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WHNT Home |
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About the Act |
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Publication Scheme |
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Latest News |
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Publication Scheme
PART 2
Who we are
Details of the Trust, organisational structures and key personnel.
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Publication Scheme Co-ordinator
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Arrowe Park Hospital
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Arrowe Park Road
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Upton
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Wirral
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CH49 5PE
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Tel: 0151 604 7003
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Mission Statement
'Wirral Hospital exists to provide a comprehensive
range of efficient high quality health care services to the people
of Wirral and adjacent communities in a patient-centred environment,
which respects and rewards the skills of the staff'
All Directors of the Trust Board can be contacted in writing at
Wirral Hospital Trust Headquarters, Arrowe Park Hospital, Arrowe
Park Road, Upton, Wirral, CH49 5PE or by telephoning 0151 678 5111.
The exceptions to this are the Director of Finance* and Director
of Facilities Management* who are based on the Trust's Clatterbridge
site and can be contacted by writing to Clatterbridge Hospital,
Clatterbridge Road, Bebington, Wirral, CH63 4JY or by telephoning
0151 334 4000.
The Trust Board oversees the work of the organisation and is legally
responsible for ensuring that its duties and obligations are carried
out effectively. The Wirral Hospital Trust Board is made up of a
Chairman, five Non-Executive Directors and five Executive Directors
including the Chief Executive. The Board of Directors meets formally
on a bi-monthly basis, in January, March, May, July, September and
November. Information on meeting dates and how to attend a meeting
can be obtained by contacting the Publication Scheme Co-ordinator*
or by visiting the Trust's website on www.wirralhealth.org.uk.
Meeting dates are also published in the local press.
There are 11 Clinical Directorates in the Trust; each represented
by a Clinical Director who sits on the Hospital Council. There are
3 Operational Directorates: Operational Management, Facilities Management
and Pharmacy and the newly established Directorate of Learning and
Development. There are a number of Corporate Functions including
Finance, Service Development, Human Resources, and the Department
of the Medical Director, including the Clinical Practice Research
Unit. A diagram representing the organisation of the Board and Hospital
Council can be found below.
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Board of Directors - Organisational Chart
(As at April 2003)
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Chairman
Mrs Eryl Hoskins
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5 EXECUTIVE DIRECTORS
Chief Executive
Mr Frank Burns
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5 NON-EXECUTIVE
DIRECTORS
Professor Noel Boaden |
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- - - - - - - - - - - - - - -
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Director of Finance
Mr Rod Jones |
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Mr Eric Smethurst |
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Director of Operations/Chief
Nurse
Mr Paul Holt |
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Mrs Frances
Street |
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Medical Director
Dr Ian Jones |
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Mr Jeff Willis |
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Clinical Director Representative
Dr Debra King |
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Ms Louise
Windeler |
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3 ASSOCIATE DIRECTORS |
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HOSPITAL COUNCIL |
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Clinical Directors |
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Director
of Service Development |
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Accident
& Emergency |
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Mr Graham
Wilkinson |
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Mr Alan Pennycook |
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Director
of Facilities Management |
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General
Medicine |
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Mr Neil
Stanier |
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Dr Joe Silas |
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Director
of Human Resources |
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General
Surgery and Urology |
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Mr Graham
Hewitt |
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Mr David
Reilly |
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Musculoskeletal
Services |
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Dr David
Smith |
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Pharmacy
Mr Keith Farrar |
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Medicine for the Elderly
and
Rehabilitation |
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Dr Debra
King |
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Laboratory
Medicine |
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Dr Duncan
Neithercut |
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Radiology |
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Learning & Development |
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Dr Joyce
Magennis |
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Dr David Bowen Jones |
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Special
Surgery |
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Mr Gerry
O'Sullivan |
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Theatres & Anaesthetics
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Dr Mike Smith |
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Wirral
Services for Child Health |
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(WISCH) |
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Dr John Seager |
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Women's
Services |
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Mr David
Rowlands |
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The Trust Board has a number of formal sub-committees and membership
details are listed below.
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Formal Trust Board Sub-Committees
(From December 2002)
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Audit
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Charitable Funds & Investment
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Clinical Governance
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Finance & Planning
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Human Resources
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Remuneration
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( ) Frequency
of Meetings |
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(Quarterly) |
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(Quarterly) |
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(Quarterly) |
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(Bi-monthly) |
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(Annually
or as required) |
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Mrs E Hoskins
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Professor N.
Boaden |
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Mr E. Smethurst
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Mrs F. Street |
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Mr J. Willis
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Ms L. Windeler |
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Mr F G Burns
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Mr F R Jones |
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Mr P M Holt
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Mr I R Jones |
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Dr D King |
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Mr G H Wilkinson |
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Mr G Hewitt |
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= Chairperson |
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= Member |
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= Substitue Member |
Register of Interests
The Chairman of the Board and the five Executive Directors have
confirmed that they do not have any links with companies that are
likely to conduct business with the NHS, as have three of the Non-Executive
Directors. Two of the Non-Executive Directors have declared interests.
These are;
Mrs Frances Street - Member of Merseyside Police Authority J.P
Mr Eric Smethurst - Director: The Abbeyfield Heswall Society Ltd
Company Number - 009900504
CHIEF EXECUTIVE'S OFFICE
The Chief Executive's Office at Arrowe Park is the contact point
for all queries or information relating to the Trust Board, Chief
Executive*, Chairman* and Non-Executive Directors. The Hospital
Conference Room is adjacent to the Office on the ground floor and
all Trust Board meetings and Hospital Council meetings are held
here. Further information about the Chief Executive Office is available
from the Publication Scheme Co-ordinator*.
We are able to provide access to copies of the following Corporate
Governance Material: (Information available only in electronic format
or hard copy can be obtained by contacting the Publication Scheme
Co-ordinator*).
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Corporate Governance Material
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Available in Electronic Format
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Available in Hard Copy
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Establishment Orders (WHT)
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Standing Orders(WHT)
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Standing Financial Instructions (WHT)
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Scheme of Delegation(WHT)
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Codes of Conduct and Accountability (DoH)
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Some information may be withheld, including
personal, confidential information about individuals, which
is protected by the Data Protection Act or commercially sensitive
information.
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Working in Partnership
The Trust works in partnership with a number of NHS and non-NHS
organisations to ensure local delivery of services and their development
in accordance with national standards and local needs. These organisations
include local Primary Care Trusts, Metropolitan Borough of Wirral,
academic partners, the private sector, social services, voluntary
and charitable organisations and the Police.
The Trust has close working links with the private sector, including
the local BUPA Murrayfield and Grosvenor Nuffield Hospitals, as
part of an NHS Waiting List Initiative scheme.
The Trust has an active working relationship with the local Police
to ensure that security for patients and staff is at a high level.
Regular meetings take place between the Trust's Security Manager*,
the Accident and Emergency Manager and the local Police. Police
officers are in attendance in Accident and Emergency every Friday
and Saturday night to provide extra security for patients and staff.
For more information you can contact the Trust's Security Manager*.
The Trust is part of an initiative known as the Wirral Health and
Social Care Partnership. The partnership is made up of representatives
from a number of organisations, namely, social services, the voluntary
sector, user and carer groups, the Local Authority and all NHS organisations
on Wirral. The partnership works together to improve the health
and care of local people and to ensure that all services are co-ordinated
efficiently to provide a seamless service. The partnership structure
and the role of each section can be seen in the diagram below.
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STRUCTURE OF WIRRAL HEALTH
& SOCIAL CARE PARTNERSHIP
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MODERNISATION BOARD
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Set/ratify joint policy & monitor effectiveness
of Partnership
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MODERNISATION EXECUTIVE
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Formulate strategy, ensure implementation
of strategies & allocate resources
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MODERNISATION FORUM
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Ensure cross-cutting issues are addressed
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MODERNISATION TEAMS (20)
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Formulate, implement and monitor joint priorities
identified by Modernisation Executive
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REFERENCE GROUPS
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Advise on policy, strategy andperformance
management
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| If you would like more information about the Wirral Health
and Social Care Partnership you can contact the Partnership
Co-ordinator*. |
Overview and Scrutiny
The Trust works with the local authority's Overview and Scrutiny
Committee. The Committee, made up of democratically elected representatives
has the right to scrutinise any matter relating to the planning,
provision and operation of local health services and can submit
reports to the Trust or request responses from us in writing. The
local Overview and Scrutiny Committee is known as the Social Care
and Health Select Committee and is operated by the Wirral Metropolitan
Borough Council. To see the minutes of previous meetings visit the
council website at www.wirral.gov.uk/minute/.
Academic Partners
The Trust has a number of academic partners, including Liverpool
University School of Medicine and Chester College. The Trust provides
placements for student doctors in training. These students are supervised
and trained by senior doctors and attend ward rounds and clinics
with the permission of patients. Chester College provides nurse
training, and students have access to the School of Nursing based
at Arrowe Park Hospital and practical training placements. A number
of Trust clinicians also hold honorary lecturer posts with Liverpool
University, John Moores University, Manchester University and Leicester
University. The Trust has also worked with University of Leeds in
order to gain Practice Development Unit (PDU) accreditation for
Women's Services and Ward M-4.
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