Trust Board papers for 9 March 2022

Date: Wednesday 9 March 2022
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 9 March 2022 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:

Trust Board meeting 9 March 2022 - Part 1

Trust Board meeting 9 March 2022 - Part 2

You can also watch a standalone video recording of the Trust's Chief Executive Officer, Dr Bruno Holthof, presenting his Report during the Board meeting:

Chief Executive Officer's Report 9 March 2022

Papers

Item	Reference	Paper title
	TB2022.00	Agenda (pdf, 129 KB)
02	TB2022.13	Minutes of the Trust Board Meeting in Public held on Wednesday 19 January 2022 (pdf, 157 KB)
03	TB2022.14	Action Log (pdf, 170 KB)
05	TB2022.15	Chief Executive Officer's Report (pdf, 281 KB)
06	TB2022.16	Patient Story: FIT for Discharge (pdf, 1 MB)
07	TB2022.17	Integrated Performance Report Month 10 (pdf, 8 MB)
08	TB2022.18	Annual Plan 2022/23 - Draft plan (pdf, 184 KB)
09	TB2022.19	Proposed Quality Priorities 2022-23 (pdf, 467 KB)
10	TB2022.20	Quality Impact Assessment (QIA) Policy (pdf, 481 KB)
11	TB2022.21	BOB ICS Elective Care Access Policy (pdf, 410 KB)
12	TB2022.22	Duty Manager and Duty Director On-Call Framework (pdf, 348 KB)
13	TB2022.23	Pay on Appointment and Pay Progression Policy (pdf, 420 KB)
14a	TB2022.24	Maternity Safe Staffing for Quarter 1 and Quarter 2 of 2021/22 (pdf, 330 KB)
14b	TB2022.25	Maternity Incentive Scheme Update Report (pdf, 370 KB)
14c	TB2022.26	Ockenden Review of Maternity Services: One Year On (pdf, 505 KB)
14d	TB2022.27	OUH Maternity Plan for the achievement of Midwifery Continuity of Carer as the default Model (pdf, 289 KB)
15	TB2022.28	Annual Update on Postgraduate Medical Education 2021-22 (pdf, 506 KB)
16a	TB2022.29	Integrated Assurance Committee Report (pdf, 167 KB)
16b	TB2022.30	Audit Committee Chair's Report (pdf, 881 KB)
16c	TB2022.31	Trust Management Executive Report (pdf, 197 KB)
16d	TB2022.32	Consultant Appointments and Signing of Documents (pdf, 172 KB)

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