Executive Directors May 2015

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Executive Directors May 2015 Accountable Officer of the Trust Trust strategy Communications and Engagement Foundation Trust (FT) application and preparation Sustainable development NHS Constitution

Director of Operations Director of Finance Director of Quality & Governance / Chief Nurse Director of HR & Organisational Development Medical Director Julie Hoare Phil Bradley Clare Hawkins Alison

Money) Financial Governance Estates Internal / External Audit Information Governance and Risk Information Management and Technology Senior Information Risk Owner (SIRO) Health & Safety Security

Finance Long Term Financial Model (LTFM) Market Estates IM&T Nurse and AHP Advisor to the Board Patient Safety, including medical devices, safeguarding, incidents and serious incidents Safeguarding

including complaints and LS Professional Leadership Clinical Standards Health Scrutiny Corporate Governance Strategy/Lead: Risk Management Quality High Value Healthcare The 6 Cs Compassion in

Appraisal Process Staff Engagement, Surveys and Recognition Occupational Health Services Strategy/Lead: Workforce Organisational Development Principal Medical Advisor to the Board; Clinical

1 Executive Directors May 2015 Accountable Officer of the Trust Trust strategy Communications and Engagement Foundation Trust (FT) application and preparation Sustainable development NHS Constitution Lead Dementia Lead Strategy Lead: Overall Trust strategy and process Communications Strategy Engagement Strategy Foundation Trust Membership Strategy Sustainability Strategy Chief Executive David Law Director of Operations Director of Finance Director of Quality & Governance / Chief Nurse Director of HR & Organisational Development Medical Director Julie Hoare Phil Bradley Clare Hawkins Alison Shelley Dr Caroline Allum Operational Delivery Service Transformation / innovation GP Communications Business Continuity and Emergency Planning Accounting Officer of the Trust Finance (and Value for Money) Financial Governance Estates Internal / External Audit Information Governance and Risk Information Management and Technology Senior Information Risk Owner (SIRO) Health & Safety Security Counter Fraud Integrated Business Plan (IBP) and 2/5 Year Plans Project Management Office (PMO) Business and Commercial Development Contracting and Contract Management Procurement Strategy/Lead: Finance Long Term Financial Model (LTFM) Market Estates IM&T Nurse and AHP Advisor to the Board Patient Safety, including medical devices, safeguarding, incidents and serious incidents Safeguarding Children & Vulnerable Adults Risk, Governance, Quality and Clinical Governance and Compliance CQC Registration Infection Control (DIPC) Decontamination Lead Patient Experience and Customer Care, including complaints and LS Professional Leadership Clinical Standards Health Scrutiny Corporate Governance Strategy/Lead: Risk Management Quality High Value Healthcare The 6 Cs Compassion in Practice HR Operational Delivery Recruitment Learning & Development Organisational development Equality & Diversity Workforce Planning & Workforce information Employee and Trade Union Relations Staff Appraisal Process Staff Engagement, Surveys and Recognition Occupational Health Services Strategy/Lead: Workforce Organisational Development Principal Medical Advisor to the Board; Clinical Performance (Medical and Dental) Medical Revalidation Continuing Professional Development (CPD) Medical and Dental Clinical Effectiveness (including Clinical Audit) Caldicott Guardian Prescribing, including non-medical prescribing Appraisal and Medical Re-validation Compliance Clinical Research and Development (and Research Governance) Intellectual Property (Clinical) GP Engagement Responsible Officer Under the (Medical Profession) Responsible Officer Regulations 2010 Accountable Officer Controlled Drugs Strategy/Lead: Clinical Services

Chair and Non Executive Directors January 2015 Chair of the Trust Board Chair of Strategy and Resources Member of the Healthcare Governance Member of the Remuneration.

Director Non-Executive Director Non-Executive Director (Designate) Anne McPherson (RFN, RN, RM, DipN, MA) Jeff Phillips (BSc, ACMA, FCT) Alan Russell (HND) Dr.

Board Whistleblowing NED Lead Board NED Patient Experience Lead Strategy Alignment: Quality Clinical Services Chair of the Audit Member of the Healthcare Governance Member of, Strategy and Resources

Board NED Counter-Fraud and Anti- Bribery Lead Security NED Lead Board NED Children s Champion Strategy Alignment: Estates Marketing Vice-Chair of the Trust Board Senior Independent Director (SID)

2 Chair and Non Executive Directors January 2015 Chair of the Trust Board Chair of Strategy and Resources Member of the Healthcare Governance Member of the Remuneration. Lead for Board Leadership and Development Strategy Alignment: Strategy process and overview Risk Management Chair Declan O Farrell (FCCA) Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director (Designate) Anne McPherson (RFN, RN, RM, DipN, MA) Jeff Phillips (BSc, ACMA, FCT) Alan Russell (HND) Dr. Linda Sheridan (FFPH, MRCGP, MSc) Brenda Griffiths Chair of the Healthcare Governance Chair of the Remuneration Member of the Audit Member of Strategy and Resources. Board Whistleblowing NED Lead Board NED Patient Experience Lead Strategy Alignment: Quality Clinical Services Chair of the Audit Member of the Healthcare Governance Member of, Strategy and Resources Member of Charitable Funds Member of Remuneration. Board NED Counter-Fraud and Anti- Bribery Lead Security NED Lead Board NED Children s Champion Strategy Alignment: Estates Marketing Vice-Chair of the Trust Board Senior Independent Director (SID) Chair of the Foundation Trust Member of the Strategy and Resources Board NED Sustainability Lead Strategy Alignment: FT Membership IM&T Chair of the Charitable Funds. Member of the Healthcare Governance Board NED Procurement Lead Board NED Emergency Planning & Resilience Lead Strategy Alignment: Clinical Services Quality Member of the Strategy and Resources Member of the Audit Member of the Foundation Trust Member of the Charitable Funds. Board NED Equality & Diversity Lead Strategy Alignment: Workforce and OD Communications & Engagement

3 Herts Valley Organisational Structure DIRECTOR OF OPERATIONS Julie Hoare Team Administrator Nita Gandecha Business Unit Administrator Julie Johns GENERAL MANAGER Luke O Byrne (Interim) HR Business Partner Jackie Hughes (Watford Community Team & Langley House) Jude Howie (Dacorum, St Peters & Gossoms End) Sue Simmonds (Interim) (St Albans & Harpenden & SACH) Charlie Cadogan (Hertsmere & Potters Bar) Louise Connolly Clinical Services Manager Trudy Reynolds Service Manager (Nutrition & Dietetics & DRSS, Cardiology & Respiratory) Sue Simmonds Service Manager MSK, SLT and Acute Therapies - Gillian Porter Patient Flow Manager / Integrated Discharge Team - Renchu Hesketh Finance Business Partner David Copley Ward Manager (Gossoms End) Admin Team Lead (Cardiology) Bed Bureau Clinical Lead (Watford Central ICT) (Dacorum ICT) (St Albans ICT) (Hertsmere ICT) Ward Manager (St Peters) (Respiratory) Clinical Leads Community Discharge Hub (West) Performance & Information Business Partner Ken Warren (Watford North ICT) (Harpenden ICT) (Potters Bar ICT and Homefirst) Ward Managers (Langley) Programme Manager - DRSS Community Discharge Hub (West) Co-Ordinator - Fatima Kamnonyele (Watford South ICT) Band 6 Sister (RAU, SACH) Ward Manager (Langton, SACH) Clinical Lead (Nutrition & Dietetics) Rapid Response Team Ward Manager (Sopwell, SACH) Clinical Lead (Cardiology) Ward Manager (Potters Bar) Clinical Lead (Respiratory) Clinical Quality Lead (Therapy) Clinical Quality Lead (Nursing) Deputy Clinical Quality Lead (Therapy) Deputy Clinical Quality Lead (Nursing)

4 Community Bed Bureau DIRECTOR OF OPERATIONS - Julie Hoare HERTS VALLEY GENERAL MANAGER Denis Enright Rapid Discharge - Renchu Hesketh Clinical Team Lead - Morag Charman Clinical Co-Ordinator Clinical Co-Ordinator) Clinical Co-Ordinator Administrator Administrator Administrator Senior Administrator

5 Community Discharge Hub Provisional Structure DIRECTOR OF OPERATIONS - Julie Hoare HERTS VALLEY GENERAL MANAGER - Dennis Enright Rapid Discharge - Renchu Hesketh HCS Lead 8a Community Discharge HUB CHC Trainer Community Discharge HUB CCO Community Discharge HUB Project Support Officer

6 East & North Organisational Structure DIRECTOR OF OPERATIONS Julie Hoare Team Administrator Nutan Gandecha Business Unit Administrator Lorraine Hargreaves GENERAL MANAGER Richard Moore Finance Business Partner - David Copley Stort Valley & Villages / Herts & Essex) Debs Hubbard (Lower Lee Valley, CCH, & Leg Ulcer & Lymphoedema Service) - Heather Stephenson Upper Lea Valley & Overnight Service - Paul Brown (Interim) (North Herts, Stevenage and Royston) - Mary Ann Gregory (Welwyn, Hatfield, QVM) Linda Patrick Service Manager Neurology - Wheelchairs - Margaret Gray Service Manager Podiatry; Bladder &Bowel;Skin Health Lynne Cross HomeFirst Project Manager Sabina Tai Integrated Discharge / Navigator Manager Nicky Young (Interim) HR Business Partner Ruth Griffin Claire Boon Angela Slingo (Stevenage & North Herts) Linda Jewitt Julie Cakebread (Neuro) Helen Elliott Senior Admin / Office Manager (Podiatry) Sue Jenkins Patient Flow Manager - Renchu Hesketh Performance & Information Business Partner Mubasher Shah - Roz Kearney (ULV) - Tracy Green (North Herts & Royston) ICT & HomeFirst - Lisa Barrington-Kay - QVM - Lenie Elevado (Neuro) - Charlotte Reynolds Senior Admin / Office Manager (Skin Health) Mel Wilkinson Community Discharge Hub E&N - Alison Wilcox (H&E) - Afzal Ramjhan - Carole Maule (LLV) ICT & HomeFirst - Tina Pratt (Leg Ulcer) - Helen Tilbe (Stevenage) - Claire Peck (Wel/Hat) - Andrea Gower (Wheelchair) - Angela Grainger Senior Admin / (Bladder & Bowel) Joanne Milburn Clinical Service Lead (Podiatry) - Jayne Morgan (H&E MIU) - Sally Roberts (Cheshunt) - Jo Swain Service Lead (Skin Health) - Lynne Rotchell Clinical Lead (Lymphoedema) - Sue Hammond Clinical Service Lead (Bladder & Bowel) - Lee O Hara Senior Nurse Overnight Service - Teresa Waite Clinical Quality Lead (Nursing) Caroline Holmes Clinical Quality Lead (Therapy) Jill Callander Deputy Clinical Quality Lead (Nursing) Susan Hall Deputy Clinical Quality Lead (Therapy) Vacant

7 Children and Young Peoples Services Organisational Structure DIRECTOR OF OPERATIONS Julie Hoare CHILDREN AND YOUNG PEOPLES GENERAL MANAGER Marion Dunstone Business Unit Administrator Sandra Weir Finance Business Partner - Nicola Armstrong Head of Children s Specialist Services Ann Devlin Deputy General Manager & Head of Children s Therapies - Su Johnston Head of Children s Universal Services - Kay Gilmour Interim Named Nurse Safeguarding Children - Dee Harris Quality Business Partner - Christine Stock Admin Support Performance & Information Business Partner - Ken Warren Children s Community & Specialist Nursing Manager Operational Manager Children s SaLT East & South HR Business Partner - Katie Reynolds - Sally Wells (Community & Specialist Nursing) Admin Support Consultant Nurse for Children with Complex Needs Interim Children s OT / Physio Service Manager North Herts, Stevenage, Welwyn & Hatfield Admin Support (Continuing Care) Admin Support Physio & OT West) Team Leader Community Children s Nursing Service, West Essex Admin SupportPhysio & OT East & North) Hertsmere, St Albans, Harpenden & Child Health Admin Support Eye Service Lead Sarah Tilston Business Support Manager, Administration and Facilities - Anne Jervis Integrated Therapy Team Leader West Essex Admin Support Integrated Therapy) Watford & Dacorum Paediatric Audiology - Alpana Kulkarni Family Nurse Partnership Lead Newborn Hearing Screening - Pam Gledstone Admin Support Community Medical Services - Viji Rudran Interim Step 2 Service Team Leader Clinical Director Special Care Dental Services Gill Lowey P.A.L.M.S Service Manager - Anna Dillon Operational / Strategic Lead School Nursing

8 Health Visiting & School Nursing Organisational Structure CHILDREN AND YOUNG PEOPLES GENERAL MANAGER Marion Dunstone Head of Children s Universal Services - Kay Gilmour Hertsmere, St Albans, Harpenden & Child Health - Jo James Watford & Dacorum - Liz Little Operational Manager/Strategic Lead School Nursing - Andrea Harrington East & South - Kim Bilsby Professional & Educational Lead - Karen Afford North Herts, Stevenage & Welhat - Deirdre Wisdom Clinical Professional Lead (0-5 years) - Doreen Gayle Harpenden & Villages - Rebecca Rapson (interim) Bushey, Oxhey and Rickmansworth - Tessa Timmis HCP Lead 5-19 Years - Diane Carrington Hertford & Ware - Val Haines CPTs Stevenage - Fiona Petty St Albans - Maggie Davies (interim) Dacorum Rural - Mari Bunce HCP Lead 5-19 Years - Sally Dussek B.Stortford & Royston - Harriet Frisby Welhat - Sarah Barrett Hertsmere - Sandra Magyar Dacorum Central & North - Felicity Bonwick HCP Lead 5-19 Years - Tracey Lingley South - Jane Cabon North Herts - Sarah Watts Child Health Manager - Christine Ellis Watford & Garston - Ce Ward HCP Lead 5-19 Years - Karen Johnston Pediatric Liaison Health Visitor - Michelle Rowland Child Health Clinical Lead/ Health Visitor - Caroline Shepherd Team Leader Pediatric Liaison Service - Marilyn Cowan Clinical Professional Lead 5-19 Years - Amanda Middleditch Clinical Professional Lead 5-19 Years - Jill Sharpe Flu Imms Lead Vacant

9 Transformation Organisational Structure DIRECTOR OF OPERATIONS - Julie Hoare Support TRANSFORMATION GENERAL MANAGER & DEPUTY DIRECTOR - Luke O Byrne (Interim) Transformation Project Support Mobile Working Transformation Programme Manager Richard Rosen Transformation Business Manager Sam Tappenden Homefirst (East & North) Sabina Tai Homefirst (Hertsmere) George Katsande Emergency Planning & Resilience Manager / Transformation Programme Manager Judith Cannon Transformation Project Manager Janice Moran HMP The Mount (Prison) - Chris MacKay Service Manager Diabetes Sue Simmonds Macmillan Consultant in Palliative Medicine - Dr Carol Scholes Mobile Working Quality Lead - John Burchill Transformation Project Manager Hannes De Bruin Prison Healthcare Administrator Office Manager (Diabetes) Associate Specialist - Dr Ruth Brown Transformation Project Manager - Paul Brown Prison Senior Nurse Practitioner - Dawn Wright Diabetes Consultant Nurse - Elizabeth Gregory Specialist Registrar - Dr Jane Heggarty Prison Senior Nurse Practitioner - Michael Coates Macmillan Consultant Systemic Psychotherapist Dr Ana Draper Clinical Quality Lead Specialist Palliative Care: HVCCG Mandy Whiteman /Medical Secretary Secretary Secretary Clinical Quality Lead Specialist Palliative Care: ENCCG Marion Townsend

10 Quality & Governance Directorate Structure MEDICAL DIRECTOR - Dr Caroline Allum DIRECTOR OF QUALITY & GOVERNANCE AND CHIEF NURSE - Clare Hawkins to Director s - Carmel Bull - Shara Smith (from 10/08/15) ASSISTANT MEDICAL DIRECTOR Dr Carol Scholes ASSISTANT DIRECTOR OF RISK & QUALITY ASSURANCE Tracey Westley Business Unit Administrator Andrea Horsler DEPUTY DIRECTOR OF QUALITY & GOVERNANCE & DEPUTY CHIEF NURSE - Tricia Wren Chief Pharmacist - Simon Wan Research Delivery Lead - Sally Anne Doyle-Caddick Clinical Project Manager - Jackie Sibson Clinical Quality Manager Patient Experience - Ruth Bradford Named Nurse Safeguarding Vulnerable Adults - Jane Newcombe Senior Pharmacist Clinical Research Nurse - Mary Cousins Head of Risk & Assurance - Meagan Juries E&D Lead - Monika Kalyan Safeguarding Adults Specialist Nurse - Laura Woodward Senior Pharmacist Risk & Assurance Manager - Gerry Phee Cross Cultural Advisor Safeguarding Adults Administrator Risk Coordinator Patient Experience Manager - Mandy Massey Lead Infection Prevention & Control Nurse - Sarah Mantle Risk Administrator LS and Complaints Officer Infection Control Nurse - Shiona Robb Policy Lead - Monika Parul IPCT Administrator Patient Experience Administrator Clinical Effectiveness Manager - Alpana Patel Clinical Quality Manager Patient Safety - Christine Stock Named Nurse Safeguarding Children - Dee Harris Clinical Effectiveness Officers Serious Incident Manager Safeguarding Children / Rapid Response Team Clinical Effectiveness Administrator Patient Safety Coordinator Team Leader / Specialist Nurse LAC / Care Leavers - Lynda Alleyne Medical Devices Contracts Manager - Simon Ward LAC / Care Leavers Team Medical Devices Administrators

11 Finance Organisational Structure DIRECTOR OF FINANCE (SIRO) - Phil Bradley - Natalie Howard Deputy Director of Finance - Liz Cox Contract Manager - David Hollis Head of Financial Control - Sally Scott Head of Financial Strategy - Alain Nyama East & North Adult Services Herts Valleys Adult Services Children s Services and Corporate Procurement Officer Financial Accountant Vacancy Senior Finance Manager SLR Vacancy Finance Business Partner - David Copley Finance Business Partner - Nicola Armstrong Assistant Financial Accountant (Expenditure) Finance Manager / Analyst Senior Finance Manager Senior Finance Manager - Joanne Hegarty Assistant Financial Accountant (Income) Senior Finance Manager Strategy - Trevor Bruce Finance Manager - Clem Onojeghuo Finance Manager - Vacant Finance Manager - Paul Johnson Assistant Finance Managers

12 Finance Organisational Structure DIRECTOR OF FINANCE Phil Bradley Estates Strategy & Estates Contracts Manager Diane Brent (Int) Head of Information Governance - Ewan Robson (Int) Deputy Director of Finance - Kevin Curnow Assistant Director of Performance & Information - William Aspinall FT Programme Lead - Andrew Boasman Health & Safety Advisers - Eric Beach Access to Records Asst. Head of Financial Control - Sally Scott Head of Performance & Information - Barry Walker PMO - Jackie Davenport Receptionists Head of Financial Strategy - Alain Nyama Contract Manager - Stephen Heard (Int) Contract Manager - David Hollis East & North Adult Services Finance Business Partner - David Copley Herts Valleys Adult Services Finance Business Partner - David Copley Children s & Corporate Services Finance Business Partner - Nicola Armstrong

13 HR Organisational Structure Laura O Malley DIRECTOR OF HR & ORGANISATIONALDEVELOPMENT Alison Shelley Herts Valleys Adult Services Children s and Young People s Services East & North Adult Services and Corporate Head of Learning & Development - Jane Trundle Deputy Director of HR & OD - Alison Ryder Senior HR Business Partner - Jackie Hughes HR Business Partner - Katie Reynolds/Sally Wells HR Business Partner - Ruth Griffin HR & OD Project Manager - Susan King Senior HR Advisor Senior HR Advisor Senior HR Advisor HR Project Manager - Dawn Coxon Senior HR Advisor Senior HR Advisor Senior HR Advisor Workforce Information & Planning Manager - Laura Neligan Workforce & Information Analyst HR Project Coordinator Recruitment Team Leader HR Operational Team Administrator Health Roster Project Specialist HR Administrator HR Administrator HR Administrator HR Administrator HR Administrator

14 Learning & Development Organisational Structure Head of Learning & Development Jane Trundle Appraisal and Performance Management Administrator Education Lead Self Managed Teams IT & E-learning Trainer / Medical Revalidation Education Lead Adult Services & Clinical - Barbara Mortimer Education Lead Leadership& Management - Sharon Louzado Education Lead Children s Supervision & Preceptorship - Suzie Clements L&D Coordinator L&D Cordinator Placement Support Nurse Pre-Registration Senior L&D Administrator L&D Senior Administrator L&D Administrator L&D Administrator

15 Chief Executive Office Structure Chief Executive David Law Executive Directors Head of Communications & Engagement - Chris Knibb Communications Manager - Carmel Bull Company Secretary - Clive Appleby Board Support Officer Communications Office Press and Social Media Officer Communications & Membership Officer

Organisational structure Corporate Directorates. April 2018

Organisational structure Corporate Directorates April 2018 Trust Board Chair Frank Collins Chief Executive Andrea Young Executive Directors Finance Catherine Phillips Medical Director Dr Christopher Burton