Governance

Accountability and Liaison Board

Purpose:

• The overarching purpose of the ALB is to provide strategic advice to the National Guardian on all matters related to their work portfolio, acting as a link to the Boards of the sponsoring organisations.
• To give assurance that the NGO operates in accordance with the DHSC/CQC Framework Agreement and relevant statutory obligations.
• To provide leadership and advice to the NGO to promote achievement of the NGO’s purpose.
• To oversee the implementation of the NGO’s strategic framework and business plan.

Responsibilities of the ALB are to:

• Endorse the NGO’s financial and strategic objectives, including approval of the business plan.
• Receive Speak Up Review reports and recommendations following sign off from the National Guardian.
• Provide assurance that the NGO has adequate governance, assurance and risk management in place.
• Be involved with the appointment of the National Guardian and succession plan.
• Receive the NGO’s Annual Report.
• Present an annual ALB Board report to CQC’s Audit and Risk Assurance Committee (ARAC).
• Monitor the performance of the NGO via the NGO’s dashboard.
• Receive and consider high level reports on matters material to the NGO.
• Ensure the NGO promotes and safeguards the health and wellbeing of its workforce.
• Promote and support development of partnerships with other organisations in accordance with the NGOs values and strategic direction.
• Engage as appropriate with the NGO’s funding bodies, attending CQC / NHSE Board meetings as required.
• Receive reports from the Partnership Working Group, and the NGO’s Senior Management Team concerning work within their Terms of Reference.
• To provide effective financial stewardship.