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