NHSCFA Board meeting 7th July 2022
Minutes of NHSCFA Board meeting - FCG-BOA-MIN - Meeting – 07.07.22
Meeting time 09:00 – 09:30
Meeting title: NHSCFA Board Meeting (Extraordinary)
TT welcomed all to the meeting and in name of the Board thanked MJB and all those involved for all their hard work on the 2021-22 Annual Report & Accounts (ARA).
Apologies were received from Martin Spencer and Alyson Coates.
No new declarations of interest were made.
MJB introduced the Audit Completion Report from NAO which had been previously circulated and considered via email by the Board members. He confirmed the report was accurate and fair.
JS highlighted that the management responses to the recommendations made by NAO in the report will be discussed in detail in the next ARAC.
MJB referred the Annual Report & Accounts provided a correct reflection of the year it relates to. ARA
TT supported the ARAC recommendation to approve the ARA subject to any further amendments, if required, to be circulated to the Board members via email. This was endorsed by all the other Board members.
Action Point – Any alterations to the ARA between Board approval and Certification to be circulated by email to Board members to note.
With regards to the Financial Targets (pg. 14), GH suggested that, for future reports, there explanations on why targets were not achieved is expanded.
The Board accepted and approved the 2021-22 Annual Report and Accounts subject to the conditions mentioned above.
TT referred to the ARAC Annual Report to the Board which was very clear and thorough and thanked the Committee for their hard work and assurance given during the past year.
Due to current political situation, it was agreed to postpone the decision on a date for the public meeting until after the expected laying date (14th July).
Was this page helpful?
Tell us what's happened so we can fix the problem. Please do not provide any personal, identifiable or sensitive information.