BoardAssuranceFramework董事会保证框架

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1、BoardAssuranceFramework2012-2013StrategicObjective:Workingwithstrategicpartnerstoprovidehighquality,costeffectiveservicesthatarevaluedandrecognisedbypatients,commissionersandthewiderpopulationControlsGapsinControlsMitigatingActionsPositiveAssuranceGapsinAssura

2、nceStandingFinancialInstructions(SFIs)inplace.Budgetsarecloselymonitoredtopreventoverspending.Costcontrolinplacethroughbudgetarymanagementandtraining.InternalAuditannualplaninplace.ContractmeetingwithPCTformalisedtoensurecontrolonPCTandLCHdecisionmaking.Boarda

3、pprovedQualityStrategyinplace,withqualityimpactassessmentsundertakenonCIPs,breakthroughaimsidentifiedandCQUINtargetsinplace.Long-termfinancialmodeldevelopedandbeingutilisedforbusinessplanning(LTFM).DraftIBP2submittedtoBoardFeb12.Boarddevelopmentplanforallaspec

4、tsofMonitorassessmentpresentedandsupportpackissuedtoallBoardmembers–on-going.KeymessagesincludedinmonthlyBoardreports.NHScontractsleavesriskofdisinvestmentwithproviderorganisations.CostImprovementTargetssetbyDivisionandprocessforidentifying,recordingandreporti

5、ngtoDivisionsandBoardre-launchedMarch12.DivisionalworkshopstoreconfirmlongtermCIPtargetsandtoencouragebottomupdevelopmentoflongertermCIPbyservice.Mar12.EngagementwithCCGsandClustercommissionerstogetformalsignuptoLCHIBPandoutlineincomeprofile.Demonstratedeliver

6、yperformanceofCIPswhilstimprovingquality–ongoingreportingtoDivisionsandBoard.ServicelinereportingcontinuestobedevelopedandpresentedtotheBoardonquarterlybasis.MonthlyfinancialperformancereportstotheBoarddemonstratingtrackrecordofdeliveringtobudget.Monthlyintegr

7、atedperformanceandqualityreporttotheBoard.FinanceandCommercialCommitteeinplace,reportingdirectlytotheBoardondetailedfinancialperformance.Board-agreedLongTermFinancialModelthatsetsoutfinancialchallengeforLCH,withadownsidescenario.PositiveAssurancefromMIAAaudits

8、onthebudgetsettingandmonitoringprocessreportedtoAuditCommitteeand(viaAuditCommitteeminutes)totheBoard.AnnualexternalauditofaccountsandannualreportundertakenbyAuditCommission,report