Public Board of Directors papers 27.01.22

Agenda Item 04/22c

Meeting of the Board of Directors Thursday 27 th January 2022

Subject / Title

Board Assurance Framework 2021/22

Author(s)

Louise Westcott, Company Secretary

Presented by

Chief Executive Officer

This paper provides the board with the latest version of the Board Assurance Framework that summarises the risks to achievement of the corporate objectives 2021/22. The cover paper gives detail of any recent changes and risks that require further consideration. To note the refreshed Board Assurance Framework (BAF) 2021/22 and consider any further updates Board assurance framework 2020/21. Corporate objectives 2021/22, operational plan and revenue and capital plan 2020/21.

Summary / purpose of paper

Recommendation(s)

Background papers

N/A

Risk score

• Trust’s strategic direction • Divisional implementation plans • Our Strategy • Key stakeholder relationships

Link to:  Trust strategy  Corporate objectives

BAF Board assurance framework CN&EDoQ Chief nurse & executive director of quality EDoF&BD Executive director of finance & business development EMD Executive medical director COO Chief operating officer DoW Director of workforce

You are reminded not to use acronyms or abbreviations wherever possible. However, if they appear in the attached paper, please list them in the adjacent box.

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