Upcoming Board of Directors Meeting Agenda on Microsoft Teams | March 30th
"Join the upcoming Board of Directors meeting on Microsoft Teams on March 30th. The agenda includes important topics such as reports, patient pathway case studies, research, legal updates, and more. Be part of the discussion and stay informed about organizational progress and developments!"
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Presentation Transcript
Board of Directors Meeting Wednesday 30th March 9.00am-12.30 pm Meeting on Microsoft Teams. Meeting will be made available to the public to view
Agenda 1.Hello my name is Apologies from people not able to be at the meeting. DW/All 2. Declaration of Interests 3.Minutes of the last meeting on the 26th January 2022 DW
4. Trust Chairmans report and System update DW 5. Chief Executive s Report NB
6.Patient Pathway Case Study from Community Services EL/BR 7.Memorandum of Understanding for the NHS Provider Collaborative for Integrated Care in Oxfordshire 8. Integrated Performance Report BR/NB Executive Team
8. Points from Board Committees. -Audit Committee -Charity Committee -Executive Management Committee -Mental Health Act Committee -People, Leadership and Culture Committee -Quality Committee Exec Team and Committee Chairs Break if needed 9.Research and Development Report VR/KM
10.Journey to Outstanding update MC 11. Integrated Care system development Dr James Kent 12. Finance Report MMcE
13.Legal, Regulatory, Policy and Risk Update report KR 14. Communications Strategy ST/KR 15. Corporate Registers: application of the Trust s seal gifts, hospitality and sponsorship KR
16. Any Other Business DW 17. Questions from the public DW 18. Review of meeting DW/All
