BRISDOC EXECUTIVE DIRECTORS
Chair: Dr Ray Montague
- Strategic leadership of organisation
- Clinical and Operational Quality
- External partnership and networks
CEO: Jonathan Pearce
- Performance management, quality and control
- Corporate governance
- Senior Information Risk Officer
- Strategic service development
- Financial control and management of budgets
- Company Secretary
- Leadership of Head Office Management team
- Resource management,
- Marketing and public engagement
Medical Director: Dr Kathy Ryan
- Clinical leadership and governance
- Clinical audit
- Patient safety and safeguarding
- Clinical training and development
- (Corporate) Caldicott Guardian
- Line management of OOH Head of Nursing and all Urgent Care Lead GPs/ Clinical Coordinators
BRISDOC NON-EXECUTIVE DIRECTORS
- Margaret Hickman – Focus on stakeholder engagement & Community relations
- Sandra Meadows – Focus on Equality and Community
- Kelvin Blake – Focus on workforce & finance, governance and change management
- Mike Bevens – Employee Owner Trust Independent Director
Responsibilities
- To constructively challenge and help to develop strategy
- Reviewing performance of Executive Directors
- To provide a sounding board for Directors
- Reviewing Board matters from an external and independent point of view
- Monitoring and evaluating the effective implementation of policies, strategies and business plans including financial controls
- Ensuring legal compliance
- To help to ensure shareholder opinion is understood
BRISDOC BUSINESS SERVICES
Deb Lowndes – Programme and Service Director
- Business Transformation
- Expert advice on IM&T issues
- System design (architecture) and procurement
- Information Governance management
- Project Management
- Marketing
Rhys Hancock – Director of Nursing, AHPs & Governance
- Assurance of compliance against corporate governance framework e.g. clinical, people and information governance standards
- Complaints / incidents management
- Patient experience
- Service performance reporting
- Strategic Health & Safety
- Recruitment / Induction of self-employed contractors
Mike Duncan – Head of People
- Recruitment, Selection and Induction of salaried / casual workers
- Training and Development
- Employee relations management including change management
- Performance & Development Reviews (appraisals)
- People Governance
- People Policies, procedures and projects
Gemma Cuff- Facilities Manager
- Ensuring maintenance of facilities/premises/cars
- Managing customer and supplier contracts
- BrisDoc’s environmental management and strategy
- Financial management of all aspects connected to facilities
- Stock Control
Dan Cotton – Rota Team Manager
- Manage all clinical and non-clinical rotas for all services
- Practice Liaison Service
- Adastra Special Notes
- Clinical Inductions
Kelly Shore – Payroll & Pensions Manager
- Staff payroll
- Staff pensions
- Bonuses
SevernSide Integrated Urgent Care
- Deputy Medical Director
- Head of Integrated Urgent Care: Lucy Grinnell
- Head of Nursing and Allied Health Professionals: Renuka Suriyaarachchi
- Operational Lead: Andrew Mellor
- Workforce Lead: Julie Marshall
Practice Services
- Deputy Medical Director for Practice Services: Dr Caroline Stovell
Charlotte Keel Medical Practice
- Practice Manager: Hayley Fisher
- Lead GP: Dr Andrea Priestley & Dr Shaba Nabi
- Lead Nurse: Elizabeth Turner
Broadmead Medical Centre
- Practice Manager: Dixine Douis
- Lead GP: Dr Catherine Maytum
- Lead Nurse: Jacqueline Wenden
Specialist Primary Care
The Homeless Health Service
- Practice Manager: Dixine Douis
- Lead GP: Dr Mike Taylor
- Lead Nurse: Rosa Carter