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

To identify suitable candidates to fill Non-Executive Directors posts
through a process of open competition
To make recommendations to the Council of Members as to the
appointment of Non-Executive Directors (including the Chairman)
To evaluate and report to the Council of Members on the performance of
the Chairman and Non-Executive Directors - including their retention or
removal as appropriate.
b) Remuneration
To consider and make recommendations to the Council of Members as to
the remuneration, allowances and other terms and conditions of office of
the Chairman and Non-Executive Directors.
Compliance with Authorisation Committee
The Council of Members has established a sub-committee known as the
Compliance with Authorisation Committee, which meets five times a year.
Attendance is detailed 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 03/05/11 06/09/11 01/11/11 10/01/12 06/03/12
Chris Molyneux –
Warrington - Public X X X X X
Member Councillor
Ronald Rotheram –
Knowsley – Public
Member Councillor
Alan Griffiths – St Helens
– Public Member
Councillor
Jeffrey Hext – St Helens
– Public Member
Councillor
Frank Jones – Wigan –
Public Member
Councillor
Jean Garlick – Wigan –
Public Member
Councillor
Nick Pym – Wigan –
Public Member
Councillor
Michael Kenny – Staff
Member Councillor –
Nursing
Christopher Asham –
Supporting Services –
Staff Member Councillor
32
X
X X
X X X
X
X X
X
X X X X
Annual Report and Annual Accounts 2011-12