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Trust Board papers for 13 March 2019

Date: Wednesday 13 March 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, 45 KB)
TB2019.20 Minutes of the Trust Board meeting in public held on Wednesday 16 January 2019 (pdf, 159 KB)
TB2019.21 Consolidated Action Log 2017/18 and 2018/19 (pdf, 72 KB)
TB2019.22 Chief Executive's Report (pdf, 129 KB)
TB2019.23 Patient Story (pdf, 53 KB)
TB2019.24 Quality Committee Chairman's Report (pdf, 60 KB)
TB2019.25 Quality Report (pdf, 1.8 MB)
TB2019.25a Appendix 1 - Quality Report Dashboard (pdf, 352 KB)
TB2019.25b Appendix 2 - Maternity Dashboard (pdf, 144 KB)
TB2019.25c Appendix 3 - Safe Staffing Dashboard (pdf, 165 KB)
TB2019.25d Appendix 4 - Care Hours per Patient Day (pdf, 231 KB)
TB2019.25e Appendix 5 - FFT statistical process control charts (pdf, 46 KB)
TB2019.26 National Maternity Survey 2018 (pdf, 316 KB)
TB2019.27 National Improving Value Scheme - Avoiding Term Admissions into Neonatal Units (pdf, 156 KB)
TB2019.28 Finance and Performance Committee Report (pdf, 55 KB)
TB2019.29 Integrated Performance Report: Month 10 (pdf, 721 KB)
TB2019.30 Financial Performance up to 31 January 2019 (M10) (pdf, 868 KB)
TB2019.31 Trust Management Executive Report (pdf, 74 KB)
TB2019.32 Audit Committee Chairman's Report (pdf, 62 KB)
TB2019.33 Nursing and Midwifery Retention Action Plan Progress update (pdf, 160 KB)
TB2019.34 Emergency Preparedness, Resilience and Response - EU Exit Planning (pdf, 87 KB)
TB2019.35 Update on Postgraduate Medical Education 2018-19 (pdf, 108 KB)
TB2019.35a Appendix 1 (pdf, 38 KB)
TB2019.35b Appendix 2 (pdf, 8 KB)
TB2019.35c Appendix 3 (pdf, 1.8 MB)
TB2019.35d Appendix 4 (pdf, 210 KB)
TB2019.35e Appendix 5 (pdf, 2 MB)
TB2019.36 OUH Clinical Ethics Advisory Group - Annual Report (pdf, 103 KB)
TB2019.36a Appendix 1 - Clinical Ethics Advisory Group Terms of Reference (pdf, 142 KB)
TB2019.37 NHS Staff Survey 2018 (pdf, 1.2 MB)
TB2019.38 Gender Pay Gap Report 2018/19 (pdf, 184 KB)
TB2019.39 Board Assurance and Corporate Risk Register update report (pdf, 283 KB)
TB2019.40 Consultant Appointments and Signing of Documents (pdf, 50 KB)
TB2019.41 Annual Cycle of Business and Meeting Dates 2019/20 (pdf, 115 KB)

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