Finance, Performance & Investment Committee

Chair:

Murray Macdonald, Non-Executive Director

Membership:
Non-Executive Director (Chair)
One Non-Executive Director
Director of Finance
Chief Executive
Director of Nursing and Operations
Director of Workforce and Transformation
Director of Strategy

Purpose:
The purpose of the Committee is to consider, monitor and review the following:

  • financial strategy, policy, management and reporting
  • performance management and reporting of key performance indicators investment policy, management & reporting
  • integrated business planning preparation and delivery procurement strategy delivery
  • estates strategy delivery
  • information management and technology strategy delivery
  • to make arrangements as necessary to ensure that all members of the board, and senior officers of the trust, maintain an appropriate level of knowledge and understanding of key financial issues affecting the trust.

Frequency of meetings:
Monthly