Board of Directors Meetings
Our public Board meetings are usually held on the second Thursday of every other month, except in August and December when we do not have a meeting. Members of the public and staff are welcome to attend the meetings to listen to the discussions which take place.
For further information, or if you would like to attend a Board meeting please email corporate.governance@bdct.nhs.uk
Board papers
On this page you can find papers for past and upcoming Board meetings which occur every other month, including the Chief Executive’s monthly report and the monthly performance report. Board papers are usually uploaded on the Monday before each month’s Board meeting.
March 2023 Click to Toggle
Item 01.0 Public Board Agenda – 9 March 2023
Item 02.0 Board – Declaration of Conflicts of Interests – March 2023
Item 05.0 Board of Directors – public minutes -12 Jan 2023 – Chair approved
Item 07.0 Board of Directors – Action Log – Public – following Jan 2023
Item 08.0 Chair’s Report – March 2023
Item 09.0 Chief Executives Report – Public Board 9 March
Item 11.0 Board Assurance Framework & Key Organisational Risk Report – March 2023
Item 11.1 BAF (FULL) – March 2023
Item 11.2 Key Organisational Risk Report – Trustwide – as of 01-03-2023
Item 12.0 AAAD Report – Mental Health Legislation Committee – January 2023
Item 13.1 AAAD Report – Quality & Safety Committee -January 22 V1
Item 13.2 AAAD Report – Quality & Safety Committee – February 2023
Item 13.3 Quality & Safety Committee – Terms of Reference – 2023.01
Item 14.0 Integrated Performance Report
Item 14.1 Integrated Performance Report
Item 15.0 Finance Report Cover Sheet (Board)
Item 15.1 Finance Report (Month 10 – January 2023)
Item 16.0 AAA report – FBIC – January 2023
Item 17.0 AAAD Report – Audit Committee – 19 Jan 2023
Item 17.1 SoD and SFI Ratification (cover paper)
Item 17.1.1 Appendix A – SFI’s Section 17 – January 2023
Item 17.1.2 Appendix B – SFI’s – January 2023
Item 18.0 AAAD Report – Workforce Equality Committee – 16 Feb 2023
Item 20.0 WYMHSC Committees in Common_AAA Report_25.01.2023
Item 21.0 Board of Directors – Work Plan 2022_23 – Public for March meeting
January 2023 Click to Toggle
Item 01.0 – Public Board Agenda 12 Jan 2023
Item 02.0 – Board Declaration of Conflicts of Interests January 2023
Item 05.0 – Board of Directors public minutes 10 Nov 2022 Chair approved
Item 07.0 – Board of Directors action log public following Nov 2022
Item 08.0 – Chairs report January 2023
Item 08.1 – AAAD report template version Nov 2022
Item 09.0 – Chief Executives report public board 12 January 2023
Item 10.0 Board assurance framework supporting organisational risk register January 2023
Item 10.1 – BAF full January 2023
Item 10.2 – Key organisational risk report Trustwide as of 01.01.2023
Item 11.0 – AAAD Report mental health legislation committee November 2022 proposed final
Item 12.0.1 – AAAD Report quality safety committee November 2022 final
Item 12.0.2 – AAAD Report quality safety committee December 2022 final
Item 12.1.1 – Closed cultures report update and developments cover sheet
Item 12.1.2 – Closed cultures report inpatient quality visit final draft Nov 2022 BF 003-002
Item 13.0 – Care Quality Commission update and developments public board 221222
Item 14.0 Board integrated performance report highlights report final
Item 14.1 – Board integrated performance report dashboard Nov 2022 data v1
Item 15.0 – Board of Directors public staff survey 2022 results NSS2022 HF030122 BC approved
Item 16.0 – AAAD Report workforce equality committee Oct 2022
Item 18.0 – Alert Advise Assure Charitable Funds committee 27 Oct 2022
Item 19.0 – Finance report cover sheet
Item 19.1 – Finance report month 8 November 2022
Item 20.0 – Division of responsibilities of the Chair and Chief Executive
Item 21.0 – Committee in common terms of reference cover sheet
Item 21.1 – Committee in common terms of reference 22-23
Item 22.0 – Board of Directors work plan 2022-23 public for Jan meeting
Item 23.0 – Corporate governance meeting dates 2023-2024 v1.0 15-12-2022
November 2022 Click to Toggle
Item 01.0 – Public Board Agenda 10 Nov 2022
Item 02.0 – Board Declaration of Conflicts of Interest November
Item 05.0 – Board of Directors public minutes 8 Sep 2022 Chair approved
Item 07.0 – Board of Directors action log – public following Sep 2022
Item 08.0 – Chairs report Nov 2022
Item 08.1 – Appendix A Board skills matrix proposed from 1 November
Item 09.0 – Chief Executive report public board
Item 10.0 – Board assurance framework supporting organisational
Item 10.1 – Board assurance framework November 2022
Item 10.2 – Appendix 2 Key organisational risk report 01.11.2022
Item 11.0 – Alert Advise Assure report mental health legislation committee
Item 12.0 – Alert Advise Assure quality and safety committee October 2022
Item 13.0 – Performance report
Item 13.1 – Performance report dashboard
Item 14.0 – Winter plan 2022 public board 14 Nov 2022 front sheet
Item 14.1 – BDCFT Winter plan 2022 01.11.22 V1
Item 15.0 – AAA report FBIC Sept 22
Item 16.0 – Alert Advise Assure Charitable funds Committee 28 July 2022
Item 17.0 – AAA Audits committee Oct 2022 V2
Item 18.0 – Finance report cover sheet Board
Item 18.1 – Finance Board report BDCFT
Item 19.0 – 2021-22 Charity annual accounts annual report cover paper
Item 19.1 – Appendix A BDCT Charitable funds annual accounts 2021-22
Item 19.2 – Appendix B Annual report 2021-22 Better Lives Charitable funds
Item 19.3 – Appendix C representation letter BDCFT Charity 2021-22
Item 19.4 – Appendix D audit highlights memo 2022 V2
Item 20.0 – Approval of the deed of declaration for the Charity cover page
Item 20.1 – Appendix A Charity Trust deed 2009
Item 20.2 – Appendix B supplemental deed of declaration Charity name
Item 20.3 – Appendix C supplemental deed of declaration, addition of the dissolution clause 2022
Item 21.0 – SoD and SFI ratification cover paper
Item 21.1 – Appendix A summary of SFI amendments
Item 21.2 – Appendix B SFIs September 2022
Item 21.3 – Appendix C SoD September 2022
Item 22.0 – Innovation improvement group terms of reference November 2022
Item 23.0 – NHS England consultation on the NHS provider license
Item 24.0 – Executive Management team business resilience
Item 25.0 – Freedom to Speak Up Guardian thematic report November 2022
Item 26.0 – Care Quality Commission update and developments
Item 27.0 – NHS Improvement quarterly submission Trust Board Q2 22_23
Item 28.0 – Board of Directors work plan 2022-23 public for Nov meeting
September 2022 Click to Toggle
Item 01.0 – Public Board Agenda 8 September 2022 final
Item 02.0 – Board Declaration of Conflicts of interests September 2022
Item 03.0 – Learning from your stories, staff story iCare Innovation Awards
Item 05.0 – Board of Directors public minutes 14 July 2022 Chair approved
Item 07.0 – Board of Directors Action log public, following July 2022
Item 08.0 – Trust Chair board report for September 2022
Item 09.0 – Chief Executives board report public September 2022
Item 10.0 – Board Assurance Framework key organisational risk report September 2022
Item 10.1 – Appendix 1 BAF for Board August 2022
Item 10.2 – Appendix 2 Key organisational risk report Trust wide as of 01.09.22
Item 11.0 – Alert Advise Assure report, mental health legislation committee July 2022
Item 12.0 – Alert Advise Assure report quality and safety committee July 2022 final
Item 13.0 – Integrated performance report cover sheet
Item 13.1 – Integrated performance report
Item 14.0 – BDCFT winter planning report 2022 cover sheet
Item 14.1 – BDCFT winter planning report 2022
Item 15.0 – Board paper EPRR self assessment final
Item 15.1 – Statement of compliance
Item 16.0 – Learning from deaths Q1 2022
Item 17.0 – Alert Advise Assure report finance business investment committee 28 July 2022
Item 18.0 – Proposed changes to charitable funds committee term of reference cover sheet
Item 18.1 – Charitable funds committee terms of reference committee approved
Item 19.0 – Alert Advise Assure report audit committee 7 July 2022
Item 20.0 – Finance report cover sheet
Item 20.1 – Finance board report BDCFT
Item 20.2 – ICS Finance report month 4 2022-23
Item 21.0 – Care Quality Commission update and developments
Item 22.0 -NHS Improvement quarterly submission Trust board Q1 22-23
Item 23.0 – Charitable funds committee annual report 2021-22
Item 24.0 – Medical appraisal and revalidation annual report cover sheet
Item 24.1 – Annual board report and statement of compliance 2022
Item 24.2 -Annual report guardian of safe working hours report June 2022
Item 25.0 – Board of Directors work plan 2022-23 public for September meeting
July 2022 Click to Toggle
Item 1.0 – Public board agenda 14 July 2022
Item 2.0 – Board declaration of conflicts of interest July 2022
Item 4.0 – Board of Directors public minutes, 12 May 2022, Chair approved
Item 7.0 – Board of Directors action log public for July 2022
Item 8.0 – Interim Trust Chair board report for July 2022
Item 9.1 – Neurodiversity BDCT public board July Ava Green final
Item 10.0 – Board assurance framework and supporting organisational risk register
Item 10.1 – Appendix 1 BAF for board, July 2022
Item 10.2 – Appendix 2 Key organisational risk report 01.07.2022
Item 11.0 – Alert advise assure report, mental health legislation committee 26 May 2022
Item 11.1 – Mental health legislation committee terms of reference approved by committee May 2022
Item 12.0.1 – Alert Advise Assure quality and safety committee May 2022 final
Item 12.0.2 – Alert Advise Assure quality and safety committee June 2022 final
Item 13.0 – Integrated performance report
Item 13.1 – Integrated performance report dashboard
Item 13.2 – CAMHS and SALT waiting times
Item 14.0 – Alert Advise Assure workforce and equality committee 28 April 2022
Item 14.1 – Alert Advise Assure workforce and equality committee 23 June 2022
Item 15.0 – Safer staffing report
Item 16.0 – Freedom to Speak Up strategy July 2022
Item 16.1 – App 1 FTSU draft strategy July 2022 for approval
Item 17.0 – Finance business investment committee AAA report 26 May 2022
Item 18.0 – AAA audit committee 05 and 23 May – 15 June
Item 19.0 – Finance report cover sheet, board
Item 19.1 – Finance report board BDCFT
Item 19.2 – ICS M2 22_23 finance update
Item 20.1 – Finance business and investment committee annual report 2021-22 paper
Item 20.2 – Audit committee annual report 2021-22
Item 20.3 – Quality and safety committee annual report 2021-22
Item 20.4 – Mental health legislation committee annual report 2021-22
Item 20.5 – Workforce and equality committee annual report 2021-22
Item 21.0 – Board of Directors work plan 2022-23 public v4 for July meeting
Item 23.0 – SIRO report, Board of Directors July 22 public
Item 24.0 – Health safety and security annual report 2021 – 2022 to Board of Directors final
Item 25.0 – Annual report suicide prevention July 2022
Item 26.0 – PSED report 2021-22 paper
Item 26.1 – PSED report 2021-22 V1
Item 27.0 – Freedom to Speak Up annual report 2021-22 July 22
May 2022 Click to Toggle
Item 01.0 – Public Board Agenda – 12 May 2022
Item 02.0 – Board of Declaration of Conflicts of Interests – May 2022
Item 04.0 – Board of Directors public minutes 10 March 2022 – Chair approved
Item 06.0 – Board of Directors Action Log – Public for May 2022
Item 07.0 – Interim Trust Chair Board Report for May 2022
Item 08.0 – CE Board report Public May 22
Item 08.1 – Board Report Public App 1 – NHS Smokefree pledge May 22
Item 09.0 – Board Assurance Framework and Supporting Organisational Risk Register May 2022
Item 09.1 – Appendix 1 – Board BAF May 2022 Final
Item 09.2 – Appendix 2 – Key Organisational Risk Report 01.05.22
Item 10.0 – Alert Advise Assure Report Mental Health Legislation Committee 24 March 2022
Item 11.0a – Alert Advise Assure Quality and Safety Committee March 2022
Item 11.0b – Alert Advise Assure Quality and Safety Committee April 2022
Item 11.1 – Quality and Safety Committee Terms of Reference updated April 2022 Committee Assured
Item 12.0 – WY-SP Strategy 22-27 presentation
Item 13.0 – Integrated Performance Report
Item 13.1 – Integrated Performance Report Dashboard
Item 16.2 – Recent Board Service Visits April 2022 – summary slides
Item 17.0 – Belonging and Inclusion Plan Update May 22 V1
Item 17.1 – Appendix 1 – Belonging and Inclusion Plan Six month progress update 12.05.22 V1
Item 17.2 – Appendix 2 Workforce Equality Data 20-21 presentation
Item 18.0 – Escalation and Assurance Report FBIC 24 March 22
Item 19.0 – Alert Advise Assure Charitable Funds Committee 28 April 2022
Item 20.0 – Audit Committee AAA Report 7 April 2022 FINAL
Item 21.0 – Finance Report Cover Sheet Board
Item 21.1 – Finance Board Report BDCFT
Item 21.2 – ICS Financial Position Month 12 2021 – 22
Item 22.1 – BDCFT Green Plan 2021 – 24
Item 23.0 – Board of Directors Annual Declaration of Conflicts of Interest cover report
Item 23.1 – Appendix 1 – Board Annual Declaration of Conflicts of Interest 2021-22
Item 24.0 – NHS Improvement Quarterly Submission Trust Board Q4 21_22
Item 25.0 – Nominations Committee Terms of Reference Review 16 March 2022 final version
Item 26.0 – Board of Directors Work Plan 2022-23 Public v3 for May meeting
March 2022 Click to Toggle
Item 01.0 – Public Board Agenda 10 March 2022
Item 02.0 – Board Declaration of Conflicts of Interests March 2022
Item 03.2 – Recent Board Service Visits February 2022 summary slides
Item 05.0 – Board of Directors Public Minutes 13 January 2022 Chair approved
Item 07.0 – Board of Directors Action Log Public for March 2022
Item 08.0 – Chairs report final version
Item 09.0 – Chief Executive Public Board Report March 2022
Item 09.1 – CE Board Report Public App 1 Letter SOS March 2022
Item 09.2 – CE Board Report Public App 2 DAU Article March 2022
Item 09.3 – CE Board Report Public App 3 Recommendations March 2022
Item 10.0 – Board Assurance Framework Supporting Organisational Risk Register
Item 10.1 – Appendix 1 BAF Summary February 2022
Item 10.2 – Appendix 2 Key Organisational Risks February 2022
Item 11.0 – Alert Advise Assure Report Mental Health Legislation Committee 27 January 2022
Item 12.0 – Alert Advise Assure Report Quality and Safety Committee 17 February 2022
Item 13.0 – Board Integrated Performance Report Highlights Report v1
Item 13.1 – Board Integrated Performance Report Dashboard January 2022
Item 14.0 – Alert Advise Assure Report Workforce and Equality Committee 17 February 2022
Item 14.1 – Workforce and Equality Committee Terms of Reference Ratified 17 February 2022
Item 15.0 – Alert Advise Assure Report Audit Committee 8 February 2022
Item 15.1 – Audit Committee Terms of Reference Approved 8 February 2022
Item 17.0 – Division of responsibilities of the Chair and Chief Executive draft version 1.0
Item 18.0 – Board of Directors Work Plan 2022 – 23 Public v2 for March meeting
January 2022 Click to Toggle
November 2021 Click to Toggle
Item 01.0 – Public Board Agenda – 11 November 2021 – v7
Item 02.0 – Declaration of Conflicts of Interests – Nov 2021
Item 03.2 – Recent Board Service Visits – November 2021 final version
Item 05.0 – Board of Directors – Public – Minutes – 9 September 2021 – final draft
Item 07.0 – Board of Directors – Action Log – Public – for November 2021
Item 08.0 – Trust Chair Board Report for November 2021 – Final
Item 08.1 – Appendix 1 Board Skills Matrix – updated 3 Nov 2021
Item 09.0 – Chief Executive Public Board Report – Nov 2021
Item 9.1 – Board COVID-19 Incident Command Update 11 Nov 21
Item 10.0 – Board Assurance Framework & Supporting Organisational Risk Register
Item 10.1 – Appendix 1 – Board BAF November 2021
Item 10.2 – Appendix 2 – Key Organisational Risks 2.11.21
Item 11.0 – AAA Report – MHLC Committee meeting – 16 September 2021 – final
Item 12.1 – Alert Advise Assure Quality and Safety Committee – Sept 2021 – final
Item 12.2 – Alert Advise Assure – Quality and Safety Committee – October 2021 – v1
Item 13.0 – Board Integrated Performance Report – Highlights Report FINAL
Item 13.1 – Board Integrated Performance Report Dashboard – Nov 2021
Item 14.0 – Safer Staffing Report
Item 15.0 – Assurance Report – Workforce and Equality Committee
Item 16.0 – Cover sheet B&I NOV Board
Item 16.1 – Belonging and Inclusion Plan SK OCT amends
Item 16.2 – Appendix 1 – CEO EDI PLEDGE V1
Item 17.0 – FBIC AAA Report September 2021
Item 18.0 – Alert Advise Assure – Charitable Funds Committee September 2021
Item 19.0 – Cover report Update of SFI and SoD – Nov 2021
Item 19.1 – Appendix A – Summary of SFI amendments
Item 19.2 – Appendix B – SFI’s November 2021 Proposed
Item 19.3 – Appendix C – SoD’s November 2021 Proposed
Item 20.0 – Finance Report Cover Sheet (Board)
Item 20.1 – Finance Board Report (BDCFT)
Item 20.2 – ICS Finance Report Month 6
Item 21.0 – 3_WYMHSC Committees in Common_AAA Report_21.10.2021 FINAL
Item 23.0 – Alert Advise Assure Report – Nominations Committee – Oct 2021 – final version
Item 25.0 – NHS Improvement Quarterly Submission (Trust Board) Q2 21_22
Item 26.0 – Board of Directors Public Work Plan cover report
Item 26.1 – Board of Directors – Work Plan 2021 – Public
Item 26.2 – Board of Directors – DRAFT Work Plan 2022_23 – Public v1
September 2021 Click to Toggle
Item 01.0 – Public Board Agenda – 9 September 2021 – final
Item 02.0 – Declaration of Conflicts of Interests – Sept 2021
Item 05.0 – Board of Directors – Public – Minutes – 8 July 2021 – final version
Item 07.0 – Board of Directors – Action Log – Public – for September 2021 – final version
Item 08.0 – Trust Chair Board Report – Final Draft – final version
Item 09.1 – Chief Executive Public Board Report – Sept 2021
Item 10.1 – Board Assurance Framework & Supporting Organisational Risk Register
Item 10.2 – Appendix 1 – BAF AUGUST 2021
Item 10.3 – Appendix 2 – Key organisational risks 03.08.21
Item 11.0 – Volunteering Strategy
Item 11.1 – Draft volunteering strategy – summary
Item 12.0 – Alert Advise Assure Report – Mental Health Legislation Committee – 22nd July 2021 – v2
Item 13.0 – Alert Advise Assure Report – Quality and Safety Committee – July 2021 – final
Item 14.1 – Integrated Performance Report – Highlights Report FINAL
Item 14.2 – Integrated Performance Report Dashboard – Sept 2021
Item 16.1 – NHSE Emergency Preparedness Resilience and Response EPPR Self Assessment – Cover Sheet
Item 16.2 – NHSE EPPR Self Assessment
Item 16.3 – NHSE EPPR Statement of Compliance
Item 17.0 – Alert Advise Assure Report – Financial Business and Investment Committee – July 2021
Item 17.1 – Ratification of Finance and Business and Investment Terms of Reference – July 2021
Item 18.0 – Finance Report Cover Sheet
Item 18.0.1 – Finance Report (BDCFT)
Item 18.0.2 – Finance Report (ICS)
Item 18.1 – Green Plan Update_Sept21
Item 19.0 – Alert Advise Assure Report – Audit Committee – September 2021 – final version
Item 21.0 – Care Quality Commission Update and Developments
Item 22.0 – Born In Bradford – From Inequality to Opportunity – Draft v2.0
July 2021 Click to Toggle
Item 01.0 – Public Board Agenda – 8 July 2021
Item 02.0 – Board – Declaration of Conflicts of Interests – July 2021
Item 05.0 – Board of Directors – Public – Minutes – 13 May 2021
Item 07.0 – Board of Directors – Action Log – Public – July 2021
Item 08.0 – Trust Chair Board Report
Item 09.0 – Chief Executive Report – Public 2021
Item 09.1 – Board – COVID-19 Incident Command Update – July 21
Item 10.0 – Board Assurance Framework & Supporting Organisational Risk Register
Item 10.1 – Appendix 1 – BAF JULY 2021
Item 10.2 – Appendix 2 – Key organisational risks 07.07.21
Item 10.3 – Appendix 3 – BAF – SOP June 2021 (for approval)
Item 10.4 – Appendix 4 – Strategic Risk Areas v Risk Impact Categories
Item 11.1 – Board of Directors Public Digital Strategy Cover
Item 11.2 – Digital Strategy Public Board June Master 0.1
Item 12.0 – AAA Report – Mental Health Legislation Committee – May 2021
Item 13.1 – AAA Report – Quality and Safety Committee – May 2021
Item 13.2 – AAA Report – Quality and Safety Committee – June 2021
Item 14.1 – Board Integrated Performance Report – Highlights Report
Item 14.1 – Board Integrated Performance Report – Highlights Report
Item 14.2 – Board Integrated Performance Report Dashboard – July 2021
Item 15.0 – Annual Report – Suicide Prevention
Item 16.0 – Independent Review of Serious Incidents
Item 17.0 – Summary of Learning from Death 2021
Item 18.0 – AAA Report – Audit Committee Meeting – 8 June 2021
Item 19.0 – AAA Report – Finance, Business and Investment Committee – May 2021
Item 20.0 – AAA Report – Public Board – Charitable Funds Committee June 2021
Item 21.2 – Finance Report Item 21.1 – Finance Report Cover Sheet
Item 21.3 – ICS Finance Report
Item 22.1 – Guardian of Safe Working Hours Report – cover sheet
Item 22.2 – Report 2020-21 Guardian of Safe Working Hours
Item 23.0 – Medical Revalidation and Appraisal – Annual Report for revalidation 2021 V2
Item 24.1 – Health Safety and Security Annual Report 2020-2021 v1.4 for Board of Directors
Item 24.2 – Appendix A – Health Safety and Security Strategy
Item 25.0 – Annual-Report-Senior-Information-Responsible-Officer-June-2021
Item 26.1.1 – Annual Report – Quality & Safety Committee (Cover Sheet)
Item 26.1.2 – Annual Report – Quality & Safety Committee
Item 26.2 – MHLC Annual Report to TB 2020.21
Item 26.3 – Charitable Funds Committee Annual Report 2020.21
Item 27.1 – MHLC TORs for Ratification
Item 27.2.1 – 20210708 Annual Review of QSC ToR cover sheet – board
Item 27.2.2 – QSC Committee Terms of Reference – June 2021
Item 27.3.1 – Review Remuneration Committee ToR – cover sheet
May 2021 Click to Toggle
Item 01 – Public Board Agenda – 13 May 2021 – V5
Item 02 – Board – Declaration of Conflicts of Interest – March 2021
Item 03 – 1. LD Health Inequalities Logic Model
Item 05 – Board of Directors – Public – Minutes – 25 March 2021
Item 08 Board of Directors – Action log – Public – May 2021
Item 09 – Trust Chair Report – May 2021 – Final
Item 10 – 1. Chief Executive Report – Public 2021
Item 10 – 2. Appendix 1 -CE Board report Public May 21 Appendix 1
Item 10 – 3. COVID-19 Incident Command Update – May 21
Item 11 – Better Lives presentation May 2021
Item 12 – Alert Advise Assure – Quality and Safety Committee
Item 14 – 1. Board Assurance Framework and Supporting Organisational Risk Register
Item 14 – 2. Appendix 1 BAF for May Board 2021 MASTER
Item 14 – 3. Appendix 2 Organsiational High Risk Report May 2021
Item 15 – Board Integrated Performance Report – Highlights Report
Item 15 – Board Integrated Performance Report Dashboard – May 2021
Item 16 – Alert Advise Assure Report – Audit Comm – Public Board – May 2021
Item 18 – NHS Improvement Quarterly Submission (Trust Board) Q4 20_21
Item 19 – WEC – AAA for Board – April 2021 – updated
Item 20 – Safer Staffing Bi Annual Report
Item 21 – Freedom to Speak Up Guardian Annual Report
Item 22.1 – 1. Audit Committee Annual Report 2020.21 – cover sheet
Item 22.1 – 2. Audit Committee Annual Report 2020.21 – paper
Item 22.2 – Workforce and Equality Committee Annual Report 202021
Item 22.3 – 1. Finance and Investment Committee Annual Report 2020.21 – cover sheet
Item 22.3 – 2. Finance Business and Investment Committee Annual Report 2020.21 – paper
Item 23 – Compliance Against Care Quality Commission Registration
Item 24 – WHYMHSC Committees in Common_AAA Report_22.04.2020 FINAL
March 2021 Click to Toggle
Item 1.0 – Public Board – 25 March 2021 – agenda
Item 2.0 – Board Declaration of Conflicts of Interests -March 2021
Item 5.0 – Board of Directors – Public – 28 January 2021
Item 8.0 – Board of Directors – Action Log – Public – March 2021
Item 9.0 – COVID-19 Incident Command Update
Item 10.0 – Chief Executive’s Report Public – March 2021
Item 10.1 – Chief Executive Board report Public Mar 21 Appendix 1
Item 10.2 – Chief Executive Board report Public Mar 21 Appendix 2
Item 11.0 – Trust Chair Report – March 2021
Item 12.0 – Board Assurance Framework March Board
Item 13.0 – Alert Advise Assure – Joint Committee March 2021
Item 13.1 – Alert Advise Assure – Joint Committee March 2021 – Appendix
Item 14.0 – Alert Advise Assure – Ethics Committee – 12 February 2021
Item 14.1 – Ethical Assurance Group – Terms of Reference – March 2021
Item 15.0 – Care Quality Commission Transitional Monitoring Meeting – EMBEDDED
Item 15.1 – Appendix A – Transitional Monitoring Meeting Aligned to key focus areas
Item 16.0 – Corporate Risk Register
Item 16.1 – Corporate Risk Register – Appendix 1 and 2
Item 18.0 – Alert Advise Assure Report – Audit Committee
Item 19.0 – Financial Report February 2021 (Month 11) Cover Sheet
Item 19.1 – Finance Report Month 11 2020-21
Item 20.0 – Our Green Plan – Greener Together – cover paper
Item 20.1 – BDCFT Green Plan 2021-26_v3
Item 21.0 – Staff Survey 2020 Results Board
Item 22.0 – WYMHLD&AC MOU paper for Trust Boards March 2021
Item 22.1 – Appendix 1 – Revised WYMHLD&AC Memorandum of Understanding March 2021
Item 23.0 – Board of Directors – Work Plan 2021 – Public
Item 23.1 – Summary of 6 Month Board planner for 2021 – March 2021
Item 24.0 – WYMHSC Committees in Common_AAA Report_21.12.2021
January 2021 Click to Toggle
Item 1.0 – Public Board – 28 January 2021 – agenda
Item 2.0 – Declaration of Conflicts of Interests
Item 3.0 – COVID-19 Case Studies
Item 5.0 – Board of Directors – Public minutes – 26 November 2020
Item 7.0 – Board of Directors – Action Log – Public – January 2021
Item 8.0 – Alert Advise Assure Mental Health Legislation and Quality and Safety Committee – 21.01.21
Item 10.0 – Ockenden Review of Maternity Services
November 2020 Click to Toggle
Item 1.0 – Public Board – 26 November 2020 – agenda
Item 2.0 – Declaration of Conflicts of Interests
5.0 – Board of Directors – Public minutes – 29 October 2020
Item 7.0 – Board of Directors – Action Log – Public – November Item
Item 8.0 – Chair Public Board Report – Nov 20
Item 8.1 – Six Month Board planner for 2020-21
Item 8.2 – Chair’s Report Board Skills Matrix – November
Item 9.0 – Chief Executive’s Report
Item 9.1 – COVID-19 Incident Command Update
Item 10.0 – Strategy Deployment Update
Item 10.1 – Strategic Programmes-Alignment, Co-Production and Innovation – Nov 20
Item 12.0 – Alert, Advise, Assure Report Quality and Safety Committee
Item 13.0 – Well Led Care Quality Commission Actions
Item 14.0 – Corporate Risk Register
Item 14.1 – Corporate Risk Register – Appendix 1 and 2
Item 15.0 – Research and Development Report
Item 16.0 – Alert Advise Assure Report – Audit Committee
Item 16.1.0 – Update to Scheme of Delegation and Standing Financial Instructions – Nov 2020
Item 16.1.1 – Appendix 1 – SFI’s November 2020
Item 16.1.2 – Appendix 2 – SoD November 2020
Item 17.0 – Charitable Funds Committee held on 8 October 2020
Item 18.0 – Alert, Advise, Assure Report FBIC
Item 19.0 – Board Integrated Performance Report – Highlights Report
Item 19.1 – Board Integrated Performance Report Dashboard – Nov 2020
Item 20.0 – Alert, Advise, Assure Report Workforce and Equality Committee held on 28 September 2020
Item 20.1 – Annual Report for Equality Diverity and Inclusion 2020
Item 21.0 – Staff Survey Update for Board November 2020
Item 23.0 – Review of Senior Leadership Team
Item 23.1 – Senior Leadership Team – Terms of Reference
Item 23.2 – Senior Leadership Team – combined agenda pack
Item 24.0 – Board Assurance Framework
Item 25.0 – CiC Update to Boards – October 2020
Item 25.1 – CiC Update to Boards
Item 25.2 – CinC Terms of Reference
Item 26.0 – Management of Deferred Items
October 2020 Click to Toggle
Item 1.0 – Public Board – 29 October 2020 – agenda
Item 4.0 – Board of Directors – Public – 24 September 2020 – minutes
Item 6.0 – Board of Directors – Action Log – Public – October
September 2020 Click to Toggle
Item 1.0 – Public Board – 24 September 2020 – agenda
Item 5.0 – Board of Directors – Public – 30 July 2020 – minutes
Item 7.0 – Board of Directors – Action Log – Public – September 2020
Item 8.0 – Chief Executives Report – September 2020
Item 8.1 – Appendix 1 – VCS learning week inital feedback
Item 8.2 – Appendix 2 – External media report Aug – September 2020
Item 8.3 – Developing covid secure environments – September 2020
Item 9.0 – Community Collaborative Update
Item 10.3 – Assurance and Escalation Report Quality and Safety Committee
Item 11.0 – Centre for Mental Health Review
Item 11.1 – Bradford and Craven CYP MH Review Executive Summary
Item 11.2 – Bradford and Craven Independent Review
Item 11.3 – Draft Programme Charter CYPMH
Item 12.1 – Flu vaccine check list
Item 12.2 – Flu Action Plan 2020-21
Item 13.0 – Corporate Risk Register
Item 13.1 – Corporate Risk Register – Appendices 1 and 2
Item 14.0 – Board Assurance Framework for September Board
Item 15.0 – Chair’s Report – September 2020 – Public Board
Item 15.1 – MHLDA – Current Programme Status
Item 16.0 – Board Integrated Performance Report – Highlights Report
Item 17.0 – WRES and WDES Board of Directors September 2020
Item 17.1 – WRES and WDES Board of Directors September 2020
Item 17.2 – Appendix 2 Workforce Disability Standard Equality Analysis 2020
Item 17.3 – Appendix 3 WDES Results over time 2020
Item 17.4 – Appendix 4 Workforce Race Equality Standard Equality Analysis 2020
Item 17.5 – Appendix 5 WRES 2020 Data and Actions Results over time
View the full Board of Directors Paper and discussion relating to the NHS Workforce Disability Equality Standard and NHS Workforce Race Equality Standard.
Item 17.6 – Appendix 6 EDI Matrix – embedding EDI into everything we do
Item 19.0 – Risk Management Strategy
Item 20.0 – Well-led update paper – September 2020
July 2020 Click to Toggle
Item 1.0 – Public Board – 30 July 2020 – agenda
Item 5.0 – Board of Directors – Public – 25 June 2020 – minutes
Item 7.0 – Board of Directors – Action Log – Public – July
Item 8.0 – Chief Executives Report Public – July 2020
Item 8.1 – Appendix 1 – External Media Report
Item 10.0 – Corporate Risk Register – July 2020
Item 10.1 – Corporate Risk Register – Appendices 1 and 2 – July 2020
Item 11.0 – Board Assurance Framework – July 2020
Item 12.0 – Chair’s Report – July 2020
Item 12.1 – Six Month Board planner for 2020 – July 2020
Item 13.0 – Integrated Performance Report – July 2020
Item 13.1 – Dashboard July 2020
Item 14.0 – Receovery and Resilience – Corporate Governance Effectiveness Review – cover sheet
Item 14.1 – Corporate Governance Effectiveness Review – summary slides Appendix 1
June 2020 Click to Toggle
Item 1 – Public Board – 25 June 2020 – agenda
Item 4.0 – Board of Directors – Public – 28 May 2020 – minutes
Item 6.0 – Board of Directors – Action Log – Public – June
Item 9.0 – Public Chief Executives Report June 2020
Item 9.1 – Appendix 1 – BDCFT Learning Week May 2020 Summary Outcome Report
Item 11.0 – Chair’s Report – June 2020
Item 12.0 – Rainbow Badge Scheme Update
Item 12.1 – Rainbow Badge Scheme Update – Appendix 1 Proposed Equality Objectives 2020 – 2024
Item 12.2 – Rainbow Badge Scheme Update Appendix 2 Sexual Orientation Staff Survey Analysis
Item 12.3 – Rainbow Badge Scheme Update Appendix 3 NHS Rainbow Badge Pledges
Item 12.4 – Rainbow Badge Scheme Update Appendix 4 NHS Rainbow Badge Pledge Updates May 2020
Item 12.5 – Rainbow Badge Scheme Update Appendix 5 LGBT Health Inequalities – Short Briefing Sheet
Item 13.0 – Well-led update paper – June 2020
Item 14.0 – Membership Engagement Strategy, Governors representing you – cover sheet
Item 14.1 – Membership Engagement Strategy – Governors representing you – version 1.0
May 2020 Click to Toggle
Item 1 – Public Board – 28 May 2020 – agenda (1)
Item 4 – Board of Directors – Public – 26 March 2020 – minutes
Item 6 – Board of Directors – Action Log – Public – May
Item 7 – Chief Executives Report Public – May 2020
Item 7 – Appendix 1 – Engagement and Learning Process
Item 7 – Appendix 2 – Mental Health Partnership Board – COVID-19
Item 7.1 – COVID-19 Revisions to Trust Policies and Procedures
Item 7.2 – COVID-19 Virtual Quality and Safety Visits
Item 8.1B.0 – Audit Committee Annual Report 2019.20 – cover sheet
Item 8.1B.1 – Audit Committee Annual Report 2019.20 – paper
Item 8.2B.0 – Finance Business and Investment Committee Annual Report 2019.20 – cover sheet
Item 8.2B.1 – Finance Business and Investment Committee Annual Report 2019.20 – paper
Item 8.3B.0 – Mental Health Legislation Committee Annual Report 2019.20 – cover sheet
Item 8.3B.1 – Mental Health Legislation Committee Annual Report 2019.20
Item 8.4A -Assurance and Escalation Report Quality and Safety Committee
Item 8.4B.0 – Quality and Safety Committee Annual Report 2019.20 – cover sheet
Item 8.4B.1 – Quality and Safety Committee Annual Report 2019.20 – paper
Item 8.5 -Assurance and Escalation Report Ethics Committee April and May 2020
Item 9.0 – Corporate Risk Register
Item 9.1 – Corporate Risk Rgister Appendices 1 and 2
Item 10 – Board Assurance Framework – May 2020
Item 11.0 – Chair’s Report – May 2020
Item 11.2 – Chair’s Report – Nightingale Hospital Yorkshire
Item 12.0 – Integrated Performance Report – May 2020
Item 12.1 – Appendix 1 – Mandatory Training – Extract from Gold Command Update 6th May 2020
Item 13 – Staff Survey 2019 Results May 2020
Item 14 – Freedom To Speak Up Annual Report April 2020
Item 15 – Safer Staffing Report
Item 16.0 – Internal Communications Review – cover sheet
Item 16.1 – Internal Communications Review – paper
Item 17 – Annual Report – Senior Information Responsible Officer May 2020
Item 18 – Compliance against Care Quality Commission Registration
March 2020 Click to Toggle
Board of Directors – Public – 26 March 2020 – public Please note that the draft minutes will remain draft until they are presented for approval to the next formal Board meeting held in public (May 2020).
Item 1 – Public Board – 26 March 2020 – agenda
Item 4 – Board of Directors – Public – 30 January 2020 minutes
Item 6 – Board of Directors – Action Log – Public – March
Item 8.0 – Corporate Risk Register – March 2020
Item 8.1 – Corporate Risk Register – Appendices 1 and 2- March 2020
Item 9 – Board Assurance Framework – March 2020
Item 10 – Chair’s Report – March 2020
Item 11 – Chief Executives Report March 2020
Item 12 – Ethics Committee Terms of Reference – March 2020
Item 13.0 – Refresh of SFI and SoD – March 2020 cover sheet
Item 13.1 – Appendix 1 – SFI’s March 2020 – paper
Item 13.2 – Appendix 2 – SoD March 2020 – paper
Item 13.3.0 – Refresh of the Trusts Risk Management Strategy
January 2020 Click to Toggle
Item 1 – Public Board – 30 January 2020 – agenda
Item 5 – Board of Directors – Public – 28 November 2019 – minutes
Item 7 – Board of Directors – Action Log – Public – January 2020
Item 8.1 – Audit Committee Terms of Reference – For Ratification 30 January 2020
Item 8.2 -Assurance and Escalation Report FBIC 21 Jan 20
Item 8.2.a – Finance Business and Investment Committee – Terms of Reference (Changes Dec 19)
Item 8.3 -Assurance and Escalation Report MHLC 23 Jan 20
Item 9 – Feedback from Quality and Safety Service Visits
Item 10 – Corporate Risk Register – cover sheet
Item 10 – Corporate Risk Register – paper
Item 11 – Board Assurance Framework
Item 12 – Trust Chair’s Report – Jan 2020
Item 12.1 – Appendix 1 – BDCFT Proposed Board Activities for 2020
Item 12.2 – BDCT Lessons post Cygnet Provider Well Led
Item 13 – Integrated Performance Report – cover sheet
Item 13 – Integrated Performance Report – paper
Item 14.0 – Chief Executives Report January 2020
Item 14.1 – Appendix 1 – Healthcare worker vaccination self-assessment
November 2019 Click to Toggle
Item 1 – Public Board – 28 November 2019 – agenda
Item 5 – Board of Directors – Public – 26 September 2019 – minutes
Item 7 – Board of Directors – Action Log – Public – November 2019
Item 9.1.A – Appendix A – Summary of SFI amendments
Item 9.1.A – Appendix B – Summary of SOD amendments
Item 9.1.A – Appendix C – SFI’s November 2019
Item 9.1.A – Appendix D – SOD November 2019
Item 9.1.A – Review of SFI and SOD – cover sheet
Item 9.2 – Escalation and Assurance Report – MHLC 21 November 2019
Item 9.3 – Escalation and Assurance Report – QSC
Item 10 – Feedback from Quality and Safety Service Visits
Item 11 – Corporate Risk Register
Item 12.0 – Board Assurance Framework – cover sheet
Item 12.1 – Board Assurance Framework – Appendices 1 and 2
Item 14.0 – Board integrated performance Report
Item 14.1 – Integrated Performance Report – dashboard
Item 15.0 – Chief Executives Report
Item 18 – Safer Staffing Review
Item 18.1 – Safer Staffing Appendix
Item 19 – Improving our People Practices
Item 20 – Mid Year Review of 2019-20 Operational Plan
Item 21 – Proposal for Non-executive Director involvement with Serious Incidents
September 2019 Click to Toggle
Item 1 – agenda – public Board of Directors – 26 September 2019
Item 4 – Board of Directors – Public – 25 July 2019 – minutes
Item 7 – Public CEO Report September 2019
Item 8.0 – Progress against the Care Quality Commission Action Plan
Item 8.1 – High level action plan – 19.9.19
Item 9.0 – WRES and WDES report
Item 9.1 – Appendix 1 Results and Actions_ (002)
Item 9.2 – Appendix 2 Workforce Disability Standard Equality Analysis 2018 4
Item 9.3 – Appendix 3 WDES Infographic 2019
Item 9.4 – Appendix 4 Workforce Race Equality Standard Equality Analysis
Item 9.5 – Appendix 5 WRES Infographic 2019
Item 9.6 – Appendix 6 WRES Metric 5 staff focus group report
Item 10.2 – Finance Business and Investment Committee
Item 10.3 – Mental Health Legislation Committee
Item 10.4 – Quality and Safety Committee
Item 11 – Board Integrated Performance Report – cover sheet
Item 11 – Board Integrated Performance Report – paper
Item 13.0 – Corporate Risk Register
Item 14 – Board Assurance Framework
Item 15.0 – Well Led action plan cover sheet
Item 15.1 – Well Led action plan – appendix 1
Item 16 – Care Trust Integrated Governance Guide cover sheet
Item 16.1 – Care Trust Governance Guide – paper
July 2019 Click to Toggle
Item 1 – Public Board agenda 25 July 2019
Item 4 – Board of Directors – Public – 30 May 2019 – minutes
Item 5 Board stories service summary template
Item 6 – Chair’s Report – July 2019
Item 6.1 – Chair’s Report – Annual Members’ Meeting – appendix
Item 7 – Appendix 1 – WYMHSC Committees In Common Meeting Notes 28.06.2019
Item 7 – Appendix 1 – Committees in Common Report_28 June 2019
Item 7 – Appendix 2 – Staff Survey Report
Item 7 – Appendix 3 – Membership Analysis and Engagement
Item 7 – Appendix 4 – Leadership and Managment Diagonal Slice Task and Finish Group v2
Item 7 – Public CEO Report July 2019
Item 8.1 – Draft Chair’s Report – Quality and Safety Committee – 20 June 2019
Item 10 Sucide prevention board update
Item 11 – Trust Board Report June 2019
Item 12 – BAF Appendix 2 version 2
Item 14 – Freedom To Speak Up Annual Report May 2019 – Trust Board v2
Item 15 – RO board compliance 2019
Item 15 Medical Appraisal Revalidation Front Sheet
Item 16 – Care Trust Governance Guide
Item 16.2 Care Trust Integrated Governance Guide – Appendices
Item 17 Trust Board walkabouts July 19 (002)
Item 18 – Health Safety and Security Annual Report 2018-2019
Item 19 NHS Improvement Quarterly Submission (Trust Board) Q1 19_20
May 2019 Click to Toggle
Item 1 – Public Board agenda 30 May 2019
Item 4 – Trust Board Public Minutes – 25 April 2019
Item 7 – Public CEO Report May 2019
Item 8 – Committee Chairs’ reports
Item 9 – Board front sheet for RMS
Item 9 – Risk Management Strategy 2019
Item 10 Board Committee Paper – Transformation 20190523 1.0
Item 11 – 2019-20 Operational Plan Board May 2019 cover sheet 23.05.19
Item 12 safer staffing board paper
Item 13 – Trust Board Report May 2019
Item 14 – CQC Assurance Trust Board May 2019
Item 15 – Freedom To Speak Up Annual Report May 2019 – Trust Board
Item 16 SIRO Report Public Board May 2019
Item 17.1 – Governance Paper Trust Board May 2019
Item 17.2 – FBIC Annual Report 2018-19 (Updated following FBIC 8 May 2019)
April 2019 Click to Toggle
Item 4 – Trust Board Public Minutes – 28 March 2019
Item 5 – Patient Story Service Summary
Item 6 – Chair’s Report – April
Item 7 – Public CEO Report April 2019
Item 8 – Committee Chairs updates
Item 10 – CRR Board paper Apr 19
Item 11 – Appendix 1 EDI 2018 Action Plan amended sk
Item 11 – Appendix 2 Detailed Summary of Activity
Item 11 – Appendix 2a Bullying and Harassment Officer Contact Details V2 (004)
Item 11 – Appendix 3 Staff Survey Equality Benchmarking Results 2018
March 2019 Click to Toggle
Item 4 – Trust Board Public Minutes – 28 February 2019
Item 7 – Public CEO Report March 2019
Item 10 – Staff Survey – BDCFT SS2018 draft whole Trust infographic HF 070319
Item 10 – Staff Survey – Board paper 280319 – NSS18 results HF120319
Item 11 – Gender Pay Gap figures as at March 31 2018
Item 11 – Appendix 1 Infographic Representation Gender Pay Gap and Bonus Gender Pay Gap BDCFT 2018
Item 12 Trust Board Report Mar 2019
Item 13 – Frequency of Board and development meetings
Item 13 Appendix 2 – Draft Board programme – private, public and BDD
February 2019 Click to Toggle
Item 5 – Trust Board Public Minutes – 31 January
Item 6 – Shadow Board Presentation for Trust Board on 28.02.2019
Item 7 – Chair’s Report February 2019
Item 9 – Committee Chairs updates
Item 10 – External report on well-led framework by Deloitte – Appendix 1
Item 11 Safer Staffing Inpatient Services Jan 19
Item 12 Board Business Cycle – February 2019
Item 14 – Committee Approved Minutes – February 2019
Item 15 – Charitable Funds TOR February 2019
January 2019 Click to Toggle
Public Board agenda
Item 5 – Trust Board public minutes 29.11.18
Item 6 – Chair’s report
Item 7 – CEO report
Item 7 appendix 2 – long term plan presentation
Item 7 appendix 3 – membership slides
Item 8 – research strategy Board paper
Item 8 – research strategy
Item 9 – Board assurance framework cover paper
Item 9 – Board assurance framework
Item 10 – corporate risk register Board paper
Item 11 – safer staffing inpatient services
Item 11 – integrated performance report
Item 12 – NHS Improvement quarterly submission
Item 15 – committee approved minutes
November 2018 Click to Toggle
Public Board agenda
Trust Board report November 2018
Item 4 – patient story (‘Brushing for life’)
Item 5 – Trust Board public minutes October 2018
Item 6 – Chair’s report
Item 7 – CEO report
Item 8 – staff survey results mid-year review
Item 9 – health and wellbeing strategy for staff front sheet
Item 9 – health and wellbeing strategy for staff
Item 10 – safer staffing Board paper
Item 11 – Board committee paper
Item 12 – Board network paper
Item 14 – Board business cycle
Item 16 – audit committee terms of reference
Item 18 – committee approved minutes
October 2018 Click to Toggle
Public Board agenda
Item 5 – Trust Board public minutes 27 September 2018
Item 7 – CEO report
Item 8 – Mid-year review of 2018-19 plan cover sheet
Item 8 – Mid-year review of 2018-19 plan
Item 9 appendix 1 – EDI 2018 action plan
Item 9 appendix 2 – Staff survey equality analysis
Item 9 appendix 3 – Detailed summary of activity
Item 9 appendix 4 – Equality newsletter quarter 3 2018
Item 9 – Equalities in employment strategy
Item 10 for information only – Workforce race equality standard presentation
Item 10 – Workforce race equality standard
Item 11 – BDCFT winter plan
Item 11 – Bradford District and Craven winter plan
Item 11 – Winter preparedness October 2018
Item 12 – CRR Board paper
Item 13 – Board assurance framework
Item 14 – Trust Board report
Item 15 – NHS Improvement quarterly submission Q2 2018-19
Item 16 – Board business cycle
Item 17 – Committee approved minutes
September 2018 Click to Toggle
Public Board agenda
Item 5 – Trust Board public minutes July 2018
Item 6 – Chair’s report September 2018
Item 7 – CEO report August/ September 2018
Item 8a – Memorandum of Understanding West Yorkshire and Harrogate Health and Care Partnership
Item 8b – Draft Memorandum of Understanding
Item 9 – CQC update to Trust Board
Item 10 – Quality and Safety presentation
Item 11 – Quality improvement system case for investment
Item 12 – Trust Board report
Item 13 – Board business cycle
Item 14 – Division of responsibilities between Chair and CEO
Item 15 – Finance, business and investment committee terms of reference
Item 15b – Mental health legislation committee terms of reference
Item 17 – Committee approved minutes
July 2018 Click to Toggle
Item 4 – Falls prevention team service summary
Item 5 – Trust Board public minutes June 2018
Item 6 – July chair’s report
Item 7 – July CEO’s report
Item 8 – July Board assurance framework
Item 9 – Corporate risk register
Item 10 – Quality improvement
Item 11 – NHS Improvement quarterly submission
Item 12 – Well-led review
Item 13 – MHLC assurance report
Item 13 – Board integrated performance report
Item 14 – Board business cycle
Item 15 – Constitution annex A
Item 15 – Proposed changes to the constitution
Item 17 – Annual members meeting
Item 18 – Governance manual annex A
Item 18 – Governance manual annual review
Item 21 – Committee approved minutes
June 2018 Click to Toggle
Public Board agenda
Item 4 – Trust Board story
Item 5 – Trust Board public minutes
Item 7 – CEO public report for June Board
Item 8 – Five year forward view for mental health
Item 9 – Airedale, Wharfedale and Craven Provider Alliance memorandum of understanding for ratification
Item 9 – Memorandum of understanding for signing
Item 10 – June CQC update to Board
Item 10 – CQC action plan for Trust Board
Item 11 – E-cigarettes and smoke free policy
Item 12 – Medical appraisal and revalidation
Item 14 – Board self-certification statement June 2018
Item 14 appendix 1 – supporting evidence for self-certification
Item 14 appendix 2 – FT4 and governor training template
Item 16 – Workforce and organisational development priorities
Item 17 – Trust Board report June 2018
Item 18 – Board business cycle
Item 21 – Committee approved minutes
May 2018 Click to Toggle
Public board agenda
Item 4 – Board story
Item 5 – Trust public Board minutes
Item 6 – May Chair’s report
Item 7 – May public CEO report
Item 8 – Safer staffing Board paper
Item 9 – Patient stories
Item 10 – Trust Board report
Item 11 – Transforming care programme
Item 12 – Mental health clinical system
Item 13 – West Yorkshire Mental Health Services Collaborative memorandum of understanding cover sheet
Item 13 – West Yorkshire Mental Health Services Collaborative memorandum of understanding
Item 14 – 2018/19 plan – public Board cover paper
Item 14 – 2018/19 plan – public Board narrative
Item 14 – Operational plan summary
Item 15 – CQC assurance paper
Item 16 – Board self-certification statements
Item 16 – Appendix
Item 17 – Bradford Care audited accounts
Item 17 – ISA 260
Item 17 – KPMG draft management representation letter (financial statements)
Item 17 – KPMG draft management representation letter (quality report)
Item 18 – Draft annual report 2017/18
Item 19 – Final annual governance statement cover sheet
Item 19 – Final annual governance statement
Item 20 – Quality report
Item 20 – Quality report cover sheet
Item 21 – Board business cycle
Item 22 – Board walkabout to Moorside district nursing team
Item 23 – SIRO report
Item 24 – Quality and safety annual report
Item 24 – FBIC annual report
Item 24 – MHLC annual report
Item 25 – Board effectiveness actions paper
Item 26 – Committee approved minutes
April 2018 Click to Toggle
Public Board Agenda
Item 4 Family Nurse Partnership service summary
Item 5 Trust Board public minutes from 29 March 2018
Item 6 Trust Chair’s report April 2018
Item 7 CEO report April
Item 8 Mental health clinical system implementation update
Item 9 Board assurance framework
Item 10 Corporate risk register
Item 11 Trust Board report April 2018
Item 12 NHS Improvement quarterly submission
Item 14 Audit committee annual report
Item 15 Committee approved minutes March 2018
Item 15 Quality and safety walkabout
Item 16 Committee terms of reference – QSC and MHLC
Item 17 Register of interests cover sheet
Item 17 Register of interests appendix 1
Item 18 Use of Trust seal
March 2018 Click to Toggle
Public Board agenda
Item 4 – Patient story
Item 5 – Trust Board public minutes 22 February 2018
Item 6 – March Chair’s report
Item 7 – March CEO report
Item 8 – Quality and safety walkabouts
Item 9 – SystmOne mental health implementation update
Item 10 – Staff survey results
Item 11 – CQC update
Item 11 – CQC inspection ‘must-dos’ action plan
Item 12 – Trust Board report
Item 13 – Board committee library strategy
Item 13 – Library strategy 2018-21 on a page
Item 13 – Library strategy 2018-21
Item 14 – Board business cycle
Item 15 – Committee approved minutes
February 2018 Click to Toggle
Public Board Agenda
Item 4 Safer Space Service Summary
Item 5 – Trust Board Public Minutes – 25 January 2018
Item 7 CEO report February final- show
Item 9 Mental Health Clinical System Implementation Update Feb 2018
Item 11 CQC Update to Board
Item 12 Integrated Performance Report February FINAL
Item 13 – Gender Pay Gap – Feb Board Paper FINAL
Item 14 Board Business Cycle
Item 15 – Committee Approved Minutes – Feb 2018- Comms
January 2018 Click to Toggle
Public Board agenda January 2018
Item 4 – Patient story service summary
Item 5 – Minutes from 30 November Board meeting
Item 6 – Chair’s report January 2018
Item 7 – CEO report January 2018
Item 9 – Equality, diversity and inclusion workforce strategy
Item 10 – BAME diversity in employment six month review
Item 11 – BAF cover sheet
Item 11 – BAF report
Item 12 – Corporate risk register
Item 13 – Trust Board report January 2018
Item 14 – NHSI quarterly submission
Item 15 – Learning from deaths Board report
Item 16 – Board business cycle
Item 17 Committee approved minutes
November 2017 Click to Toggle
Public Board Agenda November 2017
Trust Board Covering Letter November 2017
Item 4 – Patient Story – Single Point of Access
Item 5 – Final Minutes 26 October 2017
Item 6 – November Chairs Report
Item 7 – CEO Report November 2017
Item 9 – Staff Survey Key Findings Update
Item 9 – Staff Survey Results Update
Item 10 – Safer Staffing
Item 11 – Directors Business Transformation 6 Month Update
Item 12 – Trust Board Report November 2017
Item 13 – General Data Protection Regulation
Item 14 – Board Business Cycle
Item 15 – Committee Approved Minutes
October 2017 Click to Toggle
Item _Public Board Agenda
Item 4 Service Summary- Youth in Mind Board Paper
Item 5 – Draft Minutes – 28 September 2017
Item 6 2017 October Chairs Report
Item 9 – WRES Trust Board Update V0.3
Item 10 Medical Engagement and Medical Leadership Oct 17
Item 11 Mid Year Review of 2017-19 Plan Board 26-10-17 Appendix 1A
Item 11 – Mid Year review of Operational Plan
Item 11 Mid Year Review of 2017-19 Plan Board 26-10-17 Appendix 1B
Item 11 Mid Year review of 2017-19 Plan Board 26-10-17 Appendix 2
Item 12 BAF 20.10.17
Item 12 BAF cover sheet final version
Item 13 Corporate Risk Register v3 Oct 17
Item 14 Trust Board Report October 17 FINAL
Item 15 Quarterly Review Submission (Q2)
Item 17 – Committee Approved Minutes
September 2017 Click to Toggle
Item 5 – Draft Minutes – 27 July 2017 v2
Item 10 – 90 Day NHS National Improvement Projects
Item 11 Trust Board Report September 17 v3
Item 12a Learning from Deaths Policy
Item 12 Learning From Deaths Policy September 2017
Item 13 Board Sept 2017 Single Oversight Framework Final
Item 13 Board Sept 2017 Single Oversight Framework Final Appendix 1
Item 14a Committee-Board dates 2018 draftv2
Item 15 – Committee Approved Minutes
12b Mortality Dashboard – Draft v2 September2017
Item AOB – FBIC Terms of Reference
July 2017 Click to Toggle
Public Board Agenda
Item 4 Patient Story Service Summary – AWC Complex Care
Item 5 – Draft Minutes – 29 June 2017
Item 6 Chair’s Report
Item 7 – CEO report July 2017
Item 9 Membership Strategy Cover Paper
Item 9 Annex A – Membership Strategy
Item 9 Membership Strategy Annex B
Item 10 – Communications and Marketing Strategy July 2017
Item 11 – Integrated Performance Report
Item 12 NHS Improvement Quarterly Submission
Item 13 BAF Cover Sheet
Item 13 BAF Appendix 1 for July Board
Item 14 CRR Board July 17
Item 16 – Committee Approved Minutes – Comms
June 2017 Click to Toggle
Public Board Agenda
Item 5 – Draft Minutes – 25 May 2017
CEO report June 2017
Item 9 – Assurance report from Committee Chairs June 2017
Item 10 Five Year Forward View for Mental Health paper for Trust Board June 2017
Item 11 – BAME Diversity in Employment Strategy
Item 12 – Medical Appraisal & Revalidation – RO Annual Report
Item 13 Trust Board Report June 17
Item 14 Safer staffing -june board report
Item 15 – Bradford Provider Alliance MoU
Item 16 – Annual Plan Statements Appendix 2 – completed
Item 17 – Board Business Cycle
Item 18 – Annex A
Item 18 – Governance Manual Cover Paper
Item 19 – Committee Approved Minutes
May 2017 Click to Toggle
Public Board Agenda
Item 5 – Draft Public Minutes April 2017 Trust Board Covering Letter 25.05.17
Item 7 – CEO report May 2017
Item 9 – Assurance report from Committee Chairs May 2017
Item 10 – CQC Registration Compliance
Item 11a – Board Integrated Performance Report May 2017 Item 12 – 6-month Update CPB May 2017
Item 11b – Review of Board IPR May 2017
Item 11c – Board IPR Proposed Structure and Content Trust Board May 2017
Item 12 – Appendix A
Item 13a – Annual Report cover sheet
Item 13a – 2016-17 Annual Report draft version 1.17 for Audit Committee meeting
Item 14 – FTSUG Board paper May 2016
Item 15 – Committee Annual Reports for 2016 17
Item 16 – Annual SIRO Report for May 2017 Board
Item 18 – Board Business CycleItem 17 – Annual statements Board paper – May 2017
Item 19 – Trust Seal Report – May 2017
Item 20 – Committee Approved Minutes
April 2017 Click to Toggle
Public Board Agenda April 2017
Item 4 – Patient and Carer Experiences for Board
Item 5 – Draft Public Minutes March 2017
Item 7 – CEO report April 2017 v0.1
Item 9 – Assurance report from Committee Chairs March 2017
Item 10 – Patient Story Review TB
Item 11 – Corporate Risk Register Item 12 – BAF cover sheet – final version
Item 12 – Board Assurance Framework Appendix 1
Item 13 – Integrated Performance Report
Item 13 – Trust Board Report Apr 17 Final
Item 14a – Audit Committee Annual Report
Item 15 – Operational Plan 2017-18 to 2018-19 Cover Sheet
Item 15 – 2017-19 Operational Plan – FINAL
Item 16 – Q4 NHS Improvement Subsmission – Board Assurance
Item 17 – Health and Safety Annual Report 2016-2017
Item 19 – Register of Interests April 2017
Item 20 – Committee Approved Minutes COMMS
Item 21 – Protocol for matters reserved for private Board meetings Item 18 – Board Business Cycle
March 2017 Click to Toggle
Public Board Agenda March 2017
Item 4 – Patient Story Service Summary – Helios March 16
Item 5 – Draft Public Minutes February 2017
Item 10 – Staff Survey 2016 Report
Item 13 – Board Business Cycle
February 2017 Click to Toggle
Agenda Public February 2017
Item 4 – Patient Story Service Summary – IAPT Feb 2017
Item 5 – Draft Public Minutes January 2017
Item 7 – CEO report Feb 2017
Item 9 – Assurance report from Committee Chairs Feb 2017
Item 10 – Financial Recovery Plan Feb 2017
Item 11 – Trust Board Report Feb 17 final
Item 12 – Board Business Cycle
Item 13 – Committee Approved Minutes COMMS
January 2017 Click to Toggle
Agenda – public January 2017
Item 4 – Board story synopsis 2017
Item 4 – District nursing service Johns story 2017
Item 5 – Draft public minutes December 2016
Item 7 – CEO report January 2017
Item 9 – Assurance report from committee chairs January 2017
Item 10 – NHSI quarterly submission January 2017
Item 11 – Trust Board report January
Item 13 – Corporate risk register January 2017
Item 14 – Appendix 1
Item 14 – Appendix 2
Item 14 – Appendix 3
Item 14 – Appendix 4
Item 14 – Appendix 5
Item 14 – Appendix 6
Item 14 – Car parking for service users and visitors – January 2017 Board assurance update
Item 15 – Board business cycle
Item 16 – Committee approved minutes
December 2016 Click to Toggle
Agenda – Public December 2016
Item 5 draft public minutes – November 2016
Item 7 CEO report December 2016
Item 9 – FBIC report to Board
Item 9 Notes for board paper AC 16-11
Item 9 quality and safety assurance report December 16
Item 10 BME diversity in employment strategy 6 month review version January 2017
Item 12 b – safer staffing appendix
Item 12 safer staffing December 2016
Item 13 – Audit committee terms of reference
Item 14 Commitee approved minutes
November 2016 Click to Toggle
Agenda – Public November 2016
Item 5 Public Minutes – October 2016
Item 7 Chief Executive’s Report
Item 9 – Assurance report from Committee Chairs
Item 10 – STP paper
Item 11 – Trust Board Report November 16
Item 14 – Board Business Cycle Annex A
Item 14 – AI13 – Governance Manual
Item 14 – AI13 Annex A Draft Governance Manual – November 2016
Item 15 – Board Business Cycle
Item 16 Committee Approved Minutes
October 2016 Click to Toggle
Agenda – Public October 2016
Item 5 Public Minutes – September 2016
Item 7 CEO Report Oct 2016
Item 9 – Assurance Report from Committee Chairs
Item 10 – Board Oct 2016 Mid Year Review of BDCFT 2016-17 Plan
Item 10 – Mid Year Review reporting
Item 11 Integrated Performance Report October 16
Item 12 – Transforming Care Programme
Item 13 – BAF Board October 2016 meeting – cover paper
Item 13 October Board meeting – BAF template
Item 14 Corporate Risk Register
Item 15 NHS Quarterly Submission
Item 16 – Board Business Cycle
Item 17 Committee Approved Minutes
September 2016 Click to Toggle
Agenda – September
Item 5 – minutes of meeting held on 28 July 2016
Item 7 – CEO report Sept
Item 9 – Assurance report from Committee Chairs
Item 10 – Trust Board Report September
Item 11 – FTSU Guardian Trust Board Paper
Item 12 – WRES Report for Sept 2016
Item 13 – Board Business Cycle
Item 14 – Annual Audit Letter
Item 15 – Committee Approved Minutes
July 2016 Click to Toggle
Agenda – Public July 2016
Item 4 – SLT service 2016
Item 4 – What You need to know about stammering
Item 5 – draft Minutes of meeting held on 30 June
Item 7 – Chief Execs Report – July 2016
Item 9 – Assurance report from Committee Chairs
Item 10 – Trust Board Report July 16
Item 11 – Communications Strategy v3 (22 July)
Item 12 – Psychological Therapies
Item 13 – No-smoking Evaluation Results
Item 14 – Monitor Subsmission – Board Assurance
Item 15 – Corporate Risk Register July 16
Item 16 – July Board Meeting – BAF Template – Appendix 2
Item 16 – BAF Board July 2016 Meeting – Cover Sheet Appendix 1
Item 17 – Constitution Annex A
Item 17 – Constitution Review
Item 18 – Board Business Cycle
Item 19 – Annual Members Meeting 2016
Item 20 – Committee Approved Minutes
June 2016 Click to Toggle
Agenda – Public June 2016
2016 06 Carers Passport
2016 06 John’s Campaign Leaflet
2016 06 John’s Campaign Poster
Item 5 – Minutes of Meeting Held on 26 May
Item 7 – Chief Execs Report – June 2016
Item 9 – Assurance Report from Committee Chairs
Item 10 – Trust Board Report June 16
Item 11 – Board Front Sheet – John’s Campaign
Item 12 – Appendix 2 BME in Employment Strategy – KPIs – Item 10 Updated
Item 12 – Appendix 3 BME Diversity in Employment Strategy March 2016 Outturn
Item 12 – BME Diversity in Employment Strategy 6 month review incl Appendix 1
Item 13 – Safer Staffing June 2016
Item 14 – CQC Board paper June 2016
Item 15 – Medical Appraisal and Revalidation
Item 16 – June 2016 Trust Board – NHS Improvement Quarterly Submissions
Item 17 – Annual Plan Statements
Item 17 – Self Certification
Item 18 – Board Business Cycle
Item 19 – Annual SIRO Report
Item 20 – Committee Approved Minutes
May 2016 Click to Toggle
Agenda – Public May 2016
Item 4 – Patient and Carer
Item 5 – April 2016 public minutes
Item 7 – Chief Execs Report – May 2016
Item 9 – Assurance report from Committee Chairs
Item 10 – Integrated Performance Report May
Item 12 – Annual Report and Accounts – cover sheet
Item 11 – Nursing Strategy
Item 11 – Nursing Strategy DRAFT V7
Item 13 – Quality Report Board Paper May 2016
Item 14 – Annual Reports of Committees May
Item 14 – Q&SC Annual Report
Item 15 – Board Business Cycle
Item 16 – Trust Seal report – May 2016
Item 17 – Committee Approved Minutes
April 2016 Click to Toggle
Agenda Public April 2016
Item 4 Patient Carer Experience
Item 4 Patient Carer Experience Feedback
Item 5 March 2016 Minutes
Item 7 Chief Execs Report April 2016
Item 9 Assurance Report from Committee Chairs
Item 10 Integrated Performance Report
Item 11 Risk Strategy Board April 2016
Item 12 Review of Patient and Carer Stories
Item 13 BAF Board April 2016 Meeting
Item 14 Corporate Risk Register
Item 15 Register of Interests April 2016
Item 16 Annual Reports of Committees
Item 17 Monitor Submission Board Assurance
Item 18 Board Business Cycle
Item 18 Board Business Cycle Annex A
Item 19 Committee Minutes
March 2016 Click to Toggle
Agenda Public March 2016
Item 4 Patient and Carer Experience
Item 5 February 2016 Public Minutes
Item 7 Chief Execs Report March 2016
Item 9 Assurance Report from Committee Chairs
Item 10 Trust Board Report March 2016
Item 11 Quality Strategy Board March 2016
Item 12 Annex A Membership Strategy
Item 13 Staff Survey 2015 Board Report
Item 14 Board Business Cycle
Item 14 Board Business Cycle Annex A
Item 15 For Comms Committee Approved Minutes
Trust Board Cover Letter
February 2016 Click to Toggle
Item 5 – January 2016 Public Minutes
Item 7 – Chief Execs Report – February 2016
Item 9 – Assurance report from Committee Chairs
Item 10 – Integrated Performance Report
Item 11 – Board Business Cycle
Item 11 – Board Business Cycle Annex A
Item 12 – Committee Approved Minutes
Agenda – Public February 2016
January 2016 Click to Toggle
Agenda – Public January 2016
Trust Board cover letter
Item 5 – December 2015 public minutes
Item 4 – Patient Story – Campervan Report
Item 9 – Assurance report from Committee Chairs
Item 10 – Integrated Performance Report January
Item 11 – Monitor Submission – Board Assurance
Item 12 – Review of QSC paper
Item 13 – BAF Board Jan 16 App Risk Movement
Item 13 – BAF Board January 2016
Item 14 – CRR to Board Jan 2016
Item 15 – Board Business Cycle
December 2015 Click to Toggle
Public Agenda December 2015
Item 4 Patient & Carer Experience – Maternal MH Service Summary
Item 5 November 2015 Public Minutes
Item 7 Chief Execs Report – December 2015
Item 9 Assurance Report from Committee Chairs
Item 10 Appendix 1 BME Diversity in Workforce Communication and Action Plan Progress Update
Item 10 Appendix 2 BME in Employment Strategy – KPIs
Item 10 Appendix 3 BME Diversity in Employment Strategy October 2015 Outturn
Item 10 Appendix 4 BHM – BME Diversity in Employment Strategy Update
Item 10 Board Cover Sheet – BME Diversity in Employment Strategy Dec 4 2015
Item 11 Safer Staffing Six Month Dec 2015
Item 12 Integrated Performance Report
Item 13 Winter Planning
Item 14 Board Business Cycle – December 2015
Item 15 For Comms – Committee Approved Minutes
November 2015 Click to Toggle
Agenda Public November 2015
Item 4 Patient Story
Item 5 October 2015 Public Minutes
Item 7 Chief Execs Report – November 2015
Item 9 Assurance Report from Committee Chairs
Item 10 Trust Board Report November 2015
Item 11 Board Business Cycle – November 2015
Item 12 Committee Approved Minutes document for Comms