Board Committee Meetings
To facilitate effective governance and to ensure that the limited time available at full board meetings is used to best effect, three sub-committees, each led by an individual director, have been established. Each committee has a specific remit covering a single portfolio of activities. These are:
- Operations – chaired by the Director of Operations, this committee is responsible for ensuring the efficient and effective management of our estate.
- Finance – chaired by the Director of Finance, this committee is responsible for protecting the financial health of our members.
- Programmes & projects – Chaired by the VHMC Chairperson, this committee is responsible for ensuring the on-time, cost effective delivery of projects and board sponsored initiatives.
Each committee formerly meets on a quarterly basis. In addition, where necessary, additional ad-hoc meetings may be called by the committee chair where required. As with board meetings, by prior arrangement with the appropriate chair, any member may attend any committee meeting.