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This website is now archived. The Health and Social Care Board closed on 31 March 2022 and responsibility for its functions transferred to the Department of Health as the Strategic Planning and Performance Group (SPPG). Information about the work of the SPPG can be found here https://online.hscni.net

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Governance Committee

Governance Committee

The Governance Committee provides the HSC Board with an independent and objective review of the adequacy and effectiveness of the system of internal control and to ensure a robust assurance framework is maintained; how risks and opportunities are identified and managed, the information provided to the Board; and compliance with law, guidance and Codes of Conduct and Accountability.

The Committee is comprised of four Non Executive Directors:

The Committee currently meets four times each year.

Agenda and minutes of meetings

Terms of Reference

The Terms of Reference will be kept under review in light of any emerging or changing accountability arrangements for the Health and Social Care Board.

The Committee will:

The following activity will fall within the remit of the Governance Committee: