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Attendance at Board of Directors and Key Board Committee Meetings

Board of Audit Clinical Resources Workforce Integrated Research,
Directors Committee Quality and Business and OD Governance Education &
Assurance Development Committee Innovation
Committee Committee Committee

Number of
Meetings Held 12 5 11 10 6 7 2
2017/18

Sir David 12 5 11 10 6 7 2
Henshaw
Louise Not a Not a Not a Not a Not a
Shepherd 10 Member Member Member Member Member 0

Not a Not a Not a Not a Not a
Ian Quinlan 12 1
Member Member Member Member Member
Not a Not a Not a
Steve Igoe 10 5 4 7
Member Member Member
Not a Not a Not a Not a
Claire Dove 10 8 5
Member Member Member Member
Anita Not a Not a Not a Not a
9 4 11
Marsland Member Member Member Member

Jo Not a Not a Not a Not a
12 8 Deputised 1/1
Williams Member Member Member Member
Jeannie
Not a Not a Not a
France- 11 1 11 Member 3 Member Member
Hayhurst

John 5 Attendee Not a Not a
11/11 8 8 6
Grinnell Member Member
Margaret 5/5 Not a Not a
Barnaby Attendee Member 6/7 4/7 1/5 1/5 Member
Adam 7/7 Not a 3/3 3/3 1/1 1/2 Not a
Bateman Attendee Member Member

Erica 12 5 Not a Not a
Saunders Attendee Attendee 9 Member Member 7 2

Melissa Not a
Swindell 11 Member 8 7 6 7 2

Not a Not a
Steve Ryan 10 8 2 4 1
Member Member

Hilda 10 Not a 7 Not a 2 0 0
Gwilliams Member Member

5 Deputised
Not a Not a Not a Not a Not a Not a
Pauline Brown for Hilda
Member Member member member member Member
Gwilliams
8/11 Not a Not a Not a Not a
David Powell 1 1
Attendee Member Member Member Member

Alder Hey Children’s NHS Foundation Trust 64 Annual Report & Accounts 2017/18