ANNEX B3 Version 3: February 2018 Please note: the following organisations are also hosted by Cwm Taf: Welsh Health Specialised Services Committee – WHSSC http://www.whssc.wales.nhs.uk/home Emergency Ambulance Services Committee – EASC http://www.wales.nhs.uk/easc/home (From April 2018 - The National Imaging Academy - NIA Cwm Taf University Health Board Chief Executive Chair Mrs Allison Williams Professor Marcus Longley Vice Chair Community Community Mrs Maria Thomas Mr Keiron Montague Mr Mel Jehu IT & Info Governance Dr Chris Turner Legal Independent Members Finance University Mr James Hehir Mr Paul Griffiths Third Sector Vacancy Mrs Jayne Sadgrove Local Authority Cllr Robert Smith Trade Union Ms Gaynor Jones Social Services Mr Gio Isingrini EXECUTIVE DIRECTORS Chief Operating Officer (Interim) Mr John Palmer Deputy Chief Operating Officer & Assistant Director (AD) AD Medicine Kath McGrath AD Surgery Deb Lewis AD Therapies and Health Science Alyson Davies AD Operational Support Services Russell Hoare (Acting) Head of Business Support Amanda Powell AD Information Technology Richard Cahn Head of: Clinical Systems Karen Winder IT Infrastructure Chris Ball Software Development Liam Morrissey Deputy Chief Executive Director of Planning and Performance / Director of Nursing, Midwifery and Patient Care Ms Ruth Treharne Mrs Lynda Williams Dr Kelechi Nnoaham Assistant Directors (AD) AD Nursing Lesley Bevan AD Research and Development John Geen Assistant Directors (AD): AD Planning and Partnerships Clare Williams AD Capital and Estates Tim Burns AD Performance & Information Alan Roderick Director of Public Health (including University Status) Mrs Jo Davies AD Quality and Clinical Governance Andrea Gristock Public Health Consultants (Public Health Wales) Sara Thomas Head of Safeguarding Jane Randall Angela Jones AD Innovation and Service Improvement / Programme Management Office Rachel Marsh Director of Workforce and Organisational Development Assistant Directors (AD): AD Workforce Gareth Hardacre AD Organisational Development, Learning & Development, Education and Clinical Education Robert Cragg Health Promotion Specialists Margaret Munkley Diane Gibbons Equality, Welsh Language & Sensory Loss Manager Liz Jenkins AD Commissioning Julie Keegan BOARD DIRECTORS Director of Finance & Procurement (Interim) Medical Director Mr Mark Thomas Mr Kamal Asaad Deputy Director of Finance Mark Thomas Assistant Director of Finance Scheduled Care Sue Holroyd Head of Finance for: Unscheduled Care Neil Mahoney Primary, Community & Mental Health Ana Riley Planning and Reporting Andrew Jones Financial Accounting Capital and Systems Huw Evans Corporate Directorates Shane Evans (Procurement provided by NHS Wales Shared Services Partnership) Head of Procurement Esther Price Clinical Directors: Dr Esther Youd (Pathology) Dr Balan Palaniappan (Radiology) Directorate Manager: Alan Lewis Surgery Urology, Trauma & Orthopaedics (T&O), Obstetrics & Gynaecology and Sexual Health Clinical Directors: Mr Xavier Escofet (Surgery and Urology) Ms Lisa Williams (T&O) Mr Jonathan Pembridge (Obs &Gynae) Directorate Manager: Paula Pearce Head of Midwifery, Gynaecology & Sexual Health: Debbie Griffiths (Interim), starting April - Kerri Eilertson-Feeney Medicine (including medical records, Outpatients, Acute Medicine, Accident & Emergency) Clinical Director: Dr Anthony Gibson Director of Corporate Services & Governance / Board Secretary Mr Stephen Harrhy Mr Robert Williams Assistant Directors (AD): AD Primary Care, Children & Community Services Craige Wilson AD Mental Health and Learning Disabilities Julie Denley AD Valley LIFE / other projects Paul Davies Clinical Director /Head of Medicines Management Suzanne Scott Thomas Board Director Head of: Hosted by Cwm Taf Corporate Services Gwenan Roberts Chief Ambulance Services Commissioner for Wales and National Collaborative Commissioning Unit (NCCU) (includes Civil Contingencies) Communications & Media Felicity Waters Health, Safety and Fire Chris Beadle Other national role (working directly to Welsh Government) National Director Unscheduled Care Programme NCCU Team Director – Julian Baker Clinical Director – Shane Mills Assistant CASC – Ross Whitehead Director of Primary Community and Mental Health Anaesthetics, Critical Care and Theatres (ACT) / Head and Neck (H&N) Therapies Clinical Directors: Collette Kiernan Dr Vikram Sinha (ACT) Mr Sandeep Berry (H&N and Clinical Lead for Cancer) Directorate Manager: Neil Cooper Head of Nursing: Prince Charles Hospital Deborah Harris Head of Nursing: Royal Glamorgan Hospital Amanda Cassidy Directorate Manager: Director of Primary Community and Mental Health (Interim) Mr Alan Lawrie Deputy Medical Director & AMD Innovation /Service Transformation and Role Redesign Dr Ruth Alcolado Assistant Medical Directors (AMD): AMD Clinical Operational Performance and Productivity Mr Vijay Singh AMD Primary Care Innovation and Service Transformation Dr Stuart Hackwell AMD Professional Standards, Regulation and Organisational Learning Dr Richard Quirke AMD Strategic Lead Medical Education Professional Lead Appraisal & Revalidation Dr Anthony Gibson AMD Quality and Safety & Strategic Lead Mortality reviews Dr Lynne Millar-Jones Chief Operating Officer Pathology and Radiology Associate Members Stakeholder Healthcare Professionals Reference Ms Clare Ms Collette Llewellyn Kiernan Directorate Manager: Jo Williams Localities and Primary Care Children and Young People (CYP) & CAMHS Adult Mental Health and Learning Disabilities Clinical / Locality Directors: Dr David Miller – Rhondda Dr Gareth Jordan – Cynon Dr Kurt Burkhardt – Taff Ely Dr Nicola Lewis – Merthyr Tydfil Directorate /Locality Managers: Community Services (including hospitals) Alison Lagier Primary Care Sarah Bradley Head of Nursing Clinical Directors: Dr David Deekollu Children and Young People Dr Tracy Gardiner CAMHS Directorate Manager: Christopher Coslett Interim Clinical Directors : Dr Kishole Kale / Lynne Garwood Lesley Lewis Heads of Nursing Julie Cude ( for CAMHS) Meryl Wiltshire (interim for CYP) how we things here……….leading compassionate care………… ….looking after you, looking after others….…… developing you to be the best you can be…………… Cwm Taf Cares – Our staff and patients are at the heart of everything we Directorate Manager: Lucy Timlin Head of Psychology Juan Delport Head of Nursing: Phillip Lewis