STATEMENT ON RESTRICTION OF PUBLIC ACCESS
Due to the NHS operational response to COVID-19 we will be unable to allow the public to join this meeting in person. The papers and minutes of the meeting will be posted to the Trust website as soon as these are approved for publication.
Please be aware that Government social isolation requirements constitute ‘special reasons’ for exclusion of the public as permitted by legislation.
The next meeting of the Board of Directors of Royal Papworth Hospital NHS Foundation Trust will be held in public on Thursday 2 September 2021.
Please call Anna Jarvis, Trust Secretary, on 01223 638064 if you plan to attend via Microsoft Teams.
Agendas, past meeting minutes, papers and dates for future meetings can be viewed here.
The Board of Directors is made up of our Chairman, Professor John Wallwork, six other Non-executive Directors and six Executive Directors, including the Chief Executive.
The purpose of the board is to ensure high standards of clinical and corporate governance, monitor performance and ensure effective financial stewardship.
Professor John Wallwork, Chairman
Professor Wallwork was appointed as Chairman in February 2014. He returned to Royal Papworth Hospital as Chairman after spending 30 years at the forefront of transplant surgery and research at the Trust.
Professor Wallwork is Emeritus Professor of Cardiothoracic Surgery. He was a consultant based at Papworth Hospital in Cambridge until his retirement in July 2011.
Before being appointed as a Consultant in 1981, he was Chief Resident at Stanford University Hospital in California for nearly 2 years, where he first became involved in heart and heart-lung transplantation and played a major role in the development of heart-lung transplantation at Papworth Hospital. He performed Europe’s first successful heart-lung transplant in 1984, and in 1986 he performed the world’s first heart-lung and liver transplant with Professor Sir Roy Calne.
During this period he and his colleague, Professor Tim Higenbottam, were first to introduce the use of long-term Prostacycline for Primary Pulmonary Hypertension.
In the mid 1980s he established, with Dr David White, a research bio-tech company (Imutran) to develop transgenic animals for the use of xenotransplantation in an attempt to alleviate the persistent donor organ shortage.
In 1996 he gave evidence on xenotransplantation both to the Kennedy Committee and to the United States Senate Subcommittee on Public Health and Safety.
He succeeded Sir Terence English as Director of the Transplant Service from 1989 to 2006, chaired the UK Transplant Cardiothoracic Advisory Group from 1994 to 2006 and was Medical Director of Papworth Hospital from 1997 to 2002. He was also Director of Research and Development at Papworth Hospital until his retirement.
On 1 October 2002 the University of Cambridge awarded him an honorary Chair in Cardiothoracic Surgery.
In January 2012 Professor Wallwork was recognised in Her Majesty the Queen's New Year's Honours list and was awarded a CBE for services to health.
Mr Stephen Posey, Chief Executive Officer
Following 20 years of experience in the health service, spanning commissioning, provider and strategic roles, Stephen joined Royal Papworth Hospital NHS Foundation Trust as its Chief Executive in November 2016.
Previously Stephen was the Deputy Chief Executive at East and North Hertfordshire NHS Trust where he successfully delivered a £150 million investment programme to reconfigure acute services across East and North Hertfordshire to improve clinical outcomes and enable the development of specialist services.
Since becoming Chief Executive, Stephen led our move to a new, state-of-the-art hospital, which opened on the Cambridge Biomedical Campus in Spring 2019. In the same year, the hospital became the first trust in the country to receive an 'outstanding' rating in all five domains assessed by the Care Quality Commission (CQC).
In addition to his role as Chief Executive, Stephen is a member of the System Leadership Team for the Cambridgeshire and Peterborough Integrated Care System (ICS) as well as being CEO/Senior Responsible Officer for Digital in the ICS. He is a member of the Cambridgeshire and Peterborough System Board, Chair of the NHS East of England Operational Delivery Network, Co-Chair of the NHS East of England Strategic Programme Board for Critical Care and an Executive Well-Led Reviewer for the Care Quality Commission (CQC).
Mr Tim Glenn, Chief Finance Officer
Tim joined Royal Papworth Hospital as Chief Finance Officer in April 2020. He was previously with Cambridge University Hospitals NHS Foundation Trust where he was Director of Finance.
Tim is a chartered accountant with 15 years of senior financial leadership experience working across community, acute and specialist NHS organisations as well as in the private sector.
In addition to his role at Royal Papworth Hospital, Tim is a member of the following organisations:
- the Federation of Specialist Hospitals;
- the National Cardiac Benchmarking Collaborative;
- Cambridgeshire and Peterborough Integrated Care System (ICS) Financial Performance & Planning Group (FPPG);
- Cambridge Biomedical Campus Strategy Group
He is also the finance lead for the Cambridgshire and Peterborough ICS' System Delivery & Transformation Working Group and System Clinical Group.
Mrs Josie Rudman, Chief Nurse
Josie was appointed Director of Nursing in March 2014. She first came to Papworth in 2008 as Deputy Director of Nursing involved in introducing the Productive Ward, E-rostering and Alert Service, and then as Acting Director of Nursing from 1 July 2013.
Josie worked previously at Peterborough District Hospital as Lead Practice Development Nurse, is a Registered Nurse tutor, has a BSc in Oncology Nursing and an MSc in Nursing Practice.
Josie is the professional lead for nursing and is the Director of Infection Prevention and Control. She is also the executive lead for patient safety and the patient experience, safeguarding vulnerable people including dementia services, patient support services, clinical governance and risk management.
Dr Roger Hall, Medical Director
Roger is a consultant cardiothoracic anaesthetist and intensivist. He studied medicine at Otago University in New Zealand and completed his specialist training in the UK, New Zealand and Australia. From 1991 to 2002 he was a consultant at Green Lane Hospital in Auckland, New Zealand, practising both paediatric and adult cardiac anaesthesia and intensive care before moving to Papworth Hospital. In May 2015 he was appointed Medical Director.
Roger is a member of the East of England Critical Care Cell and the East of England Critical Care Strategic Programme Board. He is also a member of the Joint Clinical Group for the Cambridgeshire and Peterborough Integrated Care System (ICS).
Mrs Eilish Midlane, Chief Operating Officer
In 2017, Eilish joined us from East and North Hertfordshire NHS Trust, where she was the Divisional Director of Clinical Support Services. Eilish holds a wealth of experience spanning strategy, operational leadership and delivery and hospital and clinical services reconfiguration.
Eilish brings with her considerable expertise in patient safety, clinical governance and service improvement planning.
Ms Oonagh Monkhouse, Director of Workforce and Organisational Development
Oonagh joined the Trust in October 2017 having held the same role at Bedford Hospitals NHS Foundation Trust.
Oonagh worked previously at Cambridge University Teaching Hospitals, where she undertook a number of senior human resources roles including Deputy Director of Workforce.
Oonagh is originally from Northern Ireland and worked in a number of NHS organisations in Belfast before moving to Cambridge in 1993.
Mr Andrew Raynes, Director of Information Management and Technology (IM & T) and Chief Information Officer (CIO).
Andrew is Director of Digital and Chief Information Officer at Royal Papworth Hospital. He was previously IM & T Programme Director at Barking, Havering and Redbridge University Hospitals NHS Trust in East London. Andrew has over 20 years' experience working in the NHS and overseas within the healthcare and private sector. Andrew has an MSc in Healthcare Informatics and is a Fellow of the British Computer Society (BCS).
Andrew is a non-voting member of the Trust's Board of Directors.
Andrew is also Digital Lead for the Cambridgeshire and Peterborough Integrated Care System (ICS) as well as Chair of the ICS' Digital Enabling Group. He is a member of NHS England's East of England Digital Cell and the East of England Digital Programme Board.
Dr Jag Ahluwalia, Non-executive Director
Jag received his undergraduate training in medicine at Cambridge and London, qualifying in 1986. He received his postgraduate training in general practice and then in paediatrics and neonatology in the East of England and in Melbourne. Jag was appointed as a consultant neonatologist at Cambridge in 1996 where he was director of the neonatal service for many years as well as a practising clinician. Jag’s leadership and management experience includes nearly 10 years as the Executive Medical Director at Cambridge University Hospitals. His wide-ranging portfolio as Medical Director included professional medical governance and leadership for over 1400 doctors, executive lead for Research and Development, executive lead for Postgraduate Medical Education, lead for patient safety and Director of Infection Prevention and Control. He was co-Chief Operating Officer for over three years and was executive lead for the award winning Electronic Patient Record system and related IT for over 2 years. He was appointed Director of Digital at Cambridge in November 2017, overseeing extensive development of the IT programmes and then nominated to be chair of the Cambridgeshire and Peterborough STP digital group.
In addition to his acute hospitals roles, Jag has had many years experience of leading, supporting and managing change and leadership and strategy challenges across the wider NHS. He was an elected senior officer for his clinical professional association, the British Association of Perinatal Medicine for 6 years, the founding clinical lead for the Norfolk, Suffolk and Cambridgeshire neonatal network, chair of Monitor’s Medical Director Advisory Group, chair of East of England Medical Directors’ Forum and vice-chair of NHS Employers’ Consultant Contract negotiating team.
Jag is also a highly experienced teacher and lecturer with a two decade track record of delivering lectures and training to heterogeneous as well as specialist audiences, nationally and internationally, across the fields of clinical practice, developing future clinical leaders, managing large-scale change, and implementing clinical IT systems. He has published over 40 articles including articles on personal research. He continues to co-direct the highly regarded East of England Chief Resident programme, supporting the training and development of future clinician-leaders.
Outside of the immediate NHS, Jag currently sits as a Main Board Trustee of Macmillan Cancer Support, is a member of a number of regional forums focused on the interface between healthcare and technology and is an Honorary Fellow of the Cambridge Judge Business School, focusing on healthcare.
Jag will take up a new role as Chief Clinical Officer at the Eastern Academic Health Science Network in late April 2019, stepping down as Director of Digital at CUH.
Michael Blastland, Non-executive Director
Michael Blastland is a writer and broadcaster. For nearly twenty years, he was a BBC current-affairs presenter and producer, devising programmes including More or Less on Radio 4 – about numbers in public argument - of which he was also the first producer (with Andrew Dilnot the original presenter). He can still be heard as an occasional presenter on BBC Radio 4 and the BBC World Service.
He has written four books, including The Tiger that Isn’t, a guide to numbers in the news and politics. His other books are about risk, about his son’s autism, and, most recently, The Hidden Half – How the World Conceals its Secrets, about uncertainty.
He teaches, advises and presents widely, in schools, to business, government and academia. Current health-related roles include advisor to a large meta-analysis of the potential adverse effects of statins, and to the ‘Behaviour Change By Design’ research programme into nudge-type interventions for public health. He is also a board member of the Cambridge-based Winton Centre for Risk and Evidence Communication.
Cynthia Conquest, Non-executive Director
Cynthia is an experienced ex NHS Director of Finance with a wide portfolio of NHS experience covering 39 years.
She has worked in all aspects of financial services and in all types of healthcare settings; large acute teaching hospitals, specialist hospitals, mental health and community services. She has a high level of experience in all financial and healthcare processes with a specialty in financial management and transformation.
Cynthia's diverse experience includes the education sector either through charity work or paid employment as an interim or consultant and the hospice sector through her voluntary work.
Cynthia is currently the Chair of the Audit Committee for a GP Confederation in London and the Chair of the Patients & Family Committee at a Hospice in Suffolk.
She has a master's degree in Business Administration (MBA) from Warwick University and is a Fellow Member of the professional body the Chartered Institute of Public Finance & Accountancy (CIPFA).
Amanda Fadero, Non-executive Director
Amanda enjoyed an extensive, varied and rewarding career in the NHS for over 40 years and the ethos, belief and love of the NHS remains a strong part of who she is and her ongoing contribution to life and work. Her career started in London where she trained and worked as a Paediatric and general nurse, moving into senior nursing leadership and management roles before moving into general management in 1992. Amanda undertook an MBA and held a variety of senior management roles before moving into a strategic joint leadership role across the acute, community and primary care sector in 2005.
Over the next 15 years she held a number of Executive roles working as a commissioner before leading the commissioning system in Sussex as the Chief Executive of NHS Sussex. She then worked as part of the senior team in NHS England as the Area Director for Surrey and Sussex before returning to the provider sector in 2014 as the Deputy Chief Executive and Director of Strategy of a large University Hospitals Trust where she also acted as the Chief Executive. From 2016 Amanda led a large transformation programme to develop population health and integrated care across a number of partners before leading a programme to reform commissioning and develop integrated care across the STP.
As a Trustee and a Non-Executive Director, Amanda possess valuable experience in leading transformation, managing complexity, using problem solving and conflict resolution to progress and manage change. She values relationships and partnerships which she believes to be essential, supported by strong governance, rigorous assurance processes and using appreciative enquiry, to secure safe, effective and efficient services for the members of the public who require them.
Diane Leacock, Associate Non-executive Director
Diane is a qualified accountant with extensive business experience. She has held Finance Director roles at various commercial organisations including the information and publishing group Informa UK, insurance broker Willis Towers Watson and the regional law firm, Ellisons where she has streamlined, grown and transformed various business units. Currently, Diane works as an independent finance consultant, supporting businesses experiencing challenging situations.
Diane has a keen interest in healthcare and has served as a non-executive director within the NHS, most recently at the East Suffolk and North Essex NHS Foundation Trust and at the North East Essex Primary Care Trust (now NHS North East Essex Clinical Commissioning Group). She also sits on the Board of Trustees at the East of England’s award-winning contemporary visual arts gallery, Firstsite.
An Economics graduate of the University of Waterloo (Canada), Diane holds a Masters in Business Administration from Henley Business School and is a Fellow of the Association of Chartered Certified Accountants.
Gavin Robert, Non-executive Director
Gavin has many years’ experience as a private practice lawyer specializing in competition law. He is currently a senior consultant with boutique competition law firm Euclid Law, and teaches competition law at Cambridge University as part of a Masters programme. Gavin was previously a Panel Member of the UK Competition & Markets Authority, where he decided complex merger, market and antitrust cases, for five years until March 2018. Before that, Gavin was a partner for 14 years with the international law firm Linklaters, advising senior executives and the boards of leading global companies and financial institutions on competition compliance and managing risk.
Gavin has an enduring interest in healthcare. He has advised global healthcare companies throughout his career, and his decisions at the UK Competition & Markets Authority included the merger of NHS Foundation Trusts.
Gavin is also Vice Chair of REAch2, the largest primary-only multi-academy trust in the country. It is a growing charitable organisation currently supporting around 60 primary academies across England.
Professor Ian Wilkinson, Non-executive Director
Ian Wilkinson is a Clinical Pharmacologist and Professor of Therapeutics in the University of Cambridge.
He directs the Cambridge Clinical Trials Unit, and office of Translational Research, and leads the division of Experimental Medicine and Immunotherapeutics at the University of Cambridge. His main research interests are clinical/experimental studies designed to understand the mechanisms causing hypertension and cardiovascular disease, and to develop new treatments.
He is lead investigator on the MRC/BHF-funded AIMHY-INFORM trial, which will determine the most effective antihypertensive treatment for different ethnic groups in the UK, and a number of early phase trials run in collaboration with Industry partners.
Professor Wilkinson also leads the Cambridge Experimental Medicine Training Initiative – which aims to create the next generation of clinical researchers to develop the medicines of the future.