Public Board of Directors papers 241122

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Month

From Agenda No

Issue

Responsible Director

Action

To Agenda no

COO

Monthly report

Annual reporting cycle Integrated performance & quality report and finance report

Self certification declarations

To approve the declarations Declaration / approval

EDoF&BD

Provider licence

May 2023

Annual reporting cycle Annual compliance with the CQC requirements

ECN ECN

Annual sustainability report

Update

Committee chairs

Assurance

Annual reporting cycle Annual reports from audit & quality assurance committees

COO CCIO

Monthly report Progress report

Annual reporting cycle Integrated performance & quality report and finance report

Digital update

June 2023

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

EDoF&BD

Approve

July 2023 - no meeting

Integrated performance & quality report and finance report

COO

Monthly report

By email

August 2023 - no meeting

Integrated performance & quality report and finance report

COO

Monthly report

By email

Annual reporting cycle Integrated performance & quality report and finance report

COO

Monthly report

Sep-23

Annual reporting cycle Strategy refresh, corporate objectives & board assurance framework

DCEO

Interim review & update

October 2023

Christie role in addressing healthcare inequalities Integrated performance & quality report and finance report