Public Board of Directors papers 29.09.22

Agenda item 30/22b

Meeting of the Board of Directors Thursday 29 th September 2022

Workforce Assurance Committee report – July 2022

1

Introduction The Workforce Assurance Committee took place on 19 th July 2022. The following summary gives the Board information on the items that were considered, and any actions required by the Board. Quality Assurance Committee agenda items The items listed below were all presented to the Workforce Assurance Committee for assurance in July. Agenda item BAF reference Assurance

2

Key points and associated action (where applicable) Detail from video noted and important that any requirement to escalate any issues to the Board on future progress noted. Culture and values in progress of being reviewed with final product due by the end of September, update to be brought back to November meeting. Key actions in place noted. Investigating managers attending EDI training. Agreed and noted on completion of audit action. Policy to be further reviewed following release of new guidance. Will be brought back to future meeting. Key points from report noted. New EDI Manager in place.

rating given

Staff story presentation – Ethnic Diversity Group (EDG) video

N/A

N/A

Director of Workforce Report

N/A

N/A

Monitoring of the Raising Concerns Policy FTSU governance and escalation procedure FTSU Audit update

N/A

N/A

N/A

N/A

N/A

N/A

WRES and WDES Progress Update Report Recruitment & Retention Final Report

7.6

High

N/A

N/A

Substantial

assurance

noted.

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