Public Board of Directors papers 260123

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

Agenda item 01/23d

Month

From Agenda No

Issue

Responsible Director

Action

To Agenda no

Annual reporting cycle Integrated performance report

COO

Monthly report

03/23b 03/23c

January 2023

Update on Industrial action

DoW/COO

Update

Integrated performance & quality report and finance report

COO

Monthly report

By email

February 2023 - no meeting

Annual reporting cycle Corporate planning (corporate objectives / BAF 2022/23) Annual reporting cycle Letter of representation & independence Annual reporting cycle Integrated performance & quality report and finance report Annual reporting cycle Declaration of independence (non-executive directors only) Annual reporting cycle Register of directors interests

Executive directors

Approve next year's BAF

Chair Chair COO Chair DCEO

Directors to sign Report for approval

Monthly report

For completion by NEDs

5 year strategy 2023-29

Approve

March 2023

Digital Update Workforce update

EMD/Dep CEO Update

DoW

Quarterly review Annual Review

Annual reporting cycle Risk Management strategy 2021-24

CN&EDoQ

Responsible Officer report

EMD

Medical Appraisal & Revalidation Annual report

Annual reporting cycle

Chair

Approve

Annual reporting cycle Integrated performance & quality report and finance report

COO CEO CEO CEO

Monthly report

Register of matters approved by the board

April 2022 to March 2023 Review 2022/23 progress

Annual reporting cycle Annual Corporate Objectives

April 2023

Modern Slavery Act update Board effectiveness review

Approve

Chairman

Undertake survey Quarterly update

Freedom to speak up Guardian report

FTSUG

Annual reporting cycle Integrated performance & quality report and finance report

COO

Monthly report

Provider licence

Self certification declarations

EDoF&BD

To approve the declarations

May 2023

Annual reporting cycle Annual compliance with the CQC requirements

ECN ECN

Declaration / approval

Annual sustainability report

Update

Annual reporting cycle Annual reports from audit & quality assurance committees

Committee chairs

Assurance

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