The Christie NHS FT Annual Report & Accounts 2019-20

Directors’ Report

directors and general managers. The terms of reference including its membership were Board members attendance at meetings

reviewed during the year.

Joint BoD / CoG

Board time out Audit

Charitable funds

governors (CoG)

Joint audit & quality

Quality

Board of

assurance

Remuneration Council of

directors (BoD)

Number of meetings

8 8 7 7 7 8 8 8 7

3 3 2 2 3 3 3 3 3

5

4 4

1 1 1 1 1 1 1 1 1

4 4 4 3 4 4 3 4 3

2 2 1 2 2 1 2 1

4 *

1 1 0 0 1 1 1 0 1

N/A

4 3 3 2 0 3 4 3

Christine Outram, Chairman

Kathryn Riddle, NED

4 4

N/A N/A

Neil Large, NED

Prof Kieran Walshe, NED Prof Jane Maher, NED Robert Ainsworth, NED

N/A N/A

4 4

4

N/A

Tarun Kapur, NED

N/A N/A

4

N/A

N/A

Roger Spencer, Chief Executive Jackie Bird, Chief Nurse & Executive Director of Quality (until 31 st Aug 19) Julie Gray, Chief Nurse & Dir of Quality (interim 1 st Sept 19 to year end) Joanne Fitzpatrick, Executive Director of Finance & Business Development Prof Christopher Harrison, Executive Medical Director Fiona Noden, Chief Operating Officer Dr Wendy Makin, Executive Medical Director

3

2

2

1

1

1

N/A

0

1

5

1

1

3

N/A

3

N/A

1

N/A

8

3

4

N/A

1

4

N/A

4

1

7

3

N/A

-

1

4

N/A

4

0

8

2

N/A

N/A

0

2

N/A

2

1

8

2

N/A

4

1

3

N/A

3

1

* With the exception of the Chairman, there is no requirement for board members to attend council meetings unless governors’ request attendance to gain information about the Trust’s performance or the directors’ performance of their duties. Governors have not exercised this power during this financial year.

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