Agenda Item 6 ) NORTHUMBERLAND TYNE AND WEAR NHS FOUNDATION TRUST BOARD OF DIRECTORS MEETING Meeting Date: 25 September 2013 Title and Author of Paper: Acting Chair’s Report Fiona Standfield Paper for Debate, Decision or Information: For information. Key Points to Note: As per report. Outcome required: For information Acting Chair’s Report September 2013 1. Governors The summer has been a busy time for Trust Governors, especially those who are members of the Nominations Committee, as they are leading on the recruitment of the new Chair. This process is drawing to a conclusion, with many of us available to participate shortly in the final elements, before members of the Nominations Committee close with the interview. Our thanks to all involved. 2. Involvement and Engagement These are some of the areas I have been involved with since the July Board meeting: Chaired the July Trust Board With the Chief Executive, hosted the inaugural Trust Long Service Awards Undertaken 1-1s with Governors With the Chief Executive, interviewed for the new Trust Medical Director Represented the Trust at the Newcastle Health and Wellbeing Board Supported the Trust Chair recruitment process 2. Thank you This is likely to be my final Board report before I hand over to our new Trust Chair. I would therefore like to take this opportunity to thank everyone for the support they have given me over the past eleven months. It has been a privilege to serve the Trust as Acting Chair and I am looking forward to continuing my service as I return to my role as Vice Chair. Fiona Standfield Acting Chair 18 September 2013 1