NHSCFA announce public board meeting

The meeting is scheduled to take place on the 23rd of February.

Published: 10/02/2022

Image of the back of an infocus public speaker, talking to a large out of focus audiance.

The NHSCFA 2020-21 Annual Report & Accounts will be taking place virtually on 23.02.22 14:00-14:30. If you wish to join this meeting please email to BoardSecretariat@NHSCFA.gov.uk and request a virtual meeting invite.

Agenda

Date: 23.02.22

Meeting time 14:00 – 14:30

Meeting title: NHSCFA Public Board Meeting

Members:

  • (TT)Tom Taylor (Chairperson)
  • (MS) Martin Spencer (Non-Executive Director)
  • (JS) Jayne Scott (Non-Executive Director)
  • (GH) Gaon Hart (Non-Executive Director)
  • (AC) Alyson Coates (Non-Executive Director)
  • (AF) Andrew Flanagan (Non-Executive Director)
  • (AR) Alex Rothwell (Chief Executive)
  • (MJB) Matthew Jordan-Boyd (Director of Finance)
  • (TM) Tricia Morrison (Director of Performance & Improvement)

Attendees:

  • (PG) Paul Golightly (Deputy Director, DHSC AFU)
  • (AS) Ann Sturgess (Head of Business Support & Board Secretary, NHSCFA)
  • (SS) Sonia Sousa (Governance & Assurance Assistant, NHSCFA) Minute Taker

Observers:

  • NHSCFA People Engagement Group

Apologies received: None

14:00-14:30 Welcome & Apologies
Declarations of interest

Opening remarks

Comments from CEO

Presentation of Annual Report and Accounts
NHS Counter Fraud Authority annual report and accounts 2020 to 2021 - GOV.UK (www.gov.uk)
Questions from the floor 		TT
TT
AR
AR