Agenda and supporting papers - Plymouth Hospitals NHS Trust
Agenda and supporting papers - Plymouth Hospitals NHS Trust
Agenda and supporting papers - Plymouth Hospitals NHS Trust
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Item 3<br />
<strong>Plymouth</strong> <strong>Hospitals</strong> <strong>NHS</strong> <strong>Trust</strong><br />
Minutes of the <strong>Trust</strong> Board meeting Part 1<br />
9.00 am on Friday 7 June 2013<br />
Board Room, Derriford Health & Leisure Centre<br />
Present:<br />
Apologies:<br />
Richard Crompton, Chairman<br />
Kevin Baber, Chief Operating Officer<br />
Greg Dix, Director of Nursing<br />
Ian Douglas, Non-Executive Director<br />
D<br />
Ann James, Chief Executive<br />
Terence Lewis, Non-Executive Director<br />
Alex Mayor, Medical Director<br />
Elizabeth Raikes, Non-Executive Director<br />
Joe Teape, Director of Finance & Strategy<br />
Henry Warren, Associate Non-Executive Director<br />
R<br />
Denis Wilkins, Associate Non-Executive Director<br />
Mike Williams, Non-Executive Director<br />
Hein Scheffer, Director of Human Resources & Organisational<br />
Development<br />
A<br />
Margaret Schwarz, Vice-Chair<br />
Rob Sneyd, Dean, <strong>Plymouth</strong> University Peninsula Schools of<br />
Medicine & Dentistry<br />
In attendance: Martin Bamber, Deputy Director of Human Resources<br />
Lee Budge, Director of Governance<br />
Gill Hunt, Board Secretary<br />
‘Governors’ in<br />
attendance<br />
F<br />
Brian Jones, Associate Director of Finance<br />
Am<strong>and</strong>a Nash, Head of Communications<br />
Steve Spencer, Comm<strong>and</strong>ing Officer, MDHU<br />
Nick Thomas, Director of Planning & Site Services<br />
Sally Wilson, Chief Financial Accountant<br />
T<br />
Marina Taylor, Public ‘Governor’, <strong>Plymouth</strong> constituency<br />
Action<br />
101/13 Welcome, apologies <strong>and</strong> declarations of interest<br />
The Chairman welcomed members of the public in attendance.<br />
Apologies had been received on behalf of Hein Scheffer, Margaret<br />
Schwarz <strong>and</strong> Rob Sneyd.<br />
Comm<strong>and</strong>er Steve Spencer, MDHU, was attending his last Board<br />
meeting on stepping down from his comm<strong>and</strong> to take up an overseas<br />
posting. The Chairman thanked Comm<strong>and</strong>er Spencer for his<br />
contribution <strong>and</strong> wished him well. The Chairman welcomed Lt<br />
Comm<strong>and</strong>er Tim Jones, who would be taking up his appointment as<br />
MDHU Comm<strong>and</strong>er in July 2013 <strong>and</strong> attended the meeting as an<br />
1