Board of directors meetings

Our board of directors' meetings are held in public.

The dates and times of meetings are listed below:

  • Thursday 28 November 2024, 12:45 to 14:45
  • Thursday 30 January 2025, 12:45 to 14:45
  • Thursday 27 March 2025, 12:45 to 14:45

If you would like to attend the meeting, please email louise.westcott1@nhs.net providing your name and organisation (if attending in a work capacity).

Board papers are normally available on the website in advance of the meeting so you can be aware of the items being discussed.

You can view the board papers for the Thursday 28 November meeting now.

It is our policy to deal with as much business as possible in our meeting held in public so that our business is open to public scrutiny. However, items that relate to individual staff, or other matters of a confidential or commercially sensitive nature which it would be inappropriate to discuss in a public forum, will be discussed in private. 

If you would like to express any views about the way that board meetings are conducted, please email louise.westcott1@nhs.net.

Board of directors' public papers and reports archive

Name

Name of company, partnership, local authority of other body or organisation

Nature of the interest (shareholder, director, partner, advisor, employee etc.)

Type of interest (direct or indirect and whether it is pecuniary or non-pecuniary)

Edward Astle, Chairman

Openreach Ltd

Upreach

Non-executive director

Chair of Trustee board

Remunerated

Un-remunerated

Roy Dudley-Southern, Non-Executive Director

Supportability

(Stockport, etc C.P Society)

T.A.R.N Foundation

Pharmacy Public & Patient Advisory Board, University of Manchester

Healthy Lungs, Manchester & Trafford

Trustee

 

Trustee

 

Member

 

Member

Non-pecuniary

 

Non-pecuniary

 

Non-pecuniary

 

Non-pecuniary

Tarun Kapur, Non-Executive Director

The Dean Trust

Manchester United Foundation

Chief Executive

Trustee

N/A

N/A

Alveena Malik, Non-Executive Director

One Million Mentors CIC

Zakia Empower Ltd

Affiniti Ltd

Director

Director

Director

Indirect, non-pecuniary

Direct, pecuniary

Direct, pecuniary

Grenville Page, Non-Executive Director

Greater Manchester Combined Authority

Viaduct Care CIC

Great Places Housing Group

The True Learning Partnership

Grenville Page Consulting Ltd

Oldham Council

Independent member of Audit Committee (remunerated post)

Non-executive director (remunerated post)

Non-executive director (remunerated post)

Trustee (voluntary post)

Director (take financial benefits)

Independent Chair of the Audit Committee

Indirect, non-pecuniary

Indirect, non-pecuniary

Indirect, non-pecuniary

Indirect, non-pecuniary

Indirect, non-pecuniary

Indirect, non-pecuniary

Diana Tait, Non-Executive Director

Bowel Cancer UK

Trustee

Non-pecuniary

Sarah Corcoran, Non-Executive Director

Countess of Chester NHS Foundation Trust

Sarah Corcoran Consulting

Non-Executive Director

Self employment

Direct, pecuniary

Pecuniary

Roger Spencer, Chief Executive Officer

Manchester Academic Health Science Centre

Healthcare UK Advisory Board

Health Innovation Manchester

National Cancer Board

Clinical Research Network Partnership Board

The Christie Trading Company Ltd

 

The Christie Charity

University of Salford

Director

Advisory Board member

Steering Board member

Member

Chair

Director

 

 

Trustee

Honorary Doctorate

Non-pecuniary

Direct, non-pecuniary

Non-pecuniary

Direct, non-pecuniary

Direct, non-pecuniary

Direct, pecuniary

Direct, non-pecuniary

Non-pecuniary

Christopher Harrison, Deputy Chief Executive Officer and Medical Director

Cracking Wine Ltd

 

People’s Choice Wine Ltd

CJ Harrison Ltd

University Hospitals of Derby and Burton NHS Foundation Trust

Northern Care Alliance NHS Foundation Trust

Joint owner

 

Advisory consultant

Joint owner

Non-executive director

Non-executive director

Direct, pecuniary

Direct, pecuniary

Direct, pecuniary

Pecuniary

Pecuniary

Neil Bayman, Executive Medical Director

Greater Manchester Mental Health

Spouse is Consultant Psychiatrist with some decision-making responsibilities

Indirect, non-pecuniary

Fiona Blackhall, Director of Research

Amgen

 

Astra-Zeneca

 

University of Manchester

 

University of Manchester, Manchester University Foundation Trust

Advisor/Speaker

Chair Independent Data Monitoring Committee

Substantive Employer for Position as Clinical Chair of Thoracic Oncology

Personal association (partner) Professor Bill Newman, Clinical Genetics

Direct, pecuniary

 

Direct, pecuniary

 

Direct, pecuniary

 

Direct, pecuniary

Sally Parkinson, Executive Director of Finance and Business Development

The Christie Private Care

The Christie Pathology Partnership

The Christie Private Care LoC

The Christie Pathology Partnership Facilities Ltd

The Christie Charity Trading Company

The Christie Charity

 

Mersey Internal Audit Agency

Director

Director

 

Director

Director

Director

 

Trustee

 

Chief executive (Chris Harrop) is Sally Parkinson’s coach

Direct, non-pecuniary

Direct, non-pecuniary

Direct, non-pecuniary

Direct, non-pecuniary

Direct, non-pecuniary

Direct, non-pecuniary

Direct, non-pecuniary

Eve Lightfoot, Director of Workforce

Mid Cheshire Hospitals NHS Foundation Trust

Partner is the Chief Executive Officer

Indirect, non-pecuniary

Rikki-Goddard Fuller, Director of Education

General Medical Council, UK 

Brunel University Medical School

Royal College of Anaesthetists, UK

Royal College of Physicians, UK

Association of Medical Education in Europe (AMEE)

International Health Professionals Assessment Consultancy, Singapore

Education Associate Chair, Tests of Competence and Revalidation Panel

Education Consultancy

Education Consultancy

External Consultant, Physician Associates National Examination

Director, member of Governing Council; Charitable Trustee

Education Consultancy

Pecuniary (to be paid to Christie Education)

Pecuniary (to be paid to Christie Education)

Pecuniary (to be paid to Christie Education)

Non-pecuniary

Non-pecuniary

Pecuniary

John Wareing, Director of Strategy

Greater Manchester Mental Health NHS Foundation Trust

Wife is an Executive Director

Indirect, non-pecuniary

Thomas Thornber, Director of Strategy

Glaxo Smith Kline

Thornber Estates

Brother is Head of Discovery Digital

Shareholder / Director

Indirect, non-pecuniary

Pecuniary

Last updated: November 2024