Public Board of Directors papers 260123

Month

From Agenda No

Issue

Responsible Director

Action

To Agenda no

Annual reporting cycle Integrated performance & quality report and finance report

COO CCIO

Monthly report Progress 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

DCEO

Report

COO

Monthly report Annual report

Freedom to speak up guardian

FTSUG

November 2023

Annual reporting cycle Integrated performance & quality report and finance report

COO

Monthly report

39/22b

December 2023 - no meeting

Integrated performance & quality report and finance report

COO

Monthly report

By email

9