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Governance, Finance and Performance Committee

The Governance, Finance and Performance Committee is a sub-committee of the Governing Body and as such will be wholly accountable to it. Minutes from each meeting will be formerly submitted, recorded and reviewed by the Governing Body on a monthly basis.

The committee will utilise the work of Internal Audit and External Audit and will seek assurances from relevant directors and managers. The committee will use the CCG Assurance Framework to guide its work.

Terms of Reference


Name Role
Dr Gail Walton Chair - GP Member
Mr Rakesh Marwaha Chief Officer
Mrs Charlotte Allen-Neale Chief Finance Officer
Mrs Anne-Maria Olphert Chief Nurse Officer
Dr Markus Henn Caldicott Guardian
Mr Falu Bharmal Information Governance Lead
Ms Kay Wyatt Health and Safety Representative
Mrs Fiona Grocock HR Lead
Helen Rose Head of Membership Development/Acting Primary and Community Care Director
Ms Lynn Wilmott-Shepherd Commissioning and Delivery Director
Ms Pam Watson Lay Member PPI
Mr John Wain Acting Lay Member Audit and Governance

Future Meetings/Dates

25th April 2013
23rd May 2013
27th June 2013
25th July 2013
22nd August 2013
26th September 2013
24th October 2013
28th November 2013
TBA December 2013
23rd January 2014
27th February 2014
27th March 2014