Public Board of Directors papers 30 June 2022

Meeting of the Board of Directors - June 2022 Action plan rolling programme after May 2022 meeting

Agenda item 24/22d

Month

From Agenda No

Issue

Responsible Director

Action

To Agenda no

Annual reporting cycle Integrated performance & quality report and finance report

COO DoW CCIO

Monthly report

25/22c

Workforce update incl FTSU development session

Quarterly review / training

To July 2022 WAC

Digital update

Progress report

26/221c 26/22a

June 2022

Annual reporting cycle Annual report, financial statements and quality accounts (incl Annual governance statement / Statement on code of governance)

EDoF&BD

Approve

Integrated performance & quality report and finance report

COO

Monthly report

By email

July 2022 - no meeting

Integrated performance & quality report and finance report

COO

Monthly report

By email

August 2022 - no meeting

COO ECN

Monthly report

Annual reporting cycle Integrated performance & quality report and finance report

Trust Draft Sustainable Development Management Plan 2021 - 2024 Compliance with NICE Safe Staffing Guidelines Emergency Preparedness, Resilience and Response assurance process

Approve

ECN

Six month review

QAC

Sep-22

Approval of compliance status Provide update to Board

Annual reporting cycle

COO CEO CEO COO DoR CIO DoW

MIAA audit recommendation Anti-bribery briefing

Annual reporting cycle Corporate objectives & board assurance framework

Interim review Monthly report Six month review Progress report Quarterly review Annual report Monthly report Six month review

Integrated performance & quality report and finance report

Annual reporting cycle Executive medical directors report - Research review (key issues, progress against objectives and future plans)

October 2022

Digital update Workforce update

Freedom to speak up guardian

FTSUG

Annual reporting cycle Integrated performance & quality report and finance report Annual reporting cycle Executive medical directors report - Education review (key issues, progress against objectives and future plans)

COO

November 2022

DoSoO

December 2022 - no meeting

Integrated performance & quality report and finance report

COO

Monthly report

By email

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