Board Committees
Integrated Audit and Governance Committee (IAGC)
The IAGC review how well our systems work across the Trust. This includes systems of:
integrated governance
risk management
internal control
financial control.
This supports all Trust activities to achieve our objectives.
View the IAGC Terms of ReferenceFinance and Performance Committee
The Finance and Performance Committee oversees the Trust's:
financial strategy
financial policies
financial and budget planning.
The Committee also:
tracks our financial and activity performance
reviews suggested large investments, in line with the Trust’s Scheme of Delegation.
Quality and Safety Committee
The Quality and Safety Committee check all aspects of quality and safety across the Trust. This includes our legal requirements on safety of care.
If the standards are not met, the Committee will make sure the right actions are taken to improve. If needed, the Committee will raise issues to the Board for consideration.
Quality and Safety Committee Terms of ReferenceNominations and Remuneration Committee
The Nominations and Remuneration Committee support with the contractual terms and performance of:
our Chief Executive
Executive Directors.
The Committee works with the Board to decide the Trust's policy for agreeing their:
payment
terms of service
other contractual arrangements.
Charitable Funds Committee
The Charitable Funds Committee oversees the management of funds held within East Kent Hospitals Charity. This includes:
donations
legacies
investments.
People and Culture Committee
The People and Culture Committee provide strategic overview and board assurance around our:
workforce
education
organisation
cultural development.
The Committee also identifies any risks to delivery of the strategic objectives.
People and Culture Committee Terms of ReferenceFurther details and statements from the Chairs of Committees are documented with the Trust’s Annual Report.