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Trust Board papers for 8 September 2021

Date: Wednesday 8 September 2021
Time: 9.00am
Location: This meeting was held virtually

All papers are in pdf format.

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

Videos

The Trust Board meeting on 8 September 2021 was recorded in full because it was held virtually, due to COVID-19 social distancing restrictions.

It is available to watch on our YouTube channel:

You can also watch a standalone video recording of the Trust's Chief Medical Officer, Professor Meghana Pandit, presenting the Chief Executive's Report during the Board meeting:

Chief Executive Officer's Report 8 September 2021

Papers

Item Reference Paper title
  TB2021.00 Agenda (pdf, 114 KB)
02 TB2021.63 Minutes of the Trust Board Meeting in Public held on Wednesday 14 July 2021 (pdf, 351 KB)
05 TB2021.64 Chief Executive Officer's Report (pdf, 244 KB)
06 TB2021.65 Experience of being supported by the Oxford Fetal and Maternal Medicine Unit (FMMU) (pdf, 358 KB)
07 TB2021.66 Integrated Performance Report (pdf, 6.6 MB)
08 TB2021.67 Horton General Hospital Health Infrastructure Programme Expression of Interest (pdf, 341 KB)
09 TB2021.68 Financial Governance Review (pdf, 2.5 MB)
10 TB2021.69 Combined Equality Standards Report 2021 (pdf, 420 KB)
11 TB2021.70 CQC Maternity Report (pdf, 195 KB)
12 TB2021.71 Maternity Incentive Scheme (pdf, 233 KB)
13 TB2021.72 Declarations of Interests, Gifts, Hospitality and Sponsorship Policy (Identifying and Managing Conflicts of Interest) (pdf, 620 KB)
14 TB2021.73 Handling Concerns Relating to Conduct, Capability or Ill Health of Medical and Dental Practitioners Procedure v3.0 June 2021 (pdf, 533 KB)
15 TB2021.74 Proposal to use on the day lateral flow testing (LFT) for patients undergoing local anaesthetic lower GI and ophthalmology day case procedures (pdf, 180 KB)
16 TB2021.75 Healthcare Worker Flu Vaccination Self-Assessment 2021-2022 (pdf, 185 KB)
17a TB2021.76 Safeguarding (Children and Adults) Report 2020-2021 (pdf, 744 KB)
17b TB2021.77 Infection Prevention and Control Annual Report 2020/2021 (pdf, 2.5 MB)
17c TB2021.78 Learning from deaths annual report 2020/21 (pdf, 946 KB)
17d TB2021.79 Responsible Officer's Annual Medical Appraisal and Revalidation Report 2020/21 (pdf, 694 KB)
18a TB2021.80 Trust Management Executive Report (pdf, 170 KB)
18b TB2021.81 Integrated Assurance Committee Report (pdf, 468 KB)
18c TB2021.82 Consultant Appointments and Signing of Documents (pdf, 164 KB)

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