NHS Foundation Trust - Devon Partnership NHS Trust
NHS Foundation Trust - Devon Partnership NHS Trust
NHS Foundation Trust - Devon Partnership NHS Trust
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What is an <strong>NHS</strong> <strong>Foundation</strong> <strong>Trust</strong><br />
<strong>NHS</strong> <strong>Foundation</strong> <strong>Trust</strong>s are a new kind of <strong>NHS</strong><br />
organisation. They are accountable to their members<br />
and to Parliament, rather than to the Department of<br />
Health. An independent regulator, Monitor, makes<br />
sure they meet requirements and reports on this to<br />
Parliament.<br />
Becoming an <strong>NHS</strong> <strong>Foundation</strong> <strong>Trust</strong> provides new<br />
ways for local people to contribute to the way the<br />
<strong>Trust</strong> is run.<br />
<strong>NHS</strong> <strong>Foundation</strong> <strong>Trust</strong>s are run in a different way<br />
to other <strong>NHS</strong> <strong>Trust</strong>s. They have members who<br />
will vote for a Council of Governors. Service users,<br />
carers, staff, stakeholders and the public can become<br />
members and then, if they choose, can stand for<br />
election to the Council of Governors.<br />
Members<br />
Service users, carers, staff, public<br />
The Council of Governors will be responsible for<br />
representing the views of members, the local<br />
community and local organisations and for sharing<br />
information about important decisions with members.<br />
However, they will not be responsible for the day-today<br />
management of the <strong>Trust</strong>. This will be the role of<br />
the <strong>Trust</strong>’s Board of Directors.<br />
Governors will help members make an active<br />
contribution to the <strong>Trust</strong> and encourage participation.<br />
Governors must be at least 16 years old.<br />
As an <strong>NHS</strong> <strong>Foundation</strong> <strong>Trust</strong> the way we run or will<br />
be governed is different from what we do now. The<br />
diagram below shows how we plan to operate:<br />
Elect representatives to form majority of<br />
the Council of Governors<br />
Consult with and inform members<br />
Council of Governors<br />
Elected members, representatives from <strong>NHS</strong> <strong>Trust</strong>s, local councils, universities, and voluntary organisations<br />
Receive and be consulted on plans submitted<br />
by the Board of Directors<br />
Receive the annual accounts, auditor’s report<br />
and the annual report<br />
Appoint the Chair and other non-executive<br />
directors of the Board of Directors<br />
Approve the appointment of the <strong>Trust</strong>’s<br />
Chief Executive<br />
Appoint or remove the <strong>Trust</strong>’s auditors<br />
Board of Directors<br />
Chair selected by the Council of Governors. Board includes Chief Executive, Non-Executive Directors and<br />
Executive Directors. Has day-to-day responsibility for running the <strong>Trust</strong>.<br />
There are four options for dividing the staff representation on the Council of Governors and we would like your<br />
views on these:<br />
Option One:<br />
Option Two:<br />
No separate groups within the staff membership<br />
Divide up the staff governor seats between different groups of staff (for example, housekeeping<br />
staff, clinical and non-clinical staff)<br />
Option Three: Divide up the staff governor seats between staff working in different care groups (for example, adult,<br />
older adult, specialist services, corporate services)<br />
Option Four:<br />
These are our proposals for the Council of Governors<br />
Governors elected by members<br />
Nominated governors<br />
Public 4 <strong>Devon</strong> Primary Care <strong>Trust</strong> 3<br />
Service users 9 Torbay Care <strong>Trust</strong> 1<br />
Carers and families 4 <strong>Devon</strong> County Council 3<br />
Staff 5 Torbay Council 1<br />
Peninsula Medical School 1<br />
Voluntary organisations 1<br />
Sub-total 22 Sub-total 10<br />
Total 32<br />
Divide up the staff governor seats between staff from the different geographical areas within <strong>Devon</strong>.