24 September 2020

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
- 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

 

23 July 2020 

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

 

21 May 2020

0. Board Agenda
0.i ELFT Populations
4. Minutes of previous meetings held in public on 26 March 2020
5. Action Log
7. CEO's Report 
7i. CoG COVID-19 Governance and Communications
8. Quality Report 
9.Learning from Deaths Report
10. Workstreams Update
11. Learning from COVID-19 Excess Deaths Report
13. People Plan Progress Report
13b. COVID, Race & Privilege Project Plan
14. Strategic Activity Update
15. Integrated Performance Report
16. 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


26 March 2020

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


30 January 2020

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 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: 6 January 2019

Please give us a rating for the content or use of our site?

green smiley (good) orange smiley (average) red smiley (poor)