Report to the Meeting of The s1

PUBLIC

Report to the Meeting of the Oxford Health NHS Foundation Trust Board of Directors

27 February 2013

Corporate Registers

The Board is asked to note the following corporate Register:  Application of the Trust’s Seal since last report – 31 October 2012

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

REGISTER OF SEALING Details Seal Signatory Date No. Lease between Drs. Green, Douglas, Hallett and 148 Stuart Bell 10/01/13 Santos, and Oxford Health NHS FT for First Floor Graeme Offices, Cooges Surgery, Witney, Oxford Armitage

Record of Agreed Rectification: Option R relating to 149 Stuart Bell 10/01/13 the Contract for the Highfield Redevelopment Graeme between Kier Construction Ltd and Oxford Health Armitage NHS FT

Lease between Buckinghamshire County Council 150 Stuart Bell 23/01/13 and Oxford Health NHS Ft for Orchard House, High Mike McEnaney Wycombe

Lease between British Overseas Bank Nominees 151 Stuart Bell 23/01/13 Limited and WGTC Nominees Limited, and Oxford Mike McEnaney Health NHS FT for Office Premises, 22-26 Ock Street, Abingdon, Oxfordshire (the ‘Clockhouse’) Lease between Oxford Health NHS FT and 152 Stuart Bell 28/01/13 Rehabilitation Services Trust for Oxfordshire Re- Graeme employed Ltd for Shop Premises at Littlemore Armitage Health Centre, Littlemore, Oxfordshire

Lease between John McEntee Ltd and Oxford 153 Stuart Bell 28/01/13 Health NHS FT for Unit 4, Landscape Close, Graeme Weston Business Park, Weston-on-the-Green, Armitage Oxfordshire

Licence for Alterations relating to a lease between 154 Stuart Bell 28/01/13 John McEntee Ltd and Oxford Health NHS FT for Graeme Unit 4, Landscape Close, Weston Business Park, Armitage Weston-on-the-Green, Oxfordshire

Recommendation

The Board is asked to note this report.

Justinian C. Habner Trust Secretary 18 February 2013

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.