Board attendance at meetings 2022 / 2023 Quality , Safety and Clinical Governance

Director Potential Apologies Attended Director Potential Apologies Attended

Benjamin Maxfield ( Deputy Chair )

Directors attendance at sub-committees 2022 / 2023

Finance , Audit and Risk Management

11 1 10

Joe Caputo 11 - 11 Ann Taylor 11 - 11 Sam Garrasi 11 1 10 Seide Raffoul 9 - 8 Anne Jungwirth 11 - 11 Michael De Bruyn 11 - 11 Kenneth Cheng 9 - 9 Roxanne Adams 5 1 4

Company secretary and executive support

Gavin Thompson Company Secretary

Joan Wilkinson Executive Assistant to the Board of Directors

Director Potential Apologies Attended

Sam Garrasi ( Chair )

6 - 6

Kenneth Cheng 4 1 3

Benjamin Maxfield

3 - 3

Michael de Bruyn 4 - 3 Anne Jungwirth 4 - 4

Ann Taylor ( Guest )

Benjamin Maxfield

Julie McCormack ( Board Chair )

Community Engagement

Director Potential Apologies Attended

Ann Taylor ( Chair )

Commissioning

4 - 4

- - 1

4 - 4

4 - 4

Joe Caputo 4 - 2 Seide Raffoul 4 1 0

Director Potential Apologies Attended

Ben Maxfield ( Chair )

Julie McCormack ( Board Chair )

4 - 4

4 - 4

Sam Garrasi 4 - 1 Ann Taylor 4 - 3 Michale de Bruyn 2 - 0 Anne Jungwirth 2 - 2 Roxanne Healy 2 - 1

Julie McCormack ( Board Chair )

3 1 2

74 Board of Directors proceedings