Board of Directors Proceedings
Board attendance at meetings 2021 / 2022
Director
Julie McCormack ( Chair )
Benjamin Maxfield ( Deputy Chair )
Board Retreat 06.2022
Potential Board Meetings
Attended
11 11
11 11
Darryl Annett 11 11 Joe Caputo 11 10 Ann Taylor 11 10 Sam Garrasi 11 11 Seide Raffoul 11 9 Roxanne Healy 11 11 Anne Jungwirth 7 7 Michael De Bruyn 7 7
Carlo Carli ( Chair to Oct 2021 )
4 4
Company secretary and executive support
Gavin Thompson Company Secretary
Joan Wilkinson Executive Assistant to the Board of Directors
Directors attendance at sub-committees 2021 / 2022
Finance , Audit and Risk Management Directors Potential Attended Sam Garrasi 6 5 Darryl Annett 6 6 Julie McCormack ( Chair ) 4 4 Carlo Carli ( Chair to October ) 2 1
Quality , Safety and Clinical Governance Directors Potential Attended
Julie McCormack ( Chair to November )
Community Engagement
4 4
Ben Maxfield 2 1 Seide Raffoul 2 0
Roxanne Adams ( Chair from November )
3 2
Anne Jungwirth 2 2 Ann Taylor ( Guest ) 2
Directors Potential Attended Ann Taylor ( Chair ) 4 4 Joe Caputo 4 4 Benjamin Maxfield 2 1 Seide Raffoul 2 0
Commissioning |
|
|
Directors |
Potential |
Attended |
Benjamin Maxfield ( Chair ) |
4 |
4 |
Julie McCormack |
4 |
4 |
BOARD OF DIRECTORS PROCEEDINGS
Sam Garrasi |
4 |
4 |
Ann Taylor |
4 |
4 |
Michael de Bruyn |
2 |
1 |
Roxanne Adams |
2 |
1 |
58