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Annual Report and Accounts - The Great Western Hospital

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5.2.9 Significant Commitments of the Chairman<br />

<strong>The</strong>re have been no substantial changes to commitments during the year <strong>and</strong> the Chairman is able to<br />

devote the appropriate time commitment to this role.<br />

5.2.10 Committee structure<br />

<strong>The</strong> Board of Directors reviewed its committees during 2010/11, which remained in place during<br />

2011/12 as follows: -<br />

Sitting below this top level structure are a number of working groups <strong>and</strong> other meetings.<br />

5.2.11 Key Committees<br />

<strong>The</strong> Board recognises the importance of organisational governance such as executive structures,<br />

annual <strong>and</strong> service plans, performance management <strong>and</strong> risk management arrangements to deliver<br />

the Trust’s strategic objectives. <strong>The</strong> Trust has therefore developed a meetings structure to support<br />

these <strong>and</strong> to provide assurance to the Board.<br />

<strong>The</strong> Board delegated authority, on its behalf, to the following committees: -<br />

• Audit, Risk <strong>and</strong> Assurance Committee*<br />

• Charitable Funds Committee<br />

• Executive Committee<br />

• Finance <strong>and</strong> Investment Committee<br />

• Mental Health Act <strong>and</strong> Mental Capacity Act Committee*<br />

• Remuneration Committee*<br />

• Patient Safety <strong>and</strong> Quality Committee<br />

• Workforce Strategy Committee.<br />

* Statutory Committees<br />

Each year the committees es evaluate their effectiveness by way of a discussion or questionnaire. This<br />

informs any amendment to their Terms of Reference.

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