The appointment of Nigel Trout as a non-executive director of NHS Resolution (NHSR) has been extended from 1 October 2024 to 31 December 2024, or until a new non-executive director is appointed, whichever is sooner.
In addition, the appointment of Charlotte Moar as a non-executive director and Audit and Risk Committee (ARC) Chair of NHSR has been extended from 1 October 2024 to 31 December 2024 or until a new ARC Chair is appointed, whichever is sooner.
The appointments will continue to involve a time commitment of 2 to 3 days per month. Remuneration for the non-executive director role will continue at a rate of £7,883 per year, with the ARC Chair continuing to receive £13,137 per year.
These appointments were made in accordance with the Cabinet Office Code of Governance for Public Appointments. The regulation of public appointments against the requirements of this code is carried out by the Commissioner for Public Appointments.
The appointments are made on merit and political activity played no part in the decision process. However, in accordance with the code, there is a requirement for appointees’ political activity (if any declared) to be made public. None have declared any political activity.
Lesley Regan has been re-appointed as a non-executive director of NHS Resolution (NHSR) for three years, from 6 December 2024 – 5 December 2027.
In addition, the appointment of Charlotte Moar as a non-executive director and Audit and Risk Committee (ARC) Chair of NHSR has been extended from 1 April 2024 until 30 September 2024 or until a new ARC Chair is appointed, whichever is sooner.
The appointments will continue to involve a time commitment of 2 to 3 days per month. Remuneration for the non-executive director role will continue at a rate of £7,883 per year, with the ARC Chair continuing to receive £13,137 per year.
These appointments were made in accordance with the Cabinet Office Code of Governance for Public Appointments. The regulation of public appointments against the requirements of this code is carried out by the Commissioner for Public Appointments.
The appointments are made on merit and political activity played no part in the decision process. However, in accordance with the code, there is a requirement for appointees’ political activity (if any declared) to be made public. None have declared any political activity.