Trust Board Committees
The Board of Directors has established the following Board level Committees:
- Audit Committee
Non-Executive Directors
- Ian Clayton (Chair)
- Gill Brown
- Jeff Kozer
- Paul Growney
Executive regular attendees
- Director of Finance and Information
- Director of Corporate Services
- Charitable Funds Committee
Non-Executive Directors
- Geoffrey Appleton (Chair)
- Paul Growney
- University NED
Executive Members
- Managing Director
- Director of Nursing, Midwifery and Governance
- Director of Finance and Information
- Finance and Performance Committee
Non-Executive Directors
- Jeff Kozer (Chair)
- Paul Growney
- 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)
- Geoffrey Appleton
- University NED
- 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)
- Geoffrey Appleton
- Gill Brown
- Ian Clayton
- Jeff Kozer
- University NED
- Lisa Knight
- Paul Growney (Associate Member)
- 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
- Geoffrey Appleton
- 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