The Trust is governed by an elected council of governors and independently regulated by NHS Improvement (formerly Monitor). We have around 11,000 members who we regularly consult on Trust strategy and service planning.
Royal Brompton & Harefield NHS Foundation Trust has been an independent legal entity with a unique governance structure since 1 June 2009. The powers of the Trust are set out in the National Health Service Act 2006, as amended by the Health and Social Care Act 2012. The Trust governance arrangements are enshrined in the Royal Brompton & Harefield NHS Foundation Trust Constitution and include the Trust membership, the council of governors and the board of directors.
The Trust board plays a key role in shaping the strategy, vision and purpose of the organisation. Board members are responsible for assuring that risks to the Trust and the public are managed and mitigated effectively. Led by an independent chair, and composed of a mixture of both executive and independent non-executive members, the board has a collective responsibility for the performance of the organisation. The council of governors, which comprises both elected and appointed parties, challenges the board and holds the non-executive directors to account for the board’s performance. The elected parties are drawn from the membership and the appointed parties represent key stakeholders. Members are drawn from three constituencies: patient, public and staff. Independent regulation of the Trust is undertaken by Monitor.
The council of governors appoints the external auditor. A sub-committee, the nominations and remuneration committee, considers the appointment of the chairman and the other non-executive members of the Trust’s board of directors.
Management of the foundation trust is delegated to the Trust’s board of directors. There are three formal committees of the Trust board: the audit committee, the risk and safety committee and the nominations and remuneration committee.
Quality Account
The Trust is required by law to produce a Quality Account, which is an annual report to the public about the quality of services delivered. The Quality Account 2015/16 is available on the Trust’s website and on the NHS Choices website.
Visit our website to read the Trust’s full annual report and accounts for 2015/16 and for more information about our policy and performance.
Our board
Executive directors – full year
Professor Robert J Bell - Chief executive
Dr Richard Grocott-Mason - Interim medical director/senior responsible officer
Mr Robert Craig - Chief operating officer
Mr Richard Paterson - Associate chief executive – finance
Ms Joy Godden - Director of nursing and clinical governance
Mr Nicholas Hunt - Director of service development
Executive directors – part year
Professor Timothy Evans - Medical director and deputy chief executive
Non-executive directors – part year
Mr Luc Bardin
Mr Richard Hunting CBE
Non-executive directors
Sir Robert Finch - Chairman
Mr Neil Lerner - Deputy chairman
Mrs Lesley-Anne Alexander CBE
Professor Kim Fox
Ms Kate Owen
Dr Andrew Vallance-Owen MBE - (senior independent director)
Mr Richard Jones
Mr Philip Dodd
Our council of governors
Public governors – full year
Mr George Doughty - North West London
Public governors – part year
Mr Brian Waylett - Rest of England and Wales
Mr Robert Parker - South of England
Ms Jennifer Sano - Rest of England and Wales
Mr Anthony Connerty - South of England
Mr Kenneth Appel - Bedfordshire and Hertfordshire
Patient and carer governors – full year
Mrs Chhaya Rajpal - North West London
Mrs Brenda Davies - Bedfordshire and Hertfordshire
Mr Peter Kircher - Bedfordshire and Hertfordshire
Mr Edward Waite - South of England
Mr Stuart Baldock - Elsewhere
Dr Ejikeme Uzoalor - Elsewhere
Patient and carer governors – part year
Mr Tim Mack - North West London
Ms Caroline Karlsen - Representing patient carers
Mr Guthrie McKie - North West London
Dr Adrian Lepper - Representing patient carers
Staff governors – full year
Dr Claire Hogg
Ms Anne McDermott
Dr Andrew Morley-Smith
Staff governors – part year
Mrs Elizabeth Henderson
Dr Ian Balfour-Lynn
Dr Alistair Lindsay
Appointed governors
Councillor Mrs Victoria Borwick - London Borough of Kensington and Chelsea
Mr Ray Puddifoot - London Borough of Hillingdon
Professor Mary Morrell - Imperial College London