Public BoD papers 28.04.22

Register of matters approved by the board of directors in public– 1 st April 2021 to 31 st March 2022

Item

Date of meeting

Agenda item

Subject and minute

Remarks/ Follow up Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved

237 238 239 240 241 242

29 th April 2021 29 th April 2021 28 th May 2021 28 th May 2021 24 th June 2021 24 th June 2021

10/21a Modern Slavery statement

11/21c Emergency Preparedness, Resilience and Response (EPRR) annual report 2020/21 18/21a Annual compliance with the CQC requirements – annual report 2020/21 18/21b NHS Provider License conditions: self-certification declarations 24/21a Annual report, financial statements and quality accounts 24/21b Draft Trust Sustainable Development Management Plan 2021 - 2024

243 30 th September 2021 30/21a Compliance with NICE Safe Staffing Guidelines

244 30 th September 2021 30/21b Emergency Preparedness, Resilience and Response Assurance - Substantial

245 246

27 th January 2022 24 th February 2022

03/22a Risk Management Strategy & Policy 2021-24

07/22b Draft 2022/23 Plan

Board governance i Directors letters of representation

ii Register of directors interests iii Fit & proper persons declaration iv Declaration of independence v General data protection requirement (GDPR)

247

31 st March 2022

12/22a

248 249

31 st March 2022 31 st March 2022

12/22b Annual reporting cycle 2022/23

Approved Approved

12/22c Corporate objectives and board assurance framework 2022/23

99