Trust Board Papers 2021

0. Board Agenda
3. Declarations of Interests
4. Minutes of the Previous Meeting Held in Public on 23 September 2021
5. Action Log and Matters Arising from the Minutes 
6. Chair's Report
7. Chief Executive's Report 
8. Quality Report
9. Performance Report 
10. Winter Planning
11. CQC Update
12. People Plan
13. Finance Report
14. Trust Board Committees:
a. Appointments and Remuneration Committee
b. Audit Committee
- Board Assurance Framework (BAF) Appendix 1
- Board Assurance Framework (BAF) Appendix 2
c. Finance, Business and Investment Committee
d. Integrated Care & Commissioning Committee
e. People Participation Committee
f. Quality Assurance Committee 
15. Acronyms

0. Board Agenda
2. Declarations of Interests
3. Minutes of the Previous Meeting Held in Public on 22 July 2021
4. Action Log and Matters Arising from the Minutes 
6. Chair's Report
7. Chief Executive's Report 
8. ELFT Strategy Refresh
8b. ELFT Strategy Refresh Slides
9. Quality Report
10. Performance Report 
11. Learning From Inpatient Deaths 
12. Patient Safety Going Forward
13. People Plan Update
14. Finance Report 
15. Trust Board Committees:
a. Audit Committee
ai. Modern Day Slavery Statement
b. Charity Committee
c. Finance, Business and Investment Committee
d. Integrated Care & Commissioning Committee
e. Quality Assurance Committee

• Complaints Annual Report
• Data Security & Protection Toolkit Annual Compliance Update 2020-2021
• Emergency, Preparedness, Resilience and Response Annual Report
• Freedom to Speak Up Annual Report
• Guardian of Safe Working Annual Report
• Health, Safety and Security Annual Report
• Infection, Prevention and Control Annual Report 2020-2021
• Learning from Deaths Annual Report
• Legal Claims Annual Report
• Mental Health Law Annual Report
• Safeguarding Annual Report
• Serious Incident Annual Report
• SIRO Annual Report

f. Appointments and Remuneration Committee Assurance Report

0. Board Agenda
2. Declarations of Interests
4. Minutes of the Previous Meeting Held in Public on 20 May 2021
5. Action Log and Matters Arising from the Minutes 
6. Chair's Report
7. Chief Executive's Report
8. Quality Report
9. Learning from Deaths Q4 Report 
10. Prevention of Future Deaths  
11. Integrated Performance Report 
12. People Plan 
13. Safer Staffing  
14. Board Assurance Framework  
15. Trust Board Committees:
a. Audit Committee
ai. NHS Self Certification
b. Finance, Business and Investment Committee 
c. Integrated Care & Commissioning Committee 
d. Mental Health Act Committee
e. People Participation Committee
f. Quality Assurance Committee
fi. Quality Report 2020-2021

0. Board Agenda
2. Declarations of Interests
4. Minutes of the Previous Meeting Held in Public on 25 March 2021
5. Action Log and Matters Arising from the Minutes 
6. Chair's Report
7. Chief Executive's Report
8. People Plan Update 
9. Quality Report
10. Veterans Awareness Accreditation / National Armed Forces Covenant Legislation
11. Environment & Sustainability: Climate Emergency Declaration 
12. Integrated Quality & Performance Report 
13. Strategic Activity 
14. Bedfordshire, Luton & Milton Keynes Integrated Care System Strategic Priorities 
15. Trust Board Committees:
a. Appointments & Remuneration Committee
b. Audit Committee
bi. Board Assurance Framework Summary
c. Charity Committee
ci. Charity Committee Terms of Reference
d. Finance, Business & Investment Committee
e. Integrated Care & Commissioning Committee 
ei. Integrate Care & Commissioning Committee Terms of Reference 
f. Quality Assurance Committee

0. Board Agenda
2. Declarations of Interests
4. Minutes of the Previous Meeting Held in Public on 3 December 2020
5. Action Log and Matters Arising from the Minutes 
6. Chair's Report
7. Chief Executive's Report
8. Winter Overview 
9. People Plan including Staff Survey Update
10. Quality Report
11. Integrated Performance Report 
12. Strategic Activity 
13. Trust Board Committees:
a. Appointments & Remuneration Committee
b. Audit Committee
- Internal Audit Plan 2021/2022
c. Finance, Business & Investment Committee
d. Mental Health Act Committee
e. People Participation Committee
f. Quality Assurance Committee