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
• Charitable Funds Committee

  Non-Executive Directors

  • Steve Connor
  • Neil Fletcher

  Executive Members

  • Chief Operating Officer
  • Chief Nursing Officer
  • Chief Finance Officer
• Finance and Performance Committee

  Non-Executive Directors

  • Carole Spencer (Chair)
  • Steve Connor
  • Neil Fletcher

  Executive Members

  • CEO
  • Deputy CEO
  • Chief Finance Officer
  • Chief Medical Officer
  • Chief People Officer
  • Director of Corporate Services
  • Director of Informatics
  • Chief Operating Officer
• Quality Committee

  Non-Executive Directors

  • Claudette Elliott (Chair)
  • Gill Brown
  • Neil Fletcher

  Executive Members

  • CEO
  • Deputy CEO
  • Chief People Officer
  • Chief Nursing Officer
  • Chief Finance Officer
  • Chief Medical Officer
  • Director of Corporate Services
  • Chief Operating Officer
• Remuneration Committee

  Non-Executive Directors

  • Steve Rumbelow (Chair)
  • Gill Brown
  • Steve Connor
  • Claudette Elliott
  • Neil Fletcher (Associate Member)
  • Lisa Knight
  • Carole Spencer
• Strategic People Committee

  Non-Executive Directors

  • Lisa Knight - (Chair)
  • Claudette Elliott
  • Carole Spencer

  Executive Members

  • CEO
  • Deputy CEO
  • Chief People Officer
  • Chief Nursing Officer
  • Chief Finance Officer
  • Director of Corporate Services
  • Chief Operating Officer