Council of Governors meeting papers
Please find our Council of Governors meeting papers below. If you have any further questions, please contact our Foundation Trust Office: Email ft@bdct.nhs.uk or telephone 01274251313.
July 2024 Click to Toggle
May 2024 Click to Toggle
February 2024 Click to Toggle
December 2023 Click to Toggle
July 2023 Click to Toggle
May 2023 Click to Toggle
February 2023 Click to Toggle
December 2022 Click to Toggle
September 2022 Click to Toggle
July 2022 Click to Toggle
Item 1.0 – Council of Governors Public Agenda 13 July
Item 3.0 – Minutes of the previous meeting held on 5 May 2022, Chair approved
Item 8.1 – Audit Committee AAA report 5 May – 23 June
Item 8.2 – Finance Business Investment Committee AAA report 26 May 2022
Item 8.3 – Mental Health Legislation Committee AAA report 26 May 2022
Item 8.4 – Quality and Safety Committee AAA report 19 May 2022
Item 8.5 – Quality and Safety Committee AAA report 16 June 2022
Item 8.6 – Workforce and Equality Committee AAA report 23 June 2022
Item 9.0 – Proposal for the Annual Members Meeting
Item 10.0 – Quality Report and Account
Item 12.0 – Workforce staffing update
Item 13.0 – Imagine if… Better Lives wish list and Better Lives ambassadors network
Item 15.0 – Local mental health resources
Item 16.0 – Council of Governors work plan 2022
Item 17.0 – Management of deferred items
May 2022 Click to Toggle
Item 1.0 – Council of Governors – Public Agenda – Thursday 5 May 2022
Item 1.1 – Zahir Irani – Appointed Governor – University of Bradford
Item 3.0 – Minutes of the previous meeting held on 3 February 2022 – CHAIR APPROVED
Item 6.0 – Council of Governors Chairs Report
Item 10.1 – AAA Report Audit – Committee held on 8 February 2022
Item 10.2 – AAA Report Audit – Committee held on 7 April 2022
Item 10.3 – AAA Report Charitable Funds – Committee held on 28 April 2022
Item 10.4 – AAA Report Finance Business Investment – Committee held on 27 January 2022
Item 10.5 – AAA Report Finances Business Investment – Committee held on 24 March 2022
Item 10.6 – AAA Report Mental Health Legislation – Committee held on 27 January 2022
Item 10.7 – AAA Report Mental Health Legislation – Committee held on 24 March 2022
Item 10.8 – AAA Report Quality and Safety – Committee held on 17 February 2022
Item 10.9 – AAA Report Quality and Safety – Committee held on 17 March 2022
Item 10.10 – AAA Report Workforce and Equality – Committee held on 17 February 2022
Item 12.0 – Staff Survey Outcome
Item 13.0 – Operational Plan 2022-23
Item 14.0 – Terms of Reference
Item 17.0 – Council of Governors Annual Declaration of Interests
February 2022 Click to Toggle
Item 1.0 – Council of Governors – Public Agenda – Thursday 3 February 2022
Item 3.0 – Council of Governors – Public Minutes – 4 November 2021
Item 5.0 – Council of Governors – Public Action Log – January 2022
Item 6.0 – Council of Governors – Chairs report
Item 8.0 – Care Quality Commission Response
Item 9.0 – Integrated Performance Report
Item 10.1 – Alert Advise Assure Report – Audit Committee – 4 November 2021
Item 10.2 – Alert Advise Assure Report – Mental Health Legislation Committee – 18 November 2021
Item 10.4 – Alert Advise Assure Report – Quality and Safety Committee – 23 November 2021
Item 10.5 – Alert Advise Assure Report – Quality and Safety Committee – 16 December 2021
Item 10.7 – Alert Advise Assure Report – Charitable Funds Committee – 16 December 2021
Item 13.0 – Council of Governors – 2022 Work Plan
Item 14.0 – Management of Deferred Items
November 2021 Click to Toggle
Item 1.0 – Council of Governors – Public Agenda – Thursday 4 November 2021
Item 3.0 – Council of Governors – Public Minutes – Thursday 1 July 2021
Item 5.0 – Minutes of the Annual Members’ Meeting 16 September 2021
Item 7.0 – Council of Governors – Public Action Log – Thursday 4 November 2021
Item 8.0 – Chair’s report with Governance Matters
Item 8.1 – Appendix 1 – Governance meeting schedule for 2022
Item 10.0 – Integrated Performance Report Cover sheet – Nov 2021
Item 10.1 – Integrated Performance Report – Nov 2021
Item 11.1 – Assurance Report – Audit Committee – September 2021
Item 11.2 – Assurance Report – Mental Health Legislation Committee – 16 September 2021
Item 11.3 – Assurance Report – Workforce and Equality Committee
Item 11.4 – Assurance Report – Quality and Safety Committee – October 2021
Item 11.5 – Assurance Report – Financial Business and Investment Committee – July 2021
Item 11.6 – Assurance Report – Charitable Funds Committee September 2021
Item 12.1 – Annual Report – Suicide Prevention
July 2021 Click to Toggle
Item 1.0 – Council of Governors – Public Agenda – 1 July 2021 version 2.0
Item 3.0 – Council of Governors – Public Minutes – Thursday 6 May 2021
Item 6.0 – Council of Governors – Public Action Log – Thursday 6 May 2021
Item 8.0 – Chairs’ Report with Governance Matters
Item 9.1 – AAA Report – Audit Committee Meeting – 8 June 2021
Item 9.2 – AAA Report – Mental Health Legislation Committee – May 2021
Item 9.3 – AAA Report – Quality and Safety Committee – June 2021
Item 9.4 – AAA Report – Finance, Business and Investment Committee – May 2021
Item 9.5 – Alert Advise Assure – Charitable Funds Committee June 2021
Item 10.0 – CoG Performance Report – July 2021
Item 11.0 – Care Quality Commission Update
Item 12.0 – Quality Report 2020-21 – Cover Sheet
Item 12.0 – Quality Report 2020-21 Final Published
Item 16.0 – Governor-led Committee Membership version 1.0
Item 16.0.3 – Membership Development Working Group – Terms of Reference