Annual Report and Accounts 2012/13 - Royal Devon & Exeter Hospital

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4. Our Governance Royal Devon and Exeter NHS Foundation Trust Annual Report and Accounts 2012/13 77 Non-Executive and Executive Directors Of The Board – 2012/2013 Name Designation Appointed Left Trust/Post Voting Mr Brian Aird Vice-Chairman – NED 1 April 2008 N/A Y Ms Angela Ballatti Chairman NED 1 May 2006 30 April 2012 Y Mr James Brent Chairman – NED 1 May 2012 N/A Y Mr Martin Cooper Joint Medical Director 2009 N/A Y (ditto) Ms Elaine Hobson Chief Operating Officer December 2000 30 September 2012 Y Mr Peter Knott NED 16 July 2012 31 March 2013* Y Mrs Lynn Lane Director of Human Resources July 2006 N/A Y Dr Vaughan Lewis Joint Medical Director 1 April 2011 N/A Y (1 vote) Mrs Angela Pedder Chief Executive 1996 N/A Y Mr John Rackstraw NED 1 August 2006 31 July 2012 Y Mr David Robertson Chair, Audit Committee – NED 1 November 2010 N/A Y Ms Michele Romaine NED 1 September 2012 N/A Y Mrs Suzanne Tracey Director of Finance and Business August 2008 N/A Y Development Mrs Em Wilkinson-Brice Director of Nursing and Patient Care/ July 2010 31 November 2012 Y Acting Chief Operating Officer Mrs Em Wilkinson-Brice Chief Nurse/Executive Director of 1 December 2012 N/A Y Service Delivery Mr Andrew Willis Chair, Governance Committee – NED 1 February 2011 N/A Y Mr David Wright Senior Independent Director – NED 1 April 2008 N/A Y * Peter stepped down at the end of March 2013.
78 4. Our Governance Royal Devon and Exeter NHS Foundation Trust Annual Report and Accounts 2012/13 Attendance Board Attendance for 2012/13 was as follows: NAME Apr May Jun Jul Sep Oct Nov Jan Feb Mar B Aird * * * A * A * * * * A Ballatti * - - - - - - - - - J Brent - * * * * * * * * * Mr M Cooper * A * * * * * A A * E Hobson^ A A A A A - - - - - P Knott - - - * * * * * * * L Lane * * * * A * * * * * Dr V Lewis * * * * * * * * * * A Pedder * * * * * * * * * * J Rackstraw * * * * - - - - - - D Robertson * * * * * * * * * * M Romaine - - - - * * A A * * S Tracey * * * * * * * A * * E Wilkinson-Brice * * * * * * * * A * A Willis * * * * * * * * A * D Wright * * * * A * * * * * * present A Absent - Not applicable ^ Elaine Hobson was absent due to ill health in the period April-September 2012
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1. Our Year Royal Devon and Exeter
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62 3. Quality Report Royal Devon an
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Royal Devon and Exeter NHS Foundati
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1. Chief Executive’s Introduction
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1. Chief Executive’s Introduction
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2. Progress on our 2012/13 Prioriti
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1. ACCOUNTING POLICIES (CONTINUED)
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5. Operating expenses ROYAL DEVON A
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19. Current trade and other payable
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25. Related party transactions (con
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Annual Report and Accounts 2012/13 - Royal Devon & Exeter Hospital

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