Board Papers

May 2009

Paper # Paper Title File Type File Size
  Agenda PDF 21.9 KB
  Minutes PDF 90.1 KB
09/48 Chief Executive's Report PDF

43.9 KB
09/49 Clinical Executive Report PDF 34.5 KB
09/50 Better Healthcare Programme Position Statement PDF

39.0 KB
09/51 Director of Public Health Annual Report III
- Annual Report
PDF 24.5 KB
545.1 KB
09/52 Finance Report
- Report
- Appendix 1
- Appendix 2
- Appendix 3
- Appendix 4
- Appendix 5		 PDF 41.6 KB
152.4KB
48.5 KB
11.4 KB
11.5 KB
10.7 KB
10.4 KB
09/53 Patient Experience Report
- Report 		PDF 23.2 KB
75.6 KB
09/54 Recommended Provider for the Dental Service, Leys Health Centre, Oxford
- Paper
- Attachment
- Appendix 1 		PDF 35.5 KB
29.0 KB
26.4 KB
21.1 KB
09/55 Community Health Oxfordshire Board Update
- Minutes 		PDF

31.0 KB
233.6 KB

09/56 Performance Report
- Report
 PDF 23.5 KB
479.8 KB
09/57 Health Care Commission Submission
- Provider
- Commissioner 		PDF 23.3 KB
113.8 KB
113.0 KB
09/58 Response to the Healthcare Commission into Mid Staffordshire NHS Foundation Trust March 2009
- Report 		PDF 27.3 KB
44.5 KB
09/59 Assurance Framework Report 2008-09
- Assurance Framework		 PDF 38.6 KB
61.5 KB
09/60 Corporate Governance Documents
- Part A - ToR for CHO Board
- Part B - Standing Orders
- Standing Orders
- Part C - Scheme of Reservation and Delegation of Powers
- Paper
- Part D - Revised ToR for Audit Committee - Membership
- Part E - Revised ToR for Commissioning Quality Committee 		PDF 24.9 KB
36.3 KB
28.9 KB
135.6 KB
29.2 KB
27.5 KB
33.6 KB
24.5 KB
09/61 Corporate Governance Report
- Waiving of Tender Process
- Sealing of Documents
- Chair's Action
- Declarations of Interests 		PDF 35.2 KB
18.2 KB
13.9 KB
13.8 KB
87.4 KB
09/62 Oxfordshire Local Area Agreement
- LAA 		PDF 25.7 KB
152.8 KB
09/63 Heatwave Plan
- Plan 		PDF 25.9 KB
41.7 KB
09/64 Contracts Update
- Plan
- Process
- Annex A
- Annex B 		PDF 23.2 KB
67.4 KB
37.6 KB
93.3 KB
312.3 KB
09/65 2008 NHS Staff Survey
- Report 		PDF 25.0 KB
79.9 KB
09/66 Director of Infection Prevention Control
- Annual Report
- Oxfordshire Priorities Forum
- Emergency Planning
- Annual Report 		PDF 32.3 KB
220.1 KB
59.9 KB
27.9 KB
31.2 KB
09/67 Clinical Executive Business PDF 34.9 KB
09/68 Risk Management Policy
- Policy
PDF 23.2 KB
239.8 KB
09/69 Sub-committees of the Board
- Minutes of Meetings
- Audit Committee
- Clinical Executive
- CQSC
- OPCTC
- SCG 		PDF 31.1 KB
51.9 KB
41.5 KB
41.1KB
34.3 KB
36.5 KB
114.2 KB