PLANNING The development and delivery of patient centred clinical services Improving quality and patient safety outcomes Workforce and Organisational Development Infrastructure, including IM &T, Estates and Capital (including major capital investment and disposal plans) 31 FULL STRATEGY & Approve the budget and financial framework (including overall distribution and Trust’s PLANNING unbudgeted expenditure) 32 FULL STRATEGY & Approve individual contracts (other than NHS contracts) above the limit delegated to PLANNING the Chief Executive set out in the Standing Financial Instructions 33 FULL PERFORMANCE Approve the audit and assurance arrangements Trust’s & ASSURANCE 34 FULL PERFORMANCE Receive reports from the Executive on progress and performance in the Trust’s & ASSURANCE delivery of the strategic aims and objectives and approve action required, Trust’s including improvement plans to recover the strategic position where required. Trust’s 35 FULL PERFORMANCE Receive reports from the Trusts Committees, groups and other internal sources on the & ASSURANCE performance and approve action required, including improvement plans Trust’s 36 FULL PERFORMANCE Receive reports on the performance produced by external regulators and Trust’s & ASSURANCE inspectors (including, e.g., WAO, HIW, etc) that raise issues or concerns having an impact on the ability to achieve its aims and objectives and approve action Trust’s required, including improvement plans, taking account of the advice of Trust Committees (as appropriate) 37 FULL PERFORMANCE Receive the annual opinion of the Chief Internal Auditor and approve action Trust’s & ASSURANCE required, including improvement plans 38 FULL PERFORMANCE Receive the annual management letter/report from the Auditor General for Wales and & ASSURANCE approve action required, including improvement plans 39 FULL PERFORMANCE Receive the annual opinion on the performance against current Welsh Trust’s & ASSURANCE Government Strategy and standards and approve action required, including improvement plans 40 FULL REPORTING Approve the Reporting Arrangements, including reports on activity and Trust’s
PLANNING The development and delivery of patient centred clinical services Improving quality and patient safety outcomes Workforce and Organisational Development Infrastructure, including IM &T, Estates and Capital (including major capital investment and disposal plans) 31 FULL STRATEGY & PLANNING Approve the Trust’s budget and financial framework (including overall distribution and unbudgeted expenditure) 32 FULL STRATEGY & PLANNING Approve individual contracts (other than NHS contracts) above the limit delegated to the Chief Executive set out in the Standing Financial Instructions 33 FULL PERFORMANCE & ASSURANCE Approve the Trust’s audit and assurance arrangements 34 FULL PERFORMANCE & ASSURANCE Receive reports from the Trust’s Executive on progress and performance in the delivery of the Trust’s strategic aims and objectives and approve action required, including improvement plans to recover the Trust’s strategic position where required. 35 FULL PERFORMANCE & ASSURANCE Receive reports from the Trusts Committees, groups and other internal sources on the Trust’s performance and approve action required, including improvement plans 36 FULL PERFORMANCE & ASSURANCE Receive reports on the Trust’s performance produced by external regulators and inspectors (including, e.g., WAO, HIW, etc) that raise issues or concerns having an impact on the Trust’s ability to achieve its aims and objectives and approve action required, including improvement plans, taking account of the advice of Trust Committees (as appropriate) 37 FULL PERFORMANCE & ASSURANCE Receive the annual opinion of the Trust’s Chief Internal Auditor and approve action required, including improvement plans 38 FULL PERFORMANCE & ASSURANCE Receive the annual management letter/report from the Auditor General for Wales and approve action required, including improvement plans 39 FULL PERFORMANCE & ASSURANCE Receive the annual opinion on the Trust’s performance against current Welsh Government Strategy and standards and approve action required, including improvement plans 40 FULL REPORTING Approve the Trust’s Reporting Arrangements, including reports on activity and
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