TB2012.10
Trust Board meeting: Thursday 12 January 2012
TB2012.10
Title
Signings and Sealings
Status
A paper for noting by the Board outlining
recommendations from Advisory Appointment
Committees for consultant medical staff and the signings
and sealings of documents
History
This is a regular report to the Board
Board Lead(s)
Sir Jonathan Michael, Chief Executive
Key purpose
Strategy
Assurance
TB2012.10_ AACs and Signings and sealing reports.doc
Policy
Performance
1
Oxford University Hospitals
TB2012.10
Summary
The paper reports on recommendations from Advisory Appointments Committees and
informs the Board of recent signings and sealings of documents.
TB2012.10_ AACs and Signings and sealing reports.doc
2
Oxford University Hospitals
TB2012.10
Advisory Appointments Committee Recommendations
The Board is asked to note that Chairman’s action has been taken with respect to the
following:1.
An Advisory Appointments Committee met on 28 October 2011 chaired by Dame
Fiona Caldicott for the appointment of consultant in neurology with a special interest
in epilepsy. The Committee interviewed one candidate and recommended the
appointment of Dr Arjune Sen currently a locum consultant at the National Hospital
for Neurology and Neurosurgery, London (part of UCH)` from a date to be agreed.
2.
An Advisory Appointments Committee met on 4 November 2011 chaired by Mr
Geoff Salt, Vice Chairman, to interview for the post of Consultant in Paediatric
Neurosurgery. The Committee interviewed three candidates and recommended the
appointment of Mr Shailendra Ashok Magdum, currently Locum Consultant in
Paediatric Neurosurgery from a date to be agreed. Mr Peter Richards will act as
clinical mentor and conditions include the development of leadership and
management skills and the provision of evidence in relation to attendance at
safeguarding training course.
3.
An Advisory Appointments Committee met on 11 November 2011 chaired by Dame
Fiona Caldicott, Chairman, to interview for Consultants in General Internal
Medicine. The Committee interviewed three candidates and recommended the
appointments of:
3.1. Dr Josephine Lightowler, currently locum consultant in acute general medicine
at the OUH, and
3.2. Dr Druin Burch, currently locum consultant in acute general medicine at the
OUH, from dates to be agreed.
3.3. Dr Smith will act as mentor for Dr Lightowler and Dr Singh for Dr Burch.
4.
An Advisory Appointments Committee met on 18 November 2011 chaired by Mr
Geoff Salt, Vice Chairman, to interview for four posts of Consultant in Obstetrics and
Gynaecology. The Committee interviewed five candidates and recommended the
appointment of the following from dates to be agreed:
4.1. Miss Veronica Miller, currently consultant at Buckinghamshire Hospitals NHS
Trust (maternal medicine) – Miss Rebecca Black to be clinical mentor
4.2. Mr Sujay Chakravarti, currently local consultant at the
Chelsea and
Westminster Hospital (Clinical Lead for Ambulatory care) – Mr Lawrence
Impey to be clinical mentor
No appointments were made to the other two posts.
TB2012.10_ AACs and Signings and sealing reports.doc
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Oxford University Hospitals
TB2012.10
Signing and sealing of documents
Ref
Document
Action
27/11
Signing and sealing for a Deed of variation to
the Lease dated 27 May 2005 between the Trust
and Ramsay Health Care UK Operations
Limited. The lease will transfer to Oxfordshire
PCT on expiry of the existing service contract
between the PCT and Ramsay on 1 January
2012.
Signed and sealed by Dame
Fiona Caldicott, Chairman and
Sir Jonathan Michael, Chief
Executive on 11 November
2011
29/11
Signing for a Room Hire Agreement for Manual
Therapies Courses Limited in respect of use of
the Physiotherapy Department at the Horton
General Hospital for a clinical course on lumbar
spine 18/19 February 2012
Signed by Mr Mark Trumper
Director of Development and
the Estates and Mr Andrew
Stevens, Director of Planning
and Information on 14
November 2011
30/11
Signing for a Lease for Willmott Dixon
Construction Limited in respect of the use of
Block 236 on the John Radcliffe Hospital site for
use as offices. The lease will be from 1
December 2011 to 31 December 2012
Signed by Mr Mark Trumper
Director of Development and
the Estates and Mr Andrew
Stevens, Director of Planning
and Information on 17
November 2011
31/11
Signing for a Supplemental Licence further to
the Lease dated 21 April 2011 between the Trust
and the British Pregnancy Advisory Service
which permits the use of part of the Women’s
Centre on Saturday mornings and Tuesday and
Thursday evenings in connection with the
BPAS’s contract for the provision of termination
services with Oxfordshire and
Buckinghamshire PCT Cluster
Signed by Mr Mark Trumper
Director of Development and
the Estates and Mr Andrew
Stevens, Director of Planning
and Information on 29
November 2011
32/11
Signing and Sealing for a Deed of Variation to
the Lease dated 21 April 2011 between the Trust
and the British Pregnancy Advisory Service
which permits the use of part of the Women’s
Centre on Saturday mornings and Tuesday and
Thursday evenings in connection with the
BPAS’s contract for the provision of termination
services with Oxfordshire and
Buckinghamshire PCT Cluster. The Deed of
Variation permits BPAS to use the store room as
an office
Signed and sealed by Dame
Fiona Caldicott, Chairman and
Sir Jonathan Michael, Chief
Executive on 15 December
2011
TB2012.10_ AACs and Signings and sealing reports.doc
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Oxford University Hospitals
TB2012.10
Ref
Document
Action
33/11
Signing and Sealing for a Licence in duplicate
permitting the University of Oxford to use part
of the Trust’s land adjoining the Research
Institute at the Churchill Hospital as a
contractors’ compound in connection with
proposed internal refurbishment works of the
RRI.
Signed and sealed by Dame
Fiona Caldicott, Chairman and
Sir Jonathan Michael, Chief
Executive on 15 December
2011
34/11
Signing of the Licence for Weight Watchers in
respect of the use of the Committee Room,
Level 3, the John Radcliffe Hospital
commencing 5 January 2912 and terminating on
Thursday 20 December 2012
Signed by Mr Mark Trumper
Director of Development and
the Estates and Mr Mark
Mansfield, Director of Finance
on 22 December 2011
35/11
Signing of a Lease for the Maggie’s Centre to
permit continued occupation as the current
lease expires on 31 December 2011.
(discussions underway for the provision of new
centre)
Signed by Mr Mark Trumper
Director of Development and
the Estates and Mr Andrew
Stevens, Director of Planning
and Information on 22
December 2011
Recommendation
The Board is asked to note the Chairman’s action with respect to recommendations from
the Advisory Appointment Committees and the signing and sealing of documents as
listed above.
Sir Jonathan Michael
Chief Executive
TB2012.10_ AACs and Signings and sealing reports.doc
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