Public Board of Directors papers 27-10-22
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
8
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