Trust Board
There will be a meeting of the Trust Board on Wednesday, 8 May 2013 at 9.00 am, in
Seminar Rooms 4A/B at the George Pickering Education 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
Paper required
1.
Apologies and Declarations of Interest
2.
Minutes of the meeting held on 13 March 2013
3.
Matters Arising from the minutes
•
TB2013.53
Update on joint working with the University of Oxford
4.
Action Log
TB2013.54
5.
Chairman’s Business
6.
Chief Executive’s Report
TB2013.55
Patient’s Story
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Quality
7.
Chief Nurse
8.
Monthly Quality Report
TB2013.57
Chief Nurse and Medical Director
9.
Quality Priorities
TB2013.58
Medical Director
10.
Immediate Actions arising from the Public Inquiry into the MidStaffordshire NHS Foundation Trust
TB2013.59
Medical Director
11.
Update on the Review of Midwifery Led Unit in Chipping Norton
TB2013.60
Director of Clinical Services
12.
Pressure Ulcer Prevention Report
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Chief Nurse
Strategy
13.
Foundation Trust Update
TB2013.62
Director of Planning & Information
TB2013.00 Public Agenda
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Oxford University Hospitals
14.
NHS Business Plan 2013/14 – 2015/16
TB2013.63
Director of Finance and Procurement
15.
Trust Development Authority Accountability Framework
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Director of Planning and Information
Performance
16.
Integrated Performance Report Month 11
TB2013.65
Director of Clinical Services
17.
Financial Performance to 28 February 2013
TB2013.66
Director of Finance and Procurement
Governance and Regulation
18.
NHS Trust Oversight Self-Certification
TB2013.67
Director of Planning and Information
19.
CQC Inspection Report
TB2013.68
Director of Assurance
20.
Board and Sub-Committee Effectiveness
TB2013.69
Director of Assurance
21.
Annual Governance Statement
TB2013.70
Director of Assurance
22.
Register of Interests and Register of Gifts, Hospitality and
Sponsorship
TB2013.71
Director of Assurance
23.
Reports from Board Sub-Committees
•
TB2013.72
Audit Committee
Audit Committee Chairman
•
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Finance and Performance Committee
Finance and Performance Committee Chairman
•
TB2013.74
Quality Committee
Quality Committee Vice-Chairman
24.
Consultant Appointments and Signing of Documents
TB2013.75
Chief Executive
25.
Any Other Business
26.
Date of the next meeting
A meeting of the Board to be held in public will take place on
Wednesday, 6 June 2013 at 12 am in the Postgraduate Education
TB2013.00 Public Agenda
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Oxford University Hospitals
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)
TB2013.00 Public Agenda
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