Annual Report - Central Manchester University Hospitals - NHS ...

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Trust Board Peter W Mount CBE, Chairman Mike Deegan, Chief Executive Professor Rod Coombs, Non-executive Director Anthony Leon, Non-executive Director Jo Somerset, Non-executive Director Brenda Smith, Non-executive Director (from 10th November 2008) Lady Rhona Bradley, Non-executive Director (from 10th November 2008) Stephen Mole, Non-Executive Director (from 10th November 2008) Robert Pearson, Medical Director Gill Heaton, Director of Patient Services/Chief Nurse Derek Welsh, Director of Human and Corporate Resources Adrian Roberts, Director of Finance Martin Hodgson, Director of Children’s Services Clare Nangle Non-executive Director (until 9th November 2008) Sheila Jones Non-executive Director (until 9th November 2008) Blaise Nkwenti-Azeh Non-executive (until 31st July 2008) page 22 Central Manchester and Manchester Children’s University Hospitals NHS Trust
Annual Report and Summary Financial Statements 2008/09 page 23 Register of Interests Peter W Mount, Chairman: Chairman Provider Advisory Group on Health Regulation (for NHS and Independent Sector); Member of the Data Streamling Board Department of Health Information Centre; Member of the Department of Health Data Reference Group; Chair of NHS Confederation project working to assist integration of Refugee Health professionals; Member of General Assembly – The University of Manchester; Chairman, Trustee and Founder of Charity called Helping Uganda Schools (HUGS); Board Member Manchester Knowledge Capital. Mike Deegan, Chief Executive: Non-executive Director for the NHS Institute of Innovation and Improvement. Professor Rod Coombs, Non-executive Director: Vice- President, The University of Manchester and Non-executive Directorships for: The University of Manchester Intellectual Property Ltd; The University of Manchester Incubator Company Ltd; Manchester Technology Fund Ltd; One Central Park Ltd; Cityco Ltd; MIDAS Ltd; MBS Worldwide Ltd. Anthony Leon, Non-executive Director: Non-executive Director – Mercury Re-Cycling Group PLC; Consultant – Horwich Cohen Coghlan (Solicitors); Non-executive Director EXC PLC; Non-executive Director Cleardebt Group PLC. Jo Somerset, Non-executive Director: Director, Infrastruct Ltd (Business Consultancy); Trustee of the William Walter (Will Trust) Saint Mary’s Hospital; Director; Director, Bikeright! Ltd (Cycle Training Company). Brenda Smith, Non-executive Director (from 10th November 2008): Non-executive Board Member for: North West Development Agency; Manchester Airport Group; Manchester International Festival and Member of the Board of Governors, The University of Manchester. Lady Rhona Bradley, Non-executive Director (from 10th November 2008): Chief Executive and Company Secretary, ADS (Addictions Dependency Solutions). Stephen Mole, Non-executive Director (from 10th November 2008): Executive Director of Filtronic PLC. Claire Nangle, Non-executive Director: (until 9th November 2008): Employed by Opal Property Group. Sheila Jones, Non-executive Director: (until 9th November 2008): Research and Information Officer, British Fluoridation Society; Co-ordinator, National Alliance for Equity in Dental Health. Blaise Nkwenti-Azeh, Non-executive Director (until 31st July 2008): Partner is Chief Executive of Black Health Agency and Non-executive Director of Trafford Primary Care Trust. Robert Pearson, Medical Director: Trustee: National Association of Assistants in Surgical Practice; Chair, National Technology Adoption Hub. Derek Welsh, Director of Human and Corporate Resources: Director Manchester Health Academy (non paid appointment). No interests to declare: Gill Heaton, Director of Patient Services/Chief Nurse; Adrian Roberts, Director of Finance; Martin Hodgson, Director of Children’s Services. Emergency Preparedness The Trust has a major plan in place detailing how we prepare for and respond to an incident or special emergency. Staff receive training in their roles and responsibilities in the event of a Major Incident and the procedures are exercised and reviewed annually. Throughout the year the Trust has enhanced its existing Business Continuity Management arrangements, detailing the management of disruptions to services at our Trust sites. The Trust will continue to train, exercise and review its Emergency Planning arrangements to ensure we are prepared to respond to internal or external incidents and emergencies.
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