requirements. Ensure compliance is maintained in relation to the Health and Safety at Work Act. It will provide the Board with overall assurance on the safety management systems to meet requirements for health and safety Assurance: The Quality People Committee is responsible for reviewing the effectiveness of the controls in place relevant to the risks identified within the Quality People section of the Board Assurance Framework The number of risks may vary during the course of the year. The Committee will review and challenge the strength of the assurances that have been provided, identify any gaps in control or assurance and will confirm if the appropriate level of risk has been identified based on the information presented to the Committee. N/A Quality The Quality Business Committee will shape, influence and provide overall assurance regarding the Business delivery of: Committee Performance Framework Financial Strategy and Investment: Consider financial strategy in relation to revenue and capital DCHS’ Consider annual financial targets and performance against them before DCHS’ submission to the Board of Directors Monitor working capital position DCHS’ Consider the financial performance of the Trust and make any subsequent ‘in year’ comments or reports to Board. IM&T Strategy: To ensure appropriate investment and capacity across DCHS to deliver the IM&T Strategy To define the scope, requirements and pace of the information management and information technology agenda of DCHS in building the IM&T capacity of the organisation To assure the DCHS Board of delivery of the IM&T agenda Business Development Framework:
requirements. Ensure compliance is maintained in relation to the Health and Safety at Work Act. It will provide the Board with overall assurance on the safety management systems to meet requirements for health and safety Assurance: The Quality People Committee is responsible for reviewing the effectiveness of the controls in place relevant to the risks identified within the Quality People section of the Board Assurance Framework The number of risks may vary during the course of the year. The Committee will review and challenge the strength of the assurances that have been provided, identify any gaps in control or assurance and will confirm if the appropriate level of risk has been identified based on the information presented to the Committee. N/A Quality Business Committee The Quality Business Committee will shape, influence and provide overall assurance regarding the delivery of: Performance Framework Financial Strategy and Investment: Consider DCHS’ financial strategy in relation to revenue and capital Consider DCHS’ annual financial targets and performance against them before submission to the Board of Directors Monitor DCHS’ working capital position Consider the ‘in year’ financial performance of the Trust and make any subsequent comments or reports to Board. IM&T Strategy: To ensure appropriate investment and capacity across DCHS to deliver the IM&T Strategy To define the scope, requirements and pace of the information management and information technology agenda of DCHS in building the IM&T capacity of the organisation To assure the DCHS Board of delivery of the IM&T agenda Business Development Framework:
FINAL_April_2015.docx