September 2018

0.Board Agenda - Part 1
2. Declarations of Interests
4. Minutes of previous meetings held in public on 11 July2018
5. Action Log
6. Chair's Report
7. Chief Executive Report
8. Quality Report
9. Strategic Activity
10.Integrated Quality and Performance Report
11. Mortality Review Quarterly Update
12. Research 2018/19 Update  
13. Workforce Race Equality Standard Report
14. Health, Safety and Security Annual Report 2017/18
15. Reporting Committees:
- Audit Committee - Chair's Report 16 July 2018 and approved minutes 23 May 2018

July 2018 

0.Board Agenda - Part 1
2. Declarations of Interests
4. Minutes of previous meetings held in public on 9 May 2018
5. Action Log
6. Chair's Report
7. CEO Report
8. National Staff Survey 2017 Results
9. Safeguarding Annual Report 2017-18
10.Annual Serious Incidents Report 2017-18 
11. Quality Report  
12. Strategic Activity
13. Integrated Performance and Compliance Report, including Board Assurance Framework
14. Annual Information Governance Update
15. Emergency Planning - Annual Report
16. Safer Staffing - Six Monthly Report
17. Annual Report of the Audit Committee
18. Annual Review of the Terms of References of the Board Reporting Committees:
- Appointments and Remuneration Committee
- Audit Committee
- Finance, Business and Investment Committee
- Quality Assurance Committee
- People Participation Committee
- Mental Health Act Committee
19. Reporting Committees
- Audit Committee - Chair's Report 22 May 2018 (verbal) and approved minutes 23 April 2018
- Mental Health Act Committee - Chair's Report 8 June 2018
and approved minutes 15 February 2018
- People Participation Committee - Chair's Report 21 June 2018
- People Participation Committee - approved minutes 15 March 2018
- Quality Assurance Committee - Chair's Report 25 June 2018;
and approved minutes 19 April 2018


May 2018

0.Board Agenda - Part 1
2. Declarations of Interests
4. Minutes of previous meetings held on 22 February 2018
5. Action Log
6. Chair's Report
7. CEO Report
8. Suicide in Young People (presentation)
9. Thematic Review of Serious Incidents - Befordshire and Tower Hamlets (presentation)
10.Working with families when a Serious Incident occurs
11. Mortality Review  - six month report October 2017 - March 2018 
12. Quality Report
13. Strategic Activity
14. Integrated Performance and Compliance Report, including Board Assurance Framework
15. Staff Survey 2017
16. Cyber Security Update
17. Guardian of Safe Working Annual Report
18. Reporting Committee:
- Appointments and Remuneration Committee
- Audit Committee
- Quality Assurance Committee
- Safeguarding Review

February 2018 

0.Board Agenda - Part 1
2. Declarations of Interests
4. Minutes of previous meetings held on 14 December 2017
5. Action Log
6. Chair's Report
7. CEO Report
8. Quality Report
9. CQC Compliance Update - implementation of the action plan in response to the CQC comprehensive inspection June 20016
10. CQC inspection November 2017 - Luton and Bedfordshire Mental Health Inpatient Services
11. Strategic Activity Update
12. Integrated Performance and Compliance Report, including Board Assurance Framework
13. Revalidation of Doctors
14. Guardian of Safe Working Quarter 3 Report
15. Progress of report against the 5 year Estates Strategy
16. Standards of Business Conduct Policy
17. Reporting Committee:
17a. TBD-2018-02-22 Audit Committee 30 October 2017 Confirmed Minutes.pdf
17b. TBD-2018-02-22 QAC 11 December 2017 Confirmed Minutes.pdf

 

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