BOARD OF DIRECTORS MEETING - meeting held in public – Wednesday, 22 February 2017 08:30 11:35 – Room, Corporate Services Building, Littlemore Mental Health Centre Sandford Road, Littlemore, Oxford OX4 4XN Agenda Indicative Time Welcome and Apologies for Absence MGH 08:30 INTRODUCTORY ITEMS Declarations of Interest MGH 08:30 (oral report) To confirm Directors’ interests Minutes and Matters Arising of the Board of Directors MGH 08:35 Meeting Held on 25 January 2017 (paper BOD 12/2017) – To confirm the Minutes of the meeting and report on matters arising Report on Council of Governors’ Meeting on 08 February MGH/KR 08:45 2017 (oral update) To note Chief Executive’s Report SB 08:50 (paper BOD 13/2017) – To note Chief Operating Officer’s Report DH 09:15 (paper BOD 14/2017) – To note SAFETY & QUALITY Nasogastric tube misplacement RA 09:30 (paper BOD 15/2017) – To note and approve Quality and Safety Report: Patient Experience RA 09:45 (paper BOD – 16/2017) To note
BOARD OF DIRECTORS MEETING - meeting held in public – Wednesday, 22 February 2017 08:30 – 11:35 Room, Corporate Services Building, Littlemore Mental Health Centre Sandford Road, Littlemore, Oxford OX4 4XN Agenda Indicative Time Welcome and Apologies for Absence MGH 08:30 INTRODUCTORY ITEMS Declarations of Interest (oral report) To confirm Directors’ interests MGH 08:30 Minutes and Matters Arising of the Board of Directors Meeting Held on 25 January 2017 (paper – BOD 12/2017) To confirm the Minutes of the meeting and report on matters arising MGH 08:35 Report on Council of Governors’ Meeting on 08 February 2017 (oral update) To note MGH/KR 08:45 Chief Executive’s Report (paper – BOD 13/2017) To note SB 08:50 Chief Operating Officer’s Report (paper – BOD 14/2017) To note DH 09:15 SAFETY & QUALITY Nasogastric tube misplacement (paper – BOD 15/2017) To note and approve RA 09:30 Quality and Safety Report: Patient Experience (paper – BOD 16/2017) To note RA 09:45
00_BOD-Agenda_Feb-2017_clean-v.4.docx