Our board

The UCLPartners board is the custodian of our values, overseeing the development and delivery of our strategy.

The UCLPartners board is supported by the Executive Group, Audit and Risk Committee, Nominations Committee and Remuneration Committee.

The role of the UCLPartners board is to:

  • Act as the custodian of UCLPartners’ values – to be patient led, population focused, developed in partnership and delivered at pace
  • Oversee the development and delivery of UCLPartners’ strategy to improve health and create wealth
  • Be accountable for ensuring that company risks, legal responsibilities and resources are managed effectively
  • Establish committees, sub-boards and groups for specific activities, such as the risk committee, remuneration committee and nominations committee
  • Champion partnership working within organisations and institutions who are members of UCLPartners
  • Create opportunities for collaborating with organisations and institutions outside of the partnership, who share our strategic goals.

Membership of the board includes the Chair, Managing Director, Academic Director and Chief Financial Officer of UCLPartners, with senior representatives across the partnership as well as individuals experienced in primary and community care commissioning, mental health, wealth creation and local government.

Our board meets four times per year. The upcoming 2017 dates are: 24 April, 19 June and 30 October. The agendas and minutes of UCLPartners Board meetings can be downloaded below.

Download documents

Meeting date Meeting papers
20 June 2016 Agenda Minutes
22 March 2016 Agenda Minutes
19 January 2016 Agenda Minutes
20 October 2015 Agenda Minutes
16 June 2015 Agenda Minutes
21 April 2015 Agenda Minutes
20 January 2015 Agenda Minutes
21 October 2014 Agenda Minutes
22 July 2014 Agenda Minutes
22 April 2014 Agenda Minutes
21 January 2014 Agenda Minutes
22 October 2013 Agenda Minutes
23 July 2013 Agenda Minutes
23 April 2013 Agenda Minutes


Contact

For further information about the UCLPartners Board and for details of meetings prior to 2014 please contact Mindy Smith, Executive Assistant to the Managing Director, UCLPartners.