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Annual Review 2009 - Sandwell & West Birmingham Hospitals

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Chapter Seven<br />

Board of Directors<br />

Trust Board Non Executive Directors<br />

Chair<br />

Vice-Chair<br />

Non-Executive Director<br />

Non-Executive Director<br />

Non-Executive Director<br />

Non-Executive Dir ector<br />

Non-Executive Director<br />

Sue Davis, CBE<br />

Roger Trotman<br />

Dr Sarindar Singh Sahota<br />

Gianjeet Hunjan<br />

Isobel Bartram<br />

Professor Derek Alderson<br />

Parveen Aktar<br />

Trust Board Executive Management Team<br />

Chief Executive<br />

Director of Finance and Performance<br />

Medical Director<br />

Chief Nurse<br />

Chief Operating Officer<br />

Deputy Chief Operating Officer<br />

Director of Workforce<br />

Director of Estates/ New Hospital Project Director<br />

Director of Governance<br />

Head of Communications and Engagement<br />

John Adler<br />

Robert White<br />

Mr Donal O’Donoghue<br />

Rachel Overfield<br />

Richard Kirby<br />

Matthew Dodd<br />

Colin Holden<br />

Graham Seager<br />

Kam Dhami<br />

Jessamy Kinghorn<br />

‘Right Care Right Here’<br />

‘Right Care, Right Here’ (RCRH) was previously known as the Towards 2010 programme. <strong>Sandwell</strong><br />

and <strong>West</strong> <strong>Birmingham</strong> <strong>Hospitals</strong> NHS Trust is a major partner in the programme, which aims to<br />

improve health and social care in <strong>Sandwell</strong> and the heart of <strong>Birmingham</strong>. The programme sets<br />

the strategic direction for the local health economy. A significant amount of work has gone into<br />

planning for the Right Care, Right Here programme from an operational, workforce and financial<br />

point of view. These plans culminated in the Trust’s OBC (outline business case) for its part of the<br />

programme, and continue to inform its long term financial strategy and planning. More is said<br />

regarding RCRH within the main body of the annual report (page 21).<br />

NHS Foundation Trust status<br />

Following public consultation at the start of 2008, we have been developing plans to become an<br />

NHS Foundation Trust and recruiting members to get involved. More details are described on page<br />

37 of this report. The Foundation Trust Regulator, Monitor, has issued new guidance about financial<br />

forecasts and we are re-running our long term financial model to incorporate this guidance before<br />

submitting our application later in the year. Elections to the Council of Governors will take place<br />

once the Department of Health has approved our application and it has been received by Monitor.<br />

We expect these will still take place during the <strong>2009</strong>/10 financial year.<br />

Emergency Preparedness<br />

45<br />

The Trust has robust plans for responding in the event of a major incident or in the event of a flu<br />

pandemic. These plans have been repeatedly tested and improved during 2008/09. The Trust<br />

met its 2008/09 corporate objective to ‘ensure effective emergency preparedness.’ For more<br />

information, see the feature on page 30.

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