Committee Terms of Reference

The Trust Board has overall responsibility for the activity, integrity and strategy of the Trust and is accountable, through its Chairman, to the NHS Trust Development Authority and the Secretary of State for Health.

Its role is largely supervisory and strategic and it has six key functions:

  • to set strategic direction, define objectives and agree plans for the Trust

  • to monitor performance and ensure corrective action

  • to ensure financial stewardship

  • to ensure high standards of corporate and clinical governance and personal behaviour

  • to appoint, appraise and remunerate executives

  • to ensure dialogue with external bodies and the local community.

Download committee terms of reference:

Audit

PDF iconAudit Committee ToR & Auditor Panel ToR.pdf

Southmead Hospital Charity

PDF iconCharity Committee Terms of Reference Feb 2019.pdf

Finance and Performance

PDF iconFinance & Performance Committee ToR.pdf

Quality and Risk Management

PDF iconQuality & Risk Management Committee ToR.pdf

Renumeration and Nominations

PDF iconRemuneration and Nominations Committee ToR.pdf

Workforce Committee

PDF iconPeople & Digital Committee ToR.pdf