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Trust Board papers for 14 March 2018

Date: Wednesday 14 March 2018
Time: 10.00am
Location: Training Room, Horton General 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 12 March 2018.

Reference	Paper title
TB2018.00	Agenda (pdf, 142 KB)
TB2018.20	Minutes of the Trust Board meeting in public held on Wednesday 17 January 2018 (pdf, 233 KB)
TB2018.21	Consolidated Action Log 2017/18 (pdf, 136 KB)
TB2018.22	Chief Executive's Report (pdf, 100 KB)
TB2018.23	A relatives' perspective (pdf, 90 KB)
TB2018.24	Quality Committee Chairman's Report (pdf, 84 KB)
TB2018.25	Board Quality Report (pdf, 1.2 MB)
TB2018.25a	Appendix 1 - Board Quality Report Dashboard (pdf, 327 KB)
TB2018.25b	Appendix 2 - Process for identifying areas for exceptional/critical feedback (pdf, 19 KB)
TB2018.25c	Appendix 3 - Patient experience dashboard (pdf, 43 KB)
TB2018.25d	Appendix 4 - Complaints (pdf, 34 KB)
TB2018.25e	Appendix 5 - Triangulation of Safe Staffing against HR metrics and Nurse Sensitive Indicators (pdf, 632 KB)
TB2018.25f	Appendix 6 - Safe Staffing for Nursing (pdf, 964 KB)
TB2018.25g	Appendix 7 - Care Hours per Patient Day January 2018 (pdf, 142 KB)
TB2018.26	Finance and Performance Committee Report (pdf, 73 KB)
TB2018.27	Integrated Performance Report: Month 10 (pdf, 322 KB)
TB2018.28	Financial Performance up to 31 January 2018 (pdf, 1.4 KB)
TB2018.29	Audit Committee Chairman's Report (pdf, 57 KB)
TB2018.30	Trust Management Executive Report (pdf, 77 KB)
TB2018.31	Gender Pay Gap Report 2017/18 (pdf, 170 KB)
TB2018.32	CQUIN Indicator 1b: Healthy food for NHS staff, visitors and patients 2017/18 (pdf, 213 KB)
TB2018.33	NHS Staff Survey 2017 (pdf, 275 KB)
TB2018.33a	2017 National NHS staff survey - brief summary of results (pdf, 2.5 MB)
TB2018.34	CQC System wide review report (pdf, 61 KB)
TB2018.35	Board Assurance and Corporate Risk Register Report (pdf, 267 KB)
TB2018.36	Annual Cycle of Business and Meeting Dates 2018/19 (pdf, 59 KB)
TB2018.36a	Appendix 1 - Trust Board Cycle of Business 2017/18 (pdf, 92 KB)
TB2018.37	Consultant Appointments and Signing of Documents (pdf, 57 KB)