Governance

Overview

Eastern Academic Health Science Network is a company limited by guarantee.

Our board meets four times a year and consider all matters relating to governance. Their role is to provide entrepreneurial leadership and set the company’s strategic aims, ensuring that the necessary financial and human resources are in place to meet our objectives.

Day- to-day management of the Eastern Academic Health Science Network’s functions is delegated to the Chief Executive and the Senior Management Team, who operate within discretionary powers and protocols delegated by the board.

Eastern Academic Health Science Network has the ability to connect a broad range of organisations from across health and care, business and academia. Our senior leaders’ advisory group gathers together three times a year to define local problems and to inform and shape the solutions required for future health and care. If you are interested in joining the group, please contact us.

Registered number – 08530726
Registered office address – Eastern Academic Health Science Network, Unit C, Magog Court, Shelford Bottom, Cambridge CB22 3AD
VAT number – 176 5410 02

Register of director interest

Current directorsDate of appointmentPostDeclared interests
Elisabeth Buggins 24.11.15Chair Chair, Accord Housing Association since November 2016, NED from 2014
Chair, 2020 Oversight Group and 2020 Finance Sustainability Group, hosted by NHS Blood and Transplant since 2013
Director, Quaicus Ltd, since 2011
Chair, Walsall Refugee and Asylum Seeker Support Association since 2005
Leader, The Big Feed, Walsall since 2013
Piers Ricketts19.04.18Chief ExecutiveTrustee and Treasurer of the Silver Line (registered charity)
Director of Silver Line Helpline Ltd (company limited by guarantee) – social care charity which does not currently do business with the NHS
Tom Abell19.01.15Non-Executive Director Chief Transformation Officer, Basildon & Thurrock University Hospitals, Mid Essex Hospital Services, Southend University Hospital
Tracy Dowling01.01.20Non-Executive DirectorChief executive of Cambridgeshire and Peterborough NHS Foundation Trust
Chair of East of England Applied Research Collaborative (ARC)
Board member of Cambridge University Health Partners (CUHP)
Chair of Cambridgeshire and Peterborough Local Workforce Action Board
Michael Hornberger01.01.20Non-Executive Director Professor of Applied Dementia Research, University of East Anglia
Associate Dean of Innovation, University of East Anglia
Director, NeurOn Limited (Neuropsychology Online) since 23/4/19
Director, DeliriOn Limited (Delirium Online) since 6/2/19
Sarah Salvilla01.01.20Non-Executive DirectorGlobal Healthcare Management and Clinical Innovations Director, Bupa
Non-Executive Director for the Bupa Egypt Insurance (BEI) Board since 1/10/18
Michael Scott01.11.16Non-Executive DirectorChief Executive at North Suffolk NHS Foundation Trust




Share
© Eastern AHSN