AH ANNUAL REPORT 2018
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(R) Indicates that the individual is a member of the Remuneration Committee<br />
(A) Indicates that the individual is a member of the Audit Committee<br />
The above table follows the guidance for ‘Disclosure of Senior Managers’ Remuneration (Greenbury) 2017 (NHS<br />
BSA)’. The Pension related benefits (bands of £2,500) are a notional figure to denote forecast Annual Pension<br />
payments (subject to a x20 multiplier) and lump sum. This is the aggregate input amounts, calculated using the<br />
method set out in section 229 of the Finance Act 2004. This figure will include those benefits accruing to senior<br />
managers from their membership of the 1995/2008 Scheme and 2015 Scheme. Any pension contributions made by<br />
the senior manager or any transferred in amounts are excluded from this figure. The amount to be included here is<br />
the annual increase (expressed in £2,500 bands) in pension entitlement.<br />
For the purposes of this report ‘Senior Manager’ is defined as those directors holding voting rights during the year.<br />
From 2017/18 the Trust considers it appropriate for the non-voting Board members detailed below to be disclosed as<br />
Senior Managers.<br />
• Louise Dunn, Director of Communications & Marketing - left employment 31st May 2017. Per NSPA Greenbury<br />
calculations are not applicable due to length of service.<br />
• Mark Flannagan, Director of Communications & Marketing - commenced employment 17th July 2017.<br />
• Mags Barnaby was Interim Chief Operating Officer from 2nd May 2017 to December 2017, remuneration included<br />
above.<br />
• Mags Barnaby, Interim Director of Strategy, from February <strong>2018</strong>.<br />
• Adam Bateman, Chief Operating Officer, from January <strong>2018</strong>.<br />
• Debbie Herring, Director of Strategy, left employment July 2017.<br />
• Dani Jones, Director of Strategy, commenced employment October 2017.<br />
• Christian Duncan, Divisional Director - Surgery. 6/11ths of the remuneration below relates to a clinical, nonmanagerial<br />
role.<br />
• Adrian Hughes, Divisional Director - Medicine, commenced employment 26th June 2017. 2.25/11ths of the<br />
remuneration above relates to a clinical, non-managerial role.<br />
• Catherine McLaughlin, Divisional Director, Integrated Community Services & CAMHS does not have pensionsrelated<br />
benefits as she is not a member of the NHS pension scheme.<br />
Alder Hey Children’s NHS Foundation Trust 46<br />
Annual Report & Accounts 2017/18