Annual report 2012-13 - West London Mental Health NHS Trust

Board meetingsOur board held ten business meetings during2012/13 which were open to the public, withagendas and papers available in advance, onour website.We also held an annual public meeting atwhich we presented our annual report andaccounts. Last year’s meeting was held on19 September 2012.CommitteesTo support the work of the board, the trust’scommittee structure and membership is:Audit committeeMs Christine Higgins, chairMr Geoff RoseMr Neville ManuelMrs Lynne WeedallRemuneration committeeMr Nigel McCorkell, chairDame Sally Powell (to 30 September 2012)Ms Christine HigginsMrs Barbara KerinMr Geoff RoseMr Neville ManuelMrs Lynne WeedallProfessor Lefkos MiddletonMs Carolyn Gray (from 18 March 2013)Charitable funds committeeMrs Barbara Kerin, chairMr Nigel McCorkellMs Christine HigginsMr Steve ShrubbMrs Barbara ByrneMs Rachael MoenchMr Steve Trenchard (to 31 January 2013)Dr Anne Aiyegbusi (from 1 February 2013)Dr Nicholas BroughtonQuality committeeMr Geoff Rose, chairProfessor Lefkos MiddletonMrs Barbara KerinDame Sally Powell (to 30 September 2012)Dr Nicholas BroughtonMr Steve Trenchard (to 31 January 2013)Dr Anne Aiyegbusi (from 1 February 2013)Miss Leeanne McGeeMs Jean GeorgeMr Andy WeirIn addition, the following are also members:Dr Craig Richie, director of research anddevelopmentA service user representativeAll trust board members have an open invitationto attend the meetings of this committeeFinance & investment committeeMr Neville Manuel, chairMrs Lynne WeedallMs Christine HigginsMrs Barbara KerinMrs Barbara ByrneMiss Leeanne McGeeMs Jean GeorgeMr Andy WeirMr Nigel Leonard (to 19 October 2012)In addition, the following are also members:Mr Eric Munro, director of capital, estatesand facilitiesMr Trevor Nelms, director of IM&TMrs Jo Smith, deputy director of financeA service user representativeAll trust board members have an open invitationto attend the meetings of this committeeMental health act managers’ committeeMr Geoff Rose, chairA number of lay people appointed as mentalhealth act managersAll non executive directors are eligible to bemembers of this committeeTrust management teamMr Peter Cubbon (to 30 April 2012)Mr Steve Shrubb (from 25 June 2012)Mrs Barbara ByrneMrs Jo Smith (acting director of finance from 1May to 24 June 2012)Dr Nicholas BroughtonMr Steve Trenchard (to 31 January 2013)Dr Anne Aiyegbusi (from 1 February 2013)Miss Leeanne McGeeMr Andy WeirMs Jean GeorgeMr Nigel Leonard (to 19 October 2012)Mr Charles Allen (to 31 December 2012)Mrs Rachael Moench (from 17 December 2012)In addition, the following are also members:Dr Kevin Murray, clinical director, high secure servicesDr Michael Phelan, clinical director, local servicesDr Paul Gilluley (to 25 November 2012), clinicaldirector, specialist and forensic servicesDr Claire Dimond, clinical director, specialist andforensic servicesMrs Helene Feger, director of communicationsand involvement56 Annual Report 2012/201357