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Board & meetings

 

 

Board & meetings

Our Board

 

The Board of Directors have overall responsibility for ensuring that we are delivering high quality services that are efficient and effective. 

 

They oversee the running of the Trust, make the decisions that shape future direction, monitor performance, ensure accountability and look for opportunities to improve.

 

The Board is made up of the Chairman, Chief Executive, Executive Directors, Medical Director and Non-Executive Directors.

 

The Chief Executive and Executive Directors are full time members of staff who bring skills and expertise from their positions in key areas of the Trust.

 

The Chairman and Non-Executive Directors work part-time. They each bring insight and experience from a range of professional backgrounds. They are not involved in the day-to-day running of the organisation but offer an independent view which both constructively challenges and contributes to the performance and management of the Trust.

 

The NHS code of accountability requires all board members to declare interests which are relevant and material to the NHS Board of which they are a member. Our board members' declarations are available below:

 

WCT Declaration of Interest April 2017 - March 2018

Members

 

Meet our Board

 

Professor Michael Brown CBE DL, Chair

 

 

Professor Brown joined the trust as Chair in September 2017.

 

Professor Brown is the independent Chair of Procure Plus Holdings Limited and recently served as Chair of Alder Hey Children’s Charity.

 

Previously the Vice-Chancellor, CEO and Board Member of Liverpool John Moores University, Michael served as Chair of the Strategy Committee of the Merseyside European Union Objective One Funding, the Liverpool Democracy Commission, Liverpool Strategic Improvement and Innovation Programme and the Liverpool and Merseyside Theatres Trust (Everyman and Playhouse Theatres).

 

Karen Howell, Chief Executive

 

 

Karen has been working across the system of Wirral for the last three years and is a highly experienced local, regional and national leader with in excess of 39 years working across the NHS, social care and independent sectors with over 30 years at national level. 

 

Karen has significant experience working as both a clinician and manager across the care provider and commissioning sectors; primary care, community care, mental health and acute hospital services.  She is solution focused, preferring to work collaboratively across organisations and systems to effect positive change.  She is committed to workforce development and is currently the Senior Responsible Officer for Workforce for the Health & Care Partnership for Cheshire & Merseyside.  Karen is both a coach and mentor, practising locally, nationally and internationally, and is an advocate of continuing professional development and life-long learning.

 

Mark Greatrex, Chief Finance Officer / Deputy Chief Executive

 

  

Mark is the Chief Finance Officer for the trust and has worked for 28 years within the NHS. Prior to joining the trust, Mark has worked as Deputy Director of Finance at Liverpool Heart & Chest NHS Foundation Trust, the Walton Centre NHS Foundation Trust and Mersey Regional Ambulance Service. Previous to this Mark spent 12 years at St. Helens & Knowsley Hospitals NHS Trust in various financial and non-financial roles.

 

Mark has led Finance portfolios that have included Information, IT, Estates, Procurement and Facilities. Mark is a keen advocate of the Healthcare Financial Management Association, where he has served on its North West Branch Committee.

 

Paula Simpson, Director of Nursing & Quality Improvement

 

 

 

A committed nurse with 30 years’ experience in the NHS, Paula is passionate about providing high quality, person centred care.

 

Paula graduated with a Bachelor's Degree in Nursing from the University of Liverpool in 1992 after which she embarked on a career in Health Visiting within Wirral.

 

Over time Paula developed a keen interest in quality improvement, population health and health protection. This led her to complete a Master’s Degree in Applied Public Health, during which she undertook a variety of system wide commissioning and professional leadership roles across the Merseyside Health and Care System.

 

Her passion for nursing leadership brought her back to Wirral in 2014 to undertake the role of Deputy Director of Nursing. Since then, Paula has been awarded a Florence Nightingale Scholarship and works at a national level to influence nursing workforce development.

 

Jo Harvey, Director of Human Resources & Organisational Development

 

Jo has over 20 years’ experience as a Human Resources professional and has worked in the NHS since 2002. Prior to the role of Director of Human Resources at Wirral Community NHS Foundation Trust.

 

Jo was Human Resources Director for NHS Wirral, and before that the Assistant Director of Human Resources at United Lincolnshire Hospitals NHS Trust. Previously Jo worked for 10 years in both managerial and senior HR roles in the Civil Service at the Lord Chancellor’s Department and OFSTED.

 

She has undertaken the roles of Chair of the Cheshire and Merseyside HRD Network, a member of NHS Employers Staff Council and a member of the NHS Employers Equality and Diversity Council. She is a member of the Chartered Institute of Personnel and Development.

 

Dr Nick Cross, Interim Medical Director

 

 

Nick is our interim Medical Director with close links to the Wirral. A graduate of Liverpool University medical school and the Countess of Chester Hospital as well as other hospitals within Merseyside.

 

Initially embarking on a career in anaesthetics and intensive care, Nick became attracted to a career in general practice and has been a partner in a Wigan practice before moving back to a practice in East Yorkshire, where he has been until 2016.

 

Nick is currently the Associate Medical Director for a large, mental health, community and primary care trust in East Yorkshire alongside his role at Wirral Community NHS Foundation Trust.

 

Nick has a strong desire to ensure that general practice and community service thrive and is keen to share his experience and leadership with us so that we can achieve this aim.

 

Val McGee, Chief Operating Officer

 

 

 

Val has over 36 years’ experience in the NHS, the majority of which has been in operational management. Val joined Wirral Community Foundation Trust in January 2015 as Director of Integration and Partnerships before appointment to her current role as Chief Operating Officer.

 

Val was Service Director and Deputy Director of Operations for Cheshire and Wirral Partnership Trust, working across a wide geographical area. Prior to working with Cheshire and Wirral she worked in the acute sector as Hospital Manager in Wigan, followed by an operational role in mental health.

 

She commenced her career at Leighton Hospital, Crewe as General Manager for Surgical specialities including A&E.

 

David Hammond, Interim Director of Business Development & Strategy

 

 

David Hammond has worked for the NHS since 2009, first at Sefton PCT then Wirral Community NHS Foundation Trust. Before working in business development and strategic planning, he supported the trust’s successful foundation trust application. He has an MSc in Healthcare Leadership.

 

Prior to joining the NHS, David worked in financial services (for Nationwide Building Society, having joined their Management Development Programme). He has also worked in the third sector,  supporting communities across the northwest with regeneration funding bids and projects.

 

Alison Hughes, Director of Corporate Affairs        

 

 

Alison has worked in the NHS for over 8 years providing leadership and advice to NHS Board of Directors on all matters associated with corporate governance.

 

She has a sound understanding of the regulatory and political environment in which NHS organisations operate and provides leadership on all matters of corporate governance ensuring all statutory duties are met. She is also responsible for the Communications & Marketing strategies for the trust.   

 

Alison has worked closely with our Board of Directors for a number of years and played a key role in leading the trust to achieve Foundation Trust status in May 2016. As such, Alison provides advice and regulatory guidance to our trust Council of Governors. Alison previously worked in the pharmaceutical industry and brings a sound understanding and almost 10 years’ experience working in the commercial healthcare sector.

 

Chris Allen, Non Executive Director         

 

 

Chris has lived and worked in Wirral all her life. She was a Housing Association chief executive for 29 years.

 

Chris was Vice Chair of Wirral Community Health Council (WCHC) when it was in existence representing the Voluntary, Community and Faith sector. This included working in partnership with health professionals during the early transitions between Primary Care Groups (PCG) and PCTs.

 

Chris holds a number of other public roles in Education and Criminal justice.   

 

Brian Simmons, Non Executive Director

 

 

Brian was until recently Assistant Chief Officer and Finance Director for the Cheshire Constabulary.

 

Brian joined the Civil Service in 1972 working in accounts and audit for the Property Service Agency. He has also worked as Business Services Director for a Ministry of Agriculture Science Laboratory.

 

Brian is married with one daughter and is a fellow of the Chartered Institute of Management Accountants.

 

 Murray Freeman, Non Executive Director            

 

 

Originally from Liverpool, Murray has lived on Wirral since 1977 and was a GP in Rock Ferry for over 30 years. He is now a salaried GP in Bebington.

 

Murray has a particular interest in palliative care and end of life care. Over the years he has held a number of additional posts including GP Trainer, Cancer Lead for NHS Wirral, Chairman of Wirral Local Medical Committee, Medical Director of Wirral Community Healthcare NHS Trust and most recently GP Executive Member of Wirral Health Commissioning Consortia.  He is a Specialist Advisor to the Care Quality Commission and has undertaken 6 hospital inspections. 

 

Murray is married with two grown up sons. He is a keen runner and enjoys singing.  He is a member of the Birkenhead Choral Society and Birkenhead Rotary Club.   

 

 Beverley Jordan, Non Executive Director

 

 

Former Vice President and Head of Operations, Global Medicines Development, Astra Zeneca.

 

Beverley is a Chartered Accountant (trained with Coopers and Lybrand) with over twenty years in financial and broader corporate leadership roles across different business divisions at AstraZeneca, the FTSE-100 multi-national pharmaceutical company.

 

She was latterly (2013-16) Vice-President and Head of Operations for Global Medicines Development Group, the business division responsible for the clinical development and Regulatory approval of new medicines globally.  She is currently a Trustee and Honorary Treasurer for Wigan Borough Citizens’ Advice and a student mentor for Manchester Business School.               

 

 

Meetings and Papers

Our Board meet formally eight times a year, here you will find all the meeting dates. All Board papers will be made available and accessible from this section of the site following each meeting.

 

Date:

2 March 2018

Time:

2:00 - 5:00pm

Venue:

Education room, Victoria Central Health Centre 

 

2017-18

 

Date Meeting papers
Wednesday 7 March 2018 Download papers 
Monday 8 January 2018 Download papers
Wednesday 1 November 2017 Download papers
Wednesday 6 September 2017 Download papers
Wednesday 5 July 2017 Download papers
Wednesday 3 May 2017 Download papers

Date

Meeting papers

Wednesday 1 March 2017

 Download papers

Wednesday 11 January 2017

 Download papers

Wednesday 2 November 2016

 Download papers

Wednesday 7 September 2016

 Download papers

Wednesday 6 July 2016

 Download papers

Wednesday 4 May 2016

 Download papers

 

{slider=2015 -16 Meetings}

 

 

Date

Meeting papers

Wednesday 2 March 2016

 Download papers

Wednesday 13 January 2016

 Download papers

Wednesday 4 November 2015

 Download papers 

Wednesday 7 October 2015

 Download papers 

Wednesday 2 September 2015

 Download papers

Wednesday 5 August 2015

 Download papers

Wednesday 1 July 2015

 Download papers

Wednesday 3 June 2015

 Download papers

Wednesday 13 May 2015

 Download papers

Wednesday 1 April 2015

 Download papers

 

 

Date

Meeting papers

Monday 3 March 2014

 Download papers

Tuesday 7 April 2014

 Download papers

Monday 2 June 2014

 Download papers

Monday 7 July 2014

 Download papers

Monday 4 August 2014

 Download papers

Wednesday 3 September 2014

 Download papers

Wednesday 8 October 2014

 Download papers

Wednesday 5 November 2014

 Download papers

Wednesday 3 December 2014

 Download papers

Wednesday 14 January 2015

 Download papers 

Wednesday 4 February 2015

 Download papers 

Wednesday 4 March 2015

Download papers


 

Date

Agenda & Papers

Tuesday 2 April 2013

Board Meeting

Monday 3 June 2013

Board Meeting 

Monday 1 July 2013

Board Meeting 

Monday 2 September 2013

Board Meeting 

Monday 7 October 2013

Board Meeting 

Monday 2 December 2013

Board Meeting

Monday 6 January 2014

Board Meeting

Monday 3 March 2014

Board Meeting


If you have any queries or questions about the Board, please contact the Board Support team on 0151 514 2888 ext. 6098.

 

 

Annual Member's Meeting

Annual Member's Meeting 

 

The Annual Member's Meeting (AMM) provides an opportunity to review our performance over the last year and to look ahead at our plans for the next financial year.

 

The AMM reporting on 2016/2017 took place on Monday 13 November 2017 at St Catherine's Health Centre. Videos of each presentation is shown below.

 

 

Sarah Alldis - Associate Director of Adult Social Care

 

 

Karen Howell – Chief Executive

 

  

Mark Greatrex - Chief Financial Officer

 

 

Sandra Christie - Director of Nursing and Quality Improvement

 

 

Karen Howell - Chief Executive. Looking Forward

 

  

Irene Cooke - Lead Governor

 

 

Corp Gov Manual

Corporate Governance Manual

 

Corporate Governance Manual Standing orders March 2018

Schedule of Matters

Standing Orders

 

Last Updated: Friday, 20 April 2018 11:34

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