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Quality Manual - KSS Deanery

Quality Manual - KSS Deanery

Quality Manual - KSS Deanery

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TERMS OF REFERENCE<strong>KSS</strong> DEANERY STRATEGIC MANAGEMENT GROUPMEMBERSHIP AND TERMS OF REFERENCEPurposeThe strategy and decision making group for the <strong>Deanery</strong>.To discuss and plan the strategic direction of the <strong>Deanery</strong>.Agree the annual business plan and monitor progress against it.To debate and direct the educational direction of the <strong>Deanery</strong>.Final responsibility for the allocation and use of <strong>Deanery</strong> funds.Debate and resolution of serious or complex operational issues unresolvedelsewhere.Maintain and discuss a <strong>Deanery</strong> wide top level risk register.MembershipDean DirectorGP DeanDental DeanDirector, South Thames Foundation SchoolDeputy Postgraduate Dean for Secondary CareChief Operating OfficerHead of EducationHead of PharmacyOther attendees by invitationMeeting FrequencyMeetings held once a month and chaired by the Dean Director.Principles of WorkingA forum in which all strategic leads are equally involved.A forum in which we debate and agree difficult issues, including finance, withoutdoing backroom deals or making autocratic decisions.A forum in which we challenge arguments, but not personalise issues or re-fight oldbattlesA forum in which we try to reach agreement by consensus, but occasionally accept amajority opinion when a decision must be made.A forum where we continually strive to be a coherent organisation with a single frontto the outside world.08 October 2012 revisedK/DO/DD/Meetings/Strategic Management/ToR Oct 2012.doc

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