9.3 Report on Trust Performance N/A (1) The Board will publish annually a report of the Trust’s performance and activities. This will include a statement of the annual accounts in compliance with the requirements of the NHS Manual of Accounts. As per best practice model Barts Health NHS Trust. 11.1 Audit & Assurance Committee In accordance with Standing Orders, the Board shall formally establish an Audit & Assurance Committee, with clearly defined terms of reference and following guidance from the NHS Audit and Assurance Committee Handbook (2005), which will provide an independent and objective view of internal control by: In accordance with Standing Orders, the shall formally establish an Audit & Assurance Committee, with clearly defined terms of reference and following guidance from the NHS Audit and Assurance Committee Handbook, which will provide an independent and objective view of internal control by: Remove date of NHS Audit and Assurance Committee handbook. 11.1 Audit & Assurance Committee N/A (i) the and Assurance Committee will periodically review the Waiver Register As per best practice model Barts Health NHS Trust. 11.5.1 Fraud and Corruption In line with their responsibilities, the Trust Chief Executive and Director of Finance shall monitor and ensure compliance with Directions issued by the Secretary of State for Health on fraud and corruption. In line with responsibilities, the Trust Chief Executive and Director of Finance shall monitor and ensure compliance with NHS England Standard Contract Service Conditions for anti-fraud, bribery and corruption and the NHS Protect Standard requirements Change in NHS structure. 11.5.2 Fraud and Corruption The Trust shall nominate a suitable person to carry out the duties of the Local Counter Fraud Specialist as specified by the Department of Health Fraud and Corruption Manual and guidance. The Trust shall nominate a suitable person to carry out the duties of the Local Counter Fraud Specialist Change in NHS structure.
15.3.4 Debt Recovery N/A No officer without prior approval from the Director of Finance is allowed to agree with any third party to the cancellation or reduction of a legitimate debt owed to the Trust. As per best practice Barts Health NHS Trust. 16.1 Duty to comply with Standing Orders and Standing Financial Instructions The procedure for making all contracts by or on behalf of the shall comply with these Standing Orders and Standing Financial Instructions (except where Standing Order No. 3.13 Suspension of Standing Orders is applied), The procedure for making all contracts by or on behalf of the Trust shall comply with these Standing Orders and Standing Financial Instructions (except where Standing Order No. 3.13 Suspension of Standing Orders is applied), supplemented by such operational procedures as deemed necessary by the Chief Executive and the Director of Finance. These operational procedures shall have effect as if incorporated in Standing Orders and Standing Financial Instructions As per best practice model Barts Health NHS Trust. 16.5.1 General Applicability • the rendering of services including all forms of management consultancy services (other than specialised services sought from or provided by the DH); • the rendering of services including all forms of management consultancy services (other than specialised services sought from or provided by the DH or NTDA); As per best practice model Barts Health NHS Trust.
SECTION D - SCHEME OF RESERVATION AND DELEGATION OF POWERS The Board Strategy, Plans and Budgets Annual Report and Accounts Charitable Board Ref 19 Executive Ref 1.3.2.5 Chairman SFI REF 11.5 SFI REF 11.6 8. Approve PFI proposals N/A NHS Executive SHA advise the Secretary of State on the performance of Non-Executive Board members Monitor and ensure compliance with SofS Directions on fraud and corruption including the appointment of the Local Counter Fraud Specialist. Monitor and ensure compliance with Directions issued by the Secretary of State for Health on NHS security management including appointment of the Local Security Management Specialist. 8. Approve PFI proposals (subject to delegated limits). 1.2. Receive and approve the Annual Quality Account Department of Health NHS TDA advise the NHS TDA on the performance of Non-Executive members Monitor and ensure compliance on fraud and corruption including the appointment of the Local Counter Fraud Specialist. Monitor and ensure compliance with NHS England Standard Contract Service Conditions for security management, and NHS Protect Standards. As per best practice model Barts Health NHS Trust Inclusion of Quality Account Change in NHS Structure Change in NHS Structure Change in NHS Structure Change in NHS Structure Change in NHS Structure