Chief Executive Sue Harriman Chief Operating Officer Southampton and County Services David Noyes (non voting) Deputy CEO and Director of Finance & Performance Andrew Strevens Chief Nurse Jackie Ardley Chair Catherine Mason Non Executive Director Vacancy Non Executive Director Mike Watts Non Executive Director Stephanie Elsy Non Executive Director Jon Pittam Non Executive Director Mick Tutt Board of Directors Non Executive Directors Executive Directors Chief Medical Officer Dr Dan Meron Chief Operating Officer Portsmouth and Commercial Director Sarah Austin (non voting) Chief People Officer Helen Ives July 2019
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Board of Directors · E f ec iv n s ed ic ns mag t Medical workforce planning Organisational Development HR Management Health & Wellbeing Employee Engagement Talent Management Workforce
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Chief Executive
Sue Harriman
Chief Operating
Officer Southampton
and County Services
David Noyes
(non voting)
Deputy CEO and
Director of Finance &
Performance
Andrew Strevens
Chief Nurse
Jackie Ardley
Chair
Catherine Mason
Non Executive
Director
Vacancy
Non Executive
Director
Mike Watts
Non Executive
Director
Stephanie Elsy
Non Executive
Director
Jon Pittam
Non Executive
Director
Mick Tutt
Board of Directors
Non Executive Directors Executive Directors
Chief Medical Officer
Dr Dan Meron
Chief Operating
Officer Portsmouth
and Commercial
Director
Sarah Austin
(non voting)
Chief People Officer
Helen Ives
July 2019
Chief Executive
Sue Harriman
Chair
Catherine Mason
Chief Operating
Officer Southampton
& County Services
David Noyes
Chief Operating
Officer Portsmouth &
Commercial Director
Sarah Austin
Director of Finance
and Performance
and Deputy CEO
Andrew Strevens
Chief Nurse
Jackie Ardley
Chief Medical Officer
Daniel Meron
Chief People Officer
Helen Ives
Operational lead for Clinical Services – Southampton and
County wide services
Charitable Funds (strategic lead)
Smoke Free
Making Every Contact Count
Transition
Emergency Planning Preparation & Resilience
IT*CGI Relationships*FOI/Information
Governance
Operational lead for Clinical Services Portsmouth
Market Development
Contracts
Commercial Strategy
Annual Planning
Finance
Performance Management
Management
Sustainability (Carbon reduction)
Procurement
Health and Safety Compliance
*Health and Safety *Fire Safety
*Local Security Management
*CRS*Patient Systems
*Informatics Strategy
Professional lead Nurses and Allied Health Professionals
Clinical Quality Strategy
Patient Safety (excluding Mortality)
Risk Management (including Clinical Risk)
Medical Devices
Patient Experience / Complaints
Professional and Statutory Regulations (inc. CQC)
Professional lead Doctors and Dentists
Research and Development, Clinical Audit and Clinical
Effectiveness
Medicines management
Medical workforce planning
Organisational Development
HR Management
Health & Wellbeing
Employee Engagement
Talent Management
Workforce Planning & Development
Equality & Diversity
Communications
Membership Management
Non Medical Education
Executive Team
Structure
Strategy
Associate Director of
Corporate Affairs &
Company Secretary
Rachel Cheal
Corporate Governance
Corporate Affairs
Executive Assistant
to Chief Executive
Belinda Brown
*Chair Southampton Better Care Group *System lead for
operational design of future Southampton care
model
*PSEH ICS Director of System Delivery and SRO –
Urgent and Emergency Care Programme
System / other appointed roles
*PSEH ICS Clinical Lead – Mental Health redesign
Programme *Honorary Deputy Medical Director at the University
Hospital Southampton NHS Foundation Trust
*Honorary Consultant Psychiatrist – Southern Health
NHS Foundation Trust *CQC Well Led inspector
Statutory roles
SIROInfection, Prevention and Control (Director of IPC)
Safeguarding lead (children and adults)*
Freedom to Speak Up
End of Life
*Safeguarding Allegations
Management Advisor = Head of
Professional Standards and
Regulations (Angela Anderson)
Accountable officer for controlled drugs (delegated)
Responsible Officer
Caldicott Guardian
Lead Director – Learning from deaths (Mortality)
(Patient Safety Director as defined by national guidance on learning from
deaths, National Quality Board 2017)
Quality Improvement
Medical Education
Working with the
Executive Team:
Accountable Officer
*PSEH ICS System Convener*Chair Local Workforce Action Board
(LWAB)*SRO STP Workforce
*Member STP Exec Delivery Group
July 2019
Corporate Affairs
Team
Chief Executive
Sue Harriman
Associate Director of
Corporate Affairs and
Company Secretary
Rachel Cheal
Corporate Support
Manager and Assistant
Company Secretary
Jayne Jenney
Corporate Affairs
Administrator
Sam Stirling
(Maternity leave)
Corporate Support
Administrator
Emma Palmer
Executive
Assistant to Chief
Executive
Belinda Brown
July 2019
Deputy CEO and
Director of Finance &
Performance
Andrew Strevens
Finance & Performance
Directorate
Deputy Director of
Finance
Gordon Fowler
Finance
Business
Partner –
Estates, ICT and
Corporate
Services
Phil Ravenscroft
Finance
business
support to
Estates, ICT and
Corporate
Services
Finance
Business
Partner –
Portsmouth
Kirsty Williams
Finance
business
support to
Portsmouth
Care Group
Finance
Business
Partner –
Southampton
Paul Halliday
Finance
business
support to
Southampton
Care Group
Financial
Controller and
Finance
Business
Partner –
County Wide
Vickie O’Leary
Financial
Services
Financial
Accounting
Income Costing
analysis and
support
Finance
business
support to
Hampshire Care
Group
CPMO Team
Associate Director of
Estates and Facilities
Chris Box
Associate Director of
Performance and
Business Intelligence
Alasdair Snell
Performance and
Analytical Team
PA
Michelle Carstairs
Information
Systems
Head of Asset
Management
Bernadette Cherry
Head of Estates
Mark Young
Health and Safety
Manager
Dave Keates
Head of Facilities
Richard Walker
July 2019
Chief People
Officer
Helen Ives
Associate
Director,
People & OD
(Southampton
and County Wide)
Sarah Martin
Learning and
Development
Associate
Director,
People & OD
Ceri Connor
Head of
Occupational
Health &
Wellbeing
Michaela Tarrant
People Services
People & OD Directorate
PA
Tina King
HR Consultancy
Workforce
Systems and
Planning
Head of People
Operations and
People &OD
(Portsmouth &
Corporate Services)
Kevin Gaugler
Head of
Communications
and Engagement
Andrea Hewitt
Programme Director
Marketing
Communications
Alan Edwards
July 2019
Chief Nurse
Jackie Ardley
Associate Director of
Professional
Standards
Angela Anderson
Associate Director of
Quality and
Governance
Bal Johal (current)
Gina Winter-Bates
(starts 17th June)
Head of
Organisational
Effectiveness and
Compliance
Moira Black
AHP –
Professional
Lead
Clare Mander
Head of Safeguarding
Fiona Holder
Head of Infection
Prevention &
Control
Ann Bishop
Volunteer
Manager
Chrissie
Gregson
Administrator
Louise Keith
AI
Assistant
Sanna
Rothwell
IPC
Specialist
Nurses
IPC
Support
Worker
Head of Patient Safety
Ellie Lindop
Head of Risk and
Litigation
Ben Heaton
Lead Nurse –
Safeguarding
Adults
Karen Davies
Quality
Reporting
Manager
Sam Canfield
Data Analyst
David Ryder
(Secondment)
Quality & System
Business Support
Recruited -awaiting
start date
Inquests
& Claims
(Buy-in)
Quality and Safety
Clinical Lead
Teresa Power
Quality and Safety
Learning
Co-ordinator
Kate Butcher
PALs and
Complaints Senior
Co-Ordinator
Millie Porter
PALs
Administrator
and Call
Handler
Jade Reading
Family
Liaison
Manager
Sarah O’Neill
Named Nurse
–
Safeguarding
Children
Kim Weekes
(Interim)
Adult
Safeguarding
Facilitators
PA to Chief Nurse
Lizzy Brown
PA
Karen
Hammett
IPC
Admin
Support
Quality
Systems &
Data
Admin
Jacqueline
Holt
Quality
Admin
Mitch
Broomfield
Business
Support
Officer / PA
Julie Marley
July 2019
Freedom to Speak
Up Lead Guardian
Pamela Permalloo-
Bass
Associate Director of
Community Engagement
and Patient Experience
Sarah Balchin
(starts 1st July)
Business
Support
Officer / PA
Anna Martin
Safeguarding
Business /
Admin
Support
Donna Watts
Safeguarding
Admin Team
Safeguarding
Children
Specialist
Nurses
Head of Quality
and Professions
Interim
Programme Lead
Faye Prestleton
Senior Reports and
Systems Manager
Emma Bundy
PALs and
Complaints
Co-Ordinators
Jo Treacher
Shelley Steele
Quality Directorate
Making
Every
Contact
Count
Lead
Pawan Lall
Thematic
Leads
Chief Medical
Officer
Dan Meron
Chief Pharmacist
Luke Groves
Director of
Medical
Education and
Lead for
Undergraduate
Medical
Education
Suyog Dhakras
Medical Directorate
Associate
Director
Research and
Clinical
Effectiveness
Sarah Williams
Business Manager
Sally Cordall PA
Lizzy Brown
Service Clinical Directors
Sally Kidsley
Denise Mattin – Deputy:
Caroline Frolander
Cathy Price
Hayden Kirk
Jonathan Prosser
Kayode Osanaiye
Tim Trebble
SAS Tutor
Rebecca McInnes
Zoe Saunders
Appraisal Lead
Caroline
Hutchings
July 2019
Guardian of Safe
Working
Ian McCafferty
Child and Family Services (East)
Clinical Director
Jonathan Prosser
Interim Operations Director
Richard Brown
Head of Quality and Professions
Stephanie Clark
Chief Operating Officer
Portsmouth and
Commercial Director
Sarah Austin
Associate Commercial Director
Debbie James
Senior
Transformation
Manager PSEH
Ged Kearney
Chief Operating Officer
Portsmouth and
Commercial Director Interim PA
Gemma Hecks
Adult Services Portsmouth
Clinical Director
Tim Trebble
Operations Director
Andrea Havey
Head of Quality and Professions
Sharon McCann
Commercial
Contracts and
Office Lead
Tracy Harvey
Commercial and
Contracts Lead
Vacancy
Transformation
Manager
Sarah Biddles
Transformation
Manager
Sarah Bird
Senior
Commercial
Coordinator
Jennifer Killeen
Commercial
Coordinator
Laura Eades
Commercial
Administrator
Lauren Edwards
Commercial and
Contracts Lead
Janene
Hegarty
Commercial
and Contracts
Lead
Angie Woods
Commercial
Business Partner
(Countywide)
Louise Pilgrim
Commercial
Business Partner
(So’ton / SWH)
Rob Earl
Commercial
Business Partner
(PSEH)
Jane Warren
Transformation
Manager
Mark Paine
Deputy Chief
Operating Officer /
Director of Transition
Suzannah Rosenberg
Mental Health
Clinical Director
Dr Kayode Osanaiye
Operations Director
Gordon Muvuti
Head of Quality and Professions
Jo Perry
Commercial and
Contracts Lead
(IT/ Diagnostics)
Claire Pearce
July 2019
Commercial
Bids and
Projects Lead
Jey Williams
Project
Co-ordinator
Rebecca
Bastable
Head of
Procurement
Sue Wareham
Operational
Procurement
Strategic
Procurement
Chief Operating Officer-
Southampton and County
Wide ServicesChief Operating Officer
Southampton and County
Wide Services
David Noyes
PA
Jane Palmer
SOUTHAMPTON SERVICES CARE GROUP
Clinical Directors
Primary Care & MSK, Podiatry and Pain – Cathy
Price
Adults Southampton – Hayden Kirk
Children’s Southampton – Jonathan Prosser
Operational Director
Primary Care & MSK, Podiatry and Pain – Katie
Arthur (Head of Service)
Adults Southampton – Jo Pinhorne Children’s Southampton – Claire Robinson
SPECIALIST SERVICES CARE GROUP
Clinical Directors
Specialist Dental – Denise Mattin
Deputy CD Specialist Dental – Caroline Frolander
Sexual Health – Sally Kidsley
Operational Director
Specialist Dental – Lisa Dugan (Head of Operations)