The Board has given delegated responsibility to each of the Sub Groups to identify issues and develop programmes or projects to ensure effective and efficient delivery of our strategic objectives.
Each of the 4 Sub Groups is chaired by a member of the Board
1. Core Market – Liz Clarke
2. Technical and Talent – Jefferson Williams and Steve Matthews
3. Finance and Strategy – Finance Director (TBC)
4. Marketing and Commercial – Ian Wall
In addition to the nominated Chair each Sub Group will also have other Board members (who can also be Project Sponsors) Delivery Leads, relevant staff and at the invitation of the chair, experts to attend the meetings.
Each Sub Group has a Terms of Reference which is available in the Governance section of the website in the Framework document.
It is the responsibility of the Chair to call the Sub Group meeting and ensure the right people are round the table to inform and input in to the strategic and operational discussions. The Sub Group meetings will need to take place 4 weeks in advance of a Board meeting so papers, recommendations and proposals can be collated and sent out in time for the Board to consider the options and make decisions based on accurate and timely information.
The Sub Group will monitor identified and emerging risks and advise on their prevention, mitigation and management.