Board Committees - Barts Health NHS Trust

Board members
Sir Stephen O’Brien – Chairman
Ian Walker – Director of Corporate Affairs and
Peter Morris – Chief Executive
Trust Secretary*
Steve Ryan – Medical Director
Frances O’Callaghan– Director of Strategy*
Kay Riley – Chief Nurse
Karen Breen – Director of Delivery and Improvement*
Mark Ogden – Chief Financial Officer
Jo Martin - Director of Academic Health Sciences*
Michael Pantlin – Director of Human Resources
Tony Halton – Clinical Support Services CAG Director*
Philip Wright – Vice Chairman/Non Executive Director Jane Hawdon – Women’s and Children’s CAG Director*
Gautam Dalal – Non Executive Director
Ajit Abraham – Surgery and Cancer CAG Director*
Alastair Camp – Non Executive Director
Charles Knight – Cardiovascular CAG Director*
Thoreya Swage – Non Executive Director
Alistair Chesser – ECAM CAG Director*
Richard Trembath – Non Executive Director
Anne Whitaker – Non Executive Director
*Executive team members attending the Trust Board
Tessa Green – Non Executive Director
Paul Brickell – Associate Non Executive Director (non voting member)
Board Committees
Trust Board
Group
Executive Team
Role
Executive
leadership of the
Trust
Members
Peter Morris (C)
Mark Ogden
Steve Ryan
Kay Riley
Michael Pantlin
Ian Walker
Frances O’Callaghan
Jo Martin
Karen Breen
Tony Halton
Jane Hawdon
Ajit Abraham
Charles Knight
Alistair Chesser
Remuneration
Committee
Remuneration policy
and performance
management
framework
Members
Anne Whitaker (C)
Thoreya Swage
Gautam Dalal
Philip Wright
Tessa Green
Alastair Camp
Richard Trembath
Sir Stephen O’Brien
Attendees
Peter Morris
Michael Pantlin
Nomination
Committee
Quality Assurance
Committee
Audit and Risk
Committee
Public Health and
Equalities
Committee
Appointment of
executive directors
Assurance on
clinical quality,
safety and
performance
Assurance on risk
management,
governance and
financial
management
Delivering diversity
and equality
objectives, including
health inequalities
and public health
Members
Philip Wright (C)
Alastair Camp (VC)
Gautam Dalal
Anne Whitaker
Tessa Green
Thoreya Swage
Attendees
Sir Stephen O’Brien
Peter Morris
Mark Ogden
Members
Alastair Camp (C)
Anne Whitaker (VC)
Thoreya Swage
Sir Stephen O’Brien
Attendees
Kay Riley
Steve Ryan
Michael Pantlin
Frances O’Callaghan
Members
Sir Stephen
O’Brien (C)
Philip Wright (VC)
Tessa Green
Thoreya Swage
Gautam Dalal
Alastair Camp
Anne Whitaker
Richard Trembath
Attendees
Peter Morris
Michael Pantlin
Members
Tessa Green (C)
Alastair Camp (VC)
Thoreya Swage
Gautam Dalal
Richard Trembath
Sir Stephen O’Brien
Attendees
Peter Morris
Kay Riley
Steve Ryan
Karen Breen
Jo Martin
Tony Halton
Jane Hawdon
Ajit Abraham
Charles Knight
Alistair Chesser
Finance and
Investment
Committee
Financial
performance, plans,
investment policy and
major investments
Members
Gautam Dalal (C)
Anne Whitaker (VC)
Philip Wright
Sir Stephen O’Brien
Attendees
Peter Morris
Mark Ogden
Michael Pantlin
Frances O’Callaghan
Karen Breen
Kay Riley
Property
Committee
Development of
the Trust
property strategy
Membership
Philip Wright ©
Gautam Dalal
Anne Whitaker
Attendees
Peter Morris
Frances O’Callaghan
Mark Ogden
Tony Halton
Karen Breen
Sir Stephen O’Brien
Paul Brickell
December 2014