Board Sub Committee Terms of Reference

Date: 21 Dec 2017

Category: Governance

Terms of reference for the Board sub committees including Audit, Governance and Risk Committee, Remuneration Committee, Strategic Finance Committee, Quality Committee and Clinical Operational Executive Committee.

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Cover for BNSSG In-Common Governing Body Way of Working

BNSSG In-Common Governing Body Way of Working

The remit and responsibilities of the BNSSG In-Common Governing Body.

Cover for BNSSG In-Common Audit, Governance and Risk Committee Way of Working

BNSSG In-Common Audit, Governance and Risk Committee Way of Working

The remit and responsibilities of the BNSSG In-Common Audit, Governance and Risk Committee.

Cover for Audit Committee Terms of Reference

Audit Committee Terms of Reference

Responsibilities and duties of the committee can be categorised as integrated governance, risk management and internal control, internal audit, external audit, other assurance functions, counter fraud, management and financial reporting.

Cover for BNSSG In-Common Remuneration Commitee Way of Working

BNSSG In-Common Remuneration Commitee Way of Working

The remit and responsibilities of the BNSSG In-Common Remuneration Committee.

Cover for Renumeration Committee Terms of Reference

Renumeration Committee Terms of Reference

  • Make recommendations about pay and remuneration for employees and people who provide services to the CCG
  • Determining the remuneration and conditions of service of the senior team.
  • Reviewing the performance of the accountable officer and other senior team members ...

Cover for BNSSG Commissioning Executive Committee Terms of Reference

BNSSG Commissioning Executive Committee Terms of Reference

The remit and responsibilities of the Commissioning Executive Committee.

Cover for BNSSG Joint Strategic Finance Committee Terms of Reference

BNSSG Joint Strategic Finance Committee Terms of Reference

The remit and responsibilities of the Joint Strategic Finance Committee.

Cover for BNSSG Joint Quality Committee Terms of Reference

BNSSG Joint Quality Committee Terms of Reference

The remit and responsibilities of the Joint Quality Committee.