New Velindre Cancer Centre (nVCC) Project Scrutiny Sub-Committee

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The purpose of the New Velindre Cancer Centre (nVCC) Project Scrutiny Sub-Committee is to:

• Provide assurance that the leadership, management and governance arrangements are sufficiently robust to deliver the outcomes and benefits of the project.
• Scrutinise the progress of the Project and provide the Trust Board with assurance that implementation is effective, efficient and within the budget available.
• Undertake any other scrutiny activity relating to the new Velindre Cancer Centre (nVCC) Project as directed by the Trust Board or Senior Responsible Owner (SRO).
• Seek advice and guidance from appropriate Technical Advisors as well as the Mutual Investment Model (MIM) Transactor to assist the Sub-Committee with their scrutiny of the new Velindre Cancer Centre (nVCC) Project.
• Provide assurance to the Trust Board on all aspects of the new Velindre Cancer Services (nVCC) Project in relation to approvals sought on all decisions reserved for the full Board.
• Receive all audit, gateway and assurance reviews pertaining to the Project or its constituent projects and provide assurance (or otherwise) to the Trust that the project is being delivered in accordance with all professional, financial and Trust standards.
• Provide assurance to the Trust Board and support to the Senior Responsible Officer in signalling the new Velindre Cancer Centre (nVCC) closure activities once it has met its objectives.

Where appropriate, the Sub-Committee will advise the Trust Board and the Accountable Officer on where, and how, its system of assurance in relation to the new Velindre Cancer Centre (nVCC) Project may be strengthened and developed further.

Download the Terms of Reference.

nVCC Project Scrutiny Sub-Committee meetings

nVCC Project Scrutiny Sub-Committee Draft Unconfirmed Minutes