Chief Executive Officer Sue Harriman Chief Operating Officer Southampton and County Services David Noyes (non voting) Chief Finance Officer and Deputy CEO Andrew Strevens Chief Nurse Jackie Ardley Chair Catherine Mason Non Executive Director Gaurav Kumar 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 Interim Medical Director Dr Jonathan Prosser Chief Operating Officer Portsmouth and Commercial Director Sarah Austin (non voting) Chief People Officer Helen Ives January 2020
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Board of Directors · Mick Tutt Board of Directors Non Executive Directors Executive Directors Interim Medical Director Dr Jonathan Prosser Chief Operating Officer Portsmouth and
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Chief Executive
Officer
Sue Harriman
Chief Operating
Officer Southampton
and County Services
David Noyes
(non voting)
Chief Finance Officer
and Deputy CEO
Andrew Strevens
Chief Nurse
Jackie Ardley
Chair
Catherine Mason
Non Executive
Director
Gaurav Kumar
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
Interim Medical
Director
Dr Jonathan Prosser
Chief Operating
Officer Portsmouth
and Commercial
Director
Sarah Austin
(non voting)
Chief People Officer
Helen Ives
January 2020
Chief Executive Officer
Sue Harriman
Chair
Catherine Mason
Chief Operating
Officer Southampton
& County Services
David Noyes
Chief Operating
Officer Portsmouth &
Commercial Director
Sarah Austin
Chief Finance Officer
and Deputy CEO
Andrew Strevens
Chief Nurse
Jackie Ardley
Interim Medical
Director
Jonathan Prosser
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
January 2020
Corporate Affairs
Team
Chief Executive Officer
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
Corporate Support
Administrator
Emma Palmer
Executive
Assistant to Chief
Executive
Belinda Brown
January 2020
Chief Finance Officer
and Deputy CEO
Andrew Strevens
Finance & Performance
Directorate
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
Head of
Financial
Accounts
Nick Bendell
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
Finance and
Business Support
Manager
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
January 2020
Director of Finance
Gordon Fowler
Deputy Director of
Finance (and FBP for
County Wide)
Vickie O’Leary
Chief People
Officer
Helen Ives
Associate
Director,
People & OD
(Southampton
and County Wide)
Sarah Martin /
Anna Rowen
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 (Portsmouth &
Corporate Services)
Kevin Gaugler
Head of
Communications
and Engagement
Andrea Hewitt
Programme Director
Marketing
Communications
Alan Edwards
December
2019
Chief Nurse
Jackie Ardley
Associate Director of
Professional
Standards
Angela Anderson
Associate Director of
Quality and Governance
Gina Winter-Bates
Head of
Organisational
Effectiveness and
Compliance
Moira Black
AHP –
Professional
Lead
Clare Mander
Head of Safeguarding
Fiona Holder
Head of Infection
Prevention & Control
Beth Carter (interim)
Volunteer
Manager
Chrissie
Gregson
Administrator
Louise Keith
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 Systems
and Developmental
Manager
Sam Canfield
Quality Systems
Officer
Amar Tailor
Quality
Information
Officer
Ravic Tailor
Inquests
& Claims
(Buy-in)
Quality and Safety
Manager
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
Adult
Safeguarding
Facilitators
PA to Chief Nurse
Brooke Rolfe
PA
Karen
Hammett
IPC
Admin
Support
Quality
Systems
& Data
Admin
Jacqueline
Holt
Quality
Admin
Mitch
Broomfield
Business
Support
Officer / PA
Julie Marley
January 2020
Freedom to Speak Up
Lead Guardian and
Strategic Lead Diversity
& Inclusion
Pamela Permalloo-Bass
Associate Director of
Community Engagement
and Patient Experience
Sarah Balchin
PA
Anna
Martin
Safeguarding
Business /
Admin
Support
Donna Watts
Safeguarding
Admin Team
Safeguarding
Children
Specialist
Nurses
Heads of Quality
and Professions
Senior
Programme
Manager
Faye Prestleton
Senior Reports
and Systems
Manager
Emma Bundy
PALs and
Complaints
Co-Ordinators
Jo Treacher
Shelley Steele
Chief Nurse Directorate
Making
Every
Contact
Count
Lead
Pawan Lall
PA
Anna
Martin
AI Assistant
Sanna
Rothwell
MH Act & MCA
Lead
Elliot Wyld
Head of
Diversity &
Inclusion
Kate Sonpal
6 Freedom to
Speak Up
Guardians
Interim Medical
Director
Jonathan Prosser
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
Emma Aveson
Service Clinical Directors
Sally Kidsley
Caroline Frolander – Deputy:
Denise Mattin
Cathy Price
Hayden Kirk
Jonathan Prosser
Kayode Osanaiye
Tim Trebble
SAS Tutors
Rebecca McInnes
Zoe Saunders
Appraisal Lead
Caroline
Hutchings
January 2020
Guardian of Safe
Working
Ian McCafferty
Child and Family Services (East)
Clinical Director
Jonathan Prosser
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
Chief Operating Officer
Portsmouth and
Commercial Director
Adult Services Portsmouth
Clinical Director
Tim Trebble
Operations Director
Andrea Havey
Head of Quality and Professions
Sharon McCann
Commercial
Business Partner
(SSWH)
Rob Earl
Deputy Chief Operating
Officer / Director of
Transition
Suzannah Rosenberg
Mental Health
Clinical Director
Dr Kayode Osanaiye
Head of Operations
Jo Perry
Head of Quality and Professions
Vacant
January 2020
v2
Commercial Business Partner
& Head of Procurement
Sue Wareham
PA
Vicki Puttock
Gemma Hobby
Category Manager
and Commercial
Lead – SSWH
Nene Goddard
Commercial
Projects Manager
Becky Tupper
Commercial
Business Partner
(Countywide)
Louise Jolliffe
Category Manager
and Commercial
Lead –
Countywide
Angie Woods
Commercial
Projects Manager
Jey Williams
Commercial
Business Partner
(PSEH)
Jane Warren
Category Manager
and Commercial
Lead – PSEH
Corrina Davies
Commercial
Information Lead
Vacancy
Procurement Lead
Vacancy
Category Manager
& Office Lead –
Corporate
Tracy Harvey
Category Manager
Estates &
Facilities
Stewart Baynham
Category Manager
IT & Digital
Claire Pearce
Senior Commercial
Coordinator
Jen Killeen
Commercial
Coordinator
Rebecca Connors
Commercial
Coordinator
Lauren Edwards
Commercial
Apprentice
Chloe Wilson
Commercial
Apprentice
Charlotte Burville
Commercial / MCP
Administrator
Tracy Robbins
Commercial
Apprentice
Matthew Clarkson
Lead Buyer
Lorraine Staples
Buyer
Antonia Quick
Buyer
Louise Joseph
Chief Operating Officer-
Southampton and County
Wide ServicesChief Operating Officer
Southampton and County
Wide Services
David Noyes
PA
Jane Palmer
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)
Director of IT
Neil Shazell
ICT Service
Engagement
Manager
Gareth Banks
ICT Service
Manager
Dawn Day
Date Protection
Officer & Head
of Information
Governance
Sadie Bell
SOUTHAMPTON SERVICES CARE GROUP
Clinical Directors
Primary Care & MSK, Podiatry and Pain – Cathy
Price
Adults Southampton – Hayden Kirk
Child and Family West – Jonathan Prosser
Operational Director
Primary Care & MSK, Podiatry and Pain – Katie
Arthur (Head of Service)
Adults Southampton – Jo Pinhorne Child and Family West – Mia Wren (Interim)