TRUST BOARD SUBCOMMITTEES DECISION MAKING FRAMEWORK SCHEDULE TRUST BOARD COUNCIL OF GOVERNORS CLINICAL LEADERSHIP EXECUTIVE AUDIT & RISK MANAGEMENT COMMITTEE Last Thursday (Quarterly) Chair: Gianjeet Hunjan RISK MANAGEMENT COMMITTEE 1st week Chair: Director of Governance SUBCOMMITTEES PATIENT SAFETY COMMITTEE 1st Friday Chair: Chief Nurse QUALITY & SAFETY COMMITTEE Last Friday (Monthly) Chair: Olwen Dutton CLINICAL EFFECTIVENESS COMMITTEE 1st Friday Chair: Medical Director WORKFORCE & ORGANISATIONAL DEVELOPMENT COMMITTEE Last Friday (Quarterly) Chair: Harjinder Kang PATIENT & STAFF EXPERIENCE COMMITTEE 1st Friday Chair: CN/CEO GROUP TOP TEAM MEETINGS WORKFORCE DELIVERY COMMITTEE 3rd Week Chair: Director of Strategy and OD Medicine Last Friday of month 11.00 CONFIGURATION COMMITTEE Last Friday (Bi-monthly) Chair: Richard Samuda LEARNING, DEV’T & EDUCATION COMMITTEE 3rd Week Chair: DSOD MMH & RECONFIGURATION COMMITTEE 2nd Tues Chair: CEO Surgery ACC Last Wed of month 12.30 PUBLIC HEALTH, COMMUNITY DEVELOP’T & EQUALITY COMMITTEE Last Thursday (Quarterly) Chair: Richard Samuda FT DEVELOPMENT COMMITTEE 2nd Week Chair: Director of Strategy & OD Surgery B First Thursday of month 14.30 PUBLIC HEALTH & COMM’TY DEVT COMMITTEE 2nd Week Chair: Medical Director REMUNERATION & TERMS OF SERVICE COMMITTEE Last Thursday (Quarterly) Chair: Richard Samuda RESEARCH & DEVELOPMENT COMMITTEE 3rd Week Chair: Medical Director Women & Child Health Third Friday of month 13.30 INFORMATION TECHNOLOGY COMMITTEE 1st Week Chair: Medical Director FINANCE & INVESTMENT COMMITTEE Last Friday (Bi-monthly) Chair: Clare Robinson CLINICAL GROUP & CORPORATE DIRECTORATE BIMONTHLY PERFORMANCE REVIEWS Imaging Fourth Friday of month 9.30 INVESTMENT ADVISORY PANEL 2nd Tuesday Chair: Director of Finance & Performance CHARITABLE FUNDS COMMITTEE First Thursday (Quarterly) Chair: Sarindar Sahota PERFORMANCE MANAGEMENT COMMITTEE 3rd Tuesday Chair: Director of Finance and Performance Pathology Third Tues/Wed of month 13.30 CLINICAL GROUP TOP TEAMS (X7) OPERATIONAL MANAGEMENT COMMITTEE Community & Therapies TBC SUBCOMMITTEES