Trust Board Committees

BOARD OF DIRECTORS (monthly)

Chair: Elaine Baylis QPM

Overview

  • Management of the trust
  • Strategic direction
  • Overall management of risk, governance and regulatory processes
  • Standing orders
  • Standing financial instructions
  • Delegation of powers

AUDIT COMMITTEE (quarterly)

Chair: David Woodward

Executive lead: director of finance and strategy

Overview

  • Internal control
  • Operation and use of internal and external audit
  • Governance regarding accountability of openness
  • Risk
  • Fraud
  • Assurance framework

FRAUD RISK GROUP

Chair: Pricewaterhouse Cooper

Formal Board Committees

TRUST AND CHARITABLE FUNDS COMMITTEE

Chair: Philip Jackson (Lincolnshire Partnership NHS Foundation Trust)

Executive lead: director of finance and strategy

Overview

• Monitor income and expenditure

• Governance

• Legal compliance

REMUNERATION AND TERMS OF SERVICE COMMITTEE

Chair: Elaine Baylis QPM

Overview

  • Remuneration and terms of service of CEO and executive directors
  • Advise and oversee contractual arrangements for directors
  • Uplifts to senior managers’ payments

QUALITY AND RISK COMMITTEE (monthly)

Chair: Liz Libiszewski

Executive lead: director of nursing and operations

Overview

  • Patient safety
  • Patient experience
  • Effectiveness of care
  • Safeguarding
  • Information governance
  • Emergency planning
  • Quality impact assessment

FINANCE PERFORMANCE AND INVESTMENT COMMITTEE (monthly)

Chair: Murray Macdonald

Executive lead: director of finance and strategy

Overview

  • IBP
  • Finance
  • Estates
  • IMT
  • Performance
  • Workforce

Time Limited Assurance Groups

BUSINESS PLANNING ASSURANCE GROUP (monthly – time limited)

Chair: Elaine Baylis QPM

Executive lead – chief executive

Overview

  • QIPP programme delivery
  • Delivery of transformational schemes

QUALITY IMPROVEMENT STEERING GROUP (monthly – time limited)

Chair: Elaine Baylis QPM

Executive lead: director of nursing and operations

Overview

  • CQC inspection preparation

Executive Led Committees

EMERGENCY PLANNING COMMITTEE

Chair: director of nursing and operations

HEALTH AND SAFETY COMMITTEE

Chair: director of workforce and transformation

INFECTION CONTROL COMMITTEE

Chair: director of nursing and operations

MEDICAL DEVICES COMMITTEE

Chair: medical director

Executive Led Assurance Groups

WORKFORCE AND TRANSFORMATION EXECUTIVE GROUP (quarterly)

Chair: director of workforce and transformation

Sub-committee

EQUALITY AND HUMAN RIGHTS SUB COMMITTEE

Chair: director of nursing and operations

Assurance Groups

SAFE GUARDING GOVERNANCE/PATIENT SAFETY GROUP

Chair: deputy director of nursing

EFFECTIVE PRACTICE ASSURANCE GROUP

Chair: deputy director of nursing

QUALITY IMPACT ASSESSMENT PANEL

Chair: deputy director of nursing

WORKFORCE DELIVERY GROUP

Chair: deputy director of workforce and transformation


EMPLOYMENT POLICY GROUP

Chair: head of workforce


CLINICAL SENATE

Chair: elected clinical senate chair

Back to Our Trust Board Date Last Modified 16/08/2018