Annual Report and Accounts 2012/13 - Hillingdon Hospital NHS Trust

Attendance at Board and Board Committee meetings
The following table outlines Board members’ attendance at Board and Committee meetings
during 2012/13 against the total possible number of meetings for which an individual was a
member. Committee attendance is shown in relation to those Committees of which a Director
was formally a member.
Board of
Directors
(13 meetings)
Audit &
Assurance
Committee
(5 meetings)
Board
Nominations
Committee
(9 meetings)
Board
Remuneration
Committee
(6 meetings)
Charitable
Funds
Committee
(3 meetings)
Katey Adderley 13 of 13 5 of 5 8 of 9 6 of 6 3 of 3
Marie Batey 7 of 7 2 of 2
Carol Bode 11 of 13 4 of 4 5 of 9 4 of 6 3 of 3
Shane DeGaris 12 of 13 8 of 8
Claire Gore 1 of 1
Abbas Khakoo 3 of 3
Susan LaBrooy 9 of 10
Alan McLeod 12 of 13 7 of 9 4 of 6
Karl MunslowOng 12 of 13
Anthony Palmer 11 of 13 5 of 9 3 of 6
Pradip Patel 11 of 13 8 of 9 6 of 6
James Reid 12 of 13 5 of 5 8 of 8 6 of 6
Mike Robinson 13 of 13 9 of 9 6 of 6 3 of 3
Craig Rowland 12 of 13 5 of 5 7 of 9 6 of 6
David Searle 13 of 13
Jacqueline Walker 6 of 6 1 of 1
Paul Wratten 13 of 13 3 of 3
Clinical Quality
& Standards
Committee
(3 meetings)
Finance &
Investment
Committee
(4 meetings)
Integrated Risk
Management
Committee
(3 meetings)
Quality & Risk
Committee
(1 meeting)
Transformation
Committee
(3 meetings)
Katey Adderley 4 of 4
Marie Batey 0 of 3 2 of 3
Carol Bode 1 of 1
Shane DeGaris 2 of 3 3 of 3
Claire Gore
Abbas Khakoo 1 of 1 1 of 3
Susan LaBrooy 2 of 3 3 of 3
Alan McLeod 2 of 4 3 of 3 1 of 3
Karl MunslowOng 2 of 3 2 of 3 1 of 1 2 of 3
Anthony Palmer 3 of 3 2 of 3 1 of 1
Pradip Patel 2 of 3 3 of 4 3 of 3
James Reid 3 of 3 3 of 3 1 of 1
Mike Robinson 3 of 3
Craig Rowland 4 of 4 2 of 3
David Searle 4 of 4 3 of 3 1 of 1
Jacqueline Walker 1 of 1 2 of 3
Paul Wratten 4 of 4 3 of 3
44 Governance report