Anne Barnard / Mark Hirst / Julia Bond / David Behan / James Reilly Jane Clegg / Judy Gash Jo Kowalski Mary / Keith Stone / Natasha Sykes / Keith Stone Helen Potton Maureen / Mark Hirst Keith Stone Helen / Jane Clegg / Howard Perry / Jon Bell Jane Clegg Murray Keith Howard / David Sines James Reilly Jon / Pamela Chesters / Tony Brown / Looked After / Murray Keith Howard Perry / Helen Potton / Anne Barnard Julia Bond Alexa McCulloch David / Deloitte Associate / Nada Schiavone Rob Spence Natasha / David Sines / Lisa Chesser Judy Gash Jo / Lucy Bubb Lisa Chesser Judy / Rob Spence / Jon Bell / James Reilly / James Reilly Jon Bell Jane / Pam Chesters / Jo Kowalski Mary Wickstead / Rob Spence Natasha Sykes / Alexa McCulloch / Murray Keith / Looked After Children / /
Position
Trust Secretary / Director of Nursing / Organisational Development Director / Chairman / Non-Executive Director Vice Chairman / London Programme Manager / Provider Development / Manager / Chief Executive / Medical Director / Chief Operations/Operating Officer / PREM programme contractor / Head / Technology Trust Secretary / Executive Director of Strategy & Business Development* Executive Director of Operations* In attendance / Chair of the Audit Anne Barnard Committee / Director / Provider Development / Non-Executive Director Chief Executive Executive Director of Finance & Performance Executive Director / London Head of Communications Deputy Director / Director / Chair of the Risk Alexa McCulloch Management Committee / Executive / nurse / Chair / Non-Executive Director Vice Chairman / Non-Executive Director Non-Executive Director Non-Executive Director / Director of Patient & Public Engagement Development / Safety Head / Manager / Provider Development / Assistant Director of Quality & Clinical Leadership Named Nurse / /
Board of Directors Time: 9:00 – 11:40am Date: Thursday 6 September 2012 Venue: Boardroom, 64 Victoria Street, London SW1E 6QP