10.8. NHS Orkney Board Agenda Item Date of Meeting 25 February 2010 OHB Paper Number. Appointment to Orkney Health and Care Board.

Transcription

1 NHS Orkney Board Agenda Item 10.8 Date of Meeting 25 February 2010 Paper Number OHB Title Appointment to Orkney Health and Care Board Purpose of Report To seek Board approval to the Non Executive membership of the Orkney Health and Care Board from 1 April Options To approve the proposed change To reject the proposal Recommendations The Board is invited to: Approve the change in membership Attachments Author Contact Details Current list of Committee Membership for information and noting. johnross.scott@nhs.net

2 NHS Orkney Board Paper No. : OHB Title: Appointment to Orkney Health and Care Board 1 Purpose of the Report 1.1 The purpose of this report is to seek Board approval to the appointment of the Non Executive membership of the Orkney Health and Care Board for a two year period. 2 Recommendations The Board is invited to: 2.1 Approve the membership as nominated at the Board meeting on 25 February Background 3.1 The Orkney Health and Care Board will moving from the Shadow period with effect from 1 April The Terms of Reference for the Orkney Health and Care Board states that the Board shall comprise of four Non-Executive Members of NHS Orkney and four elected members of the Council. 3.3 The present Non Executive members are:- (Employee Director) Craig Spence 4 Proposals and Discussion 4.1 That the Board approves the Non Executive membership of the Orkney Health and Care Board with effect from 1 April

3 ORKNEY NHS BOARD Chair: Vice-Chairperson: STANDING COMMITTEES: Audit Committee: Freddie Groundwater, chair, NHS Orkney chair Tim Clewett, Assistant Director of Finance Ally Taylor, Director, KPMG External Audit Stephen Reid, Senior Manager, KMPG External Audit Peter Wood, Chief Internal Auditor, RSM Tenon Finance and Performance Committee: Craig Spence, chair Stephen Hagan Milne Weir, Chief Operating Officer Mark Clouston, Head of Performance and Planning By Standing Invitation:, NHS Orkney chair Freddie Groundwater Quality and Improvement Committee:, chair Marthinus Roos, Medical Director LEAD David Pigott, Director of Finance Rhoda Walker, Director of Nursing Gerry O Brien, Director of Finance Orkney NHS Board Headquarters: Garden House, New Scapa Road, Kirkwall, Orkney KW15 1BQ Caring for the people of Orkney Chair: Chief Executive: Cathie Cowan Orkney NHS Board is the common name of Orkney Health Board

4 Public Representative Susan Webb, Assistant Director of Public Health Milne Weir, Chief Operating Officer Alan Bruce, Clinical Governance Co-ordinator Annabel Eltome, PFPI Co-ordinator Staff Governance Committee:, chair, vice-chair Rhoda Walker Partnership representative Staff representative Fiona Smith, Director of Human Resources - LEAD Julie Nicol, Human Resources Manager Remuneration Committee:, chair Craig Spence, vice-chair Fiona Smith, Director of Human Resources LEAD OTHER COMMITTEES: Endowment Trustees All Board Members Endowment Fund Sub Committee: Freddie Groundwater, chair Stephen Hagan Public representative ACF representative Tim Clewett, Assistant Director of Finance Pharmacy Practices Committee: Craig Spence, chair Partnership Forum:, chair Orkney Alcohol and Drugs Partnership: 2

5 Orkney Health and Care Board: Craig Spence 3