﻿NHS Resolution:@0.116836:0.056159:0.212924:0.056159:0.212924:0.047246:0.116836:0.047246:0.009562:0.009320:0.006889:0.004862:0.008393:0.007051:0.005708:0.007977:0.003814:0.007682:0.005224:0.003505:0.007977:0.008125
Annual report and accounts 2021/22:@0.288484:0.056159:0.513913:0.056159:0.513913:0.047246:0.288484:0.047246:0.009226:0.008138:0.008058:0.008138:0.007212:0.003519:0.005627:0.004956:0.007306:0.008219:0.008232:0.004862:0.004553:0.005009:0.006836:0.007601:0.007722:0.005211:0.006836:0.006419:0.006204:0.008152:0.007803:0.007601:0.004741:0.005694:0.004539:0.006876:0.006970:0.006876:0.006970:0.005036:0.007051:0.007239
69:@0.937552:0.056159:0.951842:0.056159:0.951842:0.047246:0.937552:0.047246:0.007051:0.007239
The governance framework and structures:@0.095854:0.175365:0.565395:0.175365:0.565395:0.159767:0.095854:0.159767:0.013514:0.013937:0.012503:0.007638:0.014548:0.014360:0.012479:0.012714:0.009354:0.014219:0.012644:0.014219:0.011281:0.012714:0.007192:0.009001:0.009542:0.012832:0.021904:0.012926:0.019130:0.014595:0.009354:0.013561:0.006886:0.012174:0.013678:0.014007:0.008484:0.010082:0.008907:0.009354:0.013819:0.010999:0.009142:0.013866:0.009142:0.012503:0.010341
Figure 20::@0.097113:0.206022:0.172083:0.206022:0.172083:0.194881:0.097113:0.194881:0.008393:0.004768:0.009753:0.009653:0.006295:0.008645:0.005288:0.008813:0.008813:0.004549
NHS Resolution governance structure and subgroups reporting to the SMT:@0.097532:0.222829:0.676750:0.222829:0.676750:0.211688:0.097532:0.211688:0.011499:0.010912:0.008142:0.006463:0.010408:0.009065:0.007302:0.010072:0.004062:0.009871:0.005875:0.004062:0.010123:0.009736:0.006463:0.010240:0.010240:0.008393:0.009065:0.006127:0.009820:0.008897:0.009820:0.008058:0.009149:0.006043:0.007554:0.006043:0.006043:0.009904:0.008226:0.005959:0.009904:0.006043:0.009233:0.005624:0.008545:0.009669:0.009888:0.006564:0.007386:0.009736:0.010072:0.009888:0.006060:0.009837:0.009804:0.010072:0.007302:0.006043:0.006211:0.009233:0.010324:0.010240:0.006043:0.005959:0.004281:0.009904:0.010324:0.005708:0.005959:0.010156:0.005204:0.006127:0.010156:0.009485:0.005624:0.008914:0.015259:0.008796
The NHS  Resolution  Board:@0.096273:0.665578:0.321588:0.665578:0.321588:0.654436:0.096273:0.654436:0.010576:0.010828:0.009653:0.006463:0.013262:0.012506:0.009233:0.004633:0.002669:0.011835:0.009820:0.007890:0.010912:0.005120:0.010828:0.006967:0.005120:0.010912:0.010828:0.004633:0.003005:0.010760:0.010559:0.009233:0.006681:0.010391
As of 31  March 2022 the Board consisted of the non­:@0.095854:0.687368:0.480989:0.687368:0.480989:0.676783:0.095854:0.676783:0.010494:0.006762:0.005741:0.009345:0.004752:0.005630:0.007224:0.007304:0.004370:0.005279:0.013763:0.007719:0.005374:0.007129:0.008723:0.006459:0.008899:0.008899:0.008819:0.008819:0.006044:0.005406:0.009026:0.008149:0.006459:0.008723:0.008819:0.007719:0.005295:0.008899:0.006459:0.007129:0.009058:0.008819:0.006554:0.003859:0.006554:0.005199:0.008149:0.009154:0.006459:0.009345:0.004752:0.004784:0.005406:0.009026:0.008149:0.006459:0.009026:0.009345:0.009026:0.006379
executive Chair, four non-executive members and :@0.096693:0.702809:0.452373:0.702809:0.452373:0.692225:0.096693:0.692225:0.008341:0.007320:0.008085:0.007368:0.008835:0.005406:0.003859:0.007432:0.008341:0.005502:0.009872:0.008755:0.008117:0.003859:0.005550:0.003285:0.006459:0.004992:0.009696:0.009026:0.005741:0.005630:0.009026:0.009345:0.008739:0.006379:0.008341:0.007097:0.008341:0.007192:0.009026:0.005406:0.003620:0.007639:0.008133:0.006459:0.013731:0.008085:0.013508:0.009154:0.008341:0.005342:0.006762:0.005151:0.007639:0.008484:0.008899:0.004370
four executive members.  There are also two associate :@0.096273:0.718190:0.480946:0.718190:0.480946:0.707605:0.096273:0.707605:0.004992:0.009696:0.009026:0.005741:0.005199:0.008341:0.007320:0.008341:0.007368:0.008755:0.005406:0.003859:0.007639:0.008341:0.005980:0.013731:0.008006:0.013508:0.009154:0.008341:0.005342:0.006762:0.003221:0.004370:0.002424:0.008357:0.008851:0.008341:0.005342:0.008341:0.005502:0.007798:0.005295:0.007894:0.005630:0.008117:0.003636:0.006554:0.009058:0.004864:0.005709:0.012248:0.009824:0.005295:0.008117:0.006491:0.006762:0.009010:0.007368:0.003620:0.008117:0.005151:0.008149:0.004370
non-executive and one associate executive director. :@0.097113:0.733570:0.463669:0.733570:0.463669:0.722986:0.097113:0.722986:0.009026:0.009345:0.008660:0.006379:0.008149:0.007320:0.008038:0.007368:0.008835:0.005406:0.003652:0.007639:0.008054:0.006044:0.007798:0.008644:0.008979:0.006379:0.008979:0.008819:0.008054:0.005630:0.008117:0.006491:0.006762:0.009345:0.007145:0.003859:0.008117:0.005151:0.008341:0.005933:0.008341:0.007320:0.008085:0.007368:0.008835:0.005406:0.003859:0.007432:0.008341:0.005502:0.008819:0.003859:0.005119:0.007894:0.006969:0.005119:0.008899:0.005295:0.003269:0.004370
The Board can consist of between three and five :@0.096273:0.749249:0.444681:0.749249:0.444681:0.738665:0.096273:0.738665:0.008357:0.008851:0.008341:0.005933:0.008723:0.008819:0.007719:0.005295:0.008899:0.006459:0.007049:0.007639:0.008644:0.006459:0.007368:0.009170:0.009026:0.006586:0.003859:0.006762:0.005151:0.005295:0.009345:0.004752:0.006044:0.009377:0.008341:0.005406:0.011530:0.008341:0.008341:0.009026:0.005693:0.005406:0.009026:0.005374:0.008341:0.008117:0.006044:0.007798:0.008564:0.008979:0.006044:0.004784:0.003859:0.007129:0.007974:0.004370
non-executive directors and executive directors.:@0.097113:0.764630:0.432810:0.764630:0.432810:0.754046:0.097113:0.754046:0.009026:0.009345:0.008660:0.006379:0.008149:0.007320:0.008038:0.007368:0.008835:0.005406:0.003652:0.007639:0.008054:0.006044:0.009393:0.003620:0.005550:0.008054:0.007368:0.005135:0.009345:0.005342:0.006762:0.005151:0.007798:0.008564:0.008979:0.006459:0.008341:0.007320:0.008341:0.007368:0.008755:0.005406:0.003859:0.007639:0.008341:0.005566:0.009154:0.003859:0.005295:0.008054:0.007368:0.005055:0.009154:0.005374:0.006554:0.003461
The Board  provides leadership and strategic direction :@0.096273:0.786905:0.476576:0.786905:0.476576:0.776320:0.096273:0.776320:0.008357:0.008851:0.008341:0.005933:0.008723:0.008819:0.007719:0.005295:0.008899:0.004370:0.002520:0.008979:0.005374:0.008979:0.007384:0.003859:0.008899:0.007974:0.006554:0.006044:0.003859:0.008054:0.008117:0.009010:0.008149:0.005374:0.006762:0.008596:0.003859:0.009154:0.006044:0.007798:0.008564:0.008979:0.006459:0.006762:0.005406:0.005374:0.008117:0.005406:0.008341:0.009393:0.003859:0.007368:0.005183:0.009154:0.003859:0.005199:0.008054:0.007129:0.005199:0.003859:0.008899:0.008723:0.004370
for the organisation and  is collectively accountable, :@0.096273:0.802285:0.464073:0.802285:0.464073:0.791701:0.096273:0.791701:0.004992:0.009537:0.005550:0.004944:0.005406:0.009026:0.008149:0.005630:0.009345:0.005550:0.009202:0.008117:0.008835:0.003859:0.006762:0.008117:0.005183:0.003859:0.009345:0.009026:0.006220:0.007798:0.008644:0.008979:0.004370:0.002424:0.003190:0.005709:0.005630:0.007368:0.009170:0.003859:0.003859:0.007974:0.007368:0.005406:0.003684:0.007639:0.008054:0.003859:0.007719:0.005039:0.008117:0.007368:0.007591:0.009345:0.009026:0.009026:0.005406:0.008117:0.009377:0.003859:0.008341:0.003461:0.004370
through the Chair, to the Secretary of State for :@0.096273:0.817666:0.434379:0.817666:0.434379:0.807082:0.096273:0.807082:0.005406:0.009026:0.005374:0.009154:0.009026:0.009106:0.009026:0.005917:0.005406:0.009026:0.008149:0.005630:0.009872:0.008851:0.008117:0.003859:0.005550:0.003285:0.006459:0.005406:0.009026:0.004864:0.005406:0.009026:0.008149:0.006044:0.008468:0.008069:0.007368:0.005550:0.008069:0.005406:0.008117:0.005358:0.007719:0.005550:0.009345:0.004752:0.005295:0.008468:0.005406:0.007942:0.005406:0.008341:0.005055:0.004992:0.009345:0.005550:0.004370
Health and Social Care for ensuring a sound system :@0.097532:0.833048:0.467262:0.833048:0.467262:0.822463:0.097532:0.822463:0.010828:0.007894:0.007719:0.003859:0.004960:0.008644:0.006459:0.007798:0.008564:0.008979:0.006459:0.007974:0.008899:0.007049:0.003859:0.007559:0.003859:0.006299:0.010079:0.008117:0.005550:0.008341:0.005438:0.004992:0.009537:0.005550:0.005693:0.008341:0.008787:0.006762:0.008596:0.005374:0.003859:0.008723:0.009154:0.006459:0.006889:0.006379:0.006554:0.008979:0.008644:0.008723:0.009058:0.006379:0.006554:0.007384:0.006459:0.005199:0.007974:0.013173:0.004370
of internal control through its governance structures, :@0.096693:0.848429:0.476916:0.848429:0.476916:0.837844:0.096693:0.837844:0.009345:0.004752:0.005630:0.003859:0.009026:0.005406:0.007974:0.005550:0.008803:0.008117:0.003636:0.006459:0.007049:0.009058:0.008819:0.005199:0.005374:0.009058:0.003859:0.005964:0.005406:0.009026:0.005374:0.009154:0.009026:0.009106:0.009026:0.006746:0.003524:0.004864:0.006124:0.005630:0.009393:0.009345:0.007639:0.008341:0.005550:0.009026:0.008117:0.009026:0.007368:0.008341:0.005645:0.006762:0.005406:0.005550:0.009026:0.007081:0.005406:0.009026:0.005550:0.008341:0.006507:0.003461:0.004370
and for putting  in  place arrangements for securing :@0.096693:0.863809:0.460777:0.863809:0.460777:0.853225:0.096693:0.853225:0.007798:0.008564:0.008979:0.005709:0.004992:0.009537:0.005550:0.006124:0.009058:0.008644:0.005406:0.005087:0.003859:0.008723:0.009154:0.004370:0.002424:0.003269:0.007639:0.004370:0.002520:0.009058:0.003859:0.007719:0.007129:0.008054:0.005630:0.008117:0.005550:0.005550:0.008117:0.009026:0.009393:0.008548:0.013731:0.008516:0.009026:0.005406:0.006762:0.005406:0.004992:0.009537:0.005550:0.005693:0.006554:0.008054:0.007129:0.008723:0.005374:0.003859:0.008723:0.009154:0.004370
assurance about the effectiveness of that system.:@0.096693:0.879547:0.445308:0.879547:0.445308:0.868963:0.096693:0.868963:0.008117:0.006762:0.006762:0.008835:0.005550:0.008117:0.009026:0.007097:0.008341:0.005933:0.008117:0.009377:0.009345:0.009026:0.005406:0.005055:0.005406:0.009026:0.008149:0.005630:0.008341:0.004992:0.004992:0.008341:0.007368:0.005406:0.003859:0.007639:0.008341:0.009026:0.008341:0.006762:0.006762:0.005693:0.009345:0.004752:0.004864:0.005406:0.009361:0.008309:0.005406:0.005757:0.006554:0.007463:0.006459:0.005406:0.007862:0.013268:0.003461
I  report on the organisation's performance to the Board :@0.536998:0.687368:0.934573:0.687368:0.934573:0.676783:0.536998:0.676783:0.001675:0.004370:0.002424:0.005550:0.007958:0.009154:0.009058:0.005374:0.005199:0.005630:0.008564:0.008388:0.005630:0.005406:0.009026:0.008149:0.006044:0.009345:0.005342:0.009393:0.008117:0.008755:0.003859:0.006762:0.007926:0.005406:0.003652:0.009345:0.009026:0.003445:0.006762:0.005996:0.009377:0.008341:0.005550:0.004992:0.009345:0.005550:0.013731:0.008117:0.009026:0.007368:0.008341:0.005358:0.005406:0.009026:0.005295:0.005406:0.009026:0.008149:0.006044:0.008644:0.008723:0.007639:0.005199:0.008819:0.004370
and to DHSC  on a  regular basis in accordance with the :@0.536663:0.702809:0.930601:0.702809:0.930601:0.692225:0.536663:0.692225:0.007798:0.008564:0.008979:0.006044:0.005406:0.009122:0.005630:0.010828:0.010908:0.008149:0.009569:0.004370:0.002520:0.008564:0.008388:0.006379:0.006889:0.004370:0.002520:0.005550:0.008054:0.009154:0.008819:0.003859:0.007894:0.005374:0.005709:0.009058:0.007719:0.006459:0.003859:0.006299:0.006044:0.003269:0.007639:0.006379:0.008117:0.007368:0.007368:0.009345:0.005550:0.009170:0.008117:0.009026:0.007113:0.008341:0.005087:0.011753:0.003859:0.005709:0.009313:0.006044:0.005406:0.008691:0.008054:0.004370
Framework Agreement with  DHSC. As NHS  Resolution's :@0.536998:0.718190:0.938623:0.718190:0.938623:0.707605:0.536998:0.707605:0.007974:0.005550:0.008117:0.014034:0.008564:0.011530:0.009616:0.005550:0.007926:0.004992:0.010286:0.009600:0.005550:0.008628:0.008341:0.014161:0.008341:0.009377:0.005406:0.004912:0.011753:0.003859:0.005709:0.009313:0.004370:0.002424:0.010988:0.011323:0.008468:0.009664:0.003461:0.006028:0.010749:0.007049:0.006044:0.010908:0.010318:0.007719:0.004370:0.002520:0.009234:0.007974:0.006554:0.008979:0.003859:0.008484:0.005406:0.003572:0.008979:0.008723:0.003445:0.006554:0.004370
Accounting Officer,  I am supported by the senior :@0.535823:0.733570:0.887899:0.733570:0.887899:0.722986:0.535823:0.722986:0.010494:0.007368:0.007368:0.009600:0.009234:0.009026:0.005661:0.003859:0.009234:0.009569:0.006044:0.011753:0.004992:0.004992:0.003620:0.007368:0.007990:0.005550:0.003269:0.004370:0.002520:0.001595:0.006459:0.007798:0.013093:0.006044:0.006762:0.008771:0.009377:0.009090:0.009154:0.005550:0.005199:0.008341:0.009122:0.006459:0.008819:0.007304:0.004784:0.005406:0.009026:0.008149:0.005630:0.006762:0.008101:0.008819:0.003859:0.008979:0.005374:0.004370
management team (SMT),  internal audit, and Audit and :@0.536998:0.749249:0.937459:0.749249:0.937459:0.738665:0.536998:0.738665:0.013731:0.008117:0.009202:0.008117:0.009393:0.008596:0.013731:0.008516:0.009026:0.005406:0.005295:0.005199:0.008341:0.007942:0.013731:0.006331:0.004816:0.008277:0.014098:0.008149:0.004816:0.003461:0.004370:0.002711:0.003859:0.008644:0.005406:0.008022:0.005550:0.008803:0.008117:0.003636:0.006379:0.008117:0.009026:0.009632:0.003859:0.005406:0.003461:0.006491:0.007798:0.008564:0.008979:0.005199:0.010749:0.009313:0.009824:0.004035:0.005630:0.005199:0.007639:0.008484:0.008899:0.004370
Risk Committee (ARC) to provide assurance to the Board :@0.537418:0.764630:0.943110:0.764630:0.943110:0.754046:0.537418:0.754046:0.009058:0.003859:0.006220:0.007463:0.005199:0.010079:0.009345:0.013986:0.013731:0.004067:0.005406:0.005582:0.008341:0.008341:0.006156:0.004816:0.010462:0.009744:0.009872:0.004992:0.005295:0.005406:0.009122:0.006044:0.008979:0.005295:0.008899:0.007304:0.003859:0.008819:0.007974:0.006044:0.008117:0.006762:0.006762:0.008835:0.005550:0.008117:0.009026:0.007097:0.008341:0.005502:0.005406:0.009122:0.004864:0.005406:0.009026:0.008341:0.006188:0.008723:0.008723:0.007639:0.005199:0.008819:0.004370
on the matters as they relate to effective governance.:@0.536663:0.780011:0.916200:0.780011:0.916200:0.769426:0.536663:0.769426:0.008564:0.008309:0.006044:0.005406:0.009026:0.008149:0.006044:0.013731:0.007926:0.005406:0.005406:0.008069:0.005550:0.006762:0.005566:0.007719:0.006379:0.005199:0.005406:0.009026:0.008341:0.007719:0.005773:0.005295:0.008054:0.003859:0.007814:0.005199:0.008054:0.005295:0.005406:0.009122:0.005630:0.008341:0.004992:0.004992:0.008341:0.007368:0.005406:0.003859:0.007639:0.008341:0.005598:0.009393:0.009154:0.007639:0.008341:0.005550:0.009026:0.008117:0.009026:0.007368:0.008341:0.003461
The Board  regularly reviews these reports to ensure it :@0.536260:0.802286:0.919003:0.802286:0.919003:0.791702:0.536260:0.791702:0.008357:0.008771:0.008341:0.005933:0.008819:0.008979:0.007798:0.005295:0.008979:0.004370:0.002520:0.005550:0.008054:0.009154:0.008819:0.003859:0.007894:0.005374:0.003859:0.007479:0.005630:0.005550:0.008341:0.007432:0.003859:0.008341:0.011530:0.006570:0.005199:0.005406:0.009026:0.008149:0.006762:0.008341:0.005885:0.005374:0.008054:0.009058:0.008979:0.005374:0.005406:0.006427:0.005295:0.005406:0.009122:0.005630:0.008149:0.008819:0.006762:0.008676:0.005374:0.008149:0.006459:0.003190:0.004449:0.004370
remains satisfied  regarding the quality of information, :@0.537015:0.817667:0.922948:0.817667:0.922948:0.807083:0.537015:0.807083:0.005550:0.008054:0.013508:0.008117:0.003636:0.008819:0.006762:0.005661:0.006762:0.007766:0.005406:0.003652:0.006554:0.004992:0.003652:0.008054:0.009154:0.004370:0.002424:0.005295:0.007974:0.009154:0.007894:0.005374:0.009154:0.003859:0.008644:0.009154:0.005709:0.005406:0.009026:0.008069:0.006044:0.009393:0.008819:0.008117:0.003859:0.003636:0.005406:0.007527:0.005295:0.009345:0.004992:0.005805:0.003859:0.009026:0.004992:0.009345:0.005550:0.013731:0.008117:0.005406:0.003859:0.009345:0.009026:0.003461:0.004370
and also that it is relevant and sufficient to inform the :@0.536680:0.833049:0.924095:0.833049:0.924095:0.822465:0.536680:0.822465:0.007798:0.008564:0.008979:0.006459:0.007798:0.003859:0.006299:0.008979:0.005295:0.005406:0.009361:0.008309:0.005406:0.005757:0.003365:0.004705:0.006044:0.003190:0.005630:0.006044:0.005550:0.008133:0.003859:0.008149:0.007463:0.007894:0.009026:0.005151:0.005630:0.007798:0.008644:0.008979:0.006379:0.006762:0.009026:0.005199:0.004992:0.003859:0.007368:0.003859:0.008341:0.009266:0.005406:0.005247:0.005119:0.008979:0.006044:0.003859:0.009026:0.004736:0.009345:0.005342:0.013731:0.005486:0.005406:0.008691:0.008054:0.004370
business of the Board.  During the period from  1 April :@0.537015:0.848430:0.919854:0.848430:0.919854:0.837845:0.537015:0.837845:0.009377:0.008580:0.006762:0.003652:0.008723:0.008149:0.006554:0.006762:0.005582:0.009345:0.004752:0.004784:0.005406:0.009202:0.008341:0.006092:0.008819:0.008979:0.007894:0.005374:0.009058:0.003461:0.004370:0.003158:0.010828:0.008723:0.005374:0.003859:0.008484:0.009058:0.006044:0.005406:0.009026:0.008149:0.006044:0.008899:0.007894:0.005295:0.003859:0.008723:0.008899:0.006044:0.004784:0.005550:0.009138:0.013508:0.004370:0.003684:0.008596:0.002727:0.010079:0.009154:0.005550:0.003684:0.003859:0.004370
 :@0.875440:0.848430:0.879809:0.848430:0.879809:0.837845:0.875440:0.837845:0.004370
2021  to 31  March 2022 the Board  met on six occasions :@0.536680:0.863871:0.937475:0.863871:0.937475:0.853287:0.536680:0.853287:0.008388:0.008388:0.008309:0.008309:0.004370:0.003684:0.005406:0.009122:0.005630:0.007224:0.007304:0.004370:0.005279:0.013763:0.007719:0.005374:0.007129:0.008723:0.006459:0.008979:0.009058:0.008899:0.008899:0.005630:0.005406:0.009026:0.008149:0.006459:0.008723:0.008819:0.007719:0.005295:0.008899:0.004370:0.002520:0.013268:0.008054:0.005199:0.005709:0.008564:0.008309:0.006459:0.006459:0.003604:0.006889:0.005199:0.009154:0.007368:0.007368:0.007846:0.006762:0.003652:0.009154:0.009026:0.006586:0.004370
and attendance details are shown  in Table  10.:@0.536680:0.879549:0.862442:0.879549:0.862442:0.868964:0.536680:0.868964:0.007798:0.008564:0.008979:0.006459:0.008117:0.005406:0.005406:0.008341:0.009026:0.009393:0.008357:0.009026:0.007368:0.008532:0.005630:0.009393:0.008069:0.005406:0.007942:0.003859:0.003859:0.006554:0.005295:0.007719:0.005295:0.007894:0.006044:0.006762:0.009026:0.009345:0.011722:0.009026:0.004370:0.002552:0.003269:0.007639:0.006044:0.007894:0.007463:0.008723:0.003604:0.007719:0.004370:0.002934:0.008054:0.008054:0.003461