BOARD OF DIRECTORS MEETING - meeting held in public - Wednesday, 26 October 2016 08:30 12:00 – Unipart Conference Centre Garsington Road, Cowley, Oxford OX4 2PG (for Sat Nav OX4 6LN) Agenda Indicative Time Welcome and Apologies for Absence LW 08:30 STAFF AND PATIENT EXPERIENCE PRESENTATIONS Patient Story DMac 08:30 (presentation) To note The patient stories presented to Board may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. INTRODUCTORY Declarations of Interest LW 08:45 (oral report) To confirm Directors’ interests Minutes and Matters Arising of the Board of Directors LW 08:45 Meeting Held on 28 September 2016 (paper BOD 120/2016) – To confirm the Minutes of the meeting and report on matters arising Chief Executive’s Report SB 08:55 (paper BOD 121/2016) – To note Chief Operating Officer’s Report MW (DH) 09:15 (paper BOD 122/2016) – To note SAFETY & QUALITY Report from Freedom to Speak Up Guardian SB 09:30 (paper BOD 123/2016) –
BOARD OF DIRECTORS MEETING - meeting held in public - Wednesday, 26 October 2016 08:30 – 12:00 Unipart Conference Centre Garsington Road, Cowley, Oxford OX4 2PG (for Sat Nav OX4 6LN) Agenda Indicative Time Welcome and Apologies for Absence LW 08:30 STAFF AND PATIENT EXPERIENCE PRESENTATIONS Patient Story (presentation) To note The patient stories presented to Board may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. DMac 08:30 INTRODUCTORY Declarations of Interest (oral report) To confirm Directors’ interests LW 08:45 Minutes and Matters Arising of the Board of Directors Meeting Held on 28 September 2016 (paper – BOD 120/2016) To confirm the Minutes of the meeting and report on matters arising LW 08:45 Chief Executive’s Report (paper – BOD 121/2016) To note SB 08:55 Chief Operating Officer’s Report (paper – BOD 122/2016) To note MW (DH) 09:15 SAFETY & QUALITY Report from Freedom to Speak Up Guardian (paper – BOD 123/2016) SB 09:30
00_BOD-Agenda_Oct-2016_clean-v.4.docx