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Trust Board papers for November 2013

Date: Wednesday 13 November
Time: 10.00am
Location: Seminar Rooms 4A/B, George Pickering Education Centre, Level 3, John Radcliffe Hospital

All papers are in pdf format.

Reference # Paper title
TB2013 00 Agenda (pdf, 48 KB)
TB2013.116 Minutes of the meeting held on 11 September 2013 (pdf, 73 KB)
TB2013.117 Action Log (pdf, 46 KB)
TB2013.118 Chief Executive's Report (pdf, 70 KB)
TB2013.119 Patient Story - Emergency Department (pdf, 127 KB)
TB2013.120 Monthly Quality Report (pdf, 732 KB)
TB2013.121 Medical Appraisal Rates 2012/13 (pdf, 60 KB)
TB2013.121 Appendix 1 - Letter from Sir Bruce Keogh (pdf, 43 KB)
TB2013.122 Review of Cardiac Surgery (pdf, 329 KB)
TB2013.123 Theatres Review (pdf, 224 KB)
TB2013.124 Integrated Performance Report (pdf, 60 KB)
TB2013.124 Appendices - Governance Risk Ratings (pdf, 1.4 MB)
TB2013.125 Self-Certifications (pdf, 52 KB)
TB2013.125 Appendices - Self-Certification Returns (pdf, 216 KB)
TB2013.125 Appendix 0 - NHS Trust oversight self certification template (pdf, 111 KB)
TB2013.125 Appendix 1 - Financial Risk Rating (pdf, 24 KB)
TB2013.125 Appendix 2 - Financial Risk Triggers (pdf, 24 KB)
TB2013.125 Appendix 3 - Governance Risk Ratings (pdf, 83 KB)
TB2013.125 Appendix 4 - Contractual Data (pdf, 98 KB)
TB2013.126 Finance Report (pdf, 388 KB)
TB2013.127 Specialised Commissioning Update (pdf, 459 KB)
TB2013.128 Performance on Initiating Trials (pdf, 314 KB)
TB2013.129 Safeguarding Children and Adults Annual Reports 2012/13 (pdf, 273 KB)
TB2013.130 Workforce Performance - Quarterly Review (pdf, 209 KB)
TB2013.131 Information Governance Toolkit - Mid-Year Review (pdf, 88 KB)
TB2013.132 Academic Health Science Centre Application (pdf, 51 KB)
TB2013.132 Appendix - AHSC full application (pdf, 1.3 MB)
TB2013.133 Assurance Strategy Review (pdf, 93 KB)
TB2013.134 Emergency Preparedness Resilience and Response - Annual Report 2012/13 (pdf, 107 KB)
TB2013.135 Research and Development Annual Report 2012/13 (pdf, 114 KB)
TB2013.136 Foundation Trust Update (pdf, 94 KB)
TB2013.137 Board Assurance Framework and Corporate Risk Register Mid-Year Review 2013/14 (pdf, 493 KB)
TB2013.138 Post Implementation Review: Twin Theatres Development at the NOC (pdf, 104 KB)
TB2013.139 Audit Committee (pdf, 54 KB)
TB2013.140 Finance and Performance Committee (pdf, 55 KB)
TB2013.141 Quality Committee (pdf, 53 KB)
TB2013.142 Trust Management Executive (pdf, 57 KB)
TB2013.143 Consultant Appointments and Signing of Documents (pdf, 75 KB)

Back to list of meetings and papers