ATTENDANCE AT BOARD OF DIRECTORS’ MEETINGS 2016/2017 NAME OF COMMITTEE BOARD OF DIRECTORS MEETING DATES Membership (Voting Members) 2016 2016 2016 2016 2017 2016 2017 2016 2016 2017 2016 2016 May October March April August November December September June July January 27 25 29 27 31 28 26 30 14 25 01 29 ANGELA SCHOFIELD Chairman DEBBIE FLEMING x Chief Executive PHILIP GREEN x Non-Executive Director IAN MARSHALL1 x x Non-Executive Director HUGH MARSHALL2 x x x Non-Executive Director CALUM MCARTHUR x Non-Executive Director PAUL MILLER x Director of Strategy MARK MOULD x x Chief Operating Officer TRACEY NUTTER3 x x Director of Nursing MARK ORCHARD Director of Finance PATRICIA REID4 Director of Nursing ROBERT TALBOT x Medical Director CAROLINE TAPSTER x Non-Executive Director DAVID WALDEN x Non-Executive Director
ATTENDANCE AT BOARD OF DIRECTORS’ MEETINGS 2016/2017 NAME OF COMMITTEE BOARD OF DIRECTORS MEETING DATES Membership (Voting Members) 27 April 2016 25 May 2016 29 June 2016 27 July 2016 31 August 2016 28 September 2016 26 October 2016 30 November 2016 14 December 2016 25 January 2017 01 March 2017 29 2017 ANGELA SCHOFIELD Chairman DEBBIE FLEMING Chief Executive x PHILIP GREEN Non-Executive Director x IAN MARSHALL1 Non-Executive Director x x HUGH MARSHALL2 Non-Executive Director x x x CALUM MCARTHUR Non-Executive Director x PAUL MILLER Director of Strategy x MARK MOULD Chief Operating Officer x x TRACEY NUTTER3 Director of Nursing x x MARK ORCHARD Director of Finance PATRICIA REID4 Director of Nursing ROBERT TALBOT Medical Director x CAROLINE TAPSTER Non-Executive Director x DAVID WALDEN Non-Executive Director x
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