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

Members 27/07/11 28/09/11 11/01/12 22/02/12
Cecelia Barber – Allied
Professionals – Staff
Member Councillor
John Evans – Managers
Above Band 8 – Staff
Member Councillor
X X X
X
Neil Callan – Nursing –
Staff Member Councillor X X X
Nominations and Remuneration Committee
The Council of Members has established a sub-committee known as the
Nominations and Remuneration Committee. The committee met once during
the period 1 April 2011 to 31 March 2012. The membership is made up of the
Council Chairman, Bernard Pilkington, plus three members of the Council of
Members. The Committee is supported by the Director of Human Resources
and Organisational Development. Attendance is outlined in the table below.
Where Committee members were not eligible to attend due to their
start/leaving date, this is indicated with N/A (Not Applicable):
Member 27/02/12
Bernard Pilkington – Chair
John Chiocchi – Halton – Public Member Councillor
William Bradbury – St Helens – Public Member
Councillor
Jean Garlick – Wigan - Public Member Councillor
(from 01/03/12)
Councillor Jayne Aston – Knowsley Council – Appointed
Member Councillor (up to 29/02/12)
N/A
In addition, Non-Executive Director Derek Taylor also attends and chairs the
meeting for matters relating to the appointment, performance and
remuneration of the Chairman. The remit of the committee is to:
a) Nominations
Regularly review the composition of Non-Executive Directors on the Board
to ensure that they reflect the required expertise and experience and to
make recommendations to the Council of Members. This includes periodic
consideration of information prepared for the Board and reviewing the
independence, skills and experience required for Non-Executive Directors
to ensure the appropriate balance of experience and expertise
Evaluate the balance of skills, knowledge and experience on the Board
To prepare a job description and person specification for the role and
capabilities required for a particular appointment of a Non-Executive
Director (including the Chairman)
Annual Report and Annual Accounts 2011-12 31