Integrated Estates Strategy STB YES Projects: Business Cases STB YES Transformation Project STB NO Monitoring Monitoring ongoing delivery QDC NO once project implemented Environment Management and STB YES Sustainability Strategy Waste Management Strategy STB YES External Audit Plan AC YES Internal Audit Annual Plan AC YES Annual Governance Statement QDC/AC YES (Part of Accounts) Annual Quality Statement QDC/AC YES (Part of Accounts) Audit Management Letter AC YES WAO/HIW Recommendations AC but some will also need YES to go to QDC Quality Improvement and QDC/AC YES Assurance Framework Quality Delivery Plan STB/QDC YES Training and Development Annual AC YES (On minutes) Report Welfare and Wellbeing (Sickness, QDC NO Recruitment, Retention, Disciplinary, Grievance, Dignity at Work) Workforce Strategy and Plan STB YES Violence and Aggression (WG QDC YES (Quarterly, on – requirement for quarterly reporting minutes) to the Board can be dealt with on – the back of the Minutes of QDC) Equality and Human Rights QDC NO Staff Survey QDC YES Communications and Engagement STB YES Strategy Comms and Engagement Strategy QDC NO monitoring of implementation – Partners in Healthcare Strategy STB YES PIH monitoring of implementation QDC NO Service User Experience QDC (optional) YES (Each meeting) – requirement for report to each meeting Welsh Language Annual Report AC YES (On minutes) Welsh Language monitoring QDC NO – against WL Scheme Corporate Governance Declaration of Interests AC NO
Integrated Estates Strategy STB YES Projects: Business Cases Transformation Project Monitoring Monitoring ongoing delivery once project implemented STB STB QDC YES NO NO Environment Management and Sustainability Strategy STB YES Waste Management Strategy STB YES External Audit Plan AC YES Internal Audit Annual Plan AC YES Annual Governance Statement QDC/AC YES (Part of Accounts) Annual Quality Statement QDC/AC YES (Part of Accounts) Audit Management Letter AC YES WAO/HIW Recommendations AC but some will also need to go to QDC YES Quality Improvement and Assurance Framework QDC/AC YES Quality Delivery Plan STB/QDC YES Training and Development Annual Report AC YES (On minutes) Welfare and Wellbeing (Sickness, Recruitment, Retention, Disciplinary, Grievance, Dignity at Work) QDC NO Workforce Strategy and Plan STB YES Violence and Aggression (WG requirement for quarterly reporting to the Board – can be dealt with on the back of the Minutes of QDC) QDC YES – (Quarterly, on minutes) Equality and Human Rights QDC NO Staff Survey QDC YES Communications and Engagement Strategy STB YES Comms and Engagement Strategy – monitoring of implementation QDC NO Partners in Healthcare Strategy STB YES PIH monitoring of implementation QDC NO Service User Experience – requirement for report to each meeting QDC (optional) YES (Each meeting) Welsh Language Annual Report AC YES (On minutes) Welsh Language – monitoring against WL Scheme QDC NO Corporate Governance Declaration of Interests AC NO
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