Annual Report and Accounts 2012/13 - Royal Bournemouth Hospital

Governance Report6. Governance Report6.1 Board of DirectorsThe Board of Directors is made up ofexecutive and non-executive directors.The Board of Directors is responsiblefor the day-to-day running of the Trustand the delivery of the Trust’s objectivesand wider strategy. Much of this workis done by the executive directors whowork closely with the clinical directors,clinical leaders and managers throughoutthe organisation. The Board of Directorsalso works closely with the Council ofGovernors.The Board of Directors meets on thesecond Friday of every month exceptAugust and at other times as necessary.Part 1 of the meeting is open to thepublic. Against each name in the tablebelow is shown the number of meetingsat which the director was present andin brackets the number of meetingsthat the director was eligible to attend.The number of meetings includes bothscheduled and special/extraordinarymeetings.Attendance at Meetings of the Board of DirectorsName Title AttendanceKaren Allman Director of Human Resources 13 (14)Mary Armitage Medical Director 11 (14)David Bennett Non-Executive Director 11 (14)Pankaj Davé Non-Executive Director 12 (14)Brian Ford Non-Executive Director 14 (14)Stuart HunterDirector of Finance(formerly Director of Finance and IT)14 (14)Helen Lingham Chief Operating Officer 13 (14)Steven Peacock Non-Executive Director 12 (14)Alex PikeNon-Executive Director(Deputy Chairman and Senior IndependentDirector)8 (14)Richard Renaut Director of Service Development 14 (14)Paula Shobbrook Director of Nursing and Midwifery 13 (14)Tony Spotswood Chief Executive 12 (14)Jane Stichbury Chairman 14 (14)Ken Tullett Non-Executive Director 12 (14)106Annual Report and Accounts 2012/13