Contoh Presentasi Business Plan 33661 | Anglian Water Securing Confidence And Assurance Detailed Actions

Partial file snippet.

Sheet 1: CA9.1

	
	
	
	
	
	
	
	
	
		Anglian Water: Securing confidence and assurance detailed actions
		

		

		

		

		

		

		

		

	
	
		

		

		

		

		

		

		

		

		

	
	
		Securing confidence and assurance test area 9
		

		

		

		

		

		

		

		

	
	
		

		

		

		

		

		

		

		

		

	
	
		Identifying where companies are required to restate Board assurance statements
		

		

		

		

		

		

		

		

	
	
		

		

		

		

		

		

		

		

		

	
	
		CA9.1 To what extent has the company’s full Board provided comprehensive assurance to demonstrate that all the elements add up to a business plan that is high quality and deliverable, and that it has challenged management to ensure this is the case?
		ANH
	
	
		

		

		

		

		

		

		

		

		

	
	
		Final methodology Board assurance requirements
		Board's actual statement of assurance
		BP Reference
		Statement compliance
		Company action required?
		Why is the Board's assurance statement partially or non-compliant and what action does the company need to take?
		Action reference
		Forward or backward looking?
		

	
	
		CA9.1a) All the elements add up to a business plan that is high quality and deliverable;
		"We are confident that it is an ambitious, high quality and deliverable business plan"

[This assurance statement is within the signed section of the BAS]
		PR19 Board Assurance Statement P2
		Compliant
		No
		

		

		Backward looking
		

	
	
		CA9.1b) The overall strategy for data assurance and governance processes delivers high-quality data;
		"The overall strategy for data assurance and governance processes delivers high quality data"

[This assurance statement is not within the signed section of the BAS]
		PR19 Board Assurance Statement P5
		Non-compliant
		No
		Reasons
The company's query response did not provide sufficient and convincing evidence that the Board was also signing the statement in the 'Supporting information' in addition to its Board assurance statement. 

Actions
No action.
		

		Backward looking
		

	
	
		CA9.1c) The business plan will enable the company to meet its statutory and licence obligations, now and in the future and take account of the UK and Welsh Government’s strategic policy statements;
		"Our Plan will enable us to meet statutory and licence obligations, now and in the future and take account of the UK Government’s strategic policy statements"

[This assurance statement is not within the signed section of the BAS]
		PR19 Board Assurance Statement P10
		Non-compliant
		Yes
		Reasons
The company's query response did not provide sufficient and convincing evidence that the Board was also signing the statement in the 'Supporting information' in addition to its Board assurance statement. 

Actions
Provide a compliant statement that is clearly made by the company's full Board.
		ANH.CA.A1
		Forward looking
		

	
	
		CA9.1d) It has collectively owned the overall strategy and direction of the plan in the long term.
		"We have actively helped to develop the long term strategy... challenged our management team and helped shape our plan"

[This assurance statement is within the signed section of the BAS]
		PR19 Board Assurance Statement P2
		Compliant
		No
		

		

		Backward looking
		

	
	
		CA9.1e) Assurance that the company's business plan has been informed by customer engagement
		We have ensured that customer [and stakeholder views] views have informed our plan
		PR19 Board Assurance Statement P2
		Compliant
		No
		

		

		Backward looking
		

	
	
		CA9.1f) The company's business plan has been informed by feedback from the company's CCG about the quality of its customer engagement and how this has been incorporated into the plan
		Supporting information contains a statement in line with methodology "Assurance that our Plan has been informed by feedback from our Customer Engagement Forum about the quality of our customer engagement and how this has been incorporated into our Plan"
		PR19 Board Assurance Statement P14
		Non-compliant
		No
		Reasons
The company's query response did not provide sufficient and convincing evidence that the Board was also signing the statement in the 'Supporting information' in addition to its Board assurance statement. 

Actions
No action.
		

		Backward looking
		

	
	
		CA9.1g) Assurance that the company's business plan is affordable for all customers, including in the long term and including appropriate assistance for those struggling, or at risk of struggling, to pay
		We will maximise support to customers who struggle, or who are at risk of struggling, to pay their bills

Many customers supported a 5% increase in bills, but we challenged our Management Team to produce a plan that could be delivered with only a small increase in bills to 2025, whilst also putting in place the platform to deliver our long term ambitions and remaining financially resilient
		PR19 Board Assurance Statement P2
		Partially-compliant
		No
		Reasons
The Board's assurance statement does not confirm that the plan is affordable in the long term.

Actions
No action.
		

		Backward looking
		

	
	
		CA9.1h) Assurance that the company's proposed outcomes, performance commitments and outcome delivery incentives (ODIs) reflect customer preferences and are stretching
		 'over half a million customer interactions have materially shaped the proposals included within our plan' and that 'We have shaped a set of stretching bespoke performance commitments and outcome delivery incentives which respond to specific priorities in our region and the needs of our customer and stakeholders'
		PR19 Board Assurance Statement P2
		Partially-compliant
		No
		Reasons
The Board's assurance statement does not explicitly refer to the company's common performance commitments or outcome delivery incentives.

Actions
No action.
		

		Backward looking
		

	
	
		CA9.1i) Assurance that the company's business plan has been informed by a robust and systematic assessment of the resilience of the company's systems and services
		No statement provided within the signed component of the Board assurance statement
		

		Non-compliant
		No
		Reasons
We found no evidence of an assurance statement within the signed component of the Board assurance statement.

Actions
No action.
		

		Backward looking
		

	
	
		CA9.1j) Assurance that the company's business plan has been informed by customers' views about managing resilience
		No statement within the signed component of the Board Assurance Statement
		

		Non-compliant
		No
		Reasons
We found no evidence of an assurance statement within the signed component of the Board assurance statement.

Actions
No action.
		

		Backward looking
		

	
	
		CA9.1k) Assurance that the company's business plan has been informed by a comprehensive and objective assessment of interventions to manage resilience in customers' long-term interests
		No statement of assurance within the signed component of the Board Assurance Statement
		

		Non-compliant
		No
		Reasons
We found no evidence of an assurance statement within the signed component of the Board assurance statement.

Actions
No action.
		

		Backward looking
		

	
	
		CA9.1l) Assurance that the expenditure forecast included in the company's business plan are robust and efficient
		No statement within the signed components of the Board Assurance Statement
		

		Non-compliant
		No
		Reasons
We found no evidence of an assurance statement within the signed component of the Board assurance statement.

Actions
No action.
		

		Backward looking
		

	
	
		CA9.1m) Assurance that large investment proposals are robust and deliverable, that a proper assessment of options has taken place, and that the option proposed is the best one for customers
		No statement within the signed component of Board Assurance Statement
		

		Non-compliant
		Yes
		Reasons
We found no evidence of an assurance statement within the signed component of the Board assurance statement.

Actions
Provide a compliant statement that is clearly made by the company's full Board.
		ANH.CA.A2
		Forward looking
		

	
	
		CA9.1n) Assurance that the Board has identified the risks associated with delivering the plan
		No statement provided in the signed component of the company's Board Assurance Statement
		

		Non-compliant
		Yes
		Reasons
We found no evidence of an assurance statement within the signed component of the Board assurance statement.

Actions
Provide a compliant statement that is clearly made by the company's full Board.
		ANH.CA.A3
		Forward looking
		

	
	
		CA9.1o) Assurance that the risk mitigation and management plans the Board has in place are appropriate
		No statement provided within the signed component of the Board's assurance statement
		

		Non-compliant
		Yes
		Reasons
We found no evidence of an assurance statement within the signed component of the Board assurance statement.

Actions
Provide a compliant statement that is clearly made by the company's full Board.
		ANH.CA.A4
		Forward looking
		

	
	
		CA9.1p) Assurance that the company's business plan is financeable on both the notional and actual capital structure and the the plan protects customer interests in both the short and long term. The statement should clearly set out the steps taken to provide this assurance
		Our Plan is financeable on both the notional and actual company structure.
		PR19 Board Assurance Statement P2
		Partially-compliant
		Yes
		Reasons
The Board's assurance statement does not confirm that the plan protects customer interests.

Actions
Provide a restated and compliant Board assurance statement.
		ANH.CA.A5
		Forward looking
		

	



Sheet 2: CA9.2

	
	
	
	
	
	
	
	
	
		Securing confidence and assurance test area 9
		

		

		

		

		

		

		

		

	
	
		

		

		

		

		

		

		

		

		

	
	
		Identifying where companies are required to restate Board assurance statements
		

		

		

		

		

		

		

		

	
	
		

		

		

		

		

		

		

		

		

	
	
		CA9.2 To what extent has the company’s full Board been able to demonstrate that its governance and assurance processes will deliver operational, financial and corporate resilience over the next control period and the long term?
		ANH
	
	
		

		

		

		

		

		

		

		

		

	
	
		Final methodology Board assurance requirements
		Board's actual statement of assurance
		BP Reference
		Statement compliance
		Company action required?
		Why is the Board's assurance statement partially or non-compliant and what action does the company need to take?
		Action reference
		Forward or backward looking?
		

	
	
		The company’s business plan provided sufficient and convincing evidence covering all necessary areas, that the company’s full Board had provided assurance that its governance and assurance processes will deliver operational, financial and corporate resilience over the next control period and the long term.
		No statement provided in the signed component of the company's Board Assurance Statement
		

		Non-compliant
		Yes
		Reasons
We found no evidence of an assurance statement within the signed component of the Board assurance statement.

Actions
Provide a compliant statement that is clearly made by the company's full Board.
		ANH.CA.A6
		Forward looking
		

	



Sheet 3: CA9.3

	
	
	
	
	
	
	
	
	
		Securing confidence and assurance test area 9
		

		

		

		

		

		

		

		

	
	
		

		

		

		

		

		

		

		

		

	
	
		Identifying where companies are required to restate Board assurance statements
		

		

		

		

		

		

		

		

	
	
		

		

		

		

		

		

		

		

		

	
	
		CA9.3 To what extent has the company’s full Board provided assurance that the company’s business plan will enable customers’ trust and confidence, through appropriate measures to provide a fair balance between customers and investors (which include outperformance sharing, dividend policies and any performance related element of executive pay) and high levels of transparency and engagement, on issues that matter to customers (which extends to their ability to understand corporate and financial structures and how they relate to its long-term resilience)?
		ANH
	
	
		

		

		

		

		

		

		

		

		

	
	
		Final methodology Board assurance requirements
		Board's actual statement of assurance
		BP Reference
		Statement compliance
		Company action required?
		Why is the Board's assurance statement partially or non-compliant and what action does the company need to take?
		Action reference
		Forward or backward looking?
		

	
	
		CA9.3a) The company’s business plan has been informed by (or the company will carry out) high quality customer engagement to understand issues that matter to customers, such as corporate and financial structures and how they relate to its long-term resilience;
		No statement provided in the signed section of the Board assurance statement
		

		Non-compliant
		No
		Reasons
We found no evidence of an assurance statement within the signed component of the Board assurance statement.

Actions
No action.
		

		Backward looking

The words contained in this file might help you see if this file matches what you are looking for:

...Sheet ca anglian water securing confidence and assurance detailed actions test area identifying where companies are required to restate board statements what extent has the company rsquo s full provided comprehensive demonstrate that all elements add up a business plan is high quality deliverable it challenged management ensure this case anh final methodology requirements actual statement of bp reference compliance action why partially or noncompliant does need take forward backward looking caa quot we confident an ambitious pr p compliant no cab overall strategy for data governance processes delivers highquality reasonsthe query response did not provide sufficient convincing evidence was also signing in supporting information addition its actionsno cac will enable meet statutory licence obligations now future account uk welsh government strategic policy our us yes actionsprovide clearly made by anhcaa cad collectively owned direction long term have actively helped develop team shape c...

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Anglian Water: Securing confidence and assurance detailed actions

Securing confidence and assurance test area 9

Identifying where companies are required to restate Board assurance statements

CA9.1 To what extent has the company’s full Board provided comprehensive assurance to demonstrate that all the elements add up to a business plan that is high quality and deliverable, and that it has challenged management to ensure this is the case?								ANH

Final methodology Board assurance requirements	Board's actual statement of assurance	BP Reference	Statement compliance	Company action required?	Why is the Board's assurance statement partially or non-compliant and what action does the company need to take?	Action reference	Forward or backward looking?
CA9.1a) All the elements add up to a business plan that is high quality and deliverable;	"We are confident that it is an ambitious, high quality and deliverable business plan" [This assurance statement is within the signed section of the BAS]	PR19 Board Assurance Statement P2	Compliant	No			Backward looking
CA9.1b) The overall strategy for data assurance and governance processes delivers high-quality data;	"The overall strategy for data assurance and governance processes delivers high quality data" [This assurance statement is not within the signed section of the BAS]	PR19 Board Assurance Statement P5	Non-compliant	No	Reasons The company's query response did not provide sufficient and convincing evidence that the Board was also signing the statement in the 'Supporting information' in addition to its Board assurance statement. Actions No action.		Backward looking
CA9.1c) The business plan will enable the company to meet its statutory and licence obligations, now and in the future and take account of the UK and Welsh Government’s strategic policy statements;	"Our Plan will enable us to meet statutory and licence obligations, now and in the future and take account of the UK Government’s strategic policy statements" [This assurance statement is not within the signed section of the BAS]	PR19 Board Assurance Statement P10	Non-compliant	Yes	Reasons The company's query response did not provide sufficient and convincing evidence that the Board was also signing the statement in the 'Supporting information' in addition to its Board assurance statement. Actions Provide a compliant statement that is clearly made by the company's full Board.	ANH.CA.A1	Forward looking
CA9.1d) It has collectively owned the overall strategy and direction of the plan in the long term.	"We have actively helped to develop the long term strategy... challenged our management team and helped shape our plan" [This assurance statement is within the signed section of the BAS]	PR19 Board Assurance Statement P2	Compliant	No			Backward looking
CA9.1e) Assurance that the company's business plan has been informed by customer engagement	We have ensured that customer [and stakeholder views] views have informed our plan	PR19 Board Assurance Statement P2	Compliant	No			Backward looking
CA9.1f) The company's business plan has been informed by feedback from the company's CCG about the quality of its customer engagement and how this has been incorporated into the plan	Supporting information contains a statement in line with methodology "Assurance that our Plan has been informed by feedback from our Customer Engagement Forum about the quality of our customer engagement and how this has been incorporated into our Plan"	PR19 Board Assurance Statement P14	Non-compliant	No	Reasons The company's query response did not provide sufficient and convincing evidence that the Board was also signing the statement in the 'Supporting information' in addition to its Board assurance statement. Actions No action.		Backward looking
CA9.1g) Assurance that the company's business plan is affordable for all customers, including in the long term and including appropriate assistance for those struggling, or at risk of struggling, to pay	We will maximise support to customers who struggle, or who are at risk of struggling, to pay their bills Many customers supported a 5% increase in bills, but we challenged our Management Team to produce a plan that could be delivered with only a small increase in bills to 2025, whilst also putting in place the platform to deliver our long term ambitions and remaining financially resilient	PR19 Board Assurance Statement P2	Partially-compliant	No	Reasons The Board's assurance statement does not confirm that the plan is affordable in the long term. Actions No action.		Backward looking
CA9.1h) Assurance that the company's proposed outcomes, performance commitments and outcome delivery incentives (ODIs) reflect customer preferences and are stretching	'over half a million customer interactions have materially shaped the proposals included within our plan' and that 'We have shaped a set of stretching bespoke performance commitments and outcome delivery incentives which respond to specific priorities in our region and the needs of our customer and stakeholders'	PR19 Board Assurance Statement P2	Partially-compliant	No	Reasons The Board's assurance statement does not explicitly refer to the company's common performance commitments or outcome delivery incentives. Actions No action.		Backward looking
CA9.1i) Assurance that the company's business plan has been informed by a robust and systematic assessment of the resilience of the company's systems and services	No statement provided within the signed component of the Board assurance statement		Non-compliant	No	Reasons We found no evidence of an assurance statement within the signed component of the Board assurance statement. Actions No action.		Backward looking
CA9.1j) Assurance that the company's business plan has been informed by customers' views about managing resilience	No statement within the signed component of the Board Assurance Statement		Non-compliant	No	Reasons We found no evidence of an assurance statement within the signed component of the Board assurance statement. Actions No action.		Backward looking
CA9.1k) Assurance that the company's business plan has been informed by a comprehensive and objective assessment of interventions to manage resilience in customers' long-term interests	No statement of assurance within the signed component of the Board Assurance Statement		Non-compliant	No	Reasons We found no evidence of an assurance statement within the signed component of the Board assurance statement. Actions No action.		Backward looking
CA9.1l) Assurance that the expenditure forecast included in the company's business plan are robust and efficient	No statement within the signed components of the Board Assurance Statement		Non-compliant	No	Reasons We found no evidence of an assurance statement within the signed component of the Board assurance statement. Actions No action.		Backward looking
CA9.1m) Assurance that large investment proposals are robust and deliverable, that a proper assessment of options has taken place, and that the option proposed is the best one for customers	No statement within the signed component of Board Assurance Statement		Non-compliant	Yes	Reasons We found no evidence of an assurance statement within the signed component of the Board assurance statement. Actions Provide a compliant statement that is clearly made by the company's full Board.	ANH.CA.A2	Forward looking
CA9.1n) Assurance that the Board has identified the risks associated with delivering the plan	No statement provided in the signed component of the company's Board Assurance Statement		Non-compliant	Yes	Reasons We found no evidence of an assurance statement within the signed component of the Board assurance statement. Actions Provide a compliant statement that is clearly made by the company's full Board.	ANH.CA.A3	Forward looking
CA9.1o) Assurance that the risk mitigation and management plans the Board has in place are appropriate	No statement provided within the signed component of the Board's assurance statement		Non-compliant	Yes	Reasons We found no evidence of an assurance statement within the signed component of the Board assurance statement. Actions Provide a compliant statement that is clearly made by the company's full Board.	ANH.CA.A4	Forward looking
CA9.1p) Assurance that the company's business plan is financeable on both the notional and actual capital structure and the the plan protects customer interests in both the short and long term. The statement should clearly set out the steps taken to provide this assurance	Our Plan is financeable on both the notional and actual company structure.	PR19 Board Assurance Statement P2	Partially-compliant	Yes	Reasons The Board's assurance statement does not confirm that the plan protects customer interests. Actions Provide a restated and compliant Board assurance statement.	ANH.CA.A5	Forward looking

Securing confidence and assurance test area 9

Identifying where companies are required to restate Board assurance statements

CA9.2 To what extent has the company’s full Board been able to demonstrate that its governance and assurance processes will deliver operational, financial and corporate resilience over the next control period and the long term?								ANH

Final methodology Board assurance requirements	Board's actual statement of assurance	BP Reference	Statement compliance	Company action required?	Why is the Board's assurance statement partially or non-compliant and what action does the company need to take?	Action reference	Forward or backward looking?
The company’s business plan provided sufficient and convincing evidence covering all necessary areas, that the company’s full Board had provided assurance that its governance and assurance processes will deliver operational, financial and corporate resilience over the next control period and the long term.	No statement provided in the signed component of the company's Board Assurance Statement		Non-compliant	Yes	Reasons We found no evidence of an assurance statement within the signed component of the Board assurance statement. Actions Provide a compliant statement that is clearly made by the company's full Board.	ANH.CA.A6	Forward looking

Securing confidence and assurance test area 9

Identifying where companies are required to restate Board assurance statements

CA9.3 To what extent has the company’s full Board provided assurance that the company’s business plan will enable customers’ trust and confidence, through appropriate measures to provide a fair balance between customers and investors (which include outperformance sharing, dividend policies and any performance related element of executive pay) and high levels of transparency and engagement, on issues that matter to customers (which extends to their ability to understand corporate and financial structures and how they relate to its long-term resilience)?								ANH

Final methodology Board assurance requirements	Board's actual statement of assurance	BP Reference	Statement compliance	Company action required?	Why is the Board's assurance statement partially or non-compliant and what action does the company need to take?	Action reference	Forward or backward looking?
CA9.3a) The company’s business plan has been informed by (or the company will carry out) high quality customer engagement to understand issues that matter to customers, such as corporate and financial structures and how they relate to its long-term resilience;	No statement provided in the signed section of the Board assurance statement		Non-compliant	No	Reasons We found no evidence of an assurance statement within the signed component of the Board assurance statement. Actions No action.		Backward looking

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