0. Board Agenda2. Declarations of Interest4. Minutes of Previous Meeting Held in Public on 23 July 20205. Action Log 6. Chair's Report7. Chief Executive's Report8. Quality Report 9. People Plan10. Workforce Race Equality Standard Annual Report11. Workforce Disability Equality Standard Report 13. Integrated Performance Report14. Covid-19 Update inc Phase 3 Planning (presentation)15. Trust Board Committees Assurance Reports:a. Appointments and Remuneration Committeeb. 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- Annual Audit Report- Clinical Audit Work Plan - 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 20205. Action Log 7. CEO Report 8. Quality Report 9. Learning From Deaths Report10. Update on COVID-19 Workstreams 11. Learning From COVID-19 Excess Deaths 13. People Plan Update Including Race & Privilege13b. COVID-19 Race & Privilege Project Plan14. 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
21 May 2020 0. Board Agenda0.i ELFT Populations4. Minutes of previous meetings held in public on 26 March 20205. Action Log 7. CEO's Report 7i. CoG COVID-19 Governance and Communications 8. Quality Report 9.Learning from Deaths Report10. Workstreams Update11. Learning from COVID-19 Excess Deaths Report13. People Plan Progress Report13b. COVID, Race & Privilege Project Plan14. Strategic Activity Update 15. Integrated Performance Report16. CQC 2019 Inspection Report & Action Plan Update 17a. Audit Committee Chair's Report 17b. Appointments & Renumeration Committee Assurance Report 17c. FBIC Assurance Report 17d. People Participation Committee Assurance Report 17e. QAC Assurance Report 18. Trust Board Forward Plan
0. Board Agenda0.i ELFT Populations4. Minutes of previous meetings held in public on 30 January 20205. Action Log6. Chair's Report7. Chief Executive Report8. Quality Report9. Learning from Deaths Report9.i Learning from Deaths Report_Bedfordshire Mortality Report11. Safe Working Hours Report12. Integrated Performance Report
13. COVID-19 Report15. Trust Board Forward View
0. Board Agenda 2. Declarations of Interests 4. Minutes of previous meetings held in public on 3 October 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 Update12. People Plan (presentation)13. Safe Working Hours: Q214. Strategic Activity15. Integrated Performance Report 16. Trust Board Committees: a Appointments & Remuneration: 5 December 2019b Audit Committee: 14 January 2020c. Finance, Business & Investment Committee: 14 January 2020d. Mental Health Act Committee: 6 December 2019 (To Follow)e. People Participation Committee: 2 December 2019f. Quality Assurance Committee: 6 January 2019