Minutes of the St Helens and Knowsley Hospitals NHS Trust Board held on Wednesday 30th January 2013 in the Boardroom, Whiston Hospital Public Board Present: Mr. L. Howell Chairman Ms A. Marr Chief Executive Mr. R. Swainson Non Executive Director Mr. D. Finn Director of Finance Ms D. McLaughlin Director of Operations & Performance Mr. I. Stewardson Director of Service Modernisation Mr. D. Bradbury Non Executive Director Prof. K. Hardy Deputy Medical Director Medical Education Mrs. A-M. Stretch Director of HR/Deputy Chief Executive Mr. N. Darvill Director of Informatics Mrs. S. Rai Non Executive Director Mr. D. Mahony Non Executive Director Mr. W. Hobden Non Executive Director Mr. P. Williams Director of Corporate Services Mrs. C. Cooke Director of Nursing In attendance: Mr. J. Bevington Deloittes Ms E. Foreman Deloittes Dr. S. McNulty Public Health Consultant Knowsley Mrs. P. Caldwell Executive Assistant DECLARATION OF INTERESTS No Board member declared any interest relating to the business to be discussed at the Board meeting. Minutes of the meeting held on 28th November 2012 13/01 (a) Correct Record Resolved: that the minutes of the meeting held on 28th November 2012 be accepted as a correct record. (b) Matters Arising
Minutes of the St Helens and Knowsley Hospitals NHS Trust Board held on Wednesday 30th January 2013 in the Boardroom, Whiston Hospital Public Board Present: Mr. L. Howell Ms A. Marr Mr. R. Swainson Mr. D. Finn Ms D. McLaughlin Mr. I. Stewardson Mr. D. Bradbury Prof. K. Hardy Mrs. A-M. Stretch Mr. N. Darvill Mrs. S. Rai Mr. D. Mahony Mr. W. Hobden Mr. P. Williams Mrs. C. Cooke Chairman Chief Executive Non Executive Director Director of Finance Director of Operations & Performance Director of Service Modernisation Non Executive Director Deputy Medical Director Medical Education Director of HR/Deputy Chief Executive Director of Informatics Non Executive Director Non Executive Director Non Executive Director Director of Corporate Services Director of Nursing In attendance: Mr. J. Bevington Ms E. Foreman Dr. S. McNulty Mrs. P. Caldwell Deloittes Deloittes Public Health Consultant Knowsley Executive Assistant DECLARATION OF INTERESTS No Board member declared any interest relating to the business to be discussed at the Board meeting. 13/01 Minutes of the meeting held on 28th November 2012 (a) Correct Record Resolved: that the minutes of the meeting held on 28th November 2012 be accepted as a correct record. (b) Matters Arising
STHKMinutesPublicBoard30.1.13.docx