Introduction and Welcome Chair 18:00 Apologies for Absence and Chair 18:00 quoracy check STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience Patient Experience and Involvement 18:00 Presentation Presentation Manager IM&T Update Information Interoperability 18:15 Presentation Officer Care Notes timelines Director for Oxford Oxford Centre for Centre for 18:30 Presentation Improvement Improvement INTRODUCTORY ITEMS Minutes of Last Meeting on 22 March 2018 and Matters Chair 18:50 CG 12/18 Arising Declarations of Interest Chair 19:00 Declaration Chair Update Report from Chair Lead 19:00 Oral Update Chair appointment Governor Update Report from Associate Non-Executive Lucy Weston 19:10 Oral Update Director Update Report on Key Chief Executive 19:20 CG 13/18 Issues from Chief Executive QUALITY, PERFORMANCE AND GOVERNANCE Finance Report Director of Finance 19:30 CG 14/18 Director of Performance Report 19:40 CG 15/18 Performance Workforce Performance CG 16/18 (to Director of HR 19:50 Report follow) Chief Operating Update on GP Out of Hours 20:00 CG 17/18 Officer Update on the oversight of Chief Operating adult mental health out of 20:10 CG 18/18 Officer hours service Update on the Joint Chief Operating CG 19/18 (to 20:20 Enterprise follow) Officer Provider Licence Self Assistant 20:30 CG 20/18 Certification Secretary
Introduction and Welcome Chair 18:00 Apologies for Absence and quoracy check Chair 18:00 STAFF, PATIENT EXPERIENCE AND TRANSFORMATIONAL CHANGE PRESENTATIONS Patient Experience Presentation Presentation Patient Experience and Involvement Manager 18:00 IM&T Update Interoperability Care Notes timelines Presentation Information Officer 18:15 Oxford Centre for Improvement Presentation Director for Oxford Centre for Improvement 18:30 INTRODUCTORY ITEMS Minutes of Last Meeting on 22 March 2018 and Matters Arising CG 12/18 Chair 18:50 Declarations of Interest Declaration Chair 19:00 Update Report from Chair Chair appointment Oral Update Chair Lead Governor 19:00 Update Report from Associate Non-Executive Director Oral Update Lucy Weston 19:10 Update Report on Key Issues from Chief Executive CG 13/18 Chief Executive 19:20 QUALITY, PERFORMANCE AND GOVERNANCE Finance Report CG 14/18 Director of Finance 19:30 Performance Report CG 15/18 Director of Performance 19:40 Workforce Performance Report CG 16/18 (to follow) Director of HR 19:50 Update on GP Out of Hours CG 17/18 Chief Operating Officer 20:00 Update on the oversight of adult mental health out of hours service CG 18/18 Chief Operating Officer 20:10 Update on the Joint Enterprise CG 19/18 (to follow) Chief Operating Officer 20:20 Provider Licence Self Certification CG 20/18 Assistant Secretary 20:30