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Trust Board papers for 16 January 2019

Date: Wednesday 16 January 2019
Time: 10.00am
Location: Wing Tat Lee Seminar Room, Osler House on the site of the 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
TB2019.00 Agenda (pdf, 35 KB)
TB2019.01 Minutes of the Trust Board meeting in public held on Wednesday 14 November 2018 (pdf, 221 KB)
TB2019.02 Consolidated Action Log 2017/18 and 2018/19 (pdf, 67 KB)
TB2019.03 Chief Executive's Report (pdf, 79 KB)
TB2019.04 Learning from Patient Experience (pdf,52 KB)
TB2019.05 Quality Committee Chairman's Report (pdf, 166 KB)
TB2019.06 Board Quality Report (pdf, 1.8 MB)
TB2019.06 Appendix 1: Board Quality Report Dashboard (pdf, 343 KB)
TB2019.06b Appendix 2: Safe Staffing January 2019 New Dashboard (pdf, 238 KB)
TB2019.06c Appendix 3: Care Hours per Patient Day November 2018 (pdf, 117 KB)
TB2019.06d Appendix 4: Care Hours per Patient Day - Total Nursing and Midwifery Staff, National Distribution (pdf, 372 KB)
TB2019.06e Appendix 5: Discounted or free parking (information from Trust's public web page) (pdf, 16 KB)
TB2019.07 Learning from deaths (pdf, 251 KB)
TB2019.08 Finance and Performance Committee Report (pdf, 63 KB)
TB2019.09 Integrated Performance Report: Month 8 (pdf, 780 KB)
TB2019.10 Financial Performance up to 30 November 2018 (pdf, 428 KB)
TB2019.11 Trust Management Executive Report (pdf, 71 KB)
TB2019.12 Audit Committee Chairman's Report (pdf, 45 KB)
TB2019.13 Update on annual National Planning Guidance (pdf, 35 KB)
TB2019.13a Appendix: NHS Shared Planning Guidance: Preparing for 2019/20 Operational Planning and Contracting (pdf, 217 KB)
TB2019.14 Update on Care Quality Commission Activities (pdf, 69 KB)
TB2019.15 Fit and Proper Persons Requirement annual assurance (pdf, 79 KB)
TB2019.16 Patient Experience Delivery Plan (pdf, 178 KB)
TB2019.17 Annual Review of Constitution and Reservation and Delegation of Powers and Standing Financial Instructions (pdf, 93 KB)
TB2019.18 Nomination of Responsible Officer for Medical Revalidation (pdf, 34 KB)
TB2019.19 Consultant Appointments and Signing of Documents (pdf, 53 KB)

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