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Terms of Reference

The Board of Directors reviews how it is performing at least annually, including the Terms of Reference for the Board and all its Committees. The outcome is reported to the Board meeting in public, usually in November.

Please lick on the links below to download and view the latest Terms of Reference. 

Name
Type
Download
Audit Committee Terms Of Reference
pdf Audit Committee Terms Of Reference
Download Audit Committee Terms Of Reference
Board Of Directors Terms Of Reference
pdf Board Of Directors Terms Of Reference
Download Board Of Directors Terms Of Reference
Charitable Fund Management Board Terms Of Reference September 2020
pdf Charitable Fund Management Board Terms Of Reference September 2020
Download Charitable Fund Management Board Terms Of Reference September 2020
Executive Nomination Remuneration Committee Terms Of Reference
pdf Executive Nomination Remuneration Committee Terms Of Reference
Download Executive Nomination Remuneration Committee Terms Of Reference
Finance Performance Committee Terms Of Reference
pdf Finance Performance Committee Terms Of Reference
Download Finance Performance Committee Terms Of Reference
Patient Safety And Quality Committee Terms Of Reference
pdf Patient Safety And Quality Committee Terms Of Reference
Download Patient Safety And Quality Committee Terms Of Reference
People And Culture Committee Terms Of Reference
pdf People And Culture Committee Terms Of Reference
Download People And Culture Committee Terms Of Reference
Strategic Projects Committee Terms Of Reference (1)
pdf Strategic Projects Committee Terms Of Reference (1)
Download Strategic Projects Committee Terms Of Reference (1)