Northern Health
listw/) and Social Care Trust
STANDING
ORDERS
AND TRUST
BOARD
PROCEDURES
REVISED OCTOBER 2014NORTHERN HEALTH AND SOCIAL CARE TRUST
STANDING ORDERS
CONTENT Page
4. ITRoDUCTION 12
a
a
14
BENSESESS
at
a3
ae
35
a6
a8
a
a
a3
a6
8
318
ar
318
0
320
a
4%
43
Stator Framework
HPSS Framework
Delegation of Powers
Inigrted Governance
‘THE TRUST BOARD: COMPOSITION OF MEMBERSHIP, TENURE AND 35
ROLE OF MEMBERS:
‘Compostion of the Trust Board
‘Appartment of he Charman and Members
‘Tema of Offs ofthe Chatman and Members
-Apponimentang Powers of Vee-Chaiman
‘oie enbere
Role of embers
Gaperate Rl ofthe Boars
‘Schedule of Matters Reserved tothe Bosrd and Scheme of Delegation
Used Roles of Bord members
MEETINGS OF THE TRUST ou
ating Neatings
Note of Mestngs andthe business to be vaneactes
Speaking
Preble Gueslons
‘Agenda and Supporting Papers
Patios
Notice of Mton
Emergency Motions
Notions: Procedure at and dxng a meeting
Chozmon of meang
Chatmars rung
Suerum
Voting
‘Suspension of Staning Ode
Varaton and arienoment of Standing Orders
Record of tendanee
Nts
‘Admission of public ae he pre
Cbserers st Fost meetings
[APPOINTMENT OF COMMITTEES and SUBCOMMITTEES. 1817
Appeiciment of Comitoes
‘ont Conmitees
‘Aoplcabity of Standing oor and Stancng Finacial instruction lo Commitees
‘Terms of Reference
Delegation of Powers