Board meetings and papers
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, or would like archive Board papers, 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.
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Annual Members’ Meeting
Bradford District Care NHS Foundation Trust – Annual Report & Accounts 2022/23
Item 02.0– Annual-Members-Meeting-Minutes-21-September-2023
Item-01.0-Annual-Members-Meeting-21-September-2023
Item-03.0-Ratified-Minutes-Annual-Members-Meeting-28-September-2022
Public Board Meeting
Item-01.0-Public-Board-Agenda-14-Sep-2023-
Item-02.0-Board-Declaration-of-Conflicts-of-Interests-September-2023
Item-05.0-Board-of-Directors-public-minutes-13-July-2023-CHAIR-APPROVED
Item-07.0-Board-of-Directors-Action-Log-Public-for-September-2023
Item-08.0-Chairs-Report-September-2023
Item-09.0-Chief-Executives-Report-Public-Sept-23
Item-09.1-Chief-Executives-report-Public-App-1-Green-KPI-Sept-23
Item-11.0-Board-Assurance-Framework-September-2023
Item-12.0-AAAD-Mental-Health-Legislation-Committee-held-on-27-July-2023
Item-13.0-AAAD-Quality-and-Safety-Committee-held-on-20-July-2023
Item-14.0.1-BDCFT-Winter-Plan-2023-Report-final
Item-14.0-Board-of-Directors-Public-winter-paper-front-sheet
Item-15.0-NHSE-EPRR-Self-Assessment-final-public-board
Item-17.0.1-Appendix-1-WRES-revised-action-plan-2023-2024
Item-17.0.2-Appendix-1-Workforce-Disability-Standard-Action-Plan-2023
Item-17.0-Workforce-Race-Equality-Scheme-2023-update
Item-18.0.1-Medical-Appraisal-and-Revalidation-Annual-Report
Item-18.0-Medical-Appraisal-and-Revalidation-Report-Front-Sheet
Item-19.0.1-Board-Integrated-Performance-Report-Dashboard-Sept-2023
Item-19.0-Board-Integrated-Performance-Report-Highlights-Report
Item-20.0-Finance-Report-Cover-Sheet-Board
Item-20.1-Finance-Report-Trust-Board-Month-04-July-2023
Item-21.0.1-NHS-Improvement-Quarterly-Submission-Trust-Board-Q1-23_24
Item-21.0-AAAD-Report-Finance-and-Performance-Committee-June-2023
Item-22.0-AAAD-Report-Charitable-Funds-Committee-July-2023
Item-23.0-AAAD-Report-Audit-Committee-July
Item-24.0-PRIVATE_PUBLIC_WYMHSC-Committees-in-Common_AAA-Report_26.07.2023-FINAL
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Item-01.0-Public-Board-Agenda-13-July-2023
Item-02.0-Board-Declaration-of-Conflicts-of-Interests-July-2023
Item-05.0-Board-of-Directors-public-minutes-11-May-2023-Chair-approved
Item-07.0-Board-of-Directors-Action-Log-Public-following-May-2023
Item-08.0-Chairs-Report-July-2023
Item-09.0-CE-Report-Public-July-23
Item-09.1-CE-report-Public-App-1-COVID-19-July-23
Item-10.0-Board-Assurance-Framework-Supporting-Organisational-Risk-Register-July-2023
Item-10.1-BAF-FULL-JULY-2023 Item-11.0-MHLC-AAA-May-2023
Item-12.0-AAAD-Report-Quality-Safety-Committee-18-May-2023
Item-12.1-AAAD-Report-Quality-Safety-Committee-15-June-2023
Item-13.0-Suicide-Prevention-Annual-Report
Item-14.1.0-NHS-England-EDI-Improvement-Plan-Briefing
Item-14.1.1-NHS-England-EDI-Improvement-Plan-Briefing-27.06.23
Item-15.0-Board-Integrated-Performance-Report-Highlights-Report
Item-15.1-Board-Integrated-Performance-Report-Dashboard-May-2023-data
Item-16.0-Finance-Report-Cover-Sheet
Item-16.1-Finance-Report-Month-2-2023-24-Trust-Board
Item-19.0-Health-Safety-Security-Annual-Report-2022-2023
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Item-01.0-Public-Board-Agenda-11-May-2023-final
Item-02.0-Board-Declaration-of-Conflicts-of-Interests-May-2023
Item-05.0-Board-of-Directors-public-minutes-9-March-2023-Chair-approved
Item-07.0-Board-of-Directors-Action-Log-Public-following-March-2023
Item-08.0-Chairs-Report-May-2023
Item-09.0-CE-Report-Public-May-23
Item-10.0-Board-Assurance-Framework-supporting-Organisational-Risk-Report-May-2023
Item-10.1-Board-BAF-FULL-APRIL
Item-11.0-AAAD-Report-MHLC-March-2023
Item-12.1-AAAD-Report-Quality-Safety-Committee-16-March-23
Item-12.2-AAAD-Report-Quality-Safety-Committee-April-20th-2023
Item-13.0-Board-Integrated-Performance-Report-Highlights-Report-FINAL
Item-13.1-Board-Integrated-Performance-Report-Dashboard-Mar-2023-data-FINAL
Item-15.0-Safer-Staffing-Annual-Report-April-23
Item-16.0-Freedom-to-Speak-Up-Guardian-Annual-Report-April-2023
Item-17.0-Finance-Report-Cover-Sheet-Board
Item-17.1-Finance-Report-Month-12-March-2023
Item-17.2-2023-24-Financial-Plan-Update-Final-Plan-Board-May-2023
Item-19.0-AAAD-Report-Charitable-Funds-Committee-March-2023
Item-19.1.0-Governance-process-for-approval-of-the-Annual-Accounts-and-Annual-Report-for-the-Charity
Item-19.1.1-Appendix-A-Section-2.1-and-2.2-Audit-Committee-within-the-SFIs-–-existing-narrative
Item-20.0-AAAD-Report-Audit-Committee-April-2023
Item-21.0-Board-of-Directors-Public-paper_May22_Green-Plan
Item-21.1-BDCFT-Green-Plan-2021-26_revised2023_draft
Item-22.0-Board-Declarations-2022_23-Combined
Item-23.1-Audit-Committee-Annual-Report-2022-23
Item-23.2-Charitable-Funds-Committee-Annual-Report-2022-23
Item-23.3-Finance-Business-and-Investment-Committee-Annual-Report-2022-23 Item-23.4-MHLC-Committee-Annual-Report-2022-23
Item-23.5-Quality-Safety-Committee-Annual-Report-2022-23
Item-23.6-Workforce-Equality-Committee-Annual-Report-2022-23
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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-Chairs-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-11.2-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-SFIs-Section-17-January-2023
Item-17.1.2-Appendix-B-SFIs-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
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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-12.1.1-Closed-Cultures-Report-Update-and-Developments-Cover-Sheet
Item-12.1.2-Closed-Cultures-Report-In-Patient-Quality-Visit-Final-Draft-Nov-2022-BF-003-002
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-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
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Item-01.0-Public-Board-Agenda-10-Nov-2022
Item-02.0-Board-Declaration-of-Conflicts-of-Interests-November-2022
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-2022-2
Item-08.1-Appendix-A-Board-Skills-Matrix-proposed-from-1-November-2022 Item-09.0-Chief-Executives-Report-Public-Board
Item-10.0-Board-Assurance-Framework-Supporting-Organisational-Risk-Register-November-2022
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-September-2022-final
Item-12.0-Alert-Advise-Assure-Quality-and-Safety-Committee-October-2022-final
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-Audit-Committee-Oct-2022v2.0
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-Final
Item-19.2-Appendix-B-Annual-Report-2021-22-Better-Lives-Charitable-Funds-final
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-paper
Item-20.1-Appendix-A-Charity-Trust-Deed-2009
Item-20.2-Appendix-B-SUPPLEMENTAL-DEED-OF-DECLARATION-Charity-Name-Change-2022
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-ManagementTeam-Business-Resilience
Item-25.0-Freedom-to-Speak-Up-Guardian-Thematic-Report-Nov-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
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Item-01.0-Public-Board-Agenda-8-Sep-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-Sep-2022
Item-09.0-Chief-Executives-Board-Report-Public-Sept-22
Item-10.0-Board-Assurance-Framework-Key-Organisational-Risk-Report-Sept-22
Item-10.1-Appendix-1-BAF-for-Board-AUGUST-2022
Item-10.2-Appendix-2-Key-Organisational-Risk-Report-Trustwide-as-of-01-09-2022
Item-11.0-Alert-Advise-Assure-Report-Mental-Health-Legislation-Committee-July-2022-v3
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-Final
Item-17.0-Alert-Advise-Assure-Report-Finance-Business-Investment-Committee-28-July-2022
Item-18.0-Proposed-Changes-to-Charitable-Funds-Committee-Terms-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-Sep-meeting
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Item-01.0-Public-Board-Agenda-14-July-2022
Item-02.0-Board-Declaration-of-Conflicts-of-Interests-July-2022
Item-04.0-Board-of-Directors-public-minutes-12-May-2022-Chair-approved
Item-07.0-Board-of-Directors-Action-Log-Public-for-July-2022
Item-08.0-Interim-Trust-Chair-Board-Report-for-July-2022
Item-09.1-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-Board-Report-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-22.0-Use-of-Trust-Seal 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
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Item-01.0-Public-Board-Agenda-12-May-2022
Item-02.0-Board-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-CE-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-01.05.2022
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-Safety-Committee-APRIL-2022
Item-11.1-Quality-Safety-Committee-Terms-of-Reference-updated-April-2022-Committee-Approved-210422
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 (1)
Item-21.2-ICS-Financial-Position-Month-12-2021-22
Item-22.0-Green-Plan (1) Item-22.0-Green-Plan
Item-22.1-BDCFT-Green-Plan-2021-24 (1)
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-Interests-2021_22
Item-24.0-NHS-Improvement-Quarterly-Submission-Trust-Board-Q4-21_22
Item-25.0-Nominations-Committe-Terms-of-Reference-Review-16-March-2022-final-version
Item-26.0-Board-of-Directors-Work-Plan-2022_23-Public-v3-for-May-meeting
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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-22
Item-09.1-CE-Board-Report-Public-App-1-Letter-SOS-Mar-22
Item-09.2-CE-Board-Report-Public-App-2-DAU-Article-Mar-22
Item-09.3-CE-Board-Report-Public-App-3-Recommendations-March-22
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-1.2.22
Item-11.0-Alert-Advise-Assure-Report-Mental-Health-Legislation-Committee-27-January-2022 I
tem-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-Jan-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-held-on-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
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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