Agenda and supporting papers - Plymouth Hospitals NHS Trust
Agenda and supporting papers - Plymouth Hospitals NHS Trust
Agenda and supporting papers - Plymouth Hospitals NHS Trust
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Item 17, Annex 1<br />
MINUTES OF THE HR & OD COMMITTEE<br />
HELD ON FRIDAY 14 TH JUNE 2013 1000-1200<br />
BOARD ROOM, DHLC<br />
Attendees<br />
Chair Elizabeth Raikes Non-Executive Director (ER) Chair<br />
Martin Bamber Deputy Director of HR (MB)<br />
Carolyn Bruce- Shadow Governor<br />
(CBS)<br />
Spencer<br />
Hiu Lam Director of Medical Education (HL)<br />
Kevin Marsh Deputy Director of Nursing (KM)<br />
Anna Orrock Care Group General Manager (CSS) (AO)<br />
Sharon Russell OD Manager (SR)<br />
Hein Scheffer Director of HR & OD (HS)<br />
Nick Varney Workforce QIPP Programme (NV)<br />
Manager<br />
Sophia Wrigley Chair, HMSC (SW)<br />
Mike Williams Non-Executive Director (MW)<br />
In Attendance: Leah Brooks Equality & Diversity Lead (Service) (LB)<br />
Jayne Middleman OD Facilitator (JM)<br />
Gillian Pothecary Minutes (GP)<br />
No. Item Action Timescale<br />
28/2013 Welcome <strong>and</strong> Apologies<br />
Apologies were received <strong>and</strong> noted from:<br />
Ann James, Chief Executive<br />
Greg Dix, Director of Nursing<br />
Alex Mayor, Medical Director<br />
Lee Budge, Director of Governance<br />
Am<strong>and</strong>a Nash, Head of Communications<br />
Laura Cottey, Junior Doctor Representative<br />
Nick Thomas, Director of Site Services <strong>and</strong> Planning<br />
Martyn West, LNC Chairman<br />
• ER commented in relation to attendance, that the Board<br />
had reviewed governance <strong>and</strong> committee structures <strong>and</strong> it<br />
is intended that the HR&OD Committee will focus on the 4<br />
core workforce corporate objectives. The Terms of<br />
Reference will be reviewed at the next meeting.<br />
• Congratulations were noted in relation to the Celebration<br />
Awards, <strong>and</strong> ER thanked the Awards Steering Group for<br />
all their hard work to organise what was a very successful<br />
event.<br />
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