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