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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 board members' register of interests, 2016/17

Members

 

Meet our Board

 

Chris Allen, Acting Chairman

 

CCS5775 Chris 

 

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.

 

 

Karen Howell, Chief Executive 

 

Karen Howell


Karen Howell joined the trust as Chief Executive in August 2015. Karen grew up in Wirral and trained and worked here as a nurse in her early career.

 

A highly experienced regional and national health leader with 25 years at board level, previous roles include: Managing Director for Specialised and Tertiary Commissioning for NHS Wales, Interim Chief Executive at Hywel Dda University Health Board, NHS Wales Mental Health Lead, Northwest Regional Clinical Director for Prison Health, DH national director high secure services, DH national policy lead medium secure services, Director of Forensic Services at Merseycare NHS Trust, Director of Nursing/Deputy CEO at Halton & St Helens Primary Care Trust. Karen is a Registered Nurse and has a MSc in Law and Biomedical Ethics from the University of Liverpool.

 

 

 

Mark Greatrex,  Director of Finance & Resources / Deputy Chief Executive Officer

 

CCS5766 Mark

 


Mark is Director of Finance & Resources for the trust and has worked for 25 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.

 

 

Sandra Christie, Director of Nursing & Quality Improvement


CCS5845 Sandra

 

 

Sandra is the Director of Nursing & Performance and the executive lead for Infection Prevention and Control and Safeguarding for Wirral Community NHS Foundation Trust. Sandra is a nurse and health visitor by background and has had a varied NHS career covering operational and strategic management, service improvement and quality.

Sandra qualified as a nurse in 1982 and is still registered as a nurse. She has worked in the community on Wirral since 1992. She is passionate about quality and improving care for patients and is a previous Florence Nightingale Leadership scholar.

Sandra lives in Wallasey, Wirral.

 

 

 

 

Jo Harvey, Director of Human Resources & Organisational Development 

CCS5780 Jo

 

Jo has over 15 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 ten years in both managerial and HR roles in the Civil Service, at the Lord Chancellor’s Department and OFSTED. She is a member of the Chartered Institute of Personnel and Development.

 

Jo’s key purpose is to ensure the effective planning, development and management of the Trust’s workforce. She is also responsible for the communications and marketing strategies for the Community Trust and leads on Equality and Human Rights. 

 

Jo lives in Chester.

 

 

 

 

Dr Ewen Sim, Medical Director 

CCS5761 Ewen

 

Since leaving Edinburgh Medical School in 1990, Ewen has had a varied career in healthcare holding a range of Junior Doctor posts including Histopathology and A&E. He has also worked at the North West Deanery and at the Department of Health regulating working conditions of doctors in training. He came to Wirral in 2001 to train as a GP and is now a partner in Fender Way Health Centre. Prior to joining Wirral Community NHS Trust as a Medical Director he was a Clinical Director in Liverpool.

 

Ewen was a union leader for doctors in the British Medical Association in charge of education and training, working with the General Medical Council, the British National Formulary and the Royal College of General Practitioners. He is also a founder member of the Postgraduate Medical and Education Training Board (now part of the GMC). 

 

Ewen is the Caldicott Guardian and the Accountable Officer for Controlled Drugs for the Trust.

 

Ewen lives in Hoylake, Wirral. 

 

  

 Val McGee, Director of Integration and Operations

CCS5748 Val 


Val McGee is the Director of Integration and Partnerships, to help Wirral's health and social care organisations work more closely together. Val brings a wealth of experience from Cheshire and Wirral Partnership NHS Foundation Trust.

 

 

Her new role is jointly funded by Wirral Community NHS Foundation Trust, Cheshire & Wirral Partnership, and NHS England to support the development of new models of care for health and social services.

 

 

David Hammond, Interim Director of Business Development & Strategy Simmons, 
 Image pending

 Info pending

 

 

Brian Simmons, Non Executive Director

 

CCS5770 Brian

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

CCS5818 Murray 

 

Originally from Liverpool, Murray has lived in Wirral since 1977 and has been a GP in Rock Ferry for nearly 30 years.

 

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.

 

Murray is married with two grown up sons. He is a keen runner and member of the Rotary Club. 

 

 

 

Alan Wilson, Non-Executive Director

CCS5804 Alan 

 

Alan was appointed as a Non-Executive Director of Wirral Community NHS Foundation Trust in April 2013.

Alan began his banking career in Scotland before moving to South Wales in the late 1980s and then to the North West of England where he was Regional Director of Bank of Scotland. Since leaving the banking industry in 2005, Alan has worked in the accountancy sector firstly with The Steve Stuart Partnership then with Baker Tilly. He has also been a Non-Executive Director for the Wirral University Teaching Hospital NHS Foundation Trust , where he chaired the Audit Committee between 2006 and 2011.

Alan lives in West Kirby and is married with two children.

 

 

 

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.

 

Time:

2:00 - 5:00pm

Venue:

Training Suite, St Catherine's Health Centre, Derby Road, Birkenhead, Wirral, CH42 0LQ

 

2017-18

 

Date Meeting papers
Wednesday 5 July 2017 Download papers

Date

Meeting papers

Wednesday 3 May 2017  Download 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 General Meeting

 

Annual General Meeting 

 

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

 

At the 2015/16 AGM we were joined by over 100 members and guests and where able to speak to staff from a number of our services, listen to presentations from our Chairman Frances Street, Chief Executive Karen Howell and Finance Director Mark Greatrex as well as put questions to our Board of Directors.

 

Videos of the 2015/16 AGM will be made available shortly. 

 

Copies of all previous full Annual Report & Accounts and Summary Accounts are also available here.

 

 

Services Exhibition

 

 

Introduction from Chairman Frances Street

 

 

Chief Executive, Simon Gilby – Annual Review

 

 

Steve Wilson, Director of Finance – Annual Accounts

 

 

Questions & Answers

 

Frances was appointed Chairman of Wirral Community NHS Foundation Trust by the NHS Appointments Commission in January 2011.

 

She has extensive experience in NHS leadership, having served as Chairman of NHS Wirral, Birkenhead and Wallasey Primary Care Trust (PCT), and a Non Executive Director of Wirral Hospital Trust and Wirral Health Authority.

Frances is also Chair of Johnnie Johnson Housing Board, Deputy Chair of North West Cancer Research, a Governor of Birkenhead 6th Form College and was previously a magistrate, Chair of Wirral NHS, a member of Merseyside Police Authority, Chair of Wirral Primary Care Trust, Birkenhead and Wallasey Primary Care Trust and Interim Chair of NHS Sefton.

 

In 2013 Frances became a Public Appointments Ambassador appointed by the Government Equalities and Cabinet Offices to encourage more people from different backgrounds with skills to apply for public appointments.
Frances lives in Parkgate, Wirral

Last Updated: Tuesday, 04 July 2017 09:26

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