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Foundation Trust Board Membership - Plymouth Hospitals

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Item 10<br />

executive leaders. There will be around seven of them in addition to a<br />

number of senior clinicians and managers; they will be expected to join the FT<br />

<strong>Board</strong> for particular relevant items.<br />

3. Executive Directors<br />

There will be six Executive Directors joining six Non-Executive Directors and<br />

the Chairman on the <strong>Foundation</strong> <strong>Trust</strong> <strong>Board</strong>. They will all be full voting<br />

members, as follows:<br />

Chief Executive – Paul Roberts<br />

Deputy Chief Executive – Paula Vasco-Knight<br />

Finance Director – John Yarnold<br />

Human Resources Director – Christine Lloyd-Jennings<br />

Medical Director – Alex Mayor<br />

Medical Director – James Palmer<br />

In the interim, between now and the establishment of the <strong>Foundation</strong> <strong>Trust</strong>,<br />

Nick Thomas will continue as a non-voting Executive Director because of his<br />

role as <strong>Foundation</strong> <strong>Trust</strong> Project Director. Also, as there are currently only<br />

five Non-executive Directors only one of the Medical Directors will be a voting<br />

member until the sixth Non-Executive Director is appointed.<br />

4. Implementation<br />

These arrangements involve changes to a number of current responsibilities<br />

for Executive Directors and some of their immediate reports. The<br />

implementation of these changes is being led by Christine Lloyd-Jennings. A<br />

more detailed paper is being produced on these arrangements.<br />

2

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