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Trust Board papers for 14 November 2018

Date: Wednesday 14 November 2018
Time: 10.00am
Location: Meeting Rooms 2A/B, George Pickering Education Centre, John Radcliffe 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

Reference Paper title
TB2018.00 Agenda (pdf, 35 KB)
TB2018.94 Minutes of the Trust Board meeting in public held on Wednesday 12 September 2018 (pdf, 234 KB)
TB2018.95 Consolidated Action Log 2017/18 and 2018/19 (pdf, 81 KB)
TB2018.96 Chief Executive's Report (pdf, 89 KB)
TB2018.97 Learning from Patient Experience (pdf, 199 KB)
TB2018.98 Quality Committee Chairman's Report (pdf, 81 KB)
TB2018.99 Board Quality Report (pdf, 1.9 MB)
TB2018.99a Appendix 1: Board Quality Report Dashboard (pdf, 354 KB)
TB2018.99b Appendix 2: Statistical Process control charts (pdf, 58 KB)
TB2018.99c Appendix 3: Care Hours per Patient Day (pdf, 141 KB)
TB2018.99d Appendix 4: SafeCare Sunburst (pdf, 303 KB)
TB2018.100 Finance and Performance Committee Report (pdf, 57 KB)
TB2018.101 Integrated Performance Report: Month 6 (pdf, 587 KB)
TB2018.102 Financial Performance up to 30 September 2018 (M6) (pdf, 574 KB)
TB2018.103 Trust Management Executive Report (pdf, 69 KB)
TB2018.104 Audit Committee Chairman's Report (pdf, 49 KB)
TB2018.105 Workforce and Organisational Development Performance Report, Quarter 2, 2018/2019 (pdf, 918 KB)
TB2018.106 Review of Risk Management Strategy (pdf, 117 KB)
TB2018.107 Annual Review of Assurance Strategy (pdf, 86 KB)
TB2018.108 Fit and Proper Persons Policy (pdf, 267 KB)
TB2018.109 Learning from deaths (pdf, 326 KB)
TB2018.110 Research and Development Governance and Performance Report (pdf, 308 KB)
TB2018.111 Consultant Appointments and Signing of Documents (pdf, 50 KB)
TB2018.112 Cash and Treasury Management Policy (pdf, 79 KB)
TB2018.112a Cash and Treasury Management Policy Annex 1 (pdf, 242 KB)
TB2018.112b Cash and Treasury Management Policy Annex 2 (pdf, 85 KB)
TB2018.113 Workforce Race Equality Standard Report 2018 (pdf, 180 KB)

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