Trust Board Papers 2020
0. Board Agenda
2. Declarations of Interest
4. Minutes of Previous Meeting Held in Public on 24 September 2020
5. Action Log
6. Chair's Report
7. Chief Executive's Report
8. Quality Report
10. People Plan Update
11. Safer Staffing
12. Freedom to Speak Up Annual Report 2019/20
13. Guardian of Safe Working Hours Q2 Report
15. Integrated Performance Report
16. Strategic Activity
17. Voluntary Sector Update
19. Trust Board Committees:
a. Audit Committee
- Audit Committee BAF
b. Finance, Business and Investment Committee
c. Mental Health Act Committee
d. Quality Assurance Committee
- Legal Claims Report
- Annual Infection Prevention and Control Report
- Revalidation Report
- Revalidation Report NHS England and NHS Improvement
0. Board Agenda
2. Declarations of Interest
4. Minutes of Previous Meeting Held in Public on 23 July 2020
5. Action Log
6. Chair's Report
7. Chief Executive's Report
8. Quality Report
9. People Plan
10. Workforce Race Equality Standard Annual Report
11. Workforce Disability Equality Standard Report
13. Integrated Performance Report
14. Covid-19 Update inc Phase 3 Planning (presentation)
15. Trust Board Committees Assurance Reports:
a. Appointments and Remuneration Committee
b. Audit Committee
- Audit Committee Annual Report 2019/20
c. Finance, Business and Investment Committee
d. People Participation Committee
e. Quality Assurance Committee inc Annual Reports 2019/20
- Learning From Deaths Annual Report
- Serious Incident Annual Report
- Information Governance Annual Report
- SIRO Annual Report
- Emergency, Preparedness, Resilience and Response Annual Report
- Health, Safety and Security Annual Report
- Guardian of Safe Working Report Annual Report
- Mental Health Law Annual Report
- Safeguarding (Children and Adult) Annual Report
0. Board Agenda
2. Register of Interests
4. Minutes of previous meetings held in public on 21 May 2020
5. Action Log
7. CEO Report
8. Quality Report
9. Learning From Deaths Report
10. Update on COVID-19 Workstreams
11. Learning From COVID-19 Excess Deaths
13. People Plan Update Including Race & Privilege
13b. COVID-19 Race & Privilege Project Plan
14. Strategic Activity Update
15. Integrated Performance Report
16. CQC Review Report
17a Audit Committee Assurance Report
17b. Appointments & Remunerations Committee Assurance Report
17c. FBIC Assurance Report
17d. People Participation Committee Assurance Report
17e. QAC Assurance Report
18. Trust Board Forward Plan
0. Board Agenda
0i. ELFT Populations
4. Minutes of previous meetings held in public on 26 March 2020
5. Action Log
7.Interim Chair's Board Report
7i. CoG COVID-19 Governance and Communications
8. CEO Report
9. Quality Report
10. Workstreams Update
11. Staff Survey WRES Deep Dive
12. Safer Staffing
13. Integrated Performance Report
14. Primary Care Presentation
15i. Appointment & Remuneration Committee
15ii Audit Committee Assurance Report
15iia Audit Committee Appendix 1 BAF Summary
15iii FBIC Assurance Report Part 1
15iv MHA Assurance Committee Assurance Report
15v People Participation Committee Assurance Report
15vi QAC Assurance Report
0. Board Agenda
0.i ELFT Populations
4. Minutes of previous meetings held in public on 30 January 2020
5. Action Log
6. Chair's Report
7. Chief Executive Report
8. Quality Report
9. Learning from Deaths Report
9.i Learning from Deaths Report Bedfordshire Mortality Report
11. Safe Working Hours Report
12. Integrated Performance Report
13. COVID-19 Report
15. Trust Board Forward View
0. Board Agenda
2. Declarations of Interests
4. Minutes of previous meetings held in public on 28 November 2019
5. Action Log
6. Chair's Report
7. Chief Executive Report
8. Quality Report
9. Quality (presentation)
10. Learning From Deaths Report
11. People Plan Update
12. People Plan (presentation)
13. Safe Working Hours: Q2
14. Strategic Activity
15. Integrated Performance Report
16. Trust Board Committees:
a. Appointments & Remuneration: 5 December 2019
b. Audit Committee: 14 January 2020
c. Finance, Business & Investment Committee: 14 January 2020
d. Mental Health Act Committee: 6 December 2019 (To Follow)
e. People Participation Committee: 2 December 2019
f. Quality Assurance Committee: 4 November 2019 - 6 January 2020