Board of Directors Meeting Agenda - January 31st, 2024
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Wednesday 31
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January 2024
9am -11.50am
POWIC Conference Room, Warneford Hospital Site, Oxford OX3 7JX
and Microsoft Teams-hybrid and in person.
Chair
Chief Nurse
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Chair
Chair
Chair
Director of
Corporate
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Chief
Executive
Exec MD for
Primary, Comm-
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Chair
Chair
Chair
Chair
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Chair
The Board of Directors meeting agenda for January 31st, 2024, includes various important items such as apologies, patient stories, director interests, reports from the chair, CEO, and others, updates on performance and sustainability, committee reports, patient safety incidents, questions from the public, and more. The meeting will be held at the POWIC Conference Room in Oxford, with a hybrid in-person and Microsoft Teams option available.
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Presentation Transcript
Board of Directors Meeting Wednesday 31st January 2024 9am -11.50am POWIC Conference Room, Warneford Hospital Site, Oxford OX3 7JX and Microsoft Teams-hybrid and in person.
Agenda 1. Hello my name is Apologies from people not able to be at the meeting Purpose Chair Chief Nurse 2. Patient Story
Purpose 3. Register of Directors Interests Chair ? 4. Minutes and matters arising of the meeting held on 29th November 2023 Chair 5. Trust Chair s Report Chair
Chief Executive 6. Chief Executive s Report 7. 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 Director of Corporate Affairs
Exec MD for Primary, Comm- unity & Dental 8. Wantage Community Hospital update 5 minutes break if needed 9. Integrated performance and sustainability reporting: a. Integrated Performance Report; and b. Finance Report Executive Team
10. Board Committee update reports and recommendations: Committee Chairs a. Matters for Alert, Advice and Assurance from recent meetings
Chief Nurse 11. Allied Health Professionals strategy ? 12. Patient Safety Incidents report Chief Nurse 13. Any Other Business Chair
14. Questions from the public and any governors or staff attending Chair 15. Review of meeting Chair 16. Resolution for Board to meet in private for Confidential matters Chair ? Confidential
Meeting closed Chair Next public meeting
