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 2020

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 12.0 – Winter Planning

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

Item 21.0 – Suicide Prevention Annual Update July 2020

Item 22.0 – Management of Deferred Items

July 2020

June 2020

May 2020

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 11.1 – Chair’s Report – Slides from WY&H Health and Care Partnership Board Briefing Session on 5 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

Item 19 – Management of Deferred Items

March 2020

January 2020

November 2019

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 13 – Chair’s Report

Item 14.0 – Board integrated performance Report

Item 14.1 – Integrated Performance Report – dashboard

Item 15.0 – Chief Executives Report

Item 15.1 – Chief Executive Report – Appendix 2 – WYMHSC_Committees in Common Chair’s Report Public_October 2019

Item 15.2 – Chief Executive Report – Appendix 1 – WYMHSC Committees In Common Meeting Notes 03.10.2019 – Public

Item 16 – Winter Planning

Item 17 – Staff Survey

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

Item 22 – Board work programme – November

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