29 March 2018

The board meeting took place in the Conference Room, The Whiteleaf Centre, Bierton Road, Aylesbury, Buckinghamshire, HP20 1EG  on Thursday, 29 March 2018 at 8.30 am.

00_BOD-Agenda_March 2018_clean v.3

32(i)_BOD_Mins_28 Feb 2018 v.1c

32(ii)_BOD_Summary of Actions from 28 Feb 2018

33(i)_BOD_Chief Executive’s Report_Mar 2018_v.4.0

33(ii)_BOD_ Legal Regulatory Policy Update March 2018 v1

34_BOD_COO Report to Board March 2018

35(i)_BOD_Board Report Cover Sheet – March 2018

35(ii)_BOD_M11 Board Performance Report – FINAL

36_BOD_Oxford Health 2018 BoD Report Effectiveness March 2018 FINAL V1

37_BOD_Inpatient nurse staffing levels Board Report March 2018 Draft 1 17.03.18

38_BOD_RD Board Report March 2018 v3_CORRECTED shown in tracked changes

39_BOD_AHSC report

40_BOD_CEAs proposal

41(i)_BOD_HR Performance Report Commentary – FINAL

41(ii)_BOD_Workforce Performance Report – March FINAL

42_BOD_Finance Report (public) M11 FY18 Draft (003)

43_BOD_Sealing March 2018

44(i)_BOD_Oxford Health 2018 BoD Report Coversheet Physical Health Strategy

44(ii)_BOD_Physical Health Strategy Summary V 0.2

44(iii)_BOD_Physical Healthcare Strategy V 0.8

44(iv)_BOD_Physical Health Strategy Implementation Plan V0.3

45_BOD_QC_Minutes_14 February 2018

46_BOD_CC_Minutes_20 February 2018 v4