Annual Report 2010-11 - West London Mental Health NHS Trust

Board Meetings
Our Board held eleven business meetings at
our headquarters in Southall during 2010/11.
These meetings were open to the public with
agendas and papers available in advance and
published on our website afterwards.
We also held an annual public meeting at
which we presented our annual report and
accounts. Last year’s meeting was held on
23rd September 2010.
Committees
In respect of the following committees of
the Trust Board, the Board members below
are present, either as members (M) or in
attendance (A):
Audit Committee
Christine Higgins - Chair (M)
Barbara Kerin (M)
Geoff Rose (M)
Ann Chapman (M)
Barbara Byrne (A)
Peter Cubbon (A)
Charitable Funds Committee
Barbara Kerin - Chair (M)
Nigel McCorkell (M)
Christine Higgins (M)
Peter Cubbon (M)
Barbara Byrne (M)
Ruth Lewis (M)
Steve Trenchard (M)
Dr Nick Broughton (M) (from Sept 2010)
Leeanne McGee (M)
Quality & Risk Committee
Ann Chapman - Chair (M)
Sally Powell (M)
Christine Higgins (M)
Professor Lefkos Middleton (M)
(from July 2010)
Dr Nick Broughton (M)
(from September 2010)
Steve Trenchard (M)
Leeanne McGee (M)
Jean George (M) (from November 2010)
Andy Weir (M) (from November 2010)
Dr Elizabeth Fellow-Smith
(until August 2010)
Ian Kent (until August 2010)
Any Trust Board member has an open
invitation to attend the meetings of this
committee.
Finance & Performance Committee
Sally Powell - Chair (M)
Neville Manuel (M) (from Sept 2010)
Geoff Rose (M)
Barbara Kerin (M)
Lisa Harrington (M) (until August 2010)
Barbara Byrne (M)
Ruth Lewis (M)
(+ ED Clinical Representative - alternated
between Steve Trenchard, Leeanne
McGee and Dr Nick Broughton)
Any Trust Board member has an open
invitation to attend the meetings of this
committee.
Operations board (and Clinical
Engagement & Leadership Forum)
Peter Cubbon - Chair (M)
Barbara Byrne (M)
Jean George (M) (from November 2010)
Ruth Lewis (M)
Steve Trenchard (M)
Dr Nick Broughton (M) (from Sept 2010)
Leeanne McGee (M)
Andy Weir (M) (from November 2010)
Mr Ian Kent (M) (until August 2010)
Dr Elizabeth Fellow-Smith
(until August 2010)
Mental Health Act Managers
Committee
Ann Chapman - Chair (M)
A number of lay people appointed as
mental health act managers.
All non executive directors are eligible
to be members.
Remuneration Committee
Nigel McCorkell - Chair (M)
Christine Higgins (M)
Barbara Kerin (M)
Geoff Rose (M)
Ann Chapman (M)
Sally Powell (M)
Neville Manuel (M) (from Sept 2010)
Professor Lefkos Middleton (M)
(from July 2010)
Lisa Harrington (M) (until August 2010)
Peter Cubbon (A)
Ruth Lewis (A)
Register of members’ interests
It is a requirement that the Chairman and all
board members should declare any conflicts of
interest that arise in the course of conducting
NHS business. During the year none of the
Trust board members or parties related to
any of them have undertaken any material
transactions with West London Mental Health
NHS Trust. As at 30 April 2011, the following
interests have been registered. Each director
states that as far as he/she is aware there is no
relevant audit information of which the NHS
body’s auditors are unaware and he/she has
taken all the steps that he/she ought to have
taken as a director in order to make himself
aware of any relevant audit information and
to establish that the NHS body’s auditors are
aware of that information.
Mr Nigel McCorkell
Deputy Chairman for FFAST FILL Plc
Dame Sally Powell
Councillor for London Borough of
Hammersmith & Fulham
Works for SAVP Consulting
Mrs Ann Chapman
Councillor for London Borough of Ealing
Trustee, Age Concern, Ealing (until 4th
November 2010)
Mr Neville Manuel
None
Mrs Christine Higgins
None
Mrs Barbara Kerin
Director and Company Secretary
Chiltern Citizens Advice Bureau Limited
Annual Report
68
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2010 2011