5 Boroughs Partnership NHS Foundation Trust Annual ... - Monitor

Trust Board
Member
Ray Walker –
Director of Nursing,
Governance and
Performance
Dr Colin Dale -
Non-Executive
Director
Brian Marshall -
Non-Executive
Director
Derek Taylor –
Non-Executive
Director
Allan Chan -
Non-Executive
Director
Rupert Nichols -
Non-Executive
Director
Philippa Tubb –
Non-Executive
Director
26/04/
11
31/05/
11
27/06/
11
25/07/
11
26/09/
11
31/10/
11
30/01/
12
26/03/
12
N/A N/A N/A N/A N/A N/A
x
x
N/A
The Board collectively considers that it is appropriately composed with a
balanced spread of expertise to fulfil its function and terms of authorisation.
The Chairman and Non-Executive Directors meet the independence criteria
laid down in the NHS Foundation Trust Code of Governance.
The Trust’s Executive Team provides organisational leadership and takes
appropriate action to ensure that the Trust delivers its strategic and
operational objectives.
It maintains arrangements for effective governance throughout the
organisation, monitors performance in the delivery of planned results and
ensures that corrective action is taken when necessary.
The Trust Board for the period 1 April 2011 to 31 March 2012 comprised:
Bernard Pilkington
Our Chairman, Bernard first became involved with the health service in 1984 -
serving as a Non-Executive Director of St Helens and Knowsley Health
Authority where he was Vice Chairman. He is currently Chair of St Helens
Mind - a voluntary organisation working with people who are isolated due to
mental health problems. He became Chairman of our Trust on 17 May 2007 -
later championing our successful bid for Foundation Trust status in 2010.
Simon Barber
Simon joined us as Chief Executive on 1 December 2007. He has extensive
commercial experience obtained from working as Finance Director and
Annual Report and Annual Accounts 2011-12 11