NHSCFA Board meeting 20th January 2022
Minutes of NHSCFA Board meeting - FCG-BOA-MIN - Meeting – 20.01.22
Meeting time 12:30 – 13:00
Meeting title: NHSCFA Board Meeting (Extraordinary)
TT welcomed all to the meeting and thanked MJB and the rest of the team for all their work on the 2021-22 Annual Report & Accounts (ARA).
No apologies were received.
No new declarations of interest were made.
JS summarised the ARAC meeting held earlier on 20.1.22 highlighting the following two points:
JS confirmed the ARAC is happy to endorse the ARA and the audit completion report as well as the letter of representation.
AS gave a brief overview of the development of the ARA and then summarised as follows:
The Board noted the assurances provided by the GIAA Audit Opinion, the NAO completion report and the oversight provided by the NHSCFA ARAC.
Action point 148 AS/ JS to agree a summary of the ARAC’s assurance process to the Board leading up to the approval of the ARA
TT commented other Departments were also dealing with audit delays due to NAO resourcing
The Board approved the 2021-22 Annual Report and Accounts.
It was agreed to convene a public virtual meeting on the 23.02.22 which will be followed by a previously scheduled Board meeting.
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