Board of Directors Meeting Agenda and Reports March 27, 2024
"Join the Board of Directors Meeting on March 27, 2024, to review reports, discuss patient stories, staff interests, CEO and CFO reports, performance reporting, and more. Stay informed and engaged in the organization's strategic discussions."
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Board of Directors Meeting Wednesday 27th March 2024 9am -12.40am Microsoft Teams meeting
Agenda 1.Hello my name is Apologies from people not able to be at the meeting. Purpose Chair Chief Nurse 2. Patient Story: Oxfordshire Adult and Older Adult Mental Health Services 3.Staff Story from the Race Equality Network Chief People Officer
4. Register of Directors Interests Purpose Chair 5. Minutes and matters arising of the meeting held on 31st January 2024 Chair 6. Trust Chair Report Chair
7. Chief Executive Report Chief Executive 8. Corporate Affairs report including updates on: Legal, Regulatory and Policy; Board Assurance Framework (strategic risks); Charity and Involvement impact and updates; and Communications and Engagement Company Secretary 2023- 2024
9.Annual Plan 2024/25 Chief Finance Officer ? 10. Staff Survey Results Chief People Officer ? 10 Minute break if needed
11. Integrated performance and sustainability reporting: -Integrated Performance Report -Safety and Quality Dashboard -Finance Report 12. Board committee update reports and recommendations. a. Matters for Alert, Advice and Assurance from Committees. b. Audit Committee Recommendation: Board Standing Orders. Executive Team. Committee Chairs ?
13. Research and Innovation report. Chief Medical Officer 14. Mortality and Suicide prevention reporting. Chief Medical Officer 15. Patient Safety Incidents. Chief Nurse
Chief Nurse 16. Journey to Excellence update. 17. Corporate Registers: Application of Trust seal. Receipt of gifts and hospitality 18. Any Other Business DoCA / CoSec. Chair
19. Questions from the public and any governors or staff attending. Chair 20. Review of meeting Chair 21. Resolution for Board to meet in private for Confidential matters. Chair ? Confidential
21.. Resolution by Board to conduct business in private when needed. Confidential David Walker Confidential Meeting closed David Walker Next public meeting
