Trust Board papers for 8 May 2024

Date: Wednesday 8 May 2024
Time: 9.30am - 12.00 noon
Location: George Pickering Education Centre, John Radcliffe Hospital

All papers are in pdf format.

If you would like a paper copy of the meeting papers, kindly email company.secretary@ouh.nhs.uk

Papers

Item	Reference	Paper title
	TB2024.00	Agenda (pdf, 129 KB)
02	TB2024.31	Minutes of the Trust Board Meeting in Public held on Wednesday 13 March 2024 (pdf, 181 KB)
04	TB2024.32	Chief Executive Officer's Report (pdf, 233 KB)
06	TB2024.33	Integrated Performance Report: Month 12 (March data) (pdf, 3 MB)2
07	TB2024.34	Financial Performance Report: Month 12 (pdf, 811 KB)
08	TB2024.35	Acute Provider Collaborative - Changes to Governance (pdf, 191 KB)
09	TB2024.36	2024/25 Annual Plan - Performance (pdf, 426 KB)
10	TB2024.37	Guardian of Safe Working Hours Quarterly Report Quarter 4: January - March 2024 (pdf, 265 KB)
11	TB2024.38	Freedom to Speak Up [FTSU] In-year Update Q1/Q2/Q3 2023/24 (pdf, 333 KB)
12	TB2024.39	Equality Delivery System 2023-24 Report (pdf, 262 KB)
13	TB2024.40	Trust Level Recommendations in Response to 2023 Staff Survey (pdf, 269 KB)
14	TB2024.41	Remuneration and Appointments Committee Terms of Reference (pdf, 208 KB)
15	TB2024.42	Learning from deaths report - Quarter 3 2023/24 (pdf, 722 KB)3
16	TB2024.43	Fit and Proper Persons Annual Assurance 2023/24 (pdf, 202 KB)
17	TB2024.44	Register of Interests, Gifts, Hospitality and Sponsorship (pdf, 312 KB)
18a	TB2024.45	Board Assurance Framework and Corporate Risk Register review (pdf, 578 KB)
18b	TB2024.46	Maternity Services Update Report (pdf, 1.7 MB)
18c	TB2024.47	Trust Management Executive Report (pdf, 177 KB)
18d	TB2024.48	Audit Committee Chair's Report (pdf, 285 KB)
18e	TB2024.49	Integrated Assurance Committee Report (pdf, 178 KB)
18f	TB2024.50	Consultant Appointments and Signing of Documents (pdf, 182 KB)