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Shaping Our Future Hospitals Committee

The purpose of the Shaping Our Future Hospitals Committee is to provide oversight to the development of the Shaping Our Future Hospitals Programme.
 

The committee will provide assurance that the leadership, management and governance arrangements are robust and appropriately discharged to deliver the outcomes and benefits of the programme.
 
The full role of the committee is detailed in the Terms of Reference.
 
To access the committee papers, click on the date of the relevant meeting. If you would to attend the meeting as an observer, or would like any further information, please contact the Corporate Governance team on: 02921 863011 or 02921 836009

Committee Chair:  Rhian Thomas, Independent Member Capital and Estates
Lead Executive: Director of Strategy and Planning
Secretariat: Corporate Governance Team
 
Members:
David Edwards, Independent Member IT
John Union, Independent Member Finance

Attendees:

Chief Executive

Executive Director of Strategic Planning

Executive Medical Director

Programme Director for Shaping Our Future Hospitals Programme

Director of Corporate Governance

 

2021-22 Meeting Dates

2022-23 Meeting Dates
  • 21st July 2021
  • 13th October 2021
  • 12th January 2022
  • 9th March 2022
 

Minutes

You can access confirmed minutes here

 

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