Board of Directors Non Executive Director (& Deputy Chairman Chief Executive Chairman) Director of Nursing & Quality

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1 Board of Directors Non Executive Directors Executive Directors Non Executive Director (& Deputy Chairman) Barry Neaves Chairman Dr. Alistair Stokes Chief Executive Dr. Ros Tolcher Director of Nursing & Quality Judy Hillier Non Executive Director (& Senior Independent Director) Brad Roynon Non Executive Director Liz Bailey Chief Operating Officer Alex Whitfield Medical Director Dr. Tony Snell Non Executive Director Jon Pittam Non Executive Director Mick Tutt Director of Finance & Performance Michael Parr

2 Executive Team Structure Chief Executive Dr. Ros Tolcher Chairman Dr. Alistair Stokes Company Secretary Rachel Cheal Corporate affairs Corporate governance Director of Finance & Performance Michael Parr Chief Operating Officer Alex Whitfield Medical Director Dr. Tony Snell Director of Nursing & Quality Judy Hillier Director of Strategy Sarah Austin Director of HR & OD Julie Pennycook Executive Director Executive Director Executive Director Executive Director Operational Director Operational Director Finance Performance Monitoring and Procurement Charitable funds Commercial strategy (finance) Information Contracts PMO Function Information Governance &Freedom of Information Senior Information Risk Officer (SIRO) Estates Clinical Transformation Delivery System Resilience Health Promotion Care Programme Approach Lead Professional Lead Doctors and Dentists Responsible Officer* Accountable officer for controlled drugs (delegated) Research and Pharmacy Clinical Audit and evaluation *role currently held by Dr. Michael Marsh, University Hospitals Southampton FT. Dr. Snell to resume role from 1 st May Professional Lead Nurses and AHPs Clinical Quality Strategy Clinical Effectiveness Patient Safety Clinical Risk Emergency Planning Infection, Prevention and Control (DIPC) Caldicott Guardian Regulatory Compliance Safeguarding lead (children and adults) Health & Safety inc. LSMS Patient Experience/ Complaints Information patient safety officer Business Strategy Communications and PPI ing Relationship Commercial strategy (non-financial) Large scale transformation programme planning FT programme lead HR Workforce Strategy Workforce Information & Planning Organisational Employee Engagement Employment Learning and Occupational Health & Wellbeing Equality & Human Rights Allegations Designated Officer

3 Clinical Divisions Chief Operating Officer Chief Operating Officer (interim) Alex Whitfield Alex Whitfield Executive Director Adult Mental Health & Dental Matthew Hall Child & Families Aileen Patterson Adult Debbie Clarke

4 Adult Mental Health & Dental Adult Mental Health & Dental Matthew Hall Lead Clinician Special Care Dentistry Lead Clinician AMH Dr M Soomro Psychology Strategic Clinical Lead Dr S Melly Lead Clinician SMS Dr J Crichton Non Medical Clinical Lead * D Muvuti Lead Clinician Specialist Occasional Care Lead Nurse Head of ED Dr L Bell MH/MCA R Murphy Head of AMH Residential K Kinsella Head of AMH Community & Psychological * D Muvuti Head of Substance Misuse D Roberts Dental Clinical Director Denise Mattin Nurse s Dental Nurses Eating Disorders Service MHA Admin IAPT Service Mgr Integrated Homer Zone 1 Homer Zone 2 Baytrees Tier 3 Community Ports Young Peoples Svs Soton Clinical Tutor CRHT/Liaison Physical Healthcare Matron Acute Inpatient Oakdene Recovery Team North A2I Team Recovery Team South Community Workers (Soton & Ports) Criminal Justice Team * = Joint Role

5 Child & Families Division Child & Families Aileen Patterson CAMHS Clinical Lead Dr. Martin McColl Head of Business Unit Paediatrics Barbara Inkson Paediatrics Clinical Lead Dr. Janet Watkins Senior Nurse Safeguarding & LAC & Named Nurse Safeguarding Children Tricia Newcombe Head of Business Unit Integrated Sexual Health Charlotte Bemand Sexual Health Clinical Lead Dr. Lynsey Dunckley Locality Service - Portsmouth CAMH, Psychology, HV, FNP, SN Health Promotion Glen Turner Locality - East Integrated Sexual Health Paediatric & Child Health Business Locality Service - Southampton CAMHS, Psychology, HV, FNP SN Health Promotion - Health Trainers, Smoking Cessation, Fit for Life Locality - West Integrated Sexual Health Network Service -Community Children's Nursing Chlamydia Clinical Programme - Service -Community Paediatrics Service -Paediatric OT, Physio,SLT

6 Adult Division Clinical Leads 1. Frail Elderly 2. OPMH/L.Disability 3. OOH/PC/LTC 4. Dental Service 5. Physiotherapy 6. Occupational Therapy 7. SALT 8. Podiatry 9. Psychology Adult Debbie Clarke Systems Resilience Dr. Judith May Governance & Nursing Lead Clinical Head Locality West Clinical Head Urgent & Primary Care Clinical Head AHP & Neuro Clinical Head Locality East Jane Howard Ellen McNicholas Christina Collins Gilchrist Jackie Chalwin Community Care Teams RSH I/P E.D.Team R. R/ Systems Resilience- Palliative Care Brownhill Northlands Admiral Nursing I.C.E.S Dr. Ian Gove Clinical Lead SPA OOH WICs/MIU P/Care Prisons Diabetes COPD Cardiac LUS/Dermatology Homeless HC/TB Endoscopy Dr. Atul Kumar-Beurg Clinical Lead MSK Physio PHT Podiatry SALT Stroke Service Neuro Rehab/LD A2C Clinical Leads Caroline Hutchings (reporting to Ian Gove) AHP/ Neuro/LD Stuart Metcalfe MSK/ Podiatry Community Care Teams OPMH St Mary s (Spinnaker) E.D Team R. Response Jubilee House Palliative Care Clinical Lead TBC

7 HR & OD Directorate Director of HR & OD Julie Pennycook Operational Director of HR Sarah Martin Head of Education, Training and Ceri Connor Head of Occupational Health & Wellbeing Michaela Tarrant HR (HR Business Partners) HR Senior Workforce Performance & Systems

8 Quality Directorate Director of Nursing & Quality Judy Hillier Executive Director Non Medical Clinical Leads Adult Safeguarding Fran Williams Head of Quality & Risk Ryan Taylor Interim Head Professional Leadership Lin Burton Team Team Infection Control Ann Bishop Team

9 Finance Directorate Director of Finance & Performance Michael Parr Executive Director Deputy Director of Finance June Harrison Performance Rachael King Contracting Hilary Todd Associate Director IM&T Jenny Hausen Financial Controller Vickie O Leary Performance Contracts Neil Carstairs Head of Patient Systems Glen Wale Head of Commercial Finance Sharon Merrikin Programme Office Procurement Head of IT & Contracts Gareth Banks Interim Head of Financial & Planning Steve Collins Head of Information David Lago Head of Information Governance Shelley Brown

10 Strategy Directorate Director of Strategy Sarah Austin Operational Director Head of ing ( ) Debbie James Head of ing (Transformation & Strategy) Becky Whale Interim Head of ing (ing & Communications) Sam Gibson Engagement Public Relations ing Communications Engagement & Events Coordinator Brand Designer ing Team Administrator Public Relations Coordinator

11 Medical Directorate Medical Director Dr. Tony Snell Executive Director Business Medicines Team Research &, Evaluation & Clinical Audit Revalidation Clinical Leads (Professional )

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