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Public disclosures

As a foundation trust there are certain statements that we need to disclose within the public domain these are:

(References denotes Monitor's code of governance provisions)

A.1.3   The board of directors should make available a statement of the objectives of the NHS foundation trust showing how it intends to balance the interests of patients, the local community and other stakeholders, and use this as the basis for its decision-making and forward planning.

A.5.3   A record should be kept of the number of meetings of the Council and the attendance of individual governors - please refer to our annual report.

B.1.4   A description of each director’s expertise and experience, with a clear statement about the board of director’s balance, completeness and appropriateness - please refer to our annual report.

B2.10 The main role and responsibilities of the nominations committee should be set out in publicly available, written terms of reference nominations, remuneration and evaluation committee (NREC)

B.3.2 The terms and conditions of appointment of non-executive directors - available on request.

C.3.2  The main role and responsibilities of the audit committee should be set out in publicly available, written terms of reference.

D.2.1   The terms of reference of the trust remuneration explaining their role and the authority delegated to them by the boards.

E.1.1 The board of directors should make available a public document that sets out its policy on the involvement of members, patients and the local community at large, including a description of the kind of issues it will consult on. Membership development strategy - available on request.

E.1.4 Contact procedures for members who wish to communicate with governors and/or directors should be made clearly available to members on the NHS foundation trust's website.

 Communications strategy

Annual report

Member newsletters

Poole Hospital NHS Foundation Trust, Longfleet Road, Poole, Dorset BH15 2JB. Tel: 01202 665511

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