Public Board papers 31.03.22

Annual board reporting cycle Oct 2022 – Mar 2023 Item

October 2022

Nov 2022

Dec 2022

Jan 2023

Feb 2023

March 2023

*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

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Strategic and annual items: 5-year strategy Corporate plan and objectives Board Assurance Framework

Reported in corporate objectives Approve next year’s

Interim review

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Approve next year’s

Annual Plan

Draft

Approve/ submit

Finance & investment

Quarterly

Quarterly

Review this year plans Draft plans- revenue & capital (Board time out)

First draft for next year

Financial plans – revenue and capital

Regulatory requirements: Annual compliance- CQC regulations & key lines of enquiry Annual reports from audit & governance committees Annual Governance Statement Annual report, financial statements and quality accounts Statement on code of governance Letter of representation & independence

Directors to sign Review board effectiveness

Set joint board / CoG agenda

Approve annual plan

Review revenue & capital plans

Board development / time out days

Governance (Register of interests / F&PP)

Other Items

Review annual reporting cycle

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