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NHSCFA Standing orders
Standing Orders are the detailed procedures regulating the conduct of Board and Board Committee meetings, to ensure openness, transparency and integrity.
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Information governance strategy
Our Information Governance Framework 2021-2023.
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Risk Appetite statement
The Risk Appetite statement sets out the amount of risk the NHSCFA is willing to accept in pursuit of strategic objectives.
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Risk management policy
The risk management policy sets out how risks to the NHSCFA are identified, evaluated, recorded and prioritised, and who has responsibility for mitigating or managing individual risks.
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Business Continutity Management
How we plan for resilience in our services.
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NHSCFA Standing financial instructions
SFIs are instructions for the NHSCFA, its Directors, officers, employees and agents relating to all financial matters.
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Tactical tasking and coordination policy
How we consider cases for adoption by our National Investigation Service.
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Prescribed Person reports (whistleblowing)
NHSCFA are ‘prescribed persons’ under the Public Interest Disclosure Act 1998, and publish annual reports under the Public Interest Disclosure (Prescribed Persons) Order 2014 on whistleblowing disclosures received.
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NHSCFA Payments over 25K
Payments we make to third parties for goods and services valued at over 25K, as required by central government to improve transparency for the use of public funds.
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Complaints
How we deal with complaints made about us.
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Risk Management Guidance
The Risk Management Guidance sets out the ways in which the NHSCFA manages strategic, project and operational risks.
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Information Governance Policy
This is the formal policy governing Information Governance
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Information Asset Owner’s Role - Staff Guidance
This is the formal policy document outlining the role of the Information Asset Owner
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Information Breach Reporting
This is the formal policy governing information breach reporting
Corporate and information governance
Details about financial management, our risk management and risk appetite statement, business continuity, information governance strategy, responsibilities as a prescribed person for whistleblowing, tactical tasking & coordination policy and details on how to make a complaint .
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