People and Organisational Development Committee
This Committee advises the Board on all matters relating to staff and staffing of the Trust. It provides assurance about individual and organisational development, workforce planning; as well as the Welsh language, equality, diversity, human rights and health, safety and welfare. It has established the Health and Safety Group to carry out specific duties on its behalf.
View / download the Terms of Reference and Membership for the People & Organisational Development Committee.
Meetings
The Committee meets on a quarterly basis and otherwise as the Chair of the Committee deems necessary. Meeting dates for the People and Organisational Development Committee are given below.
Papers for meetings of the People and Organisational Development Committee prior to April 2021 can be viewed / downloaded from the People and Organisational Development Committee Papers.
Who’s who
Members
Minimum of three:
| Chair and Non-Executive Director | Tamsin Ramasut |
| Non-Executive Directors |
Kate Young Huw David |
In attendance
By invitation as required but usually includes those below:
| Director of People and Organisational Development (Lead Executive) | Neil Lewis |
| Executive Director of Nursing, Quality and Integrated Governance | Claire Birchall |
| National Director Health Protection and Screening Services, and Executive Medical Director | Dr Fu-Meng Khaw |
| Board Secretary and Head of Board Business Unit (or their nominee) | Paul Veysey |
| Representatives from Staff Partnership Forum | Liz Heath |