Remuneration Committee Assurance Report

Meeting:

 Public Board

Date:

 08.11.2023

Report Title:

 Remuneration Committee Assurance Report

Agenda Item:

3.3

Committee Date

27.09.2023

Meeting Chair:

Alison Wigg, Non-Executive Director

Meeting quorate

YES

Purpose:

Assurance

Recommendation:

The Board is asked to receive assurance from the business discussed at the meeting and to review the matters for escalation and referral. 

Link to Strategic Objective

Be an exceptional place to work, volunteer and learn

X

Provide outstanding quality of care and performance

Be excellent collaborators and innovators as system partners

Be an environmentally and financially sustainable organisation

Summary of Items Considered at the Meeting

Issue

Consideration

Resolution/Outcome

Assurance

Approval to Appointment of Director of Clinical Operations

Interview process had been run for the Director of Clinical Operations.
Transition to the new role.

• Approval of the appointment of Melissa Dowdeswell
  
  
• Approval to transition to the new structure in advance of the recruitment of the new role, with Simon Chase as acting director.

High

Establishment and Recruitment to the Role of Executive Director of Quality/Chief Paramedic

Replacing the director of Nursing role with a new role of Director of Quality/Chief Paramedic.
Recruitment process.

• Approved the creation of the role of Executive Director of Quality and Chief Paramedic.
• Approval for recruitment process High Matters

High

Matters for escalation or referral

Issue

Reason

None