5 Boroughs Partnership NHS Foundation Trust Annual ... - Monitor

Group Chaired by Functions
Audit
Committee
Operational
Performance
Meeting
Clinical
Governance
and Clinical
Risk
Committee
Incidents,
Complaints
and Claims
Accountability
Group
Corporate
Quality,
Performance
and Risk
Forum
170
Non-Executive
Director
Reviews the establishment and
maintenance of effective Systems of
Internal Control and risk management,
approving the Statement of Internal
Control.
Sets and approves the Annual Internal
Audit programme and holds delegated
Board responsibility to monitor
implementation of actions identified for
improvement.
Approves work plan of Clinical
Governance and Clinical Risk
Committee.
Chief Executive Receives reports on business,
performance and financial risk.
Non-Executive
Director
Head of Risk
Management and
Patient Safety
Head of Clinical
Quality
Focus attention on assurance framework
high-level risks and improvement on all
risks on the risk register.
Receives reports on clinical and
operational risk.
Receives the Trust Safety and Quality
Metrics.
Challenges robustness of risk movement
and level of controls.
Challenges and scrutinises the Serious
Untoward Incident Review process.
Reports to Trust Board.
Focus attention on timely management of
incidents and commissioning of the
review process. Monitors the
management of complaints to ensure
effective and timely action is taken.
Reports to Clinical Governance and
Clinical Risk Committee.
Detailed monitoring of risk-related issues
and compliance with standards.
Reports exceptions to Clinical
Governance and Clinical Risk Committee.
Annual Report and Annual Accounts 2011-12