QDC Public Monthly until In person for core Venue to be August members but with determined by thereafter VC links available the Chair bimonthly Rem Cttee Convened in Bi monthly In person as See Board public but but likely that diaried on the rise meeting venues most of the a number of of the business in these will not meetings closed be needed session CFC Public Two per year VC from three HQ, VPH and locations Swansea STB Not Public Monthly Face to face with VPH VC links provided only by express agreement of the Chair Membership NEDs Executive Staff Side (in attendance)** Trust Board Chairman plus 7 ET (5 voting) 2 NEDS (voting) Audit Committee* Five NEDs (voting) Directors as per TOR 1 QDC* Five NEDs (voting) Directors as per TOR 1 Remuneration Four NEDs (voting) Directors as per TOR 0 Cttee CFC Three NEDs (voting) 2 Directors as per 1 TOR (voting) STB Three NEDs Executive Team 1 *Formal constituted of NEDs only. ** Discussions still continuing regarding the level of staff side representation on the Board and its Committees and therefore the numbers indicated here are yet to be formally agreed by the Board. . ) Audit Committee
QDC Public Monthly until August thereafter bimonthly In person for core members but with VC links available Venue to be determined by the Chair Rem Cttee Convened in public but most of the business in closed session Bi monthly but likely that a number of these will not be needed In person as diaried on the rise of the meetings See Board meeting venues CFC Public Two per year VC from three locations HQ, VPH and Swansea STB Not Public Monthly Face to face with VC links provided only by express agreement of the Chair VPH Membership NEDs Executive Staff Side (in attendance)** Trust Board Chairman plus 7 NEDS (voting) ET (5 voting) 2 Audit Committee* Five NEDs (voting) Directors as per TOR 1 QDC* Five NEDs (voting) Directors as per TOR 1 Remuneration Cttee Four NEDs (voting) Directors as per TOR 0 CFC Three NEDs (voting) 2 Directors as per TOR (voting) 1 STB Three NEDs Executive Team 1 *Formal constituted of NEDs only. ** Discussions still continuing regarding the level of staff side representation on the Board and its Committees and therefore the numbers indicated here are yet to be formally agreed by the Board. . ) Audit Committee
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