Trust Board
There will be a meeting of the Trust Board on Wednesday, 22 January 2014 at 10:00 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 November 2013
3.
Matters Arising from the minutes
4.
Action Log
5.
Chairman’s Business
6.
Chief Executive’s Report
TB2014.1
TB2014.2
TB2014.3
Quality & Performance
7.
Patient’s Story – Maternity
Interim Deputy Chief Nurse
TB2014.4
8.
Monthly Quality Report
Medical Director
TB2014.5
9.
Learning from Complaints
Interim Deputy Chief Nurse
TB2014.6
10.
Integrated Performance Report
Director of Clinical Services
TB2014.7
11.
Finance Report
Director of Finance and Procurement
TB2014.8
12.
Annual Education Report
Interim Deputy Chief Nurse
TB2014.9
Interval – 15 Minutes
Strategy and Planning
13.
Patient Experience Strategy 2014 – 2016
Interim Deputy Chief Nurse
TB2014.10
14.
Membership Strategy Review
Director of Information and Planning
TB2014.11
15.
Outline Business Case: New Radiotherapy at Great Western
Hospital, Swindon
Director of Clinical Services
TB2014.12
TB2014.00 Public Agenda
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Oxford University Hospitals
16.
Annual Business Plan 2013/14 – Review
Director of Information and Planning
TB2014.13
17.
Update on National Planning Guidance
Director of Planning and Information
TB2014.14
18.
Foundation Trust Update
Director of Planning and Information
TB2014.15
Governance and Regulation
19.
Annual Review of Standing Orders
Director of Finance and Procurement
TB2014.16
20.
Declarations of Interest, Gifts and Hospitality Policy
Director of Finance and Procurement
TB2014.17
21.
Reports from Board Sub-Committees:
21.1.
Audit Committee
Audit Committee Chairman
TB2014.18
21.2.
Finance & Performance Committee
Finance & Performance Committee Vice Chairman
TB2014.19
21.3.
Quality Committee
Quality Committee Chairman
TB2014.20
21.4.
Remuneration and Appointment Committee
Remuneration and Appointment Committee Chairman
TB2014.21
21.5.
Trust Management Executive
Chief Executive
TB2014.22
22.
Consultant Appointments and Signing of Documents
Chief Executive
23.
Any Other Business
24.
Date of the next meeting
TB2014.23
A meeting of the Board to be held in public will take place on Wednesday, 12 March
2014 at 10:00 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).
TB2014.00 Public Agenda January
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