Our public Board meetings are usually held on the second Thursday of every other month, except in August and December when we do not have a meeting. Members of the public and staff are welcome to attend the meetings to listen to the discussions which take place.

For further information, or if you would like to attend a Board meeting, or would like archive Board papers,  please email corporate.governance@bdct.nhs.uk.

 

Board papers

On this page you can find papers for past and upcoming Board meetings which occur every other month, including the Chief Executive’s monthly report and the monthly performance report. Board papers are usually uploaded on the Monday before each month’s Board meeting.

November 2024 Click to Toggle

September 2024 Click to Toggle

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January 2024 Click to Toggle

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September 2023 Click to Toggle

Annual Members’ Meeting

Bradford District Care NHS Foundation Trust – Annual Report & Accounts 2022/23

Item 01.0 – Annual Members’ Meeting Minutes – 21 September 2023

Item 02.0 – Annual Members’ Meeting – 21 September 2023

Item 03.0 – Ratified Minutes Annual Members’ Meeting – 28 September 2022

Public Board Meeting

Item 01.0 – Public Board Agenda 14 Sep 2023

Item 02.0 – Board Declaration of Conflicts of Interests September 2023

Item 05.0 – Board of Directors public minutes 13 July 2023 Chair approved 

Item 07.0 – Board of Directors action log public for September 2023

Item 08.0 – Chairs report September 2023

Item 09.0 – Chief Executive report public Sept 23

Item 09.1 – Chief Executives report public app 1 Green KPI Sept 23 

Item 11.0 – Board Assurance Framework September 2023

Item 11.0.1 – BAF full August

Item 12.0 – AAAD Mental Health legislation committee held on 27 July 2023

Item 13.0 – AAAD Quality and Safety committee held on 20 July 2023

Item 14.0 – Board of Directors public winter paper front sheet 

Item 14.0.1 – BDCFT winter plan 2023 report final 

Item 15.0 – NHSE EPRR self assessment final public board 

Item 17.0 – Workforce race equality scheme 2023 update

Item 17.0.1 – Appendix 1 WRES revised action plan 2023-2024

Item 17.0.2 – Appendix 1 Workforce disability standard action plan 2023

Item 18.0 – Medical appraisal and revalidation report front sheet 

Item 18.0.1 – Medical appraisal and revalidation annual report

Item 19.0 – Board Integrated performance report highlights report

Item 19.0.1 – Board Integrated performance report dashboard Sept 2023

Item 20.0 – Finance report cover sheet Board 

Item 20.1 – Finance report Trust board month 4 July 2023

Item 21.0 – AAAD report finance and performance committee June 2023

Item 21.0.1 – NHS improvement quarterly submission Trust board Q1 23-24

Item 22.0 – AAAD report Charitable funds committee July 2023 

Item 23.0 – AAAD report audit committee July 

Item 24.0 – Private public WYM HSC committees in common AAA report 26.07.23 final 

Item 25.0 – Board of Directors public work plan 2023-24 v3

July 2023 Click to Toggle

May 2023 Click to Toggle

Item 01.0 – Public Board Agenda – 11 May 2023 final 

Item 02.0 – Board of declaration of conflicts of interests May 2023 final 

Item 05.0 – Board of Directors public minutes 9 March 2023 Chair approved 

Item 07.0 – Board of Directors action log public following March 2023 

Item 08.0 – Chairs report May 2023 

Item 09.0 – CE report public May 23 

Item 10.0 – Board assurance framework supporting organisational risk report May 2023 

Item 10.1 – Board BAF full April 

Item 11.0 – AAAD report MHLC March 2023 

Item 12.1 AAAD report quality safety committee 16 March 23

Item 12.2 – AAAD report quality safety committee 20 April 23

Item 13.0 – Board integrated performance report highlights report final 

Item 13.1 – Board integrated performance report dashboard Mar 2023 data final 

Item 15.0 – Safer staffing annual report April 23 

Item 16.0 – Freedom to Speak Up guardian annual report 2023 

Item 17.0 – Finance report cover sheet Board 

Item 17.1 – Finance report month 12 March 2023 

Item 17.2 – 2023-24 Financial plan update final, plan Board May 2023

Item 18.0 – AAA FBIC March 2023 

Item 19.0 – AAAD report charitable funds committee March 2023 

Item 19.1.0 – Governance process for approval of the annual accounts and annual report for the Charity 

Item 19.1.1 – Appendix A section 2.1 and 2.2 audit committee within the SFIs existing narrative 

Item 19.1.2 – Appendix B additional narrative delegating approval of the annual accounts 

Item 20.0 – AAAD report audit committee April 2023 

Item 21.0 – Board of Directors public paper May 22 green plan 

Item 21.1 – BDCFT green plan 2021-26 reviewed 2023 draft 

Item 22.0 – Board declarations 2022-23 combined 

Item 23.1 – Audit committee annual report 2022-23 

Item 23.2 – Charitable funds committee annual report 2022-23

Item 23.2 – Finance business and investment committee annual report 2022-23

Item 23.4 – MHLC committee annual report 2022-23 

Item 23.5 – Quality safety committee annual report 2022-23

Item 23.6 – Workforce equality committee annual report 2022-23 

Item 24.0 – Care Quality Commission update and developments including compliance against care quality registration May 23

Item 25.0 – Board of Directors public work plan 2023-24 v1

March 2023 Click to Toggle

Item 01.0 Public Board Agenda – 9 March 2023

Item 02.0 Board – Declaration of Conflicts of Interests – March 2023

Item 05.0 Board of Directors – public minutes -12 Jan 2023 – Chair approved

Item 07.0 Board of Directors – Action Log – Public – following Jan 2023

Item 08.0 Chair’s Report – March 2023

Item 09.0 Chief Executives Report – Public Board 9 March

Item 11.0 Board Assurance Framework & Key Organisational Risk Report – March 2023

Item 11.1 BAF (FULL) – March 2023

Item 11.2 Key Organisational Risk Report – Trustwide – as of 01-03-2023

Item 12.0 AAAD Report – Mental Health Legislation Committee – January 2023

Item 13.1 AAAD Report – Quality & Safety Committee -January 22 V1

Item 13.2 AAAD Report – Quality & Safety Committee – February 2023

Item 13.3 Quality & Safety Committee – Terms of Reference – 2023.01

Item 14.0 Integrated Performance Report

Item 14.1 Integrated Performance Report

Item 15.0 Finance Report Cover Sheet (Board)

Item 15.1 Finance Report (Month 10 – January 2023)

Item 16.0 AAA report – FBIC – January 2023

Item 17.0 AAAD Report – Audit Committee – 19 Jan 2023

Item 17.1 SoD and SFI Ratification (cover paper)

Item 17.1.1 Appendix A – SFI’s Section 17 – January 2023

Item 17.1.2 Appendix B – SFI’s – January 2023

Item 18.0 AAAD Report – Workforce Equality Committee – 16 Feb 2023

Item 20.0 WYMHSC Committees in Common_AAA Report_25.01.2023

Item 21.0 Board of Directors – Work Plan 2022_23 – Public for March meeting

January 2023 Click to Toggle

Item 01.0 – Public Board Agenda 12 Jan 2023

Item 02.0 – Board Declaration of Conflicts of Interests January 2023

Item 05.0 – Board of Directors public minutes 10 Nov 2022 Chair approved

Item 07.0 – Board of Directors action log public following Nov 2022

Item 08.0 – Chairs report January 2023

Item 08.1 – AAAD report template version Nov 2022

Item 09.0 – Chief Executives report public board 12 January 2023

Item 10.0 Board assurance framework supporting organisational risk register January 2023

Item 10.1 – BAF full January 2023

Item 10.2 – Key organisational risk report Trustwide as of 01.01.2023

Item 11.0 – AAAD Report mental health legislation committee November 2022 proposed final

Item 12.0.1 – AAAD Report quality safety committee November 2022 final

Item 12.0.2 – AAAD Report quality safety committee December 2022 final

Item 12.1.1 – Closed cultures report update and developments cover sheet 

Item 12.1.2 – Closed cultures report inpatient quality visit final draft Nov 2022 BF 003-002

Item 13.0 – Care Quality Commission update and developments public board 221222

Item 14.0 Board integrated performance report highlights report final

Item 14.1 – Board integrated performance report dashboard Nov 2022 data v1

Item 15.0 – Board of Directors public staff survey 2022 results NSS2022 HF030122 BC approved

Item 16.0 – AAAD Report workforce equality committee Oct 2022

Item 17.0 – FBIC AAA Nov 22

Item 18.0 – Alert Advise Assure Charitable Funds committee 27 Oct 2022

Item 19.0 – Finance report cover sheet

Item 19.1 – Finance report month 8 November 2022

Item 20.0 – Division of responsibilities of the Chair and Chief Executive

Item 21.0 – Committee in common terms of reference cover sheet 

Item 21.1 – Committee in common terms of reference 22-23

Item 22.0 – Board of Directors work plan 2022-23 public for Jan meeting 

Item 23.0 – Corporate governance meeting dates 2023-2024 v1.0 15-12-2022

November 2022 Click to Toggle

Item 01.0 – Public Board Agenda 10 Nov 2022

Item 02.0 – Board Declaration of Conflicts of Interest November 

Item 05.0 – Board of Directors public minutes 8 Sep 2022 Chair approved 

Item 07.0 – Board of Directors action log – public following Sep 2022

Item 08.0 – Chairs report Nov 2022

Item 08.1 – Appendix A Board skills matrix proposed from 1 November  

Item 09.0 – Chief Executive report public board 

Item 10.0 – Board assurance framework supporting organisational 

Item 10.1 – Board assurance framework November 2022

Item 10.2 – Appendix 2 Key organisational risk report 01.11.2022

Item 11.0 – Alert Advise Assure report mental health legislation committee 

Item 12.0 – Alert Advise Assure quality and safety committee October 2022

Item 13.0 – Performance report 

Item 13.1 – Performance report dashboard 

Item 14.0 – Winter plan 2022 public board 14 Nov 2022 front sheet 

Item 14.1 – BDCFT Winter plan 2022 01.11.22 V1

Item 15.0 – AAA report FBIC Sept 22

Item 16.0 – Alert Advise Assure Charitable funds Committee  28 July 2022 

Item 17.0 – AAA Audits committee Oct 2022 V2

Item 18.0 – Finance report cover sheet Board

Item 18.1 – Finance Board report BDCFT

Item 19.0 – 2021-22 Charity annual accounts annual report cover paper 

Item 19.1 – Appendix A BDCT Charitable funds annual accounts 2021-22

Item 19.2 – Appendix B  Annual report 2021-22 Better Lives Charitable funds 

Item 19.3 – Appendix C representation letter BDCFT Charity 2021-22

Item 19.4 – Appendix D audit highlights memo 2022 V2

Item 20.0 – Approval of the deed of declaration for the Charity cover  page

Item 20.1 – Appendix A Charity Trust deed 2009

Item 20.2 – Appendix B supplemental deed of declaration Charity name 

Item 20.3 – Appendix C supplemental deed of declaration, addition of the dissolution clause 2022

Item 21.0 – SoD and SFI ratification cover paper 

Item 21.1 – Appendix A summary of SFI amendments 

Item 21.2 – Appendix B SFIs September 2022

Item 21.3 – Appendix C SoD September 2022

Item 22.0 – Innovation improvement group terms of reference November 2022

Item 23.0 – NHS England consultation on the NHS provider license 

Item 24.0 – Executive Management team business resilience 

Item 25.0 – Freedom to Speak Up Guardian thematic report November 2022

Item 26.0 – Care Quality Commission update and developments 

Item 27.0 – NHS Improvement quarterly submission Trust Board Q2 22_23

Item 28.0 – Board of Directors work plan 2022-23 public for Nov meeting 

September 2022 Click to Toggle

Item 01.0 – Public Board Agenda 8 September 2022 final

Item 02.0 – Board Declaration of Conflicts of interests September 2022 

Item 03.0 – Learning from your stories, staff story iCare Innovation Awards 

Item 05.0 – Board of Directors public minutes 14 July 2022 Chair approved

Item 07.0 – Board of Directors Action log public, following July 2022

Item 08.0 – Trust Chair board report for September 2022

Item 09.0 – Chief Executives board report public September 2022

Item 10.0 – Board Assurance Framework key organisational risk report September 2022

Item 10.1 – Appendix 1 BAF for Board August 2022

Item 10.2 – Appendix 2 Key organisational risk report Trust wide as of 01.09.22 

Item 11.0 – Alert Advise Assure report, mental health legislation committee July 2022

Item 12.0 – Alert Advise Assure report quality and safety committee July 2022 final

Item 13.0 – Integrated performance report cover sheet

Item 13.1 – Integrated performance report 

Item 14.0 – BDCFT winter planning report 2022 cover sheet 

Item 14.1 – BDCFT winter planning report 2022

Item 15.0 – Board paper EPRR self assessment final

Item 15.1 – Statement of compliance

Item 16.0 – Learning from deaths Q1 2022

Item 17.0 – Alert Advise Assure report finance business investment committee 28 July 2022

Item 18.0 – Proposed changes to charitable funds committee term of reference cover sheet 

Item 18.1 – Charitable funds committee terms of reference committee approved 

Item 19.0 – Alert Advise Assure report audit committee 7 July 2022

Item 20.0 – Finance report cover sheet 

Item 20.1 – Finance board report BDCFT

Item 20.2 – ICS Finance report month 4 2022-23

Item 21.0 – Care Quality Commission update and developments 

Item 22.0 -NHS Improvement quarterly submission Trust board Q1 22-23 

Item 23.0 – Charitable funds committee annual report 2021-22

Item 24.0 – Medical appraisal and revalidation annual report cover sheet 

Item 24.1 – Annual board report and statement of compliance 2022 

Item 24.2 -Annual report guardian of safe working hours report  June 2022

Item 25.0 – Board of Directors work plan 2022-23 public for September meeting 

July 2022 Click to Toggle

Item 1.0 – Public board agenda 14 July 2022

Item 2.0 – Board declaration of conflicts of interest July 2022

Item 4.0 – Board of Directors public minutes, 12 May 2022, Chair approved

Item 7.0 – Board of Directors action log public for  July 2022

Item 8.0 – Interim Trust Chair board report for July 2022

Item 9.1 – Neurodiversity BDCT public board July Ava Green final

Item 10.0 – Board assurance framework and supporting organisational risk register 

Item 10.1 – Appendix 1 BAF for board, July 2022

Item 10.2 – Appendix 2 Key organisational risk report 01.07.2022

Item 11.0 – Alert advise assure report, mental health legislation committee 26 May 2022

Item 11.1 – Mental health legislation committee terms of reference approved by committee May 2022

Item 12.0.1 – Alert Advise Assure quality and safety committee May 2022 final

Item 12.0.2 – Alert Advise Assure quality and safety committee June 2022 final

Item 13.0 – Integrated performance report

Item 13.1 – Integrated performance report dashboard

Item 13.2 – CAMHS and SALT waiting times

Item 14.0 – Alert Advise Assure workforce and equality committee 28 April 2022

Item 14.1 – Alert Advise Assure workforce and equality committee 23 June 2022

Item 15.0 – Safer staffing report

Item 16.0 – Freedom to Speak Up strategy July 2022

Item 16.1 – App 1 FTSU draft strategy July 2022 for approval 

Item 17.0 – Finance business investment committee AAA report 26 May 2022

Item 17.1 – Finance business and investment committee terms of reference approved 26 May 2022, awaiting ratification

Item 18.0 – AAA audit committee 05 and 23 May – 15 June

Item 19.0 – Finance report cover sheet, board 

Item 19.1 – Finance report board BDCFT

Item 19.2 – ICS M2 22_23 finance update

Item 20.1 – Finance business and investment committee annual report 2021-22 paper

Item 20.2 – Audit committee annual report 2021-22

Item 20.3 –  Quality and safety committee annual report 2021-22 

Item 20.4 – Mental health legislation committee annual report 2021-22

Item 20.5 – Workforce and equality committee annual report 2021-22

Item 21.0 – Board of Directors work plan 2022-23 public v4 for July meeting

Item 22.0 – Use of Trust seal

Item 23.0 –  SIRO report, Board of Directors July 22 public

Item 24.0 – Health safety and security  annual report 2021 – 2022 to Board of Directors final

Item 25.0 – Annual report suicide prevention July 2022

Item 26.0 – PSED report 2021-22 paper

Item 26.1 – PSED report 2021-22 V1

Item 27.0 – Freedom to Speak Up annual report 2021-22 July 22

May 2022 Click to Toggle

Item 01.0 – Public Board Agenda – 12 May 2022 

Item 02.0 – Board of Declaration of Conflicts of Interests – May 2022 

Item 04.0  – Board of Directors public minutes 10 March 2022 – Chair approved 

Item 06.0 – Board of Directors Action Log – Public for May 2022 

Item 07.0 – Interim Trust Chair Board Report for May 2022 

Item 08.0 – CE Board report Public May 22 

Item 08.1 – Board Report Public App 1 – NHS Smokefree pledge May 22

Item 09.0 – Board Assurance Framework and Supporting Organisational Risk Register May 2022

Item 09.1 – Appendix 1 – Board BAF May 2022 Final 

Item 09.2 – Appendix 2 – Key Organisational Risk Report 01.05.22

Item 10.0 – Alert Advise Assure Report Mental Health Legislation Committee 24 March 2022 

Item 11.0a – Alert Advise Assure Quality and Safety Committee March 2022

Item 11.0b – Alert Advise Assure Quality and Safety Committee April 2022

Item 11.1 – Quality and Safety Committee Terms of Reference updated April 2022 Committee Assured

Item 12.0 – WY-SP Strategy 22-27 presentation 

Item 13.0 – Integrated Performance Report

Item 13.1 – Integrated Performance Report Dashboard

Item 16.2 – Recent Board Service Visits April 2022 – summary slides

Item 17.0 – Belonging and Inclusion Plan Update May 22 V1

Item 17.1 – Appendix 1 – Belonging and Inclusion Plan Six month progress update 12.05.22 V1

Item 17.2 – Appendix 2 Workforce Equality Data 20-21 presentation 

Item 18.0 – Escalation and Assurance Report FBIC 24 March 22

Item 19.0 – Alert Advise Assure Charitable Funds Committee 28 April 2022 

Item 20.0 – Audit Committee AAA Report 7 April 2022 FINAL

Item 21.0 – Finance Report Cover Sheet Board

Item 21.1 – Finance Board Report BDCFT

Item 21.2 – ICS Financial Position  Month 12 2021 – 22

Item 22.0 – Green Plan

Item 22.1 – BDCFT Green Plan 2021 – 24

Item 23.0 – Board of Directors Annual Declaration of Conflicts of Interest cover report

Item 23.1 – Appendix 1 – Board Annual Declaration of Conflicts of Interest 2021-22

Item 24.0 – NHS Improvement Quarterly Submission Trust Board Q4 21_22

Item 25.0 – Nominations Committee Terms of Reference Review 16 March 2022 final version

Item 26.0 – Board of Directors Work Plan  2022-23 Public v3 for May meeting

Item 27.0  – Management of Deferred Items Public Board

March 2022 Click to Toggle

Item 01.0 – Public Board Agenda 10 March 2022

Item 02.0 – Board Declaration of Conflicts of Interests March 2022

Item 03.2 – Recent Board Service Visits February 2022 summary slides 

Item 05.0 – Board of Directors Public Minutes 13 January 2022 Chair approved

Item 07.0 – Board of Directors Action Log Public for March 2022

Item 08.0 – Chairs report final version 

Item 09.0 – Chief Executive Public Board Report March 2022

Item 09.1 – CE Board Report Public App 1 Letter SOS March 2022

Item 09.2 –  CE Board Report Public App 2 DAU Article March 2022 

Item 09.3 – CE Board Report Public App 3 Recommendations March 2022

Item 10.0 – Board Assurance Framework Supporting Organisational Risk Register 

Item 10.1 – Appendix 1 BAF Summary February 2022

Item 10.2 – Appendix 2 Key Organisational Risks February 2022 

Item 11.0 – Alert Advise Assure Report Mental Health Legislation Committee 27 January 2022 

Item 12.0 – Alert Advise Assure Report Quality and Safety Committee 17 February 2022 

Item 13.0 – Board Integrated Performance Report Highlights Report v1 

Item 13.1 – Board Integrated Performance Report Dashboard January 2022

Item 14.0 – Alert Advise Assure Report Workforce and Equality Committee 17 February 2022

Item 14.1 – Workforce and Equality Committee Terms of Reference Ratified 17 February 2022

Item 15.0 – Alert Advise Assure Report Audit Committee 8 February 2022

Item 15.1 – Audit Committee Terms of Reference Approved 8 February 2022 

Item 17.0 – Division of responsibilities of the Chair and Chief Executive draft version 1.0

Item 18.0 – Board of Directors Work Plan 2022 – 23 Public v2 for March meeting

Item 19.0 – Management of Deferred Items Public Board 

January 2022 Click to Toggle

November 2021 Click to Toggle

Item 01.0 – Public Board Agenda – 11 November 2021 – v7

Item 02.0 – Declaration of Conflicts of Interests – Nov 2021

Item 03.2 – Recent Board Service Visits – November 2021 final version 

Item 05.0 – Board of Directors – Public – Minutes – 9 September 2021 – final draft

Item 07.0 – Board of Directors – Action Log – Public – for November 2021

Item 08.0 – Trust Chair Board Report for November 2021 – Final

Item 08.1 – Appendix 1 Board Skills Matrix – updated 3 Nov 2021

Item 09.0 – Chief Executive Public Board Report – Nov 2021

Item 9.1 – Board COVID-19 Incident Command Update 11 Nov 21

Item 10.0 – Board Assurance Framework & Supporting Organisational Risk Register

Item 10.1 – Appendix 1 – Board BAF November 2021

Item 10.2 – Appendix 2 – Key Organisational Risks 2.11.21

Item 11.0 – AAA Report – MHLC Committee meeting – 16 September 2021 – final

Item 12.1 – Alert Advise Assure Quality and Safety Committee – Sept 2021 – final

Item 12.2 – Alert Advise Assure – Quality and Safety Committee – October 2021 – v1

Item 13.0 – Board Integrated Performance Report – Highlights Report FINAL 

Item 13.1 – Board Integrated Performance Report Dashboard – Nov 2021

Item 14.0 – Safer Staffing Report

Item 15.0 – Assurance Report – Workforce and Equality Committee

Item 16.0 – Cover sheet B&I NOV Board

Item 16.1 – Belonging and Inclusion Plan SK OCT amends

Item 16.2 – Appendix 1 – CEO EDI PLEDGE V1

Item 17.0 – FBIC AAA Report September 2021

Item 18.0 – Alert Advise Assure – Charitable Funds Committee September 2021

Item 19.0 – Cover report Update of SFI and SoD – Nov 2021

Item 19.1 – Appendix A –  Summary of SFI amendments

Item 19.2 – Appendix B – SFI’s November 2021 Proposed 

Item 19.3 – Appendix C – SoD’s November 2021 Proposed 

Item 20.0 – Finance Report Cover Sheet (Board)

Item 20.1 – Finance Board Report (BDCFT)

Item 20.2 – ICS Finance Report Month 6

Item 21.0 – 3_WYMHSC Committees in Common_AAA Report_21.10.2021 FINAL

Item 23.0 – Alert Advise Assure Report – Nominations Committee – Oct 2021 – final version

Item 25.0 – NHS Improvement Quarterly Submission (Trust Board) Q2 21_22

Item 26.0 – Board of Directors Public Work Plan cover report

Item 26.1 – Board of Directors – Work Plan 2021 – Public 

Item 26.2 – Board of Directors – DRAFT Work Plan 2022_23 – Public v1

Item 27.0 – Management of Deferred Items

Item 28.0 – Notification of Future Public Meeting Dates – Corporate Governance meeting dates 2022-2023 – Final 03-11-2021 

September 2021 Click to Toggle

Item 01.0 – Public Board Agenda – 9 September 2021 – final 

Item 02.0 – Declaration of Conflicts of Interests – Sept 2021

Item 05.0 – Board of Directors – Public – Minutes – 8 July 2021 – final version

Item 07.0 – Board of Directors – Action Log – Public – for September 2021 – final version

Item 08.0 – Trust Chair Board Report – Final Draft – final version 

Item 09.1 – Chief Executive Public Board Report – Sept 2021

Item 09.2.1 – Appendix A – part 1 of 3 – Chief Executive Public Board Report – Sept 2021 – District Plan

Item 09.2.1 – Appendix A – part 2 of 3 – Chief Executive Public Board Report – Sept 2021 – District Plan

Item 09.2.1 – Appendix A – part 3 of 3 – Chief Executive Public Board Report – Sept 2021 – District Plan

Item 10.1 – Board Assurance Framework & Supporting Organisational Risk Register 

Item 10.2 – Appendix 1 – BAF AUGUST 2021

Item 10.3 – Appendix 2 – Key organisational risks 03.08.21

Item 11.0 – Volunteering Strategy 

Item 11.1 – Draft volunteering strategy – summary 

Item 12.0 – Alert Advise Assure Report – Mental Health Legislation Committee – 22nd July 2021 – v2 

Item 13.0 – Alert Advise Assure Report – Quality and Safety Committee – July 2021 – final 

Item 14.1 – Integrated Performance Report – Highlights Report FINAL 

Item 14.2 – Integrated Performance Report Dashboard – Sept 2021

Item 16.1 – NHSE Emergency Preparedness Resilience and Response EPPR Self Assessment – Cover Sheet

Item 16.2 – NHSE EPPR Self Assessment

Item 16.3 – NHSE EPPR Statement of Compliance 

Item 17.0 – Alert Advise Assure Report – Financial Business and Investment Committee – July 2021

Item 17.1 – Ratification of Finance and Business and Investment Terms of Reference – July 2021

Item 18.0 – Finance Report Cover Sheet

Item 18.0.1 – Finance Report (BDCFT)

Item 18.0.2 – Finance Report (ICS)

Item 18.1 – Green Plan Update_Sept21

Item 19.0 – Alert Advise Assure Report – Audit Committee – September 2021 – final version

Item 20.0 – Alert Advise Assure Report – Committees in Common for provider collaborative – July 2021 Final

Item 21.0 – Care Quality Commission Update and Developments

Item 22.0 – Born In Bradford – From Inequality to Opportunity – Draft v2.0

July 2021 Click to Toggle

Item 01.0 – Public Board Agenda – 8 July 2021

Item 02.0 – Board – Declaration of Conflicts of Interests – July 2021

Item 05.0 – Board of Directors – Public – Minutes – 13 May 2021

Item 07.0 – Board of Directors – Action Log – Public – July 2021

Item 08.0 – Trust Chair Board Report

Item 09.0 – Chief Executive Report – Public 2021

Item 09.1 – Board – COVID-19 Incident Command Update – July 21

Item 09.2 – Appendix – COVID-19 Incident Comand Update – Appendix A – Outbreak Control Board WC 05-07-21

Item 10.0 – Board Assurance Framework & Supporting Organisational Risk Register

Item 10.1 – Appendix 1 – BAF JULY 2021

Item 10.2 – Appendix 2 – Key organisational risks 07.07.21

Item 10.3 – Appendix 3 – BAF – SOP June 2021 (for approval)

Item 10.4 – Appendix 4 – Strategic Risk Areas v Risk Impact Categories

Item 11.1 – Board of Directors Public Digital Strategy Cover

Item 11.2 – Digital Strategy Public Board June Master 0.1

Item 12.0 – AAA Report – Mental Health Legislation Committee – May 2021

Item 13.1 – AAA Report – Quality and Safety Committee – May 2021

Item 13.2 – AAA Report – Quality and Safety Committee – June 2021

Item 14.1 – Board Integrated Performance Report – Highlights Report

Item 14.1 – Board Integrated Performance Report – Highlights Report

Item 14.2 – Board Integrated Performance Report Dashboard – July 2021

Item 15.0 – Annual Report – Suicide Prevention

Item 16.0 – Independent Review of Serious Incidents

Item 17.0 – Summary of Learning from Death 2021

Item 18.0 – AAA Report – Audit Committee Meeting – 8 June 2021

Item 19.0 – AAA Report – Finance, Business and Investment Committee – May 2021

Item 20.0 – AAA Report – Public Board – Charitable Funds Committee June 2021

Item 21.2 – Finance Report Item 21.1 – Finance Report Cover Sheet

Item 21.3 – ICS Finance Report

Item 22.1 – Guardian of Safe Working Hours Report – cover sheet

Item 22.2 – Report 2020-21 Guardian of Safe Working Hours

Item 23.0 – Medical Revalidation and Appraisal – Annual Report for revalidation 2021 V2

Item 24.1 – Health Safety and Security Annual Report 2020-2021 v1.4 for Board of Directors

Item 24.2 – Appendix A – Health Safety and Security Strategy

Item 25.0 – Annual-Report-Senior-Information-Responsible-Officer-June-2021

Item 26.1.1 – Annual Report – Quality & Safety Committee (Cover Sheet)

Item 26.1.2 – Annual Report – Quality & Safety Committee

Item 26.2 – MHLC Annual Report to TB 2020.21

Item 26.3 – Charitable Funds Committee Annual Report 2020.21

Item 27.1 – MHLC TORs for Ratification

Item 27.2.1 – 20210708 Annual Review of QSC ToR cover sheet – board

Item 27.2.2 – QSC Committee Terms of Reference – June 2021

Item 27.3.1 – Review Remuneration Committee ToR – cover sheet

Item 27.3.2 – Remuneration Committee ToR – June 2021

Item 28.0 – Use of Trust Seal

Item 29.0 – Management of Deferred Items

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