Public Board of Directors papers 30 June 2022

First page Table of contents Next page Last page
00 BoD Public agenda 30-06-221
24-22c Draft Board minutes 26.05.222
24-22d Action plan rolling programme8 - 9
2021-228 - 9
24-22d(ii) Action log - Public items12 - 13
25-22a CEO update June14
Chief executive’s report15
25-22b Clinical Leadership Paper_BoD June 2022_draftv40JY26
25-22c IPQFR May 2022 FINAL32 - 33
Slide Number 132 - 33
CONTENTS34 - 35
EXECUTIVE SUMMARY36 - 37
SUMMARY DASHBOARD38 - 39
SUMMARY DASHBOARD40 - 41
1.1 - Incident Reporting42 - 43
1.2 - Serious Incidents and Never Events44 - 45
1.3 – Moderate+ Incidents46 - 47
1.4 – Learning - Patient Safety Incidents48 - 49
1.5 - Radiation Incidents50 - 51
1.6 – Harm Free Care52 - 53
Slide Number 1254 - 55
Slide Number 1356 - 57
Slide Number 1458 - 59
Slide Number 1560 - 61
Slide Number 1662 - 63
3.1 - Cancer Standards64 - 65
3.2 – Referrals Analysis66 - 67
3.3 – Length of Stay68 - 69
3.4 – Activity70 - 71
3.4 – Activity72 - 73
3.5 - Complaints74 - 75
3.5 - PALS76 - 77
3.6 - Inquests78 - 79
3.7 - Claims80 - 81
4.1 - Healthcare Associated Infections82 - 83
4.2 - Mortality Indicators & Survival Rates84 - 85
4.3 - Quality Improvement & Clinical Audit86 - 87
4.4 - NICE Guidance88 - 89
4.5 - HR Metrics (Sickness)90 - 91
4.6 - HR Metrics (PDRs & Essential Training)92 - 93
4.7 - Workforce Metrics94 - 95
5.1 - Finance (Executive Summary)96 - 97
5.2 - Finance (Expenditure)98 - 99
5.2 - Finance (Expenditure)100 - 101
5.3 - Finance (Capital)102 - 103
5.4 - Finance (CIP)104 - 105
25-22d Digital Services Key Objectives July Board 2022106
1 Overview107
2 Objectives for the Period June 2022 to December 2022107
3 Key Actions for the Period June 2022 to December 2022108
26-22a Reservation of Powers & Scheme of Delegation May 2022v2 GP comments110
1. Introduction114
1.1 Role of the Chief Executive114
1.2 Caution over the use of delegated powers114
1.3 Absence of director or Officer to whom powers have been delegated114
1.4 Other relevant internal control mechanisms114
2. General115
Section 1 – Decisions reserved to the Council of Governors116 - 117
Section 2 – Decisions and duties delegated by the Council to Committee120 - 121
Section 3 – Decisions reserved to the Board of Directors122 - 123
Section 4 – Decisions and duties delegated by the Board to Committees128 - 129
Section 5 – Delegations derived from the Accounting Officer memorandum136 - 137
Section 6 – Delegations relating to the Code of Conduct and Accountability142 - 143
Section 7 – Delegations from Board of Director Constitution146 - 147
Section 8 – Delegation from Standing Financial Instructions (SFIs)148 - 149
27-22a BAF cover paper v156
27-22ai BAF 22-23158 - 159
Sheet1158 - 159
27-22b Audit report164

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