Public Board papers 31.03.22

Agenda item 12/22b

Meeting of the Board of Directors Thursday 31 st March 2022

Subject / Title

Annual board reporting cycle 2022/23

Author(s)

Louise Westcott, Company Secretary

Presented by

Chief Executive Officer

To summarise the Board of Director’s month by month strategic and regulatory requirements / priorities for 2021/22

Summary / purpose of paper

Recommendation(s)

To approve the annual board reporting cycle 2022/23

Background papers

Annual board reporting cycle 2021/22

Risk score

N/A

Link to:  Trust strategy  Corporate objectives

All corporate objectives NHSEI Code of Governance

CoG – council of governors F&PP – fit and proper persons SO – standing orders SFI – standing financial instructions

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.

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