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NHS Resolution      Annual report and accounts 2021/22                                            71



             Over the year some of the topics considered at the Board  meetings included:

             Figure 21:
             Frequency of key matters discussed through the year at Board meetings



                        Operational                        Management proposals      Z  '  P  r  o  j  e  c  t
                        matters                            requiring Board input     W   y    oversight
                                                           or approval




              Chief Executive's report          Primary Care Appeals service -     Legal Panel Framework
              6/6 meetings                      scheme of delegation               2/6 meetings
                                                1/G meetings
              Performance review                                                   Core Systems Programme
              6/6 meetings                      Maternity Incentive Scheme updates   2/6 meetings
                                                3/6 meetings
              Complaints report                                                   Change management reports
              3/6 meetings                      Strategy development              4/6 meetings
                                                S/6 meetings
              Inquiries updates                                                    Practitioner Performance
              3/6 meetings                      Business plan                     Advice reports
                                                3/6 meetings                       1/6 meetings
              Claims performance framework
              2/6 meetings                      Annual report and accounts        System and technology review
                                                3/6 meetings                      2/6 meetings
              Gender pay gap report
              1/6 meetings                                                        Guidance on significant concerns
                                                                                   1/6 meetings
              Equality, diversity and inclusion report
              1/6 meetings



                        Liaison with                       Key                               Other matters
                        key stakeholders                   developments              □ □ requiring Board
                                                                                     Dn      approval





              Customer survey                   Updates on key claims case reports   Internal policy approvals and updates
              1/6 meetings                      S/6 meetings                      4/6 meetings

                                                Legal updates                      Responsible Officer's report
                                                2/6 meetings                       1/6 meetings


                                                                                   Risk and assurance report
                                                                                   2/6 meetings

                                                                                   Risk appetite statement
                                                                                  2/6 meetings
   90   91   92   93   94   95   96   97   98   99   100