Board committees

There are eight committees of the Board of Directors.

The Board delegates authority to these committees for specific areas of work. Each of the committees is responsible for providing assurance to the Board in relation to their area of work. Each committee is chaired by one of our Non-Executive Directors. 

View the latest Terms of Reference for each of the Board committees:

Board committees terms of reference

• Audit Committee
• Charitable Funds Committee
• Finance and Performance Committee
• Patient and Quality Committee
• Research Innovation and Digital Committee
• People and Culture Committee
• Board of Directors’ Nomination and Remuneration Committee
• Strategy and major projects assurance committee