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BOARD ASSURANCE ACCOUNTABILITY STRUCTURE

JUNE 2016

INDEPENDENT
ASSURANCE
TRUST BOARD
MANAGEMENT ASSURANCE

STRATEGY FINANCE & INTEGRATED CHARITABLE REMUNERATION PATIENT & STAFF CLINICAL AUDIT
COMMITTEE* PERFORMANCE GOVERNANCE FUNDS COMMITTEE* COMMITTEE* EXCELLENCE COMMITTEE*
COMMITTEE* COMMITTEE* COMMITTEE* COMMITTEE*
**

TRANSFORMATION & CORPORATE CLINICAL PATIENTS WORKFORCE &


STRATEGY COMMITTEE QUALITY & RISK QUALITY & RISK EXPERIENCE DEVELOPMENT CLINICAL
COMMITTEE COMMITTEE CABINET EXTERNAL
DIR: CFO DIR: COO DIR: CN DIR: MD AUDIT
DIR: STRATEGY
DIR: HR

EDUCATION CLINICAL
IM&T STRATEGY CORPORATE HEALTH & PATIENT INFO GROUP STANDARDS &
GROUP DIVISIONAL QUALITY & RISK SAFETY GROUP EFFECTIVENESS INTERNAL
PERFORMANCE GROUPS GROUP GROUP AUDIT
REVIEWS Divisional
CIP/TURNAROUND JOINT
CAPITAL NEGOTIATING & RESEARCH
EMERGENCY EQUALITIES CONSULTATIVE GOVERNANCE
CLINICAL INFORMATION PLANNING GROUP COMMITTEE
STRATEGY GROUP GOVERNANCE COMMITTEE & COUNTER
GROUP BUSINESS FRAUD
CONTINUITY HUMAN TISSUE / SERVICE
GROUP LOCAL ORGAN
COMPLAINTS
NEGOTIATIONS
COMMUNICATIONS MEDICAL DEVICES COMMITTEE
WORKING GROUP & RADIATION BLOOD
EQUIPMENT PROTECTION TRANSFUSION SECURITY
GROUP END OF LIFE MANAGEMENT
STEERING GROUP SERVICE
ESTATES THROMBOSIS
STRATEGY GROUP
GROUP

CANCER GROUP

ACADEMIC INFECTION PATIENT MORTALITY SAFEGUARDING SAFEGUARDING CLINICAL


BOARD CONTROL SAFETY REVIEW GROUP ADULTS CHILDREN DIVISIONAL
GROUP STEERING STEERING QUALITY & RISK RESUSCITATION
GROUP GROUP GROUPS GROUP

TRANSFORMATION
PROGRAMME MEDICINE DRUGS &
STEERING FLU TISSUE
SAFETY THERAPUTICS
GROUPS GROUP VIABILITY
GROUP

*SUB COMMITTEES OF THE BOARD ** EXECUTIVE OVERSIGHT OF SERIOUS INCIDENTS/NEVER EVENTS

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