Public Board of Directors papers 30 June 2022

Agenda item 25/22a

Meeting of the Board of Directors Thursday 30 th June 2022

Subject / Title

Schedule of Reservation of Powers

Author(s)

Company Secretary

Presented by

Sally Parkinson, Interim Director of Finance & Business Development This paper outlines the Trust Schedule of Reservation of Powers which is a statutory document that forms part of the corporate governance of the Trust and outlines delegated responsibilities/duties of the Board to others of the Trust in respect of the Standing Financial Instructions. The attached version shows tracked changes and updates reflecting the formation of a new assurance committee as well as other relevant updates relating to committees and responsibilities. The Board are asked to approve the updated version of the Schedule of Reservation of Powers.

Summary / purpose of paper

Recommendation(s)

Background Papers

N/A

Risk Score

See BAF Corporate Objective 5 & 6

Link to:  Trust’s Strategic Direction  Corporate Objectives You are reminded not to use acronyms or abbreviations wherever possible. However, if they appear in the attached paper, please list them in the adjacent box.

Delivery of the Trusts Strategy and Corporate Objectives

SFI

Standing Financial Instructions

LCFO Local Counter Fraud Office NED Non-executive director

Schedule of Reservation of Powers Document Ref: Scheme of Delegation Version 05

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