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10/23/2011
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The Role of Governors in

NHS Foundation Trusts

Neil Ashford, Karen O’Sullivan,

Gillian Oaker and Duncan Double;

Staff Governors, Norfolk & Waveney

Mental Health NHS Trust

NHS Foundation Trusts

Public institututions

NHS Foundation Trusts

Public institututions

But not subject to

direction by Secretary

of State

NHS Foundation Trusts

Public institututions

But not subject to

direction by Secretary

of State or Department

of Health performance

management

requirements

NHS Foundation Trusts

Set own strategy within

context of contracts with

purchasers, especially

primary care trusts

NHS Foundation Trusts

Set own strategy within

context of contracts with

purchasers, especially

primary care trusts

Can borrow

commercially, retain

surpluses (but can also

become insolvent) and

invest to serve local

needs

NHS Foundation Trusts

Authorised and

monitored by Monitor -

Independent Regulator

of NHS Foundation

Trusts

NHS Foundation Trusts

Authorised and

monitored by Monitor -

Independent Regulator

of NHS Foundation

Trusts

Accountable to local

people, who can

become members and

governors

Board of Governors

Elected governors

constituencies:

Board of Governors

Elected governors

constituencies:

Public

Board of Governors

Elected governors

constituencies:

Public

Users and carers

Board of Governors

Elected governors

constituencies:

Public

Users and carers

Staff

Board of Governors

Elected governors

constituencies:

Public

Users and carers

Staff

Appointed governors –

partner organisations

Board of Governors

Elected governors

constituencies:

Public

Users and carers

Staff

Appointed governors –

partner organisations

Chair is also chair of

Board of Directors

Governors’ statutory roles

These include

appointing, removing

and deciding the terms

of office of the chair and

other non-executive

directors, and approving

the appointment of the

chief executive;

Governors’ statutory roles

These include

appointing, removing

and deciding the terms

of office of the chair and

other non-executive

directors, and approving

the appointment of the

chief executive;

appointing and

removing the auditor

Governors’ statutory roles

These include

reviewing the annual

accounts, auditor’s

report and annual report

at a general meeting;

Governors’ statutory roles

These include

reviewing the annual

accounts, auditor’s

report and annual report

at a general meeting;

expressing a view on

the board’s forward

plans for the NHS

foundation trust.

Representing the constituency

Boards of governors are

expected to focus on

ensuring NHS

foundation trusts

respond to the needs

and preferences of

stakeholders, especially

local communities



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