The Christie Foundation Trust Annual Report and Accounts 2021-22

Directors’ Report

and comprise the Executive Directors, Divisional Directors, Divisional Medical Directors, Clinical Directors and General Managers. The terms of reference including its membership were reviewed during the year.

operational matters for referral to the Board of Directors for approval. Management Board also monitors the effective and efficient financial, performance, risk, quality and safety management of The Christie. Meetings are held monthly and are chaired by the Chief Executive Board members attendance at meetings

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

3

5

4

1

4

0

*3

1

8/8 3/3

N/A

3

1/1

3/4

N/A

3/3

1/1

Christine Outram, Chairman

7/8 3/3

3/5

N/A

0/1

4/4

N/A

2/3

1/1

Kathryn Riddle, NED

5/5 2/2

4/5

N/A

1/1

2/2

N/A

2/3

N/A

Neil Large, NED (to 31.10.2021)

7/8 3/3

N/A

4

0/1

3/4

N/A

1/3

1/1

Prof Kieran Walshe, NED

8/8 3/3

N/A

4

1/1

4/4

N/A

3/3

1/1

Dr Jane Maher, NED

8/8 3/3

5/5

N/A

1/1

4/4

N/A

3/3

1/1

Robert Ainsworth, NED

6/8 3/3

N/A

4

1/1

4/4

N/A

3/3

1/1

Tarun Kapur, NED

5/5 1/1

2/2

N/A

N/A

3/3

N/A

2/2

1/1

Grenville Page, NED (from 01.09.2021)

3/4 1/1

N/A

2

N/A

2/2

N/A

2/2

0/1

Alveena Malik, NED (from 01.10.2021)

8/8 3/3

N/A

N/A

1/1

4/4

N/A

3/3

1/1

Roger Spencer, Chief Executive

8/8 3/3

Bernie Delahoyde, Chief Operating Officer Prof Janelle Yorke, Chief Nurse & Executive Director of Quality Joanne Fitzpatrick, Executive Director of Finance & Business Development (to 31.07.2021) Sally Parkinson, Interim Executive Director of Finance & Business

N/A

N/A

1/1

1/4

N/A

3/3

1/1

8/8 3/3

5/5

4

1/1

4/4

N/A

3/3

1/1

3/3 2/2

3/3

N/A

1/1

1/1

N/A

0/1

N/A

4/5 1/1

4/4

N/A

1/1

3/3

N/A

3/3

1/1

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