Oversight Committee on Special Projects and Programmes

The Board of Trustees, on the recommendation of the Risk Social and Ethics Committee established the Ad-Hoc Oversight Committee on Special Projects and Programmes. The Committee held its Inaugural Meeting and commenced its duties from 10 August 2021 and was later changed to Oversight Committee on Special Projects and Programmes. 

The primary role of the Committee is to support the Board of Trustees of GEMS in ensuring effective oversight of GEMS projects, programmes and other such change activities (Initiatives), as defined in the scope of this terms of reference, and reporting to the Board on the initiatives. 

•     Governance, risk and compliance management.
•     Assurance.
•     Application of Board directives and defined parameters.
•     Strategic analysis, alignment and prioritisation;
•     Planning and lifecycle management.
•     Considerations of GEMS' clinical, operational, financial, ICT, human resource, legal, compliance and change management requirements.
•     Liaison with Interim NHI Advisory Structures; and
•     Insourcing of Capabilities.

The Committee is responsible to ensure effective communication with and between associated Board Committees on matters relating to this Committee's responsibilities.