Trust Board papers for 13 September 2023

Date: Wednesday 13 September 2023
Time: 9.00am - 12.00 noon
Location: Seminar Rooms 2A/B, George Pickering Education Centre, John Radcliffe Hospital

Papers

All papers are in pdf format.

Item	Reference	Paper title
	TB2023.00	Agenda (pdf, 114 KB)
02	TB2023.77	Minutes of the Trust Board Meeting in Public held on Wednesday 12 July 2023 (pdf, 159 KB)
03	TB2023.78	Trust Board Action Log August 2023 (pdf, 154 KB)
05	TB2023.79	Chief Executive Officer's Report (pdf, 231 KB)
06	TB2023.80	Assurance Briefing following the verdict in the trial of Lucy Letby (pdf, 200 KB)
08	TB2023.81	Integrated Performance Report: Month 4 (July data) (pdf, 3 MB)
09	TB2023.82	Financial Performance Report: Month 4 (pdf, 584 KB)
10	TB2023.83	NHSE Trust Board Self-Certification for Protecting and Expanding Elective Capacity (pdf, 194 KB)
11	TB2023.84	Combined Equality Standards Report (pdf, 544 KB)
12	TB2023.85	Fixed Term Contract Procedure (pdf, 304 KB)
13	TB2023.86	Implementation of Fit and Proper Person Test Framework (pdf, 1 MB)
14	TB2023.87	Patient Safety Incident Response Framework (PSIRF) Policy and Plan (pdf, 1.7 MB)
15	TB2023.88	New CQC Framework (pdf, 237 KB)
16a	TB2023.89	Learning from deaths annual report 2022/23 (pdf, 986 KB)
16b	TB2023.90	Infection Prevention and Control Annual Report 2022-2023 (pdf, 2.4 MB)
16c	TB2023.91	Responsible Officer’s Annual Medical Appraisal and Revalidation Report 2022/23 (pdf, 386 KB)
16d	TB2023.92	Maternity Service Update Report (pdf, 7.9 MB)
16e	TB2023.93	Integrated Assurance Committee Report (pdf, 173 KB)
16f	TB2023.94	Audit Committee Chair's Report (pdf, 168 KB)
16g	TB2023.95	Trust Management Executive Report (pdf, 199 KB)
16h	TB2023.96	Consultant Appointments and Signing of Documents (pdf, 193 KB)

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