Its role is largely supervisory and strategic, and it has six key functions:
to set strategic direction, define objectives and agree plans for the Trust
to monitor performance and ensure corrective action
to ensure financial stewardship
to ensure high standards of corporate and clinical governance and personal behaviour
to appoint, appraise and remunerate executives
to ensure dialogue with external bodies and the local community.
More on Trust Board roles and membership
Accountability
In common with all NHS trusts and NHS Foundation Trusts in England, OUH is accountable through its Board to NHS England and NHS Improvement, which holds the Trust to account by means of the NHS System Oversight Framework 2021/22.
Board Committees
The Board has the following committees:
Integrated Assurance Committee - Chaired by Trust Chair
Audit Committee - Chair, Paul Dean
Remuneration and Appointments Committee - Chair, Lynne Graham
Investment Committee - Chair, Sarah Hordern
Terms of reference
Integrated Assurance Committee: Terms of Reference 2024 (pdf, 966 KB)
Remuneration and Appointments Committee Terms of Reference 2024 (pdf, 104 KB)
Disclosures and declarations
Board Register of Interests, Gifts, Hospitality and Sponsorship
Contact details
To contact a Board member please email: company.secretary@ouh.nhs.uk

