The Healthwatch Oxfordshire Board meets on a monthly basis. Below are the latest papers and minutes of these meetings.
Papers for the Board meeting at the Beacon Centre, Wantage, April 25, 7pm-9pm.
Executive Director's Report
Presentation by Kate Terroni, Head of Adult Social Care in Oxfordshire
Papers and Agenda for the Board meeting to be held in public at Benson Parish Hall, 4pm-6pm, Tuesday January 24 2017.
Notes from Board Workshop of January 10
Executive Director report
Staff pay policy
Board meeting schedule
Minutes, November 22
Agenda and papers for Board meeting at Rose Hill Community Centre, November 22, 2pm-4pm
Board workshop minutes
The agenda and papers for the Board meeting to be held on Tuesday, September 27, 7pm to 9pm, Chipping Norton Town Hall.
Paper 1, Draft minutes
Paper 2, Executive Director's report
Paper 3, charitable status update
Agenda and papers for July 2016 Board Meeting at Bicester Town Hall, The Garth, Launton Road, on Tuesday July 26, from 4pm to 6pm.
Minutes of May 2016 meeting
Minutes of June 2016 Board workshop
Business Manager's report
Agenda and papers for the Board Meeting at Oxford Town Hall, St Aldates, Oxford, Tuesday May 24, 2pm to 4pm.
Minutes of March 2016 meeting
Business Manager's paper
Agenda and papers for the Board meeting to be held at at West Oxfordshire District Council Offices, Woodgreen, Witney, at 7pm on March 22, 2016.
Minutes of the January 2016 meeting
CEO HoP report
Voluntary sector outreach paper
Marketing group minutes
The agenda and papers for the Board Meeting to be held Long Furlong Community Centre, Abingdon, at 4pm on Tuesday January 26.
Agenda for the meeting.
Minutes of the meeting 24/11/2015
Chief Executive Report, Head of Projects
Business Manager's report. NB Accounts to follow.
Minutes of the Marketing Group meeting 2/12/2015
The minutes of the previous meeting, and the agenda and papers for the Board meeting to be held at Henley Town Hall, Henley-on-Thames on November 24 at 2pm.
Agenda item 4, Paper 1 draft minutes of the previous meeting
Agenda item 5, Paper 2 Chief Executive's report
Agenda item 6, Paper 3, Business Manager's paper
Agenda item 7, Paper 4 Projects and Community Involvement update
Agenda tem 9, Paper 6, Updated draft Healthwatch Oxfordshire strategy
Agenda item 9, Paper 7, HR Group minutes
Agenda item 9, Paper 8, Project Group minutes
Agenda item 9, Paper 9, Marketing and Communications Group minutes
Agenda item 9, Paper 10, Strategy, Planning & Finance Group minutes
Agenda Item 8, Paper 5, Marketing and Communications Strategy
The minutes of the previous meeting, and reports and papers for the September board meeting to be held on September 22nd 2015, 7PM, Banbury Town Hall.
Draft Minutes from July 27th
Chief Executive's Report
Healthwatch Oxfordshire Strategy
Outreach Development Plan
Projects and Community Involvement Update
Project Group Minutes
Marketing Group Minutes
HR Group minutes
Here are the minutes of the previous meeting, reports and papers for the May board meeting to be held on 28th July 2015.
July 28th 2015 Board Meeting Agenda
Agenda item 3, Paper 1 - Minutes of the last meeting
Agenda item 4, Paper 2 - CEO's report
Agenda item 5, Paper 3 - Quarter 1 Financial Report
Agenda item 6, Paper 4 - Board Management Paper
Agenda item 7, Paper 5 - Projects and Community Involvement Update
Agenda item 9, Paper 7 - Project Group Update Paper
Agenda item 9, paper 8 - Minutes of the Project Fund Sub-group
Here are the minutes of the previous meeting, reports and papers for the May board meeting to be held on 26th May 2015.
May Board Meeting Agenda
Agenda item 5, Paper 3 - Year end returns and financial report
Agenda item 6, Paper 4 - Terms of reference for all sub groups
Agenda item 7, Paper 5 - Discussion paper on HWO strategy
Agenda item 9, Paper 7 - Election of Vice Chair
Agenda item 10, Paper 8 - Project fund sub-group
Agenda item 10, Paper 9 - Minutes of Marketing sub group
Agenda item 10, Paper 10 - Minutes of HR sub group
Agenda item 10, Paper 11 - Minutes of Strategy, Planning & Finance sub group
The papers of the March board meeting held on the 23rd March 2015
Paper 1: Minutes of the meeting held on 8th January
Paper 2: Chief Executive's Report
Paper 3: Major Projects Report
Paper 4: Preparation for board workshop
Paper 5: Financial report
Paper 6: Review of board sub groups
Paper 7: Proposed Changes to company structure
Paper 8: Annual report planning paper
Here are the minutes of the previous meeting and reports and papers for the January 2015 meeting.
January 2015 board meeting agenda
Minutes of the October Board meeting
Paper 2 - CEO's Report
Paper 3 - Appointment of new chair and directors
Here are the minutes of the previous meeting and reports and papers for the November 2014 meeting.
November 2015 board meeting agenda
Paper 1: Minutes of the meeting held on 14th October 2014
Paper 3: Draft of the 360 Degree survey
Paper 4: Progress on delivering the communications strategy
Paper 5: Changes to board meeting arrangements
Paper 6: Changes to the articles of EASI Healthwatch CIC
Paper 7: Dignity in Care project proposal
Paper 8: OXNA report
Here are the minutes of the previous meeting and reports and papers for the meeting on the 14th October 2014.
Minutes of the meeting held on 26th August 2014
Healthwatch Oxfordshire, Registered in England and Wales as a Company Limited by Guarantee, No: 8758793
Registered Charity number 1172554