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Table 13: Composition of the Council of Governors and attendance at meetings 2012/13
Governor Constituency/Class Tenure Attendance
Mr Philip Crombie Birmingham 3 years from September 2010
(second term) 4/4
Mr Mark Kelly Birmingham 3 years from September 2011 1/4
Mr David Akuoko Birmingham 3 years from September 2010 1/4
Mr Brian Stokes Dudley/Walsall/Wolverhampton 3 years from September 2010
(second term) 4/4
Mr Ian Evans-Fisher Herefordshire/Worcestershire 3 years from September 2010 4/4
Mr Anthony Veal Solihull 3 years from September 2010
(second term) 2/4
Mr Brian Broughton Coventry/Warwickshire Term ended September 2012 2/4
Mr Martin Cossum Sandwell 3 years from January 2011 2/4
Mr Robert Foster Staffordshire/Shropshire 3 years from September 2011
(second non-consecutive term) 4/4
Mr Tim Edwards Staffordshire/Shropshire 3 years from April 2011 4/4
Mrs Sarah Simon Coventry/Warwickshire 3 years from November 2012 2/2
Mrs Jenny Robinson Carer 3 years from September 2010 4/4
Mr Joshua Millwood Patient 3 years from January 2011 2/4
Miss Ellie Milner Patient 3 years from January 2011 2/4
Miss Emma Wilson Patient 3 years from September 2011 2/4
Dr Robert Sunderland Medical/Dental Term ended September 2013 1/2
Mrs Karen Kelly Non Clinical 3 years from September 2011 4/4
Ms Bernadette Weeks Nursing 3 years from September 2010
(second term) 3/4
Mr David Rist Other Clinical Term ended September 2012 0/2
Dr Michael Kuo Medical/Dental 3 years from November 2012 1/2
Carl Harris Other Clinical 3 years from November 2012 2/2
Ms Hilary Brown University of Birmingham 3 years from September 2010 3/4
Professor Stuart Brand Birmingham City University Resigned September 2012 2/3
Professor Ian Blair Birmingham City University 3 years from November 2012 1/1
Table 14: Directors’ attendance at Council of Governors Meetings
Director Position Attendance
Mr Keith Lester Interim Chairman 4/4
Mrs Judith Green Non-Executive Director 2/4
Mr Colin Horwath Non-Executive Director 0/4
Professor Jon Glasby Non-Executive Director 0/4
Mr Zubair Khan Non-Executive Director (until December 2012) 2/3
Mrs Elaine Simpson Non-Executive Director 3/4
Mr Roger Peace Non-Executive Director (from July 2012) 1/2
Ms Sarah Jane Marsh Chief Executive Officer (maternity leave from November 2012) 1/2
Mr David Melbourne Chief Finance Officer/Interim Chief Executive 4/4
Dr Vin Diwakar Chief Medical Officer 3/4
Mrs Michelle McLoughlin Chief Nursing Officer 4/4
Mr David Eltringham Chief Operating Officer (to September 2012) 0/2
Mrs Theresa Nelson Chief Officer for Workforce Development 0/4
Mr Tim Atack Chief Operating Officer (from September 2012) 0/2
Mr Phil Foster Interim Chief Finance Officer (from November 2012) 2/2
Council of Governors Elections 2012/13
One election was held in 2012/13 for three vacant
positions on the Council of Governors, all of which
were filled.
Table 15: Governor Election Results 2012
Governor Election Autumn 2012
Constituency Turnout Successful Candidate
Public: Coventry/Warwickshire Uncontested Mrs Sarah Simon
Staff: Medical Dental Uncontested Dr Michael Kuo
Staff: Other Clinical 18.6% Mr Carl Harris
Ms Caroline Anson
Mrs Katy Cook
Birmingham Voluntary
Service Council Resigned August 2012 0/2
Birmingham Voluntary
Service Council Resigned March 2013 1/2
Cllr Valerie Seabright Birmingham City Council 3 years from November 2012 1/1
Directors are invited by the Council to attend meetings of the Council of Governors to present reports and information.
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