PUBLIC

Report to the Meeting of the

Oxford Health NHS Foundation Trust

Board of Directors

26 October 2011

Corporate Registers

The Board is asked to note the following corporate Register:

·  Application of the Trust’s Seal since last report – 27 April 2011

This report is provided pursuant to section 9 on the Standing Orders for the Board of Directors.

REGISTER OF SEALING

Details / Seal No. / Signatory / Date
Deed of Novation between Nuffield Orthopaedic NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for “Home IV” Service / 81 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Nuffield Orthopaedic NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for “SALT” Service / 82 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Oxford Radcliffe Hospitals NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for “Dietetics” Service / 83 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Oxford Radcliffe Hospitals NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for “Provision of Community Services”:
·  Podiatry
·  CN-Allergy
·  Cranio Facial
·  Cleft Palate
·  Children’s SALT / 84 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Oxford Radcliffe NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for “SALT” Service / 85 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Oxfordshire Learning Disability NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for “Nutrition, Dietetics and SALT” Service / 86 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Swindon PCT / Oxfordshire PCT and Oxford Health NHS FT for “Community Services” / 87 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Harmoni HS Ltd/ Oxfordshire PCT and Oxford Health NHS FT for “Overnight Primary Medical Service for Urgent Care Services” / 88 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Principal Medical Ltd / Oxfordshire PCT and Oxford Health NHS FT for “Case Management Services / 89 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Lloyds Pharmacy Lts / Oxfordshire PCT and Oxford Health NHS FT for “Pharmacy services for community hospitals and primary care” / 90 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Sunlight Service Group Ltd/ Oxfordshire PCT and Oxford Health NHS FT for “Linen” Service / 91 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Oxford Radcliffe Hospitals NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for “City Community Hospitals Service SLA” / 92 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Oxford Radcliffe Hospitals NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for “Medical Cover” Service / 93 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Oxford Radcliffe Hospitals NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for “Medical Cover – Abingdon & Witney” / 94 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between Oxford Radcliffe Hospitals NHS Trust / Oxfordshire PCT and Oxford Health NHS FT for:
·  Clinical engineering
·  Theatre and Anesthetic
·  Medical Physics and Radiation Protection for Oxfordshire Salaried Primary Care Dental Service / 95 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between CSC Computer Sciences Limited / Oxfordshire PCT and Oxford Health NHS FT for “OOH IT System” / 96 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between PTH Group Limited / Oxfordshire PCT and Oxford Health NHS FT for “Occupational Health” Service / 97 / Julie Waldron
Gareth Kenworthy / 28/04/11
Deed of Novation between NHS Supply Chain / Oxfordshire PCT and Oxford Health NHS FT for “Provision of community continence products service” / 98 / Julie Waldron
Gareth Kenworthy / 28/04/11
Lease relating to rooms at Melksham Hospital between Wiltshire PCT and Oxford Hospital NHS FT / 100 / Julie Waldron
Martin Howell / 04/05/11
P21 Contract between Kier Regional Limited T/A Kier Moss and the Oxford Health NHS Trust relating to Stage 3 of the Highfield Reprovision / 101 / Julie Waldron
Gareth Kenworthy / 20/05/11
Supplemental Deed of Declaration to amend the Original Declaration of the Trust of the Charity relating to the name / 102 / Julie Waldron
Martin Howell / 29/06/11
Deed of Agreement Surrender and Variation relating to MEG Scanner Building on part of thw Warneford Hospital between Oxford Health NHS FT and The Chancellor, Masters and Scholars of the University of Oxford / 103 / Julie Waldron
David Bradley / 30/06/11
National Variation Deed (I) 2011/12 in relation to the (Multilateral) NHS Standard Mental Health and Learning Disability Services Contract between Oxfordshire PCT (as coordinating commissioner and Oxford Health NHS FT) / 104 / Julie Waldron
Graeme Armitage / 14/07/11
National Variation Deed 2011/12 in relation to the (Multilateral) NHS Standard Contract for Community Services between Oxfordshire PCT and Oxford Health NHS FT / 105 / Julie Waldron
Graeme Armitage / 19/07/11
Counterpart Sublease relating to premises at Ground Floor, Unit 29A Shrivenham Hundred Business Park Majors Road, Watchfield, Oxon between Oxfordshire PCT and Oxford Health NHS FT / 106 / Julie Waldron
Graeme Armitage / 09/08/11
Deed of Novation for Supply of OOH Call Handling Services between South Central Ambulance NHS Trust, Oxfordshire PCT and Oxford Health NHS FT / 107 / Julie Waldron
Graeme Armitage / 06/09/11
Deed of Novation for Community Health Services between Warwickshire PCT, Oxfordshire PCT and Oxford Health NHS FT / 108 / Julie Waldron
Graeme Armitage / 06/09/11
Counterpart Lease relating to the Coley Clinic, Reading, Berkshire between Berkshire Healthcare NHS FT and Oxford Health NHS FT / 109 / Martin Howell
Mike McEnaney / 27/09/11
Lease relating to the car park at the Park Hospital, Oxford between Oxford Health NHS Ft and The Chancellor, Masters and Scholars pf the University of Oxford / 110 / Julie Waldron
Graeme Armitage / 13/10/11

Recommendation

The Board is asked to note this report.

Justinian C. Habner

Trust Secretary

19 October 2011

1.  A risk assessment has been undertaken around the legal issues that this paper presents and there are no issues that need to be referred to the Trust Solicitors.