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Trust Board Papers 2022

Trust Board Papers 2022

Thursday 24 November 2022

Complete set of papers for the Public meeting scheduled for Thursday 24 November 2022

Thursday 29 September 2022

Complete set of Papers for the Public meeting scheduled for Thursday 29 September 2022

Thursday 28 July 2022

Complete set of Papers for the Public meeting scheduled for Thursday 28 July 2022

Thursday, 26 May 2022

Complete set of Papers for the Meeting held in Public, or:

0. Agenda
3. Declarations of Interests
4. Minutes of the Previous Meeting held in Public on 24 March 2022
5. Action Log and Matters Arising from the Minutes 
6. Chair's Report
7. Chief Executive's Report
8. QAC Assurance Report
9. Quality Report
10. Performance Report
11a. Prevention of Future Deaths - JL
11b. Prevention of Future Deaths - GO
12. REMCO Assurance Report
13a. People Plan
13b. NHS Staff Survey
14. FBIC Assurance Report
15a. Finance Report to March 2022
15b. Finance Report (Graphs)
16a. Audit Committee Assurance Report
16 a(i). BAF Combined Report
16b. Charity Committee Assurance Report
16c. ICCC Assurance Report
16d. People Participation Committee Assurance Report
17. Trust Board Forward Plan
20. Acronyms
 

Thursday 24 March 2022

0. Agenda
3 Declarations of Interests Assurance
4 Minutes of the Previous Meeting held in Public on 27 January 2022
5 Action Log and Matters Arising from the Minutes Review
6 Chair’s Report
7 Chief Executive’s Report
8 Core20PLUS5: an approach to reducing health inequalities
9. Quality Report
10. Performance Report
11. Prevention of Future Deaths
12. Mental Health Units (Use of Force) Act (Seni’s Law)
13. People Plan Update
14. Finance Report
15. Trust Board Committees
15.a Appointments & Remuneration Committee
15b. Audit Committee
15b-a BAF Dashboard 2021-2022 
15b-b BAF Risk 1
15b-c BAF Risk 2
15b-d BAF Risk 3
15b-e BAF Risk 4
15b-f BAF Risk 5
15b-g  BAF Risk 6
15b-h BAF Risk 7
15b-i BAF Risk 8
15b-j BAF Risk 9
15c. Finance, Business & Investment Committee
15d. Integrated Care and Commissioning Committee
15f. Quality Assurance Committee
19 Acronyms

Thursday 27 January 2022

0. Board Agenda
3. Declarations of Interests
4. Minutes of the Previous Meeting Held in Public on 25 November 2021
5. Action Log and Matters Arising from the Minutes 
6. Chair's Report
7. Chief Executive's Report 
8. Compass Wellbeing CIC Annual Report
9a. CQC Update
9b. CQC Full Report
10. Quality Report
11a. Performance Report
11b. Waiting Times Review
13. Excess Covid Deaths 
14. Luton and Bedfordshire Mortality Review
15. Prevention of Future Deaths Notice
16. Green Plan
17. People Plan
18. Safer Staffing including Clinical Workforce Report
19. Finance Report
20. Trust Board Committees:
a. Appointments and Remueration Committee
b. Audit Committee
- Board Assurance Framework (BAF)
c.  Charity Committee
d. Finance, Business and Investment Committee
e. Integrated Care & Commissioning Committee
f. People Participation Committee
g. Quality Assurance Committee 
24. Acronyms