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Papers Trust Board 27 May 2021

Description: Date Time Location Chair Agenda Trust Board – Open Session 27/05/2021 9:00 - 13:00 Microsoft Teams Peter Hollins 1
Url: /Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2021-Trust-document/TB-papers/Papers-Trust-Board-27-May-2021.pdf

Charitable Funds Committee ToR May 2023

Description: Charitable Funds Committee Terms of Reference Date Issued: Review Date: Document Type: 25 May 2023 May 2024 Committee Terms of Reference
Url: /Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2023-Trust-documents/Charitable-Funds-Committee-ToR-May-2023.pdf

Quality Committee ToR Jan 2023

Description: Quality Committee Terms of Reference Date Issued: 31 January 2023 Review Date: January 2024 Document Type: Terms of Reference Version: 5
Url: /Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2023-Trust-documents/Quality-Committee-ToR-Jan-2023.pdf

Finance and Investment Committee ToR Jan 2023

Description: Finance and Investment Committee Terms of Reference Date Issued: Review Date: Document Type: 31 January 2023 January 2024 Committee Terms of
Url: /Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2023-Trust-documents/Finance-and-Investment-Committee-ToR-Jan-2023.pdf

Governors' Nomination Committee Terms of Reference Dec 2022

Description: Governors’ Nomination Committee Terms of Reference Date Issued: Review Date: Document Type: 17 January 2023 January 2024 Committee Terms of Reference
Url: /Media/UHS-website-2019/Docs/Council-of-Governors/Governors-Nomination-Committee-Terms-of-Reference-Dec-2022.pdf

People and OD Committee ToR December 2022

Description: Terms of Reference from a People and Organisational Development Committee.
Url: /Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2022-Trust-documents/People-and-OD-Committee-ToR-December-2022.pdf

Papers Sept 2020 held in closed session due to Covid-19

Description: Date Time Location Chair Agenda - Trust Board Meeting 29/09/2020 9:00 - 16:00 Microsoft Teams Peter Hollins 1 Chair
Url: /Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2020/papers-sept-2020-held-in-closed-session-due-to-covid-19.pdf

Quality Committee ToR December 2021

Description: Terms of Reference for a Quality Committee in December 2021.
Url: /Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2022-Trust-documents/Quality-Committee-ToR-December-2021.pdf

Charitable Funds Committee ToR April 2022

Description: Charitable Funds Committee Terms of Reference Date Issued: Review Date: Document Type: 28 April 2022 April 2023 Committee Terms of Reference
Url: /Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2022-Trust-documents/Charitable-Funds-Committee-ToR-April-2022.pdf

Finance and Investment Committee ToR April 2022

Description: Finance and Investment Committee Terms of Reference Date Issued: Review Date: Document Type: 1 April 2022 November 2022 Committee Terms of
Url: /Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2022-Trust-documents/Finance-and-Investment-Committee-ToR-April-2022.pdf

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