PUBLIC BOARD MEETING ACTION LOG-FORWARD PLANNER 2012-13 [In addition to annual cycle of business]
Referred
by
Meeting Date
Minute
Ref
Topic
Action
Exec
Lead
Board /
Committee
When
Status
Document / Comment
Month
TB
1.3.12
TB21/12
Medical Revalidation
Further report to be brough to the Board at a time to be agreed
EB
TB
6.9.12
Open
September agenda
TBC
5.4.12
TBC50/12
FT Application
Regular updates to include timetable/embedding issues to Board.
AS
TB
5.7.12
Open
Ongoing agenda item
Jul
FTB
23.4.12
AP7
FT Programme
Integrated performance report includes governance rating and
financial risk rating
PB
TB
5.7.12
Open
July Board progress update
Jul
TBC
1.3.12
TBC19/12
Academic Health Partnership. A report to be brought to a future
AHP Across Oxfordshire Board meeting on the developing relationship between the Trust and
the University
JM
TB
5.7.12
Complete
July agenda
Jul
TBC
5.4.12
TBC49/12
Trust Business Plan
Final version to be presented to July Board
AS
TB
5.7.12
Complete
July agenda
Jul
TBC
3.5.12
TBC68/12
FT Programme
Risk and Assurance Strategies for approval
EW
TB
5.7.12
Complete
July agenda
Jul
EB/ESH
TB
5.7.12
Complete
July agenda
Jul
AS
TB
1.11.12
Open
November agenda
Nov
Self certification of capacity and capability
TB
1.11.12
Open
November agenda
Nov
Self certification of quality
TB
1.11.12
Open
November agenda
Nov
AS
TB
1.11.12
Open
November agenda
Nov
AS
TB
15.11.12
Open
Meeting at NHS South of
England, Rivergate House,
Newbury
Nov
Updates to IBP and Membership and Governors update
AS
TB
1.1.13
Open
January 2013 agenda
Jan
Agree IBP v4 as basis for operating in 2013/14
AS
TB
1.1.13
Open
January 2013 agenda
Jan
May
Quality Strategy - for approval
Outcome of consultation and agree final proposed constitution
Agree IBP version 3
FTB
TB
TB
23.4.12
3.5.12
3.5.12
Action Plan FT Programme
TB44/12
TB41/12
Workforce Report
Review Board to Board rehearsal, pre briefing on v3 IBP [Now to be
used for meeting on Thursday, 15 November between OUH Trust
Board and the Board of NHS South of England from 10 am to 12
noon at Rivergate House in Newbury to approve the Trust’s
application for Foundation Trust accreditation.
(a) Outline of Trust Workforce Strategy and workforce plans to be
presented to the Board Strategy away day 16/17 May
SD
TB
16-17.5.12
Complete
Included for May Board
strategy awayday
(b) Reward and Recognition Scheme framework to be presented to
the July Trust Board
SD
TB
5.7.12
Complete
July agenda - inlcuded in
the updated on staff
engagement in the public
Board
Jul
(c) Workforce plans and targets 2013/14 + future to be agreed prior
to financial year
SD
TB
5.7.12
Complete
Include in Trust Board
Annual Cycle of Business
planner 2013/14
Jul
(a) Confirmation of the actual date for the transfer of services to be
made at the July Board following completion of development
planning
PB
TB
5.7.12
Open
Update to July Board
Jul
(b) Director of Clinical Services to bring forward proposals to create
additional additional theatre and critical care capacity to the July
Board
PB
TB
5.7.12
Open
Update to July Board
Jul
PB
TB
6.9.12
Open
September agenda
Relocation of Head and (c) Director of Clinical Services to bring forward proposals for
enhancing the provision of out of hours services at the Churchill
Neck Services
Hospital to the September Board
OUHT Board - Forward Meeting Planner (i/a to ACoB 2012-13)
Sept
01.05.2012
Sept
PUBLIC BOARD MEETING ACTION LOG-FORWARD PLANNER 2012-13 [In addition to annual cycle of business]
Referred
by
Meeting Date
Minute
Ref
Topic
Action
(d) Director of Clinical Services to consult on options for service
reconfiguration to strengthen strategic, research and environmental
issues assoociated with the current configuration of services across
the JR and CH sites with proposals to the October Board
TB
3.5.12
TB43/12
Draft Annual Business
Plan 2012/13
Workforce review to be reported at the July Board
TB46/12
Operational
Performance: Month 12
Report on CQUINs and IPR implentation to the Board in June
3.5.12
TB
OUHT Board - Forward Meeting Planner (i/a to ACoB 2012-13)
01.05.2012
Exec
Lead
Board /
Committee
When
Status
Document / Comment
PB
TB
4.10.12
Open
October agenda
Oct
AS
TB
5.7.12
Complete
July agenda
Jul
PB
TB
7.6.12
Complete
Discussed at June meeting
Month
Jun