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Board of Directors

Members of the Board

Chairman
Mr Nicholas Selbie

Deputy Chairman and Senior Independent Director
Professor Sir Andrew Likierman

Non-Executive Directors
Mr Altaf Kara
Mr Matthew Lewin
Emma Satyamurti
Richard Strang


Executive Directors
Dr Neil Brimblecombe, Nurse Director 
Ms Trudy Klauber, The Dean
Ms Louise Lyon, Trust Director
Dr Matthew Patrick, Chief Executive
Dr Rob Senior, Medical Director 
Mr Simon Young, Director of Finance 

 

 

 

Board of Directors' Meetings

All are welcome at Board of Directors' meetings; papers can be accessed from the link below a week prior to the meeting. There is no charge for attendance, refreshments are provided. 

 

Board of Directors' Meeting - Papers & Minutes

 

 

Board of Directors' Meetings 2008
 

MEETING DATE AND TIME DEADLINE FOR SUBMISSION OF PAPERS
   
Thursday 12th June 2008, 1.30pm - 2.30pm  
   
Monday 30th June 2008, 2.30pm - 5.30pm 18th June 2008
   
Tuesday 29th July 2008, 2.30pm - 5.30pm 18th July 2008
   
Tuesday 30th September 2008, 2.30pm - 5.30pm 19th September 2008
   
Thursday 30th October 2008, 2.30pm - 5.30pm 20th October 2008
   
Thursday 27th November 2008, 2.30pm - 5.30pm 17th November 2008
   

NB Meetings are held monthly, with the exception of August and December, generally on the 4th tuesday of every month, from 2.30pm until 5.30pm.

 

 

Attendance for Board of Directors' Meetings 2008/09

 

Name Apr May Jun Jun Jul Sep Oct Nov Jan Feb Mar
                       
Dr Brimblecombe                  
                       
Mr Kara                  
                       
Ms Klauber                  
                       
Mr Lewin                    
                       
Prof. Likierman                  
                       
Ms Lyon                    
                       
Dr Patrick                  
                       
Ms Satyamurti                  
                       
Mr Selbie                  
                       
Dr Senior                  
                       
Mr Strang                  
                       
Mr Young                  
                       

Please note that in June there is an extraordinary meeting of the Board of Directors to sign off the Annual Report Accounts. This is the first June meeting that appears on the attendance table.

Attendance for Board of Directors' Meetings 2007/08

Attendance for Board of Directors' Meetings 2006/07

 

 

Board of Directors' Committees

Organisation Chart of Trust Committees

Audit Committee

Charitable Fund Committee

Remuneration Committee

Management Committee

Clinical Governance Committee

Risk Management Committee

Patient & Public Involvement Committee

 

 

 

Board of Directors' Register of Interests

Register of Interests 2007

List of Non-Executive and Executive Directors Material or Relevant Interests, February 2006

 

 

Non-Executive Directors

Terms and Conditions

 

 

Last Updated: 02/06/2008