Council of Governors meeting papers
Our Council of Governors meeting papers are listed below. If you have any further questions, please email our Foundation Trust Office at ft@bdct.nhs.uk or telephone 01274 251313.
-
Item 01.0 – Council of Governors – Public Agenda – 18 June 2025 v4
Item 3 – Council of Governors Meeting – Public – Minutes – 22.01.2025
Item 3 – Informal Council of Governors Meeting – Public – Minutes – 10.04.2025 Item 05.0 – Council of Governors – Public Action Log – for June meeting
Item 08 – Chair’s Report -June 2026 CHAIR APPROVED
Item 10.0 – Finance Report (Month 1 – Apr 2025)
Item 11 – CoG Performance Report – June 2026
Item 11 – CoG Performance Report cover sheet – June 2026
Item 12 – Personal Health Budgets – Infographic to January 2025
Item 12 – Personal Health Budgets – 1 Year PHB – Data to date end of January 2025
Item 12 – Personal Health Budgets – Cover – 1 year data to date – June 2025
Item 13.0 – COG effect review results final
Item 13.0 – Cover Sheet CoG Effectivness Review
Item 14.1 – Effective Oversight Escalation and Assurance Report – Finance & Performance Committee – 23 January 2025 Chair Approved
Item 14.2 – AAAD – Effective Oversight Escalation and Assurance – QSC 15 Jan 2025 Chair approved
Item 14.2 – AAAD – Effective Oversight Escalation and Assurance – QSC March 2025 Chair approved
Item 14.2 – AAAD – Effective Oversight Escalation and Assurance – QSC May 2025 CHAIR APP
Item 14.3 – AAAD – Effective Oversight Escalation and Assurance – PCC 16 Jan 2025 – CHAIR APP
Item 14.3 – AAAD – Effective Oversight Escalation and Assurance – PCC March 2025 CHAIR APP
Item 14.3 – AAAD – Effective Oversight Escalation and Assurance – PCC MAY 2025 CHAIR APP
Item 14.4 – Effective Oversight Escalation and Assurance – 22 May 2025 – Chair Approved
Item 14.5 – AAAD – Effective Oversight Escalation and Assurance -March 2025 CHAIR APP
Item 14.6 – Effective Oversight Escalation and Assurance – Audit Committee 12.03.25
Item 14.6 – Effective Oversight Escalation and Assurance – Audit Committee 15.01.25
Item 15 – Council of Governors Annual Work Plan
-
-
-
-
-
-
-
-
-
-
-
-
Item-1.0-Council-of-Governors-Public-Agenda-13-July-2022
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-May-15-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-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 I
tem-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-Finance-Business-Investment-Committee-held-on-24-March-2022 I
tem-10.6-AAA-Report-Mental-Health-Legislation-Committee-held-on-27-January-2022
Item-10.7-AAA-Report-Mental-Heathl-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-17.0-Council-of-Governors-Annual-Declaration-of-Interests
-
Item-1.0-Council-of-Governors-Public-Agenda-Thursday-3-February-2022
Item-3.0-Council-of-Governors-Public-Minutes-4-November-2021-DRAFT
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-10.6-Alert-Advise-Assure-Report-Finance-Business-and-Investment-Committee-25-November-2021
Item-10.7-Alert-Advise-Assure-Report-Charitable-Funds-Committee-16-December-2021