Trust Board papers for 13 MaY 2020

Date: Wednesday 13 May 2020
Time: 9.30am
Location: This meeting was held virtually

All papers are in pdf format.

If you would like a paper copy of the meeting papers, kindly email company.secretary@ouh.nhs.uk

Videos

Following the Board meeting, Trust Chair, Professor Sir Jonathan Montgomery recorded a video message exploring some of the areas which were discussed.

You can also watch a video recording of Trust Chief Executive Officer, Dr Bruno Holthof, presenting his Chief Executive's Report during the Board meeting.

Papers

Reference	Paper title
TB2020.00	Agenda (pdf, 143 KB)
TB2020.36	Minutes of the Trust Board meeting in public held on Wednesday 11 March 2020 (pdf, 535 KB)
TB2020.37	Consolidated Action Log 2020/21 (pdf, 14 KB)
TB2020.38	Chief Executive Officer's Report (pdf, 418 KB)
TB2020.39	Update on the Annual Business Planning Process 2020/21 (pdf, 227 KB)
TB2020.40	Summary of Quality Impact Assessments as part of COVID-19 Response (pdf, 660 KB)
TB2020.41	Integrated Performance Report Month 12 (pdf, 4.9 MB)
TB2020.42	Maternity Dashboard (pdf, 891 KB)
TB2020.43	Learning from Deaths (pdf, 887 KB)
TB2020.44	Guardian of Safe Working Hours Quarterly Report 2019-20 - Quarter 4: January-March (pdf, 433 KB)
TB2020.45	Integrated Assurance Committee Report (pdf, 225 KB)
TB2020.45a	Appendix: Integrated Assurance Committee Annual Review of Committee Effectiveness (pdf, 398 KB)
TB2020.46	Trust Management Executive Report (pdf, 330 KB)
TB2020.46a	Appendix: Trust Management Executive Annual Review of Committee Effectiveness (pdf, 310 KB)
TB2020.47	Governance Arrangements during COVID-19 (pdf, 330 KB)
TB2020.48	Deferral of Governor Elections (pdf, 274 KB)
TB2020.49	Update to Reservation and Delegation of Powers and Standing Financial Instructions Policy (pdf, 415 KB)
TB2020.50	Consultant Appointments and Signing of Documents (pdf, 217 KB)

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