1. Care Plus Group Organisational Structure January 2015

2. CARE PLUS GROUP Care Plus Board 3 Execs – 4 NEDs Council of Governors 8 staff, 2 Councillors, 1 GP, 3 Customers, 1 Volunteer Advisory Committee 25 members CARE PLUS GROUP Care Plus (operating Division) 815 members approx. Volunteer constituency 250 ‘Customer’ constituency 250

3. Yvonne Bramall Cath Gregory Craig McKay Non-Executive Directors Yvonne Bramall Cath Gregory Craig McKay Non-Executive Directors Colin Childs Chairman (Non-Executive Director) Colin Childs Chairman (Non-Executive Director) Kerry Campling Finance Director Lance Gardner Chief Executive Jane Miller Chief Operating Officer Care Plus Group Board

4. Ruth Thompson - Head of Unplanned Care Andrew Quigley - Head of Operations Lisa Revell - Strategic End of Life Care Lead (Safeguarding Lead Nurse) Neil Cartwright - Head of Central Services Sally Wood - Head of Commercial Development & Governance (Deputy Caldicott Guardian / Senior Information Risk Owner) Craig English - Business Accountant Maria Tomkinson - Head of HR and Organisational Development Lance Gardner - Chief Executive (Company Secretary) Jane Miller - Chief Operating Officer (Deputy Chief Executive/ Caldicott Guardian/Chief Risk Owner) Kerry Campling - Director of Finance Care Plus Group Leadership team

5. Andrew Quigley - Head of Operations Care Home Consultancy, Therapists; Hope Street- COPD, Falls etc.; Community Nursing; Specialist Nurses; Learning disability; IST; Supported Housing, Carers, Dementia services. Ruth Thompson – Head of Unplanned Care Intermediate Care at Home, Home Team, Beacon, Mental Health Practitioners, Rapid Response; Nurse Triage; GP Out of Hours; Step up and Step down in the community; Clinical developments; Intermediate Tier Business Team Lisa Revell - Strategic End of Life Care Lead Strategic Developments; Specialist Palliative Care Team; Haven Team; Cancer Survivorship services; Marie Curie and Macmillan Partnerships; Hospice Partnership Neil Cartwright - Head of Central Services I.T.; Communications; Estates; Collaboratives, Emergency Planning Sally Wood - Head of Commercial Development & Governance Governance lead, Employability service; Business development, support and delivery (including funding/business and tender prospects); Contract management; Quality and Performance, Clinical and General Systems Consultant Maria Tomkinson - Head of HR and OD Operational and Strategic HR; Training and development; Employee relations; Union liaison Craig English - Business Accountant Annual budget setting and monitoring; monthly management accounts; budget holder reporting and reviews; Unit costing; Tendering/ development support *Transport service – reports direct to Lance Gardner Care Plus Group Operational structure