A ready-to-approve terms of reference. Single reporting line, membership defined by role with voting rights stated once, and a real quorum clause requiring three clinical members from three different services. Attendance is an expectation of the role, inquorate meetings are recorded and escalated, and repeated absence is reported to the clinical service head. Includes the twelve-item standing agenda, four function groups covering utilization, hemovigilance, policy and education, decision making, conflict of interest and records