February 2020

Board of Directors

Non Executive Directors Executive Directors

Non Executive Chief Executive Chief Finance Officer Chair Director Officer and Deputy CEO Catherine Mason Jon Pittam Sue Harriman Andrew Strevens

Non Executive Non Executive Interim Medical Chief Nurse Director Director Director Jackie Ardley Mike Watts Stephanie Elsy Dr Jonathan Prosser

Non Executive Non Executive Chief People Officer Director Director Helen Ives Gaurav Kumar Thoreya Swage

Chief Operating Chief Operating Officer Portsmouth Officer Southampton and Commercial and County Services Director David Noyes Sarah Austin (non voting) (non voting) Executive Assistant to Chief Executive Chief Executive Officer Executive Team Belinda Brown Sue Harriman February 2020 Structure Strategy Chair Accountable Officer Catherine Mason Statutory roles *PSEH ICS System Convener *Chair Local Workforce Action Board System / other (LWAB) appointed roles *SRO STP Workforce *Member STP Exec Delivery Group Working with the Executive Team:

Chief Operating Chief Operating Associate Director of Chief Finance Officer Interim Medical Officer Southampton Officer Portsmouth & Corporate Affairs & and Deputy CEO Chief Nurse Director Chief People Officer & County Services Commercial Director Company Secretary Andrew Strevens Jackie Ardley Jonathan Prosser Helen Ives David Noyes Sarah Austin Rachel Cheal

Professional lead Doctors Operational lead for Clinical and Dentists Services – Southampton and Operational lead for Clinical Professional lead Nurses and County wide services Services Portsmouth Allied Health Professionals Research and Development, Clinical Audit and Clinical Charitable Funds (strategic Market Development Clinical Quality Strategy Effectiveness lead) Organisational Development Finance Contracts Patient Safety (excluding Medicines management Smoke Free HR Management Performance Management Mortality) Commercial Strategy Medical workforce planning Making Every Contact Count Health & Wellbeing Management Risk Management (including Annual Planning Clinical Risk) Accountable officer for Transition Employee Engagement Sustainability (Carbon controlled drugs (delegated) reduction) Medical Devices Corporate Governance Emergency Planning Talent Management Responsible Officer Preparation & Resilience Corporate Affairs Procurement Patient Experience / Workforce Planning & Complaints Caldicott Guardian IT Development Health and Safety *CGI Relationships Compliance Professional and Statutory Lead Director – Learning *FOI/Information Equality & Diversity *Health and Safety Regulations (inc. CQC) from deaths (Mortality) Governance *Fire Safety (Patient Safety Director as defined by Communications *PSEH ICS Director of *Local Security Management national guidance on learning from deaths, National Quality Board 2017) System Delivery and SRO – Infection, Prevention and SIRO Membership Management Urgent and Emergency *CRS Control (Director of IPC) Quality Improvement Care Programme *Patient Systems Non Medical Education *Chair Southampton *Informatics Strategy Safeguarding lead (children Medical Education Better Care Group and adults)* *PSEH ICS Clinical Lead – *System lead for Mental Health redesign operational design of Freedom to Speak Up Programme future Southampton care *Honorary Deputy Medical Director at the University model End of Life Hospital Southampton NHS Foundation Trust *Safeguarding Allegations *Honorary Consultant Management Advisor = Head of Psychiatrist – Southern Health Professional Standards and NHS Foundation Trust Regulations (Angela Anderson) *CQC Well Led inspector Corporate Affairs February 2020 Team

Executive Chief Executive Officer Assistant to Chief Executive Belinda Brown Sue Harriman

Associate Director of Corporate Affairs and Company Secretary

Rachel Cheal

Corporate Support Manager and Assistant Company Secretary

Jayne Jenney

Corporate Affairs Corporate Support Administrator Administrator

Sam Stirling Emma Palmer Finance & Performance Chief Finance Officer Finance and February 2020 Directorate and Deputy CEO Business Support Manager Andrew Strevens Michelle Carstairs

Associate Director of Associate Director of Performance and Director of Finance Estates and Facilities Business Intelligence Gordon Fowler Chris Box Alasdair Snell

Performance and Deputy Director of Head of Estates Analytical Team Finance (and FBP for Mark Young County Wide)

Vickie O’Leary Head of Asset CPMO Team Management Bernadette Cherry

Finance Finance Finance Business Head of Finance Business Business Partner – Financial business Health and Safety Information Partner – Partner – Estates, ICT and Accounts support to Manager Systems Portsmouth Southampton Corporate Hampshire Care Dave Keates Services Nick Bendell Group Kirsty Williams Paul Halliday Phil Ravenscroft

Head of Facilities Finance Income Costing Finance Finance Richard Walker business analysis and business business support to support support to support to Estates, ICT and Portsmouth Southampton Corporate Care Group Care Group Services Financial Accounting

Financial Services February 2020 People & OD Directorate

Chief People PA Officer Tina King Helen Ives

Associate People Director Programme Director Marketing Liza Walter-Nelson Communications - Interim

Alan Edwards

Associate Director, Head of People Head of People & OD Associate Director, Head of Head of People and (Portsmouth & Programme Occupational (Southampton and Leadership and Communications OD Corporate Services) Director Health & County Wide) Engagement and Engagement Wellbeing Kevin Gaugler Anna Rowan / Jo Hilary Todd Sarah Martin / Emma Ceri Connor Andrea Hewitt Charlton-Smith Michaela Tarrant Lampard

Workforce Learning and HR Consultancy People Services Systems and Development Planning Chief Nurse Directorate February 2020

Heads of Quality Chief Nurse and Professions Jackie Ardley

PA to Chief Nurse Brooke Rolfe

Freedom to Speak Up Head of Senior Business Associate Director of Associate Director of Lead Guardian and Associate Director of PA Organisational PA Programme Support Professional Community Engagement Strategic Lead Diversity Quality and Governance Anna Effectiveness and Anna Manager Officer / PA Standards and Patient Experience & Inclusion Gina Winter-Bates Martin Compliance Martin Faye Prestleton Julie Marley Angela Anderson Sarah Balchin Pamela Permalloo-Bass Moira Black

Regulatory Compliance Manager Ruby Nandra Vicki Leatherby

Head of 6 Freedom to Head of Risk and Head of Infection Diversity & Head of Patient Safety Head of Safeguarding PA MH Act & MCA Speak Up Litigation Karen Prevention & Control Lead Inclusion Ellie Lindop AHP – Fiona Holder Kate Sonpal Guardians Ben Heaton Professional Hammett Beth Carter (interim) Elliot Wyld Lead Clare Mander

Quality Systems IPC Quality and Safety Inquests Safeguarding Named Nurse Family Liaison and Developmental Lead Nurse – Specialist Volunteer Manager Manager & Claims AI Assistant Business / – Making Manager Safeguarding Nurses Manager Sarah O’Neill (Buy-in) Sanna Admin Safeguarding Every Teresa Power Adults Chrissie Sam Canfield Rothwell Support Children Contact Karen Davies Gregson Donna Watts Kim Weekes Count IPC Lead Support Pawan Lall Quality Systems Worker Quality and Safety Officer Safeguarding PALs and Senior Reports Adult Administrator Learning Amar Tailor Safeguarding Children Complaints Senior and Systems Safeguarding Louise Keith Co-ordinator Admin Team Specialist Co-Ordinator Manager Facilitators Kate Butcher Millie Porter Emma Bundy Nurses IPC Admin Quality Support Information PALs and PALs Officer Quality Complaints Administrator Ravic Tailor Systems Quality Co-Ordinators and Call & Data Admin Jo Treacher Handler Admin Mitch Shelley Steele Jade Reading Jacqueline Broomfield Holt February 2020 Medical Directorate Interim Medical Director

Jonathan Prosser

Business Manager PA Sally Cordall Emma Aveson

Service Clinical Directors Director of Sally Kidsley Associate Medical Caroline Frolander – Deputy: Director SAS Tutors Education and Guardian of Safe Appraisal Lead Chief Pharmacist Denise Mattin Research and Lead for Working Cathy Price Clinical Rebecca McInnes Undergraduate Caroline Luke Groves Hayden Kirk Effectiveness Medical Ian McCafferty Hutchings Jonathan Prosser Zoe Saunders Education Kayode Osanaiye Sarah Williams Suyog Dhakras Tim Trebble Chief Operating Officer February 2020 Chief Operating Officer Portsmouth and Deputy Chief Operating Portsmouth and PA Commercial Director Officer / Director of Vicki Puttock Commercial Director Transition Gemma Hobby Sarah Austin Suzannah Rosenberg

Child and Family Services (East) Associate Commercial Clinical Director Director Jonathan Prosser Debbie James Operations Director Richard Brown Commercial Business Partner Commercial Commercial Commercial Business Partner Business Partner Business Partner & Head of Procurement Head of Quality and Professions (SSWH) (Countywide) (PSEH) Sue Wareham Stephanie Clark Rob Earl Louise Jolliffe Jane Warren

Category Manager Category Manager Category Manager Category Manager Category Manager and Commercial Category Manager and Commercial and Commercial & Office Lead – Estates & Adult Services Portsmouth Lead – IT & Digital Lead – SSWH Lead – PSEH Corporate Facilities Countywide Claire Pearce Nene Goddard Corrina Davies Tracy Harvey Vacancy Angie Woods Clinical Director Tim Trebble

Operations Director

Commercial Commercial Commercial Andrea Havey Procurement Lead Projects Manager Projects Manager Information Lead Vacancy Becky Tupper Jey Williams Vacancy Head of Quality and Professions Sharon McCann

Senior Commercial Lead Buyer Coordinator Lorraine Staples Jen Killeen Mental Health

Clinical Director Commercial Commercial Buyer Buyer Dr Kayode Osanaiye Coordinator Coordinator Antonia Quick Louise Joseph Rebecca Connors Lauren Edwards Head of Operations Jo Perry

Commercial Commercial Commercial / MCP Commercial Head of Quality and Professions Apprentice Apprentice Administrator Apprentice Vacant Chloe Wilson Charlotte Burville Tracy Robbins Matthew Clarkson Chief Operating Officer- February 2020 Southampton and County Wide Services Chief Operating Officer Southampton and County PA Wide Services Jane Palmer David Noyes

Emergency Planning and Business Director of IT Continuity Lead SOUTHAMPTON SERVICES CARE GROUP Neil Shazell Elaine Peachey Clinical Directors Primary Care & MSK, Podiatry and Pain – Cathy Price Adults Southampton – Hayden Kirk Child and Family West – Jonathan Prosser Data Protection Local Security ICT Service ICT Service Officer & Head of Management Specialist Operational Director Engagement Manager Information and Emergency Primary Care & MSK, Podiatry and Pain – Katie Manager Dawn Day Governance Planning Gareth Banks Arthur (Head of Service) Sadie Bell Stuart Francis Adults Southampton – Jo Pinhorne Child and Family West – Mia Wren (Interim)

Emergency Planning Administrator Sarah Yearsley SPECIALIST SERVICES CARE GROUP

Clinical Directors Specialist Dental – Caroline Frolander Sexual Health – Sally Kidsley

Operational Director Specialist Dental – Lisa Dugan (Head of Operations) Sexual Health – Debbie Zimmerman (Head of Operations) Sexual Health February 2020 Service Head of Clinical Director Operations

Sally Kidsley Debbie Zimmerman

PA to Head of Head of Quality and Operations / Professions Clinical Director Clare Scholfield Adriana Bentley

PA to Professional Lead Karen Palmer Matrons Kirsty Roseaman - North SRH Clinical SARC Clinical HIV Clinical GUM Clinical Ynez Symonds - South ED / Training Lead Lead Lead Lead Marie-Elle Sam Samraj Alison Blume Caroline Taylor Vooijs

Community and Band 7 Lead Nurses Pharmacists Network Lead Business Manager Ama Harvey – West Business Manager Kim Henderson Marie South Jacqui Suzanne Elvin – North North Burgess Tracey Blake (from Emma Wells Oates Susan Clarke East Toby Lamb – February 2020) Barbara McKen- West/North Annie Clark Paula Michelle Meredith Wilson Lauren Miles SARC Service Jane Butt Laurellie Manager Megan Hitchings Helen Williams Bennett Clinical Director February 2020 Special Care Caroline Frolander Dental Service

Deputy Clinical Director Denise Mattin

Clinical Lead Clinical Lead Head of Clinical Lead Clinical Lead Head of Quality North East Operations South (IoW) and Professions West Director Sanjeev June Holly Bretel Syed Ahmed Jennifer Barber Sharma Brodison Lisa Dugan

Governance Lead Leads Clinician Oral Health Business Practice PA and GA North Promotion Support Operational Lead Clinical Managers Lead Lead To be Lead Susan Chivers Manager Manager Support Clinician Clinician confirmed Clinician Infection Vicky Caroline Manager Prevention North Penny Paediatrics Elderly Safeguarding West Johnston Short Care Control & Sarah Haines Caplen Lead Lindy Laura Ragini Audit Clinician Chamberlain Cooke Vacancy Ramchandani Louise West Sedation Newman Jules Matthews Dental Sanjeev East Single Business Sharma Bev Deacon Point of Lead East Admin Referral Dental Tracy Whitton Support GA team Tracey Therapists Julia Pitt Leader James & RPS South (IoW) North West East South (IoW) Norma Lead Sarah Hopcroft Band B & A Band B & A Band B & A Band B & A South (IoW) Quirke Dental Dental Dental Dental Phil Sarah Hopcroft Officers Officer Officers Officers Gilliland Dental Single Oral Dental Dental Point of Dental Nurses Health Therapists Receptionists Referral Team Head of Service Clinical Director February 2020 Primary Care Katie Arthur Cathy Price

Head of Quality and Professional Transformation Administration Lead and Manager Professions Business Support Manager Claire Godwin Jill Young Heather Lovelock

Business Manager Andrew Smith MPP Admin Manager Kerry Pritchard Business Development Manager Robyna King

Solent GP Surgery Pain & Rheumatology Physiotherapy & Primary Care Manager Homeless Podiatry IMATs & SMSK CPS Operational Lead Ann Spooner Healthcare TB Access to Catherine Heather Service Senior Senior Communication Senior GP Clinical Lead Operational Lead Operational Lead Operational Lead Clinical Lead Dr John Harrison Operational Lead Debra O’Brien Janis Cummins Operational Sally Frost (Pain) Manager Deborah Joy Interim Nursing Clinical Lead Consultant Nurse Clinical Lead Clinical Lead Andrew Smith Clinical Lead Corinne Rogers Pam Campbell Graham Bowen Sunette Moore Sunette Moore Deputy Clinical GP Surgery Transformation Lead (Pain) Lead Rhona McGurk Jan Matthews

Practice Management Team Operational Lead Operational Julie Devereux (East) Manager Anthony Russell Laurence Fisher Jo Robinson Leanne Hunt

Solent GP Practice

Nicholstown Surgery Lead GP: Jo Curtis

Portswood Surgery Lead GP: Laura Regan

Adelaide Health Centre Surgery Lead GP: Vacant Clinical Director Hayden Kirk Team Administrator Adults Southampton Business Emily Watts Manager February 2020 - Service Line Operation Director Sally Oakley Governance Apprentice Jenna Mould Jo Pinhorne

Integrated Service Integrated Clinical Lead Neuro Clinical Service Manager CN/CSS Strategic Leads Senior Service Manager Clinical Lead Head of Quality SPA & Wellbeing Rehabilitation Manager Neuro Kathryn Watson for Personalised Transformation Rehab & Community and Professions Lead Care Services Rehab Services (retiring 26/02/2020) Manager Reablement Jonathan Sparkes Sam Hemingway Jayne Williams Sapna Vohra Caroline Sallyann Smith Helen Ireton Start Janine Gladwell Sank Rajakaruna Stephen Payne Hutchings (Date 03/02/2020)

Speech & Fanshawe Ward Speech & Matron Inpatient Lang. Language Therapists Transformation Wards Lower Brambles Integrated Service Integrated Service Therapy Integrated Service Project Manager Inpatient Therapy Ward Matron Matron Operations Manager Natalie Matron CENTRAL Community Dr Joseph Bagley Carol Cove HEN EAST Community WEST Community RSH Inpatient Windebank Community Specialist Services / Specialisits Services Services Therapy Services Community Nursing Suzi Graves Vicki Havercroft- Anthea Thorpe Ruth Flanders (leaving 07/02/2020) Dixon Quality Improvement Clinical Lead Inpatient Ward & Transformation Manager Urgent Response Snowdon Community Community SMS Carl Adams Karen Smith Independence Tre Daughtery Wellbeing Stroke Team Case Management Service Community Community West Nursing Central PD Nurse Snowdon Nursing East Tissue Digital Ward Therapy Community Matron Viability Clinical Manager Transformation Neuro Inpatient Clinical Manager Caroline Brookes Team Manager Therapies & Early Giselle Hudson Manager Sensory Kirstie Rogers Mary Green CIS East Supportive Snowdon at Diabetes Lauren Riddle Service Kate Ard Southampton Julia Watts Discharge Teams Home Vacant Admiral Clinical Nurse COPD Nursing Specialists Transformation Manager (Diabetes) Case Management Community Nursing Cherry Brennon Inpatient Ward Clinical Nurse East West Team Manager Case Management Stoma Care Manager CIS West Kite Unit Central Westside South Susan Till Tre Daughtery Community Matron Hayley Canty Maggie Anstis Community Community Clinical Manager Rehab Gym Matron Cardiac Community Matron Charlene Martin Westside North Outpatient & Terry Delves Neuro Gym (Retiring Feb 20) Tracey Tudball Bladder & Team Manager Community Clinical Manager Bowel CIS Central Neuro Rehab Southampton Karen White Mary Vincent CNS Service Domiciliary Nina Bellamy Specialist Palliative Care Phlebotomy Nurses

Team Manager Spacticity / Community Palliative Community ED Neuro ITB clinics Psychology Clinical Lead Team TBC Jane McNeil Transition TBC Therapy

Vacational Rehab Adults Portsmouth February 2020 - Service Line Clinical Director Tim Trebble

Head of Quality and Operations Director Professions Andrea Havey Sharon McCann

Lead Clinical Psychologist Dr Paul Beadon Project Business Head of Service Manager Manager Tracey Hobbs Luc Owen Linda Stead Education Lead Joanne Sealey Rowans Hospice, Psychology and Bereavement Team

Service and Quality Senior Matron for Care Home Service and Quality Manager Service and Quality Team Manager Beccy Burgos Julie Southcott Lisa Lee Integrated Discharge Service Lead Mugundhan Thottiam

Clinical Lead Operations Operations Clinical Lead Clinical Matron Operations Manager Clinical Matron Inpatient Units Manager Manager Specialist Services Sarah Grainger Lynn Holloway Debbie Patten Pippa Cheesman/ Kevin Mitchell (PCC) Ian Scrase Anna Walker Nicky Whyte FIT – Clinical Team Manager / Transformation Lead Alan Dobson PRRT Locality Community Teams Inpatient Units Practitioner led Clinical Out of Hours Team Specialist Team CAT End of Life Support Service Services Frailty Interface Team Mental Health - February 2020 Service Line Clinical Director Dr Kayode Osanaiye

Mental Health AcHt /e Made notfa Ql uality and Head of Operations CapacitPyr oAfcets sions Medical Staff LeadJo Perry Jo Perry Elliott Wylde

Governance Lead Learning and Kevin Borrett Social Care Head of Recovery Head of Access and Disabilities Service Psychology Lead Buisness Manager Professional Lead and Planned Care Unplanned Care Manager Lorraine Bell Kate Atkinson Dave Joyce Julie Leigh Cheryl Sullivan Ian Chalcroft

Physical Healthcare Matron Community Matron for Hawthorn, CRS Data Quality Jaqui Young Maples, Brooker and Services Manager 136 Suite Lead Richard Taylor Teresa Henry Alison Cluley

Physical Intervention Lead Rostering and Substance Misuse CRHT and A2i Rob Pollock Administration Manager Matron Manager Martin Cook Graeme Matthews Laura George Quality Improvement Lead for Recovery Matron and Recovery Kim Thorne College Tino Jemedze Child & Family February 2020 Services

Head of Quality and Clinical Director Head of Quality and Professions East Professions West Stephanie Clark Jonathan Prosser Leanne Gelder PA to Clinical Director Emma Aveson Operations Interim Operations Director East Director West Exec Assistant, Operations Director West Emma Henson Head of Integrated Richard Brown Mia Wren Prevention & Early Interim Head of Help Deputy Service 0-19 Operations Director Julian Watkins Kate Slater

Quality & Quality & Service Quality & Service Service & Quality Service Manager Better Service & Quality Manager Mental Health Manager Manager Care Centre Manager SEND & Psychological Therapies Service CAMHS (CPMS/CCN) Katie Linaker Wellbeing Business Clare Smith Neil Smith Chantal Homan Manager East Sonia King Victoria Shearer

Locality Teams Business Therapies Administration Operational Southampton Manager West Manager Manager CPMS/ Cara Farr Operational Southampton CPMS CAMHS Michael Rice Named Nurse Manager Central & Team Manager Team Manager CAMHS LAC Therapies Portsmouth Professional Lead and Named Fecility Whitlam Emma Wilson Integrated for 5-19 Nurse for LAC Satwinder Basra Operational South West Locality Managers Therapies Annie Jenkins / Claire Langrish HV/SN/FNP Manager Clinical Lead Georgina Mayes Hampshire Clinical Lead Deb Gibbard Team Manager Nigel Sampson CPMS Clinical Leads Anna Gibson Interim Modern Consultant Southampton East Karen Davies Operational CPMS Matron HV/ Central Senior Paediatrician & Professional Manager Nick LePrevost Locality Lead Partnership Catherine Tuffrey Lead for 0-5 North Portsmouth Karin Downer Manager Helen Heaton Hampshire Integrated CCN Team Jade Simango Operational Team Manager Therapies Manager Operational Manager Team Manager Southampton West Jenny Knight Jo Johnson Tracy Fitzgerald School Nursing / Clinical Matron CCN & Professional Clinical Matron CAMHS Melanie Ellard Lead for Troubled Portsmouth Operational Families Kathryn North & South Manager South Sean Holehouse Hammond Lorraine Fenner East Hants, Fareham & Southampton ECHO Supervisor Gosport Integrated Carol Stevens Carol Quint Therapies Polly Sadler FNP Supervisor Amanda Malthouse