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70                                                                        Corporate governance report



       Table 10: NHS Resolution Board meeting attendance

         Name                                      Post                                       Meetings
                                                                                             attended

         Martin Thomas                             Chair                                      5/5

         Mike Pinkerton                            Non-executive Director and Interim Chair  6/6
        Charlotte Moar                             Non-executive Director                    6/6

         Nigel Trout                               Non-executive Director                    6/6
         Professor Dame Lesley Regan               Non-executive Director                    2/2

        Janice Barber                              Non-executive Director                    2/2
         Professor Keith Edmonds                   Non-executive Director and Associate      4/4
                                                   Non-executive Director
         Helen Vernon                              Chief Executive                           6/6

        Joanne Evans                               Director of Finance and Corporate Planning  6/6

         Dr Denise Chaffer                         Director of Safety and Learning           6/6
        Vicky Voller                               Director of Advice and Appeals            6/6
         Dr Mike Durkin OBE                        Associate Non-executive Director          6/6

        Sir Sam Everington OBE                     Associate Non-executive Director          6/6

        John Mead                                  Associate Board Member                    6/6


       Key points to note:

       •  Martin Thomas -  last meeting as Chair was January 2022
       •  Mike  Pinkerton -  first meeting as Interim Chair was March 2022
       •  Professor Keith  Edmonds -  last meeting was November 2021

       •  Professor Dame Lesley Regan -  first meeting was January 2022
       •  Janice Barber -  first meeting was January 2022
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