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Governance Structure: Strengthening Board & Committee Responsibilities

Enhance organizational governance by developing a structured framework for Board and Committee roles, responsibilities, and decision-making. Establish Executive Committees with delegated authority for effective decision-making.

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Governance Structure: Strengthening Board & Committee Responsibilities

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Presentation Transcript

  1. Board & Committee Structure

  2. Audit

  3. Remuneration

  4. Principal Risk PR1 Safety & Quality

  5. Principal Risk PR2 Workforce

  6. Principal Risk PR3 / PR4 / PR5PR6 / PR7 Finance & Performance

  7. Principal Risk ALL Integrated Risk & Governance

  8. Principal Risk PR8 / PR9 Strategy

  9. Charitable Funds

  10. Trust Executive Committee (TEC) This will be part of the governance structure with delegated authority from the Board to make decisions

  11. Trust Leadership Executive Committee (TLEC)

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