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Your Trust Board

The Trust Board is made up of Non-­Executive and Executive Directors who together are responsible for leading Royal Cornwall Hospitals NHS Trust. The Trust Board meets in public twelve times a year and anyone is welcome to attend. The Trust Board Chairman is appointed by NHS Improvement and the Chairman works with this organisation to appoint other members of the Trust Board.

Due to the impact of Covid-19, we have refocused our Board and committee agenda’s to concentrate on items of statutory or regulatory significance, items for decision and issues relating to Covid-19. The Board continues to meet formally on a monthly basis, via virtual means, and we are also, at this point, still holding all our committees albeit with streamlined agendas.

We are still publishing papers for our public meetings (although they be published a little later than usual due to operational pressures) and would welcome questions from members of the public on the reports. Written questions can be submitted to the Company Secretary up to 5pm on the working day prior to the Board meeting (email rcht.corporategovernance@nhs.net). Any such questions will be read out by the Chairwoman and a written response provided after the meeting – both will be reported in the minutes. Questions can also be submitted during the meeting using the Q&A function on TeamsLive. The protocol for public questions is listed on the agenda.

Trust Board meetings and papers

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

2014-2015

2013-2014

2012-2013

Trust Board Meeting Dates

Venues and times of Board meetings are all subject to amendment so, before attending a Board meeting, please check on the Trust’s website to ensure the date and/or venue has not changed or telephone 01872 256343.

All Trust board meeting will take place in the Knowledge Spa, unless otherwise stated.

All Trust Board meetings in Public will commence at 10.00am unless otherwise specified.

2020

  • Thursday 9 January 2020 – 11.30 – 12.30 – Single Agenda Item – Care Quality Commission Initial Feedback
  • Thursday 30 January 2020 – Perranporth Room, The Health and Wellbeing Innovation Centre, Truro
  • Thursday 27 February 2020 – Knowledge Spa, G09
  • Thursday 26 March 2020 – Health & Wellbeing Innovation Centre, Truro
  • Thursday 30 April 2020 – This meeting will be held live via Microsoft Teams.
    Please use this link to join in:     https://bit.ly/RCHTBoardMeetingApr2020
  • Thursday 28 May 2020 – Knowledge Spa, G09
  • Thursday 25 June 2020 – Knowledge Spa, G09
  • Thursday 30 July 2020 – Knowledge Spa, G09
  • Thursday 27 August 2020 – Knowledge Spa, G09
  • Thursday 24 September 2020
  • Thursday 29 October 2020
  • Thursday 26 November 2020
  • Thursday 17 December 2020

Members of the Public that wish to raise a question ahead of the Trust Board meeting please email rcht.chiefexecutive@nhs.net.

Members of the Public will be asked whether they wish to raise a question prior to the start of the meeting by a member of the Corporate Secretariat and these will be recorded and provided to the Chairman of the Trust Board. The Chairman of the Trust Board may permit an oral question to be asked at the end of the meeting of the Trust Board without notice having been given.

Trust Board and Staff Members Declarations of Interest

“Trust Board Members Declarations of Interest are reported to every Trust Board meeting. A copy of the latest Declaration can be found with the Board meeting papers. The Trust also publishes the Register of Interests and Register of Gifts, Hospitality and Sponsorship for Trust staff, in line with our Gifts, Hospitality, Sponsorship and Declarations of Interests Policy.

Executive members
Kate Shields

Kate Shields – Chief Executive

Voting Member

Kate joined the Trust as Deputy Chief Executive in 2017 and took on the role of Chief Executive in July 2018. Kate is an experienced NHS leader having worked as Director of Strategy and Partnerships at University Hospitals Leicester. She was a registered nurse and mental health nurse at the beginning of her NHS career. Kate has also worked for NHS England as a Regional Director of Specialised Commissioning and as the National Head of Specialised Commissioning.

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Bernadette George – Director of Integrated Governance

Bernadette joined RCHT in June 2018 having previously been Head of Safety Risk and Patient Experience at Royal Devon & Exeter NHS Foundation Trust.

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She was instrumental in the development of RCHT’s ward accreditation programme – ASPIRE – and brings extensive experience of working in the hospital and health care industry, including change management, quality improvement, patient safety and performance management.
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Kim O’Keeffe – Director of Nursing, Midwifery & Allied Health Professions

Voting Member

Kim is a passionate and highly visible professional leader, with extensive strategic and operational experience at a senior management level, gained across different health care systems both here in the UK and South Africa.

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She began nurse training at Addington Hospital, a large provincial hospital in Durban, South Africa in 1981 and went on to complete her mental health training at Townhill Hospital in Pietermarizberg, Natal South Africa.

Kim returned to the UK in 1999 undertaking various roles within the Dudley Group of Hospitals and went on to complete her MSc Professional Health Care Studies at Wolverhampton University in 2006.

Kim is passionate about non-medical work force development / leadership and engendering a ‘just culture’ work place climate. Evidenced based practice ensures patients receive patient centred quality care and this is further supported by Kim’s role as an Honorary Associate Professor of Nursing, University of Plymouth.
Kim took on her joint role with CFT in late 2019 and since May 2020 is also Deputy Chief Executive at RCHT.

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Susan Bracefield – Director of Operations

Susan took on the role of Director of Operations in February 2019 and was appointed substantively in April 2019. She was formerly the Deputy Director of Operations, having joined RCHT in March 2018.

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A nurse by background, Susan has broad experience of leadership roles in primary and secondary care providers as well as with NHS England. Her Chief Operating Officer role was confirmed in May 2020.

Dr Allister Grant – Medical Director

Voting Member

Allister joined the Trust on 1 November 2019 and brings his experience in medical management, governance and quality, as well as extensive working with health and care partners and patient groups. As well as being part of the RCHT Board, Allister will also be part of our clinical team working alongside colleagues in Gastroenterology and Hepatology.

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A Consultant Hepatologist by background, Allister joined the Trust following an appointment at University Hospitals of Leicester where he spent 5 years as Head of the Liver and Gastro-intestinal Unit; a service he has helped develop since joining as the hospitals’ first hepatologist 15 years ago. Allister was also the Clinical Director/Medical Director for the Leicester, Leicestershire and Rutland NHS Alliance – a novel partnership of providers and commissioners in Leicestershire with a remit to transform services and deliver care closer to home for Leicestershire patients.

Kelvyn Hipperson – Joint Chief Information Officer (RCHT +CFT)

Kelvyn Hipperson joined the RCHT Board in Jan 2019 taking on a dual role as Chief Information Officer across RCHT and Cornwall Partnership Foundation NHS Trust.

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wKelvyn worked in senior technology delivery roles in both the private sector and civil service prior to joining the NHS and is a Chartered Engineer, Fellow of the Institution of Engineering & Technology and Member of the British Computer Society.
Sally May

Sally May – Joint Director of Finance (RCHT + CFT)

Voting Member

Sally May, joined the RCHT Board in May 2016 taking on a dual role as Director of Finance across RCHT and Cornwall Partnership Foundation NHS Trust (CFT)

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whilst RCHT’s Director of Finance is leading on financial strategy and planning for Cornwall & Isles of Scilly Shaping Our Future portfolio . Sally has been at CFT since 2011 and was previously Director of Finance at NHS Cornwall & Isles of Scilly.
ThomLafferty

Thom Lafferty – Director of Strategy & Performance

Voting Member

Thomas was appointed Director of Strategy & Performance in October 2018 having joined the Trust as Director of Corporate Affairs in January 2017. He was previously Director of Corporate and Legal Affairs at Chelsea and Westminster Hospital NHS Foundation Trust.

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Prior to that, Thomas has held similar roles at other NHS Acute Trusts and has developed an expertise with regard to legal and governance matters within healthcare.
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Kerry Eldridge – Director of People & Organisational Development

Kerry joined RCHT in September 2018. Kerry is an experienced NHS leader and was previously the Director of Workforce for East and North Hertfordshire NHS Trust. Kerry has experience in organisational change, staff engagement, quality and financial transformation.

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She joined the NHS in 2001 and has worked in a variety of HR roles within different NHS providers including acute, health and social care partnership, community, commissioning and mental health trusts.

Karen Kay, Director for Urgent and Emergency Care (System)

A substantive director of commissioning with NHS Kernow CCG, Karen has been operating as Director for Urgent & Emergency Care on behalf of the whole system since 2017.

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This system director post is now hosted by RCHT and Karen is an associate member of the RCHT Board as part of our move towards an increasingly integrated care system.

Prior to moving into NHS commissioning in Devon and Cornwall in 2009, Karen worked for 25 years in local government; spending 20 years working with vulnerable families and adults, homeless people, asylum seekers and refugees; qualifying with a BA in Housing and Urban Studies in 2000. Karen then moved on to senior management roles in Neighbourhood Regeneration, local strategic partnership; customer care and business and service planning

Non-executive members
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Dr Mairi McLean – Chairwoman

Mairi has been a non-executive director since 2014. She has a background in social work, psychology and leadership and has held senior positions in local government and is a former Council Chief Executive Officer.

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This system director post is now hosted by RCHT and Karen is an associate member of the RCHT Board as part of our move towards an increasingly integrated care system.
Prior to moving into NHS commissioning in Devon and Cornwall in 2009, Karen worked for 25 years in local government; spending 20 years working with vulnerable families and adults, homeless people, asylum seekers and refugees; qualifying with a BA in Housing and Urban Studies in 2000. Karen then moved on to senior management roles in Neighbourhood Regeneration, local strategic partnership; customer care and business and service planning
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Paul Hobson

Paul joined the Trust Board in February 2016. Paul is the Chief Executive of the CSW Group which is owned by the local authorities in Cornwall and Devon.

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CSW provide a range of services and products, supporting people and businesses across the South and West. Paul has held senior director posts for over 30 years in the public and private sector having started his clinical career as a radiographer in his native Cornwall.
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Sarah Pryce

Sarah is a former Head of Human Resources and Organisational Development at the Royal National Lifeboat Institution (RNLI). She joined the Trust Board in February 2016 and is

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currently a trustee at Cornwall Air Ambulance Trust and owns her own consultancy company specialising in leadership and organisational development.
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Dr Gillian Vivian – Non-Executive Director

Gillian joined RCHT as a Non-Executive Director in October 2018. Dr Vivian is familiar with the Royal Cornwall Hospitals having previously worked in Cornwall as a consultant radiologist in nuclear medicine.

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An internationally recognised specialist in her field, Dr Vivian has lived in Cornwall since 1982 and has held clinical and leadership roles within the South West Peninsula and at Kings College Hospital, London. Dr Vivian has contributed to national training, research and innovation projects and has successfully delivered a range of service improvement programmes.
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Ruth Allarton – Associate Non-Executive Director

Non Voting Member

Ruth joined the RCHT Board in October 2018. Having been a regular visitor to Cornwall all her life, Ruth Allarton has held roles as Head of Department of Allied Health Professions at Sheffield Hallam University since 2009 and Partner Governor at Doncaster and Bassetlaw Teaching Hospital Foundation Trust since 2012.

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More recently Ruth held an Associate Non-Executive role where she has used her allied health professions knowledge to bring an additional perspective to decision making and strategic planning.
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Rob Leighfield – Associate Non-Executive Director

Non Voting Member

Rob joined RCHT in October 2018. He is a senior executive with 17 years’ experience, including operating at board level in a variety of regulated roles within large, complex organisations in the UK and overseas.

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He has considerable experience of leading cultural change and effective engagement to improve ways of working and employee satisfaction, achieving Investors in People “Gold” accreditation.
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Margaret Schwartz – Non-Executive Director

Margaret is an experienced non-executive director and joined the Trust on 1st November 2016 bringing expertise in finance and strategy.

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Margaret is the Governance Lead for Cornish Mutual Assurance and a non-executive director of Cornwall Foundation Trust.
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Richard Smith – Associate Non-Executive Director

Non Voting Member

Richard joined the Board as an in March 2019. He is inaugural Deputy Pro-Vice Chancellor for the University of Exeter Medical School, and Professor of Health Economics.

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He was previously at the London School of Hygiene and Tropical Medicine, where he served as Head of the Department of Global Health & Development from 2008-2011, and as Dean of the Faculty of Public Health & Policy from 2011-2018.
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Sarah Newton – Non-Executive Director

Voting Member

Sarah joined the Trust in March 2020 and has extensive experience in the public, business and voluntary sectors. She has held several leadership and change management roles, most recently…

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as an elected Member of Parliament and Minister at the Department for Work and Pensions and the Home Office.

Sarah has 30 years’ experience of strategic planning, reputation management, innovation with a focus on sustainability and inclusion.

Sarah was the Director of the ILC -UK a ‘think and do’ tank tackling demographic change and Director with responsibility for fundraising and marketing at Age Concern – now Age UK. Sarah also has 10 years’ experience in financial services, as Marketing and New Business Development Directors for American Express Europe, at Citibank and on the Board of Age Concern Enterprises.

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Richard Stephenson – Non-Executive Director

Voting Member

Having started his career as a physiotherapist, Richard spent over 30 years in higher education holding executive leadership positions as Dean of Faculty (Health) in two institutions, pro vice-chancellor, and then…

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as deputy vice-chancellor at both the universities of Plymouth and Salford. He has held a number of director and trustee roles, and served several national and regional bodies. He joined the Trust as Non-Executive director in February 2020 and is Emeritus Professor at the University of Salford.

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