Public Board of Directors papers 29.09.22

Agenda item

BAF reference

Assurance rating given

Comments and associated action (where applicable) Discussion held on how assurances are gained for key control areas within Trust policies. Question to be posed to Board to give consideration to Executive key control self- assessments. Overview of current audits discussed noting substantial assurance received on Recruitment and Retention review although some high levels of non-compliance in some areas noted.

Compliance with policies

N/A

N/A

internal audit progress report

N/A

N/A

The Committee chair will note any actions required by Board and make escalations to Board as necessary.

3

Recommendation The Board are asked to note the reports received for assurance by the Audit Committee in July.

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