Board of Directors. (Monthly) Chair: Trustt Chairman. Finance, Performance and Strategic Planning (Bi-monthly) Chair: Nonexecutive Director

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1 Board of s Chair:Trust Chairmann Council of Governors (6 times per year) Chair:Trust Chairman Fraud Risk (up to four times per year) Audit (At least 5 times per year) Finance, Performance and Strategic Planning Executive Nomination & Remuneration (As required) Chair: Trustt Chairman Charitable Fund Safety & Quality Chair: Internal Audit Strategic Risk (Fortnightly) Chair: of Information Chair: Medical Health, Safety & Staff Welfare (Bimonthly) Chair: of Patient Safety and Effectiveness Chair: of Carer & Patient Experience (CAPE) (Bimonthly) Chair: off Hospital Infection Control e Chair: of Infection Preventionn Control (DIPC) Safeguarding Chair: of Nursing Workforce, Education & Well-being Chair: Associate of HR Hospital Management Board Chair: Chief Executive Divisional Boards Structure: Board Level-May Board governance structure chart

2 Board of s Audit (At least 5 times per year) Finance, Performance and Strategic Planning Executive Nomination & Remunerationn (As required) Charitable C Fund Safety & Quality e IT Programme (As required) Chair: Deputy of Operations Space Utilisation Chair: Deputy of Operations Exec Lead: of Finance Hospital Management Board Chair: Chief Executive Transformation Board Chair: Chief Executive Executive Strategic Planning ) Chair: of Planning & Performance Performance Review Meeting (Monthly from June 2016) Chair: of Planning & Performance Transformation Issues Escalated by Transformation Board Performance Issues Escalated by S&QG Investment (monthly) Chair: of Finance Divisional Boards Structure: Board Level-May Board governance-hmb and Transformation

3 Board of ss Safety and Quality e Strategic Risk (Fortnightly) Chair: of Divisional and Corporate Issues Structure: Strategic Risk /Information May 2016

4 Board of s Safety and Quality D Health, Safety & Staff Welfare Chair: of Fire Action Chair: Head of Risk & Safety Emergency Preparedness, Resilience & Response Corporate (Every 4 months) Chair: of Operations Medical Gases Chair: Head of Estatess and Planning Sharps Injury Preventionn Chair: of Nursing Medical Devices Chair: Head of Risk & Safety Radiation Protection (Every 4 months) Chair: of Structure: Health, Safety & Staff Welfare May 2016

5 Board of s Clinical Audit & Effectiveness Chair: Dr Ail Clinical Ethics Advisory Chair: Mr Velchuru Safety and Quality Clinical Skills & New Techniques Chair: Sharon Crowle Drugs & Therapeutics Chair: Joanne Randall Hospital Thrombosis & Anti- coagulation Chair; Dr Mahadevan Patient Safety and Effectiveness Chair: of Point of Care Testing Chair: Linda Hawtin Trauma Organ Donation Chair: Mr Peacock Chair: Julia Hunt Strategic Cancer Chair: Dr Sadullah Sedation Chair: Dr Blackburn Research, Support and Chair: Mr Burton Resuscitation/Deteriorating Hospital Patient committee/critical Care Delivery Hospital Transfusion Chair: Mr Velchuru Nutrition Chair: Victoria Marks Chair: C Dr Crawfurd Structure: Patient Safety and Effectiveness May 2016

6 Board of s Safety and Quality e Carer & Patient Experience (CAPE) Chair: of Care at the End of Life Chair: of Nursing Patient Information Chair; Ann Filby Structure: Carer & Patient Experience committee May 2016

7 Board of s Chair:Trust Chairman Safety & Quality Workforce, Education & Well- being Chair: Associate of HR Mandatory Training Steering Chair: Assistant of Learning and OD Clinical Education Steering Chair: Head of Practice and Development Nurse Recruitment Steering Chair: Deputy r of Nursing Health and Wellbeing Chair: Assistant HRBP Undergraduate/Medical Meetings: -Specialty Tutor -GSTR Management -Foundation Meeting -SAS Management Board -SAS Open Forum -Juniors Open Forums -Educational Supervisor/Clinical Supervisor Forum Structure: Workforce, Education & Wellbeing May 2016