Common use of GOVERNANCE ARRANGEMENTS Clause in Contracts

GOVERNANCE ARRANGEMENTS. 5.1 The Joint Committee will utilise Cwm Taf Morgannwg UHB’s Committee arrangements to assist it in discharging its governance responsibilities. 5.2 Where the Joint Committee utilises Cwm Taf Morgannwg UHB’s sub-committee arrangements such as the Quality, Safety and Risk Committee, Cwm Taf Morgannwg UHB will ensure that the appropriate responsibilities are afforded to the Joint Committee and the agenda is constructed to ensure relevant issues are to be properly managed to allow the Joint Committee to satisfy itself from a risk management and controls assurance perspective. 5.3 The Joint Committee will adopt the risk assessing mechanisms of the host subject to appropriate adaptation to take into account the specific functions WHSSC. 5.5 The Lead Director will provide reports from the Joint Committee to Cwm Taf Morgannwg UHB’s Board in line with Cwm Taf Morgannwg UHB’s scheme of delegation to enable Cwm Taf Morgannwg UHB to assure itself that appropriate control measures are in place in accordance with the requirements of the Statement of Internal Control.

GOVERNANCE ARRANGEMENTS. 5.1 The Joint Committee will utilise Cwm TafCwm Taf Morgannwg UHBMorgannwg’s Committee arrangements to assist it in discharging its governance responsibilities. 5.2 Where the Joint Committee utilises Cwm TafCwm Taf Morgannwg UHBMorgannwg’s sub-sub committee arrangements such as the QualityQuality , Risk and Safety Committee and the Audit and Risk Committee, Cwm TafCwm Taf Morgannwg UHB will ensure that the appropriate responsibilities are afforded to the Joint Committee and the agenda is constructed to ensure relevant issues are to be properly managed to allow the Joint Committee to satisfy itself from a risk management and controls assurance perspective. 5.3 The Joint Committee will adopt the risk assessing mechanisms of the host subject to appropriate adaptation to take into account the specific functions WHSSCof the Joint Committee. 5.5 The Lead Director Chief Ambulance Services Commissioner will provide reports from the Joint Committee to Cwm TafCwm Taf Morgannwg UHBMorgannwg’s Board in line with Cwm TafCwm Taf Morgannwg UHBMorgannwg’s scheme of delegation to enable Cwm TafCwm Taf Morgannwg UHB to assure itself that appropriate control measures are in place in accordance with the requirements of the Statement of Internal Control.