Public Board of Directors papers 27-10-22
Agenda item 33/22d
Meeting of the Board of Directors - October 2022 Action plan rolling programme after September 2022 meeting
Month
From Agenda No
Issue
Responsible Director
Action
To Agenda no
Annual reporting cycle Strategy refresh, corporate objectives & board assurance framework
DCEO
Interim review & update
34/22c
October 2022
Christie role in addressing healthcare inequalities Integrated performance & quality report and finance report
DCEO COO FTSUG
Report
35/22e 35/22b 35/22d
Monthly report Annual report
Freedom to speak up guardian
Annual reporting cycle Integrated performance & quality report and finance report
COO
Monthly report
November 2022
December 2022 - no meeting
Integrated performance & quality report and finance report
COO
Monthly report
By email
Annual reporting cycle Integrated performance report Annual reporting cycle Risk Management strategy 2021-24
COO
Monthly report Annual Review
January 2023
CN&EDoQ
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
March 2023
5 year strategy 2023-29
Approve
Digital Update Workforce update
EMD/Dep CEO Update
DoW EMD
Quarterly review
Responsible Officer report
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 FTSUG
Undertake survey Quarterly update
Freedom to speak up Guardian report
7
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