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Trust Board papers for 13 November 2019

Date: Wednesday 13 November 2019
Time: 10.00am
Location: Wing Tat Lee Seminar Room, Osler House, John Radcliffe Hospital site

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, 43 KB)
TB2019.100 Minutes of the Trust Board meeting on Wednesday 11 September 2019 (pdf, 171 KB)
TB2019.101 Consolidated action log 2019/20 (pdf, 48 KB)
TB2019.102 Chief Executive's Report (pdf, 89 KB)
TB2019.103 Equality, Diversity, and Inclusion Annual Report 2019 (pdf, 1.5 MB)
TB2019.104 Freedom to Speak Up - Raising Concerns (Whistleblowing) Policy Renewal and Strategy (pdf, 103 KB)
TB2019.104a Appendix: Freedom to Speak Up Strategy (pdf, 227 KB)
TB2019.105 Learning from Patient Feedback: HART (Home Assessment Reablement Team) (pdf, 218 KB)
TB2019.106 Mortality Report: Learning from Deaths 2019-20 Quarter 1 (pdf, 248 KB)
TB2019.107 Integrated Performance Report (pdf, 4.7 MB)
TB2019.108 Financial Performance: Month 6 2019/20 (pdf, 411 KB)
TB2019.109 Maternity Incentive Scheme Update Report (pdf, 478 KB)
TB2019.110 Quality Committee Chairman's Report (pdf, 72 KB)
TB2019.111 Trust Management Executive Report (pdf, 82 KB)
TB2019.112 An Annual Review of the Serious Incidents Requiring Investigation (SIRI) and Never Events reported during Financial Year 2018/19 (pdf, 503 KB)
TB2019.113 Research and Development Governance and Performance Report (pdf, 390 KB)
TB2019.114 Guardian of Safe Working Hours Quarterly Report (pdf, 137 KB)
TB2019.115 Seven Day Services – Board Assurance Framework (BAF) (pdf, 83 KB)
TB2019.115a Appendix: Seven Day Hospital Services Self Assessment (pdf, 135 KB)
TB2019.116 Healthcare Worker Flu Vaccination Self Assessment (pdf, 511 KB)
TB2019.117 CQC Inspection: Action Plan Update Report (pdf, 105 KB)
TB2019.118 Consultant Appointments and Signing of Documents (pdf, 66 KB)

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