SEL Programme Governance May 2018 Refresh

Key PMO FUNCTION Strategic Planning Group Quartet STP Executive Group Executive Decision Making STP Programme Areas Advisory Boards Clinical Leadership Groups Strategic Planning Group Quartet STP Directors Directors of Strategy Type: Public Meeting Chair: Andrew Bland Members: Trust Chief Executives, CCG Chief Officers and CCG Chairs Type: Internal Meeting Chair: Andrew Bland LMC Equalities Steering Group JHOSC STP Executive Group Type: Internal Meeting Chair: Andrew Bland Members: Trust Chief Executives and CCG Chief Officers Stakeholder Reference Group Patient & Public Advisory Group PMO FUNCTION Clinical Programme Board Enabler Programmes Provider Federation Digital CYP Maternity Cancer U&EC CBC Planned Care Mental Health Provider Finance & Productivity Workforce Estates Finance back office Medicines and Pharmacy Pathology Comms & Engagement HR / Workforce Procurement Estates

Enabler Programmes Key Clinical Programme STP Lead Andrew Bland Programme Director / COO Julie Lowe Programme Administrator Teena Brunell PMO Tom Wake Key SROs NEL CSU Programme Staff Enablers Clinical Programme Chairs: Dr Andrew Parson & Dr Matthew Patrick Programme Manager Rachel Bevan CYP SRO: Martin Wilkinson Cancer SRO: Andrew Eyres / David Cheesman Maternity U&EC SRO: Angela Bhan Programme Manager Sharafat Ali Mel Ridge Planned Care SRO: TBC Project Manager Tom Henderson / Charlie Hardy Smriti Singh Transforming Care Partnership SRO: Neil Kennett-Brown Mental Health SRO: Martin Wilkinson / Matthew Patrick Yvonne Young Programme Director Mark Edginton Community Based Care SRO – Ross Graves / Jonty Heaversedge Pathology SRO: Julie Lowe Provider Productivity Programme Chair: Amanda Pritchard Procurement SRO: TBC HR / Workforce SRO: Angela Bhan Finance Back Office SRO: Jazz Thind Estates SRO: Gus Heafield / Malcolm Hines Pharmacy SRO: Martin Shaw Enabler Programmes Estates SRO: Malcolm Hines Programme Manager: Paul White Project Manager: Malcolm Brydon Strategic Estates Advisor: Liz Kershaw Digital SRO: David Maloney Virtual Care Record: Dean Holliday Programme Manager: Nigel Brokenshire CIO: John: Jo Campbell CCIO: Dr Jack Barker Primary Care Digital Lead: Dr Harpal Harrar Project Officer: Les Higgs Workforce SRO: Angela Bhan Programme Manager: Paul White Project Manager: Rebekah Middleton Project Manager: Karen Attridge HEE Lead: Alison Smith Comms & Engagement Finance SRO: Malcolm Hines SRO: Martin Wilkinson Comms Manager Samantha Wright Senior Engagement Manager Fiona Gaylor Director Financial Strategy Tony Read Finance Strategy Manager Patrick Kelly Comms Lead Kate Radcliffe