Board Papers

Questions and Answers - March 2011

March 2011

Paper # Paper Title File Type
  Agenda PDF
  Minutes of previous meeting - 24 November 2010 PDF
  Matters arising  
11/06

Chief Executive's Report

 PDF
11/07 Quality, Innovation, Productivity & Prevention (QIPP) Update
- QRO 2011/12 Appendix 1
- Operational Plan 2011/12 - 2014/15 (QIPP year 1 delivery) Appendix 2		 PDF
11/08

Financial Plan and Budgets 2011/12
- Report
- Appendix A - Appendix B - Appendix C - Appendix D
- Appendix E - Appendix F - Appendix G - Appendix H
- Appendix I - Appendix J - Appendix K - Appendix L
- Appendix M - Appendix N

 PDF
11/09 Conclusion of the Business Transfer Agreement for Acquisition of Community Health Oxfordshire and Oxford Health NHS Foundation Trust

PDF

11/10A
11/10B		 Equity and Excellence - Liberating the NHS
a) Forming PCT Clusters
b) PCT Corporate Governance Arrangements
- paper 		PDF
11/11 Governance and Accountability Agreement for Oxfordshire PCT/Cluster and Oxfordshire GP Consortium (OGPC)
- Paper		 PDF
11/12 Quality Report - Quarter 3 2010/11
- Report		 PDF
11/13 Finance Report February 2011 (Month 11 2010/11)
- Report 		PDF
11/14 Community Health Oxfordshire Board Update
 PDF
11/15 Performance Report
- Report
PDF
11/16 Assurance Framework Report 2010-11
- Assurance Framework
PDF
11/17 Corporate Governance Report
- Single Tender Action
- Seal
- Declarations of Interests 		PDF
11/19 Update on the National Safe and Sustainable Children's Congenital Heart Services Review
PDF
11/20 Infection Control Update
- Report
PDF
11/21 Pharmaceutical Needs Assessment (PNA)
- Report
PDF
11/22 Minutes of Meetings
- Audit Committee - 6 November and 6 January 2011
- Enhanced Clinical Executive - 11 November, 9 December 2010 and 13 January, 10 February 2011
- Oxfordshire Primary Care Trust Charity Sub-committee - 4 November 2010
- CQSC - 14 October, 18 November, 14 December 2010 and 20 January 2011
- Finance & Performance Committee - 19 October and 23 November 2010
- Community Health Oxfordshire Board - 19 October, 23 November 2010 and 25 January 2011
- Health & Well Being Partnership Board - 2 December 2010
- Oxfordshire Children's & Young People's Trust - 19 November 2010
- Specialised Commissioning Board - 5 November 2010 		PDF