Public BoD papers 28.04.22

Agenda item 15/22d

Meeting of the Board of Directors - April 2022 Action plan rolling programme after March 2022 meeting

Month

From Agenda No

Issue

Responsible Director

Action

To Agenda no

Annual reporting cycle Integrated performance & quality report and finance report

COO CEO DoR CEO CEO

Monthly report

16/22b 18/22c 16/22c 16/22d 16/22a 18/22b 16/22d 16/22e

Register of matters approved by the board

April 2020 to March 2021

Annual reporting cycle Medical directors report - Research update (key issues, progress against objectives and future plans)

Review

April 2022

Annual reporting cycle Annual Corporate Objectives

Review 2020/21 progress

Modern Slavery Act update Board effectiveness review

Approve

Chairman FTSUG CN&EDoQ

Undertake survey Quarterly update Review & report

Freedom to speak up Guardian report

Ockenden report response

Annual reporting cycle Integrated performance & quality report and finance report

COO

Monthly report

Provider licence

Self certification declarations

EDoF&BD CN&EDoQ

To approve the declarations Declaration / approval

Annual reporting cycle Annual compliance with the CQC requirements Annual reporting cycle Medical directors report - Education update

May 2022

DoSoO

Review Update

Annual sustainability report

EDoF&BD

Annual reporting cycle Annual reports from audit & quality assurance committees

Committee chairs

Assurance

Emergency Preparedness, Resilience and Response (EPRR) annual report 2021-22

COO

For approval

Annual reporting cycle Integrated performance & quality report and finance report

COO DoW

Monthly report

Workforce update incl FTSU development session

Quarterly review / training

Digital update

CIO/CCIO/CCIO (nursing) Progress report

Jun-22

Trust Draft Sustainable Development Management Plan 2021 - 2024

DoC&E

Approve

Annual reporting cycle Annual report, financial statements and quality accounts (incl Annual governance statement / Statement on code of governance)

EDoF&BD

Approve

9