Trust Board
There will be a meeting of the Trust Board on Thursday, 3 May 2012 at 10.00 am, in the
Postgraduate Centre, Level 3, Academic Centre, John Radcliffe Hospital.
Board papers are now available on the Oxford University Hospitals’ internet site
http://www.ouh.nhs.uk in the section ‘About us’.
Dame Fiona Caldicott, Chairman
Agenda
1
Apologies and declarations of interest
2
Minutes of the meetings held on 1 March 2012
3
Action Log
4
Matters arising from the Minutes
5
Chairman’s Business
6
Chief Executive’s report
Papers required
TB2012.26
TB2012.26a
TB2012.27
Quality
7
Monthly Quality Report
TB2012.28
Chief Nurse and Medical Director
Strategy
8
Relocation of Head and Neck Services
TB2012.29
Director of Clinical Services
9
Progress report on application for Foundation Trust status
TB2012.30
Director of Planning and Information
10
Draft Annual Business Plan 2012/13
TB2012.31
Performance
11
Quarterly Workforce Report to 31 March 2012
TB2012.32
Director of Workforce
12
Operational performance: Month 12
2012_120426_May TB Public agenda
TB2012.33
1
Oxford University Hospitals
March agenda
Director of Clinical Services
13
Financial performance: Month 12
TB2012.34
Director of Finance
Governance and regulation
14
Neonatal Intensive Care Unit Full Business Case
TB2012.35
Director of Clinical Services
15
Remuneration and Appointments Committee Annual Report
TB2012.36
Chairman
16
Consultant appointments and signing of documents
TB2012.37
Chief Executive
17
Minutes of the Quality Committee held on 20 March 2012
TB2012.38
Chairman of the Quality Committee
18
Any other business
19
Date of the next meeting
A meeting of the Board to be held in public will take place on
Thursday 5 July 2012 at 10 am in the Postgraduate Education
Centre, the John Radcliffe Hospital.
Adjournment to Part II
To consider the motion that representatives of the press and other members of the
public be excluded from the remainder of the meeting, having regard to the
confidential nature of the business to be transacted, publicity on which would be
prejudicial to the public interest (Section 1(2) of the Public Bodies (Admissions to
Meetings) Act 1960)
2012_120426_May TB Public agenda
2