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.

September 2019

July 2019

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 cover sheet v2

Item 12 BAF 18.07.19

Item 12 – BAF Appendix 1

Item 12 – BAF Appendix 2 version 2

Item 13 SLG front sheet

Item 13 CRR Board paper Jul19

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

Item 20 – Public Board work programme – July

Item 21 Committee Approved Minutes – July 2019

May 2019

April 2019

March 2019

February 2019

January 2019

November 2018

October 2018

September 2018

July 2018

June 2018

May 2018

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

March 2018

February 2018

January 2018

November 2017

October 2017

September 2017

July 2017

June 2017

May 2017

April 2017

March 2017

February 2017

January 2017

December 2016

November 2016

October 2016

September 2016

July 2016

June 2016

May 2016

April 2016

March 2016

February 2016

January 2016

December 2015

November 2015