Trust Board Committees

The Board of Directors has established the following Board level Committees:

• Audit Committee

  Non-Executive Directors

  • Steve Connor (Chair)
  • Gill Brown
  • Carole Spencer

  Executive regular attendees

  • Director of Finance and Information
  • Director of Corporate Services
• Charitable Funds Committee

  Non-Executive Directors

  • Hazel Scott (Chair)
  • Steve Connor
  • Rani Thind

  Executive Members

  • Managing Director
  • Director of Nursing, Midwifery and Governance
  • Director of Finance and Information
• Finance and Performance Committee

  Non-Executive Directors

  • Steve Connor (Chair)
  • Carole Spencer
  • Ian Clayton

  Executive Members

  • Deputy CEO/Director of HR
  • Managing Director
  • Director of Nursing, Midwifery and Governance
  • Director of Finance and Information
  • Medical Director
  • Director of Corporate Services
  • Director of Informatics
  • Chief Operating Officer
• Quality Committee

  Non-Executive Directors

  • Gill Brown (Chair)
  • Hazel Scott
  • Rani Thind

  Executive Members

  • Deputy CEO/Director of HR
  • Managing Director
  • Director of Nursing, Midwifery and Governance
  • Director of Finance and Information
  • Medical Director
  • Director of Corporate Services
  • Chief Operating Officer
• Remuneration Committee

  Non-Executive Directors

  • Richard Fraser (Chair)
  • Gill Brown
  • Ian Clayton
  • Steve Connor
  • Hazel Scott
  • Lisa Knight
  • Carole Spencer
  • Rani Thind (Associate Member)

  Executive attendees as required

  • CEO
  • Deputy CEO/Director of HR
  • Director of Corporate Services
• Strategic People Committee

  Non-Executive Directors

  • Lisa Knight - Chair
  • Carole Spencer
  • Ian Clayton

  Executive Members

  • Deputy CEO/Director of HR
  • Managing Director
  • Director of Nursing, Midwifery and Governance
  • Director of Finance and Information
  • Director of Corporate Services
  • Chief Operating Officer