Finance and Resources Committee
Its terms of reference can be found here Terms of Reference – Finance and Resources Committee.
Those currently attending meetings and their roles are:
|
Members
|
Trustee (Chair) |
Mr Alan Cogbill |
|
Trustee |
Mr Paul Holmes |
|
|
Trustee |
Mr Steve Chambers |
|
|
In Attendance |
Consultant |
Mr Nick Stevens |
|
Finance Manager |
Mrs Neena Vadgama |
|
|
Director of Operations |
Mr John Groom |
|
|
Head of Quality & Governance (attends alternate meetings) |
Mr Alex Rudkin |
|
|
Clerk to the Board |
Ms Karen Monaghan |
Any other Trustee may, ex-officio, attend meetings and the Committee may invite other managers to attend as necessary.
Meetings & Agendas
20 January 2026
14th October 2025
- 0. Agenda
- 2. Minutes of 15th July 2025 Committee meeting
- 4.1 2024/25 External Auditor’s Report
- 4.2 2024/25 Draft Annual Report and Accounts
- 5.1 Finance Report
- 5.2 Management Accounts
- 5.3 Potential Shop Site
- 6.1 Financial Risk Register
- 6.2 IT and Facilities Risk Register
- 7.1 Non-Clinical Governance Report
- 7.2 Health & Safety Checklist Report
- 7.3 Health & Safety Minutes
- 8. Estates & IT Report
- 9. Cash Handling Policy