
TB2013.19 Quality Committee (pdf, 54 KB)
TB2013.20 Quality Committee Terms of Reference (pdf, 73 KB)
TB2013.21 Consultant Appointments and Signing of Documents (pdf, 78 KB)

Back to list of meetings and papers