1. 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
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