Public Trust Board Meeting
There will be a meeting of the Trust Board on Wednesday, 10 September 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 Interests
2.
Minutes of the meeting held on 9 July 2014
TB2014.89
3.
Matters Arising and Action Log
TB2014.90
4.
Chairman’s Business
5.
Chief Executive’s Report
TB2014.91
Quality & Performance
6.
Patient’s Story
Chief Nurse
TB2014.92
7.
Quality Report
Interim Medical Director
TB2014.93
8.
Nursing and Midwifery - Safe staffing levels report
Chief Nurse
TB2014.94
9.
Complaints and Patient Liaison Service Annual Report 2013/14
Chief Nurse
TB2014.95
10.
CQC Inspection Action Plan – Advisory Actions
Director of Assurance
TB2014.96
11.
Integrated Performance Report
Director of Clinical Services
TB2014.97
12.
Financial Performance
Director of Finance and Procurement
TB2014.98
Interval – 15 Minutes
Strategy and Planning
13.
14.
15.
Better Care Fund: Update
Director of Clinical Services
Foundation Trust Update
Director of Planning and Information
TB2014.99
Membership Strategy Update
Director of Planning and Information
TB2014.101
TB2014.00 Public Agenda September
TB2014.100
Page 1 of 2
Oxford University Hospitals
16.
Leadership and Talent Development Strategic Framework
Director of Organisational Development and Workforce
TB2014.102
17.
Emergency Preparedness, Resilience and Response : Annual
Report
Director of Clinical Services
TB2014.103
18.
Biomedical Research Centre
Interim Medical Director
TB2014.104
Governance and Regulation
19.
Annual Research and Development Governance and
Performance Report
Interim Medical Director
TB2014.105
20.
Health and Safety Annual Report 2013/14
Director of Development and the Estate
TB2014.106
21.
Reports from Board Sub-Committees:
21.1.
Finance & Performance Committee Report
Finance & Performance Committee Chairman
TB2014.107
21.2.
Quality Committee Report
Quality Committee Chairman
TB2014.108
21.3.
Trust Management Executive
Chief Executive
TB2014.109
22.
Consultant Appointments and Signing of Documents
Chief Executive
TB2014.110
23.
Any Other Business
24.
Date of the next meeting
A meeting of the Board to be held in public will take place on Wednesday, 12
November 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 September
Page 2 of 2