BOARD OF DIRECTORS MEETING - meeting held in public – Wednesday, 31 January 2018 08:30 12:15 – Unipart Conference Centre Unipart House, Garsington Road, Cowley, Oxford OX4 2PG (for Sat Nav OX4 6LN) Agenda Indicative Time Welcome and Apologies for Absence MGH 08:30 INTRODUCTORY ITEMS Register of Directors’ Interests MGH 08:30 (paper BOD 01/2018) – To confirm Directors’ interests Minutes and Matters Arising of the Board of Directors Meeting MGH 08:35 Held on 29 November 2017 (paper BOD 02/2018) – To confirm the Minutes of the meeting and report on matters arising Executive’s Report SB 08:45 (paper BOD 03/2018) – To note Chief Operating Officer’s Report DH 09:20 (paper BOD 04/2018) – To note Performance Report MW/ 09:40 (paper BOD 05/2018) – DH To note SAFETY & QUALITY Learning Disability Service - update against Access to Healthcare DH 09:55 (paper BOD 06/2018) – To note
BOARD OF DIRECTORS MEETING - meeting held in public – Wednesday, 31 January 2018 08:30 – 12:15 Unipart Conference Centre Unipart House, Garsington Road, Cowley, Oxford OX4 2PG (for Sat Nav OX4 6LN) Agenda Indicative Time Welcome and Apologies for Absence MGH 08:30 INTRODUCTORY ITEMS Register of Directors’ Interests (paper – BOD 01/2018) To confirm Directors’ interests MGH 08:30 Minutes and Matters Arising of the Board of Directors Meeting Held on 29 November 2017 (paper – BOD 02/2018) To confirm the Minutes of the meeting and report on matters arising MGH 08:35 Executive’s Report (paper – BOD 03/2018) To note SB 08:45 Chief Operating Officer’s Report (paper – BOD 04/2018) To note DH 09:20 Performance Report (paper – BOD 05/2018) To note MW/ DH 09:40 SAFETY & QUALITY Learning Disability Service - update against Access to Healthcare (paper – BOD 06/2018) To note DH 09:55
00_BOD-Agenda_Jan-2018_clean-v.3-1.docx