board minutes and website omissions

AuthorityManx Care
Date received2024-04-17
OutcomeSome information sent but not all held
Outcome date2024-05-23
Case ID3801270

Summary

The requester asked for a list of Manx Care board and committee meetings and an explanation for missing minutes on the website, specifically citing the 26th July 2022 gap. Manx Care provided a partial list of meetings with attendee details and committee reports but did not address the specific explanation for website omissions or the whistleblower context.

Key Facts

  • Manx Care responded that some information was sent but not all held.
  • The response lists board meetings from April 2021 to November 2021, distinguishing between private and public sessions.
  • Public meeting minutes are noted as available on the website, while private meetings list specific directors present.
  • The response includes a list of committee reports (e.g., D&I, People, QSE) associated with specific board meetings.
  • The authority did not provide an explanation for the gaps in sequential board minutes on the website as requested.

Data Disclosed

  • 27.04.21
  • 25.05.21
  • 22.06.21
  • 27.07.21
  • 24.08.21
  • 02.09.21
  • 28.09.21
  • 26.10.21
  • 23.11.21
  • 14 pages
  • 2 documents

Original Request

Please itemise the existence of each private and public board meeting by date. Please itemise the existence of each committee and committee meetings by date reporting to the board. Please explain any gaps in sequential board minutes on the website such as 26th July 2022 and any other dates given that they appear to coincide with undisclosed contentious departures of public sector whistleblowers without EET cases and therefore could and should include related agenda items.

Data Tables (1)
The response should include the dates that one or more appointed board members
attended DHSC board meetings in the 6 months up to the first Manx Care board
meeting in order to "hit the ground running".
Our response to your request is as follows:
1. Please see attached Appendix 1 which outlines each private / public
meeting by date.
2. Please see attached appendix 1 which outlines each committee / committee
meeting by date.
3. There are no gaps in the sequential board minutes listed on website. Please
note that there was no public meeting held in July 2022. There are also no
agenda items recorded which relate to whistle-blowers leaving Manx Care.

Full Response Text

Manx Care Board and Committee Meetings – Itemised

Meeting Date Directors present Committee Report 27.04.21 (Private) Andrew Foster – Chair (AF) Andy Guy – Non-Executive Director (AG) Katie Kapernaros - Non-Executive Director (KK) Sarah Pinch - Non-Executive Director (SP) Nigel Wood - Non-Executive Director (NW) Teresa Cope – Chief Executive (TC) Sally Shaw – Executive Director of Social Care (DB) Richard Wild – Chief Information Officer (RW) Sue Waddacar – deputising for the Director of Nursing (SW) Jackie Lawless – Finance Director (JL)
Oliver Radford – Director of Operations (OR) Barbara Scott – Director of Infrastructure (BS) Ann Corkill – Director of HR Business (AC) Sree Andole - Medical Director (SA)

D&I – 13.04.21 People – 02.04.21 25.05.21 (public) Available on website

Available on website

22.06.21 (private) Andrew Foster – Chair (AF)
Andy Guy – Non-Executive Director (AG)
Katie Kapernaros - Non-Executive Director (KK)
Sarah Pinch - Non-Executive Director (SP)
Vanessa Walker - Non-Executive Director (VW)
Nigel Wood - Non-Executive Director (NW)
Teresa Cope – Chief Executive (TC)
Cath Quilliam – Director of Nursing (CQ)
Sally Shaw – Executive Director of Social Care (DB)
Richard Wild – Chief Information Officer (RW)
Jackie Lawless – Finance Director (JL)
Oliver Radford – Director of Operations (OR)
Barbara Scott – Director of Infrastructure (BS)
Clare Conie – Director of HR Business (CC)
Sree Andole - Medical Director (SA)

27.07.21 (private) Andrew Foster – Chair (AF)
Andy Guy – Non Executive Director (AG)
Katie Kapernaros – Non Executive Director (KK)
Sarah Pinch – Non Executive Director (SP)
Vanessa Walker – Non Executive Director
Nigel Wood – Non Executive Director (NW)
Teresa Cope – Chief Executive (TC)
QSE – 12.07.21 People – 19.07.21 FP&C – 19.07.21 MHAL – 21.05.21

Sally Shaw – Executive Director of Social Care (SS)
Richard Wild – Chief Information Officer (RW)
Jackie Lawless – Finance Director (JL)
Oliver Radford – Director of Operations (OR)
Barbara Scott – Director of Infrastructure (BS)
Ann Corkill – Director of HR Business (AC)
Sree Andole – Medical Director

27.07.21 (public) Available on website Available on website 24.08.21 (private) Andrew Foster – Chair (AF)
Katie Kapernaros – Non-Executive Director (KK)
Sarah Pinch – Non-Executive Director (SP)
Nigel Wood – Non-Executive Director (NW)
Teresa Cope – Chief Executive (TC)
Sally Shaw –Director of Social Care (SS)
Richard Wild – Chief Information Officer (RW)
Jackie Lawless – Finance Director (JL)
Oliver Radford – Director of Operations (OR)
Barbara Scott – Director of Infrastructure (BS)
Ann Corkill – Director of HR Business (AC)
Sree Andole – Medical Director (SA)
Paul Moore – Director of Nursing (PM)

None 02.09.21 (private) Andrew Foster – Chair (AF)
Katie Kapernaros – Non-Executive Director (KK)
Sarah Pinch – Non-Executive Director (SP)
Vanessa Walker – Non-Executive Director
Nigel Wood – Non-Executive Director (NW)
Teresa Cope – Chief Executive (TC)
Sally Shaw – Executive Director of Social Care (SS)
Richard Wild – Chief Information Officer (RW)
Oliver Radford – Director of Operations (OR)
Barbara Scott – Director of Infrastructure (BS)
Ann Corkill – Director of HR Business (AC)
Sree Andole – Medical Director (SA)
Paul Moore – Director of Nursing (PM)

None

28.09.21 (private)

Andrew Foster – Chair (AF)
Katie Kapernaros – Non-Executive Director (KK)
Sarah Pinch – Non-Executive Director & Deputy Chair (SP)
Nigel Wood – Non-Executive Director (NW)
Teresa Cope – Chief Executive (TC)
Sally Shaw –Director of Social Care (SS)
Richard Wild – Chief Information Officer (RW)
QSE – 13.09.21 People – 13.09.21 FP&C – 20.09.21 D&I - 14.09.21 Jackie Lawless – Finance Director (JL)
Oliver Radford – Director of Operations (OR)
Barbara Scott – Director of Infrastructure (BS)
Ann Corkill – Director of HR Business (AC)
Sree Andole – Medical Director (SA)
Sue Waddecar – Patient Safety & Quality Manager (SW) (for Paul Moore)

28.09.21 (public) Available on website

Available on website

26.10.24 (private)

Andrew Foster - Chair (AF)
Katie Kapernaros - Non-Executive Director (KK)
Sarah Pinch - Non-Executive Director & Deputy Chair (SP)
Nigel Wood - Non-Executive Director (NW)
Teresa Cope - Chief Executive Officer (TC)
Sally Shaw - Director of Social Care (SS)
Richard Wild - Chief Information Officer (RW)
Jackie Lawless - Finance Director (JL)
Barbara Scott -Director of Infrastructure (BS)
Ann Corkill – Director of HR Business (AC)
Sree Andole -Medical Director (SA)
Paul Moore -Director of Nursing and Governance (PM)

QSE – 11.10.21 26.10.21 (public) Available on website

Available on website

23.11.21 (Private) Andrew Foster (AF) - Chair
Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Vanessa Walker (VW) - Non-Executive Director Nigel Wood (NW) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Sree Andole (SA) - Medical Director
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
None Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Barbara Scott (BS) - Director of Infrastructure
Richard Wild (RW) - Chief Information Officer

21.12.21 (private) Andrew Foster (AF) - Chair
Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Vanessa Walker (VW) - Non-Executive Director Nigel Wood (NW) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Sree Andole (SA) - Medical Director
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Barbara Scott (BS) - Director of Infrastructure
Richard Wild (RW) - Chief Information Officer

QSE – 13.12.21 FP&C – 20.12.21 25 January 2022 (private) Andrew Foster (AF) - Chair
Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Nigel Wood (NW) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Barbara Scott (BS) - Director of Infrastructure
Richard Wild (RW) - Chief Information Officer Dr Oliver Ellis (OE) – Director of Primary Care Andy Chittenden – Interim Director of Corporate Affairs

FP&C – 17.01.22
25 January 2022 (public)

Available on website

Available on website

22 February 2022 (private) Andrew Foster (AF) - Chair
Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Nigel Wood (NW) Non-Executive Director None Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Dr Oliver Ellis (OE) – Director of Primary Care Andy Chittenden – Interim Director of Corporate Affairs

5 April 2022 (private) Andrew Foster (AF) - Chair
Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Nigel Wood (NW) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Richard Wild (RW) - Chief Information Officer Dr Oliver Ellis (OE) – Director of Primary Care Andy Chittenden – Interim Director of Corporate Affairs

Audit – 22.03.22 5 April 2022 (public) Available on website

Available on website

6 May 2022 (private) Sarah Pinch (SP) - Vice Chair
Katie Kapernaros (KK) - Non-Executive Director
Nigel Wood (NW) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Richard Wild (RW) - Chief Information Officer Dr Oliver Ellis (OE) – Director of Primary Care Andy Chittenden – Interim Director of Corporate Affairs

FP&C – 26.04.22 24 May 2022 (private) Andrew Foster (AF) - Chair
Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Nigel Wood (NW) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
FP&C – 23.05.22 Dr Sree Andole (SA) - Medical Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Richard Wild (RW) - Chief Information Officer Dr Oliver Ellis (OE) – Director of Primary Care Andy Chittenden – Interim Director of Corporate Affairs

24 May 2022 (public) Available on website

Available on website

6 July 2022 (private) Andrew Foster (AF) - Chair
Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Nigel Wood (NW) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Richard Wild (RW) - Chief Information Officer Dr Oliver Ellis (OE) – Director of Primary Care

QSE – 21.06.22 FP&C – 28.06.22

1 September 2022 (private) Andrew Foster (AF) - Chair
Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Nigel Wood (NW) Non-Executive Director Tim Bishop (TB) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Richard Wild (RW) - Chief Information Officer Dr Oliver Ellis (OE) – Director of Primary Care

QSE – 16.08.22 1 September 2022 (public) Available on website

Available on website

4 October 2022 (private) Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
People – 13.09.22 D&I – 13.09.22 QSE – 20.09.22 Nigel Wood (NW) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Richard Wild (RW) - Chief Information Officer Dr Oliver Ellis (OE) – Director of Primary Care

FP&C – 27.09.22 Audit – 27.09.22 1 November 2022 (private) Andrew Foster (AF) - Chair
Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Nigel Wood (NW) Non-Executive Director Tim Bishop (TB) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Paul Moore (PM) - Director of Nursing and Governance
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Richard Wild (RW) - Chief Information Officer Aneurin Pritchard – Director of Infrastructure
Dr Oliver Ellis (OE) – Director of Primary Care

None 1 November 2022 (public) Available on website

Available on website

6 December 2022 (private) Andrew Foster (AF) - Chair
Andrew Guy (AG) - Non-Executive Director
Nigel Wood (NW) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Jackie Lawless (JL) - Finance Director
Paul Moore (PM) - Director of Nursing and Governance
Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Richard Wild (RW) - Chief Information Officer Dr Oliver Ellis (OE) – Director of Primary Care

D&I – 08.11.22 People – 08.11.22 QSE – 15.11.22 ICPC – 29.11.22 Audit – 22.11.22 10 January 2023 (private) Sarah Pinch (SP) - Vice Chair
Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
None Tim Bishop (TB) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Paul Moore (PM) - Director of Nursing and Governance
Jackie Lawless (JL) - Finance Director
Sally Shaw (SS) - Director of Social Care Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations
Dr Oliver Ellis (OE) – Director of Primary Care

10 January 2023 (public) Available on website

Available on website

7 February 2023 (private)
Sarah Pinch (SP) - Vice Chair
Nigel Wood (NW) Non-Executive Director Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Tim Bishop (TB) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Paul Moore (PM) - Director of Nursing and Governance
Jackie Lawless (JL) - Finance Director
Ann Corkill (AC) - Director of HR Business
Oliver Radford (OR) - Director of Operations

None 7 February 2023 (public) Available on website

Available on website

7 March 2023 (private) Sarah Pinch (SP) - Vice Chair
Nigel Wood (NW) Non-Executive Director Andrew Guy (AG) - Non-Executive Director
Katie Kapernaros (KK) - Non-Executive Director
Tim Bishop (TB) Non-Executive Director Teresa Cope (TC) - Chief Executive Officer
Dr Sree Andole (SA) - Medical Director
Paul Moore (PM) - Director of Nursing and Governance
Jackie Lawless (JL) - Finance Director
Anne Corkill (AC) - Director of HR Business Oliver Radford (OR) - Director of Operations Aneurin Prit

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