Oxford Health NHS Foundation Trust Council of Governors Minutes of the Meeting on 22 March 2018 at 18:00 at the Spread Eagle Hotel In addition to the Trust Chair, and Non-Executive Director, Martin Howell, the following Governors were present: Present: Chris Roberts (Lead Governor) Andrea McCubbin Chris Mace Terry Burridge Andy Harman Kelly Bark Karen Holmes Davina Logan Madeleine Radburn Cally Birch Sula Wiltshire Alan Jones Allan Johnson Neil Oastler Geoff Braham Abdul Okoro In attendance: Stuart Bell Chief Executive Mark Hancock Medical Director Dominic Hardisty Chief Operating Officer Mike McEnaney Director of Finance Tim Boylin Director of HR Ros Alstead Director of Nursing & Clinical Standards Chris Hurst Non-Executive Director Aroop Mozumder Non-Executive Director John Allison Non-Executive Director Hannah Smith Assistant Trust Secretary Claire Page (for Martyn Ward) Head of Performance and Information Donna Mackenzie (part meeting) Patient Experience and Involvement Manager Laura Smith Corporate Governance Officer Jayne Norgate Care Quality Commission 1. Introduction and Welcome Action a The Chair brought the meeting to order and welcomed all those present. 2. Apologies for absence and quoracy check a Apologies were received from: Astrid Schloerscheidt, Tina Kenny, Gill Randall, Richard Mandunya, Debbie Richards, Reinhard Kowalski, Gill Evans and Mark Bhagwandin. b Absent without formal apology were: Adeel Arif, Soo Yeo, Lin Hazell and Lawrie Stratford. c Apologies had been received from the following members of the Board of Directors: Lucy Weston, Non-Executive Director; Jonathan Asbridge, Non-Executive Director; Bernard Galton, Non-Executive Director; Kerry
Oxford Health NHS Foundation Trust Council of Governors Minutes of the Meeting on 22 March 2018 at 18:00 at the Spread Eagle Hotel In addition to the Trust Chair, and Non-Executive Director, Martin Howell, the following Governors were present: Present: Chris Roberts (Lead Governor) Chris Mace Andy Harman Karen Holmes Madeleine Radburn Sula Wiltshire Allan Johnson Geoff Braham Andrea McCubbin Terry Burridge Kelly Bark Davina Logan Cally Birch Alan Jones Neil Oastler Abdul Okoro In attendance: Stuart Bell Mark Hancock Dominic Hardisty Mike McEnaney Tim Boylin Ros Alstead Chris Hurst Aroop Mozumder John Allison Hannah Smith Claire Page (for Martyn Ward) Donna Mackenzie (part meeting) Laura Smith Jayne Norgate Chief Executive Medical Director Chief Operating Officer Director of Finance Director of HR Director of Nursing & Clinical Standards Non-Executive Director Non-Executive Director Non-Executive Director Assistant Trust Secretary Head of Performance and Information Patient Experience and Involvement Manager Corporate Governance Officer Care Quality Commission 1. a Introduction and Welcome The Chair brought the meeting to order and welcomed all those present. Action 2. a b c Apologies for absence and quoracy check Apologies were received from: Astrid Schloerscheidt, Tina Kenny, Gill Randall, Richard Mandunya, Debbie Richards, Reinhard Kowalski, Gill Evans and Mark Bhagwandin. Absent without formal apology were: Adeel Arif, Soo Yeo, Lin Hazell and Lawrie Stratford. Apologies had been received from the following members of the Board of Directors: Lucy Weston, Non-Executive Director; Jonathan Asbridge, Non-Executive Director; Bernard Galton, Non-Executive Director; Kerry
12_CoG_Minutes_22-March-2018-v2.docx