Public Board papers 31.03.22

Agenda item 12/22a

Meeting of the Board of Directors Thursday 31 st March 2022

Report of

Chief executive

Paper Prepared By

Company secretary

Board Governance: • Letters of representation - appendix 1 • Register of interests - appendix 2

• Fit & Proper Persons declaration – appendix 3 • Declaration of independence (non-executive directors only) – appendix 4 • General Data Protection Regulation (GDPR) – appendix 5 To request completion of the letters of representation, register of interests and fit & proper persons declaration from each Board member and the declaration of independence by the non- executive directors. None

Subject/Title

Background Papers

Purpose of Paper

Action/Decision Required

To note

Link to: 

Monitor Code of Governance

NHS Strategies and Policy

Link to: 

Trust’s Strategic Direction

Objective 7

Corporate Objectives



Impact on resources and risk and assurance profile You are reminded that resources are broader than finance and also include people, property and information. 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.

None

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