Inpatient Safer Staffing (Nursing) RA 10:20 (paper BOD 96/2017) – To note PATIENT EXPERIENCE PRESENTATION Story Adult Directorate RA 10:30 – (presentation) To note The patient stories presented to Board may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. WORKFORCE , FINANCE & GOVERNANCE Performance Report MMcE 10:45 (paper BOD 97/2017) – To note Finance Report MMcE 11:00 (paper BOD 98/2017) – To note of 71 Hill Top Road, Headington, Oxford MMcE 11:10 (oral update) To ratify approval Disabilities Update and Access to Healthcare for DH 11:20 – People with Learning Disabilities (paper BOD 99/2017) – To note Plan Q1 Report MMcE 11:35 (paper BOD 100/2017) – To note Assurance Framework Q1 Report KR 11:45 (paper BOD 101/2017) – To note Annual Report and Accounts KR 11:55 (paper BOD 102/2017) – To approve REPORTS/RECOMMENDATIONS FROM COMMITTEES Committee: KR 12:05 Meetings on 14 June 2017 and (paper BOD 103/2017) – 17 July 2017 ; and (oral update) Charity Committee annual report and terms of reference (paper BOD 104/2017) – To receive
Inpatient Safer Staffing (Nursing) (paper – BOD 96/2017) To note RA 10:20 PATIENT EXPERIENCE PRESENTATION Story – Adult Directorate (presentation) To note The patient stories presented to Board may have certain details anonymised to protect individuals’ confidentiality; permissions have been granted. RA 10:30 WORKFORCE , FINANCE & GOVERNANCE Performance Report (paper – BOD 97/2017) To note MMcE 10:45 Finance Report (paper – BOD 98/2017) To note MMcE 11:00 of 71 Hill Top Road, Headington, Oxford (oral update) To ratify approval MMcE 11:10 Disabilities – Update and Access to Healthcare for People with Learning Disabilities (paper – BOD 99/2017) To note DH 11:20 Plan Q1 Report (paper – BOD 100/2017) To note MMcE 11:35 Assurance Framework Q1 Report (paper – BOD 101/2017) To note KR 11:45 Annual Report and Accounts (paper – BOD 102/2017) To approve KR 11:55 REPORTS/RECOMMENDATIONS FROM COMMITTEES Committee: Meetings on 14 June 2017 (paper – BOD 103/2017) and 17 July 2017 (oral update) ; and Charity Committee annual report and terms of reference (paper – BOD 104/2017) KR 12:05 To receive
00_BOD-Agenda_July-2017.docx