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Trust Board papers for 11 November 2020

Date: Wednesday 11 November 2020
Time: 9.00am
Location: This meeting will be 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

The Trust Board meeting on 11 November 2020 was recorded in full because it was held virtually, due to COVID-19 social distancing restrictions.

Both parts of the Board meeting are available to watch on our YouTube channel:

Trust Board meeting 11 November 2020 - part one

Trust Board meeting 11 November 2020 - part two

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

Chief Executive Officer's Report 11 November 2020

Papers

Reference Paper title
TB2020.00 Agenda (pdf, 43 KB)
TB2020.84 Minutes of the Trust Board meeting on Wednesday 9 September 2020 (pdf, 165 KB)
TB2020.85 Action log (pdf, 49 KB)
TB2020.86 Chief Executive Officer's Report (pdf, 115 KB)
TB2020.87 Patient experience of dialysis during the COVID-19 pandemic (pdf, 150 KB)
TB2020.88 Integrated Performance Report Month 6 (September data) (pdf, 4.3 MB)
TB2020.89 An Annual Review of the Serious Incidents Requiring Investigation (SIRI) and Never Events (pdf, 789 KB)
TB2020.90 Research and Development Governance and Performance Report 2019-20 (pdf, 484 KB)
TB2020.91 Guardian of Safe Working Hours Report 2020-21 - Quarter 2 (pdf, 113 KB)
TB2020.92 Learning from Deaths Report Quarter 1 2020/21 (pdf, 244 KB)
TB2020.93 Board Assurance Framework, Assurance Strategy and Risk Management Strategy Update (pdf, 57 KB)
TB2020.94 Audit Committee Chair's Report (pdf, 61 KB)
TB2020.95 Integrated Assurance Committee Report (pdf, 67 KB)
TB2020.96 Trust Management Executive Report (pdf, 61 KB)
TB2020.97 Freedom to Speak Up - Annual Report 2019-20 and Six Monthly Update (pdf, 129 KB)
TB2020.98 Maternity Incentive Scheme Update Report (pdf, 802 KB)
TB2020.99a Maternity Safe Staffing for Quarter 3 and 4 - 2019 to 2020 (pdf, 145 KB)
TB2020.99b Maternity Safe Staffing for Quarter 1 and 2 - 2020 to 2021 (pdf, 143 KB)
TB2020.100 Healthcare Worker Flu Vaccination Self-Assessment 2020-2021 (pdf, 70 KB)
TB2020.101 Consultant Appointments and Signing of Documents (pdf, 84 KB)

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