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Trust Board papers for 14 January 2015

Date: Wednesday 14 January 2015
Time: 10.00am
Location: Seminar Room 4 A/B, George Pickering Education Centre, Level 3, John Radcliffe Hospital

All papers are in pdf format.

Reference # Paper title
N/A Agenda (pdf, 46 KB)
TB2015.01 Minutes of the meeting held on 12 November 2014 (pdf, 177 KB)
TB2015.02 Action Log (pdf, 63 KB)
TB2015.03 Chief Executive's Report (pdf, 68 KB)
TB2015.04 Patient Story (pdf, 344 KB)
TB2015.05 Quality Report (pdf, 840 KB)
TB2015.06 Integrated Performance Report (pdf, 60 KB)
TB2015.06a Integrated Performance Report Appendices (pdf, 1.9 MB)
TB2015.07 Finance Report (pdf, 335 KB)
TB2015.08 NHS Ombudsman's Report on Complaints about NHS Acute Trusts 2013-14 and Q1/Q2 2014/15 (pdf, 4.3 MB)
TB2015.09 Updated Quality Strategy (pdf, 313 KB)
TB2015.10 Update on National Planning Guidance (pdf, 377 KB)
TB2015.10a Update on National Planning Guidance: five year forward view (pdf, 53 KB)
TB2015.11 Update on Data Quality (pdf, 81 KB)
TB2015.12 Update on Foundation Trust Application (pdf, 80 KB)
TB2015.13 Business Case for the replacement of a 16 Slice CT Scanner in JR Radiology Department (pdf, 174 KB)
TB2015.14 Compliance with the requirements of the Mental Health Act (pdf, 66 KB)
TB2015.15 Implications of Duty of Candour for Incident Reporting (pdf, 66 KB)
TB2015.16 Investment Policy (pdf, 64 KB)
TB2015.16a Draft Investment Management Policy (pdf, 219 KB)
TB2015.17 Annual Review of Standing Orders (pdf, 49 KB)
TB2015.17a Changes to Standing Orders / Scheme of Delegation / Standing Financial Instructions (pdf, 25 KB)
TB2015.18 Audit Committee (pdf, 54 KB)
TB2015.19 Finance and Performance Committee (pdf, 69 KB)
TB2015.20 Quality Committee (pdf, 73 KB)
TB2015.21 Remuneration and Appointments Committee (pdf, 50 KB)
TB2015.22 Trust Management Executive (pdf, 68 KB)
TB2015.23 Consultant Appointments and Signing of Documents (pdf, 62 KB)

Back to list of meetings and papers