Slide 1

Report
INTEGRATED GOVERNANCE CHART
Board of
Directors
Audit
Committee
NED Chair
Finance &
Performance Cmte
Quality & Risk
Committee
Organisational Dev.
and Workforce
Sub Committee (RL)
Informatics Sub
Committee (ISSG)
(BB)
Capital Programme
Sub-Committee
(IK)
Clinical Risk
Review SubCommittee (LFS)
Operations Board
(PC)
Remuneration
Committee
Clinical Standards
Sub-Committee (ST)
Mental Health
Act Managers
Estates &
Facilities Group (BW)
National Programme
for IT Group (RiO
Prog. Bd) (BB/PC)
Staff Side
Partnership
Meeting (PC/SSC)
Safeguarding
Children (CL)
Patient
Experience &
Recovery Group (AA)
Knowledge
Management
Group (TN)
Equality & Human
Rights
(AW)
Safeguarding
Adults (TB)
(inc. Psycho-pharmacology
Trust Records &
Information Governance Group (AP)
Learning & Development Group (RL)
Suicide
Reduction Group
(LFS)
R&D Steering Group
(LFS)
Service
Development
Units
Medical Local
Negotiating
Committee (Dr)
Health, Safety and
Welfare Group
(NH)
CPA Steering
Group (LFS)
Emergency
Planning Group (IK)
Recruitment &
Retention
Group (RL)
Management of
Violence Group
(GM)
Time to Care Steering
Group (inc PET
Steering Group) (ST)
Patient Forum and
Involvement (PC/Su)
Professional
Governance
Group (RL)
Incident Review
Group (ST)
NICE and Positive
Practice Implementn
Group* (ST)
Medicines Mgt Group
Ref. Group)
(ST)
Infection control
Group (CS)
Physical
Healthcare Group
(SH/LR)
MH Law Group
(TB)
Approved by Board: xxxxxxxxxx (date)
Policy Review Group
(CS)
Business Development Group (PC)
Service Line
Reporting Group (LS)
* Includes Personality Disorder
Network, Electro-Convulsive
Therapy Group, Psychological
Therapies Reference Group, and
Dual Diagnosis
Chairs of the Groups
PC
Peter Cubbon
BB
Barbara Byrne
IK
Ian Kent
LFS
Liz Fellow-Smith
LS
Lesley Stephen
RL
Ruth Lewis
ST
Steve Trenchard
AA
Anne Aiyegbusi
AP
Andrew Payne
AW
Andy Wells
CL
Clare Lucey
CS
Carol Scott
Dr
Doctor elected by LNC
GM
Gail Miller
BW
Barbara Wood
LR
Lynne Read
NH
Nicky Holdaway
SH
Sharon Humphreys
SSC
Staff Side Chair
Su
Service User
TB
Tim Bullock
TN
Trevor Nelms
Committee
Membership
Audit
•Christine Higgins – Chair
•Barbara Kerin
•Geoff Rose
•Ann Chapman
In Attendance:
•Director of Finance & Information
•Chief Executive
Quality & Risk
•Ann Chapman – Chair
•Sally Powell
•Lisa Harrington
•University Rep
•Deputy Chief Executive
•Medical Director
•Director of Nursing & Patient
Experience
Finance &
Performance
•Sally Powell – Chair
•Lisa Harrington
•Geoff Rose
•Barbara Kerin
•Director of Finance & Information
•Director of Strategy & Performance
•Director of Organisational
Development and Workforce

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