Public Board papers 31.03.22

mitigations that are taken. He noted that the risk champions are a great idea, however, the danger is that when someone is labelled as a champion, others may defer to them and everybody must take the same approach. JY noted that we don’t want to be too prescriptive, and we would expect discussion and an evolving process for risk. She noted that this could be added to the training programme. JY noted that risk champions are there to support staff in conversations around risk management and help to identify and report and encourage conversations with staff around risk. JY reminded Board that we are a high reporting, low risk culture and this is very 04/22 For information a Infection Prevention & Control Board assurance framework CO noted that this is for information and this will be further discussed at the Quality Assurance Committee. Noted. RS congratulated Matt Bilney on his promotion to Associate Chief Nurse and lead for Infection Prevention and Control. b Integrated performance, quality & finance report Report noted. c Board Assurance Framework 2021/22 Framework noted for information. 05/22 Any other business No items raised. much our culture. We continue to encourage reporting. CO asked the Board to approve the policy. Approved.

Date and time of the next meeting Thursday 31 st March 2022 at 12:45pm

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