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Mags Barnaby - Interim Chief Operating Officer         at the highest levels in government and the UK health
        (non-voting) (to December 2017)                        services. Mark has worked at Board level in a number
                                                               of high profile health organisations, including: the Royal
        Mags has extensive senior level experience in          College of General Practitioners; the Royal College of
        planning and delivering services to achieve national   Nursing and Diabetes UK.
        and local targets, and in the strategic and operational
        management of change. She is passionate about          Non-Executive Directors
        the NHS and driven by a desire to make a positive
        difference to the quality of services for patients and   Steve Igoe - Non Executive Director/Senior
        staff. One of her key strengths is an innate ability to
        identify the links in complex problems, particularly the   Independent Director and Chair of the Audit
        human dimension, in order to develop strategic vision   Committee
        and problem solving. In over 25 years working at a
        senior level in the NHS, Mags has held substantive     Steve joined the Alder Hey Board in October 2010
        appointments as Director of Human Resources,           and was re-appointed by the Council of Governors in
        Director of Operations, and Director of Planning and   September 2013 for a further three years. In September
        Strategy in England and Wales. She was awarded a       2016 the Council of Governors approved Steve’s
        BA (Hons) at Warwick University in 1984, following     re-appointment for a further twelve month period in
        which she studied a number of professional and post-   order to ensure continuity on the Board. Steve is the
        graduate courses including MSc Strategic Human         Deputy Vice-Chancellor at Edge Hill University and a
        Resources Management (Leeds Business School 1991),     Chartered Accountant by training. Prior to working for
        MIPD (1997), Postgraduate Certificate with the National   Edge Hill, he worked for Coopers and Lybrand Deloitte
        Leadership and Innovation Agency (Birkbeck College     a predecessor firm of Price Waterhouse Coopers as
        2007). In 2016 Mags attended Harvard Business School   a Senior Manager in their North West offices. In his
        to study Advanced Negotiation Skills for Strategic     current role he has Board responsibility for Finance,
        Decision Making.                                       IT, HR, Infrastructure and Estate Developments,
                                                               Facilities Management, Learning Services and Strategic
        Louise Dunn - Director of Communications and           Planning. He has previously advised the Government
        Marketing (non-voting) (to 31 May 2017)                on the regulation of the Higher Education sector and
                                                               was an adviser to the Higher Education Funding
        Louise joined Alder Hey with over 20 years’ experience   Council for England (HEFCE) Board on leadership,
        working in the pharmaceutical industry. Most recently   governance and management and costing systems
        she was Vice President of Communications for           within higher education. Steve has been a Governor of a
        Research and Development and Global Commercial         large acute NHS trust, a trustee of a charity specialising
        Franchises at GlaxoSmithKline. In this role, she led   in respiratory education and an executive and founding
        internal and external communications around a          director of a substantial IT network company. As well
        multi-year transformation of GSK’s global research     as acting as chair of the Trust’s Audit Committee Steve
        and development and the subsequent commercial          also chairs the Integrated Governance Committee
        launches of a number of new medicines. Prior to this   and is a member of the Clinical Quality Assurance
        she worked in GSK’s International, Global and UK       Committee. Steve is also the trust’s Freedom to Speak
        Operations. Louise graduated in biochemistry from      up Guardian.
        Oxford University in 1992 and started her career in
        consultancy. At Alder Hey, Louise’s priorities are to   Ian Quinlan - Non-Executive Director/Vice Chair
        build the reputation of the organisation, enhance the   of the Board and Chair of the Resources and
        Alder Hey brand and engage employees in the long       Business Development Committee
        term business strategy. Louise is responsible for
        marketing and communications for both the Trust and    Ian joined the Alder Hey Board in September 2011
        the Alder Hey Children’s Charity.                      and was re-appointed for a second term of three
                                                               years in September 2014. He was re-appointed by the
        Mark Flannagan, Director of Communications and         Governors for a further 12 months in September 2017.
        Marketing (non-voting) (from July 2017)                Ian is a Chartered Accountant and joined Ernst and
                                                               Whinney (now Ernst and Young) in 1974 and in 1982,
        Prior to joining Alder Hey, Mark was the Chief Executive   became a partner. In 1988 he became Group Finance
        of the charity Beating Bowel Cancer from 2010 to 2017.   Director of the Albert Fisher Group PLC, a leading
        In that role he led advocacy around access to cancer   global food processor and distributor. From 2003 to
        medicines and took a high profile role in advocating for   2013, Ian held senior positions with VPS Holdings
        a new approach that involved patient experience. He    Limited, which is the largest void property services
        is widely recognised as a highly experienced speaker,   company in the world. Between 2003 and the beginning
        policy analyst and communicator and has connection     of 2011 he was Group Chief Executive, during which



        Alder Hey Children’s NHS Foundation Trust          30                           Annual Report & Accounts 2017/18
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