Public Board papers 31.03.22
Annual board reporting cycle 2022/23
Apr 2022 – Sep 2023
Item
April 2022
May 2022
June 2022
July 2022
Aug 2022
Sept 2022
*Integrated performance report – quality accounts (patient experience, clinical effectiveness and patient safety), strategy, finance, efficiency, workforce, access and targets, research and development and additional reports
By e-mail
By e-mail
Strategic planning: 5-year strategy
Time Out
Corporate plan and objectives Board Assurance Framework
Annual Plan Finance & investment (included in DoF report)
Quarterly
By e-mail
(subject to receipt of guidance)
Financial plans – revenue and capital
Regulatory requirements: Annual compliance - CQC regulations & key lines of enquiry Annual reports from audit & governance committees
Declaration
Draft
Approve
Annual Governance Statement
Draft
Approve
Annual report, financial statements and quality accounts
Draft
Approve
Statement on code of governance
Draft
Approve
Letter of representation & independence
Exec development session Set July agenda
Service reviews / Update on 5 year strategy
Board development / time out days
Registers of approvals Register of sealings Approve SOs and SFIs (after approval by audit)
Other Items
119
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