Governance
In 2021, TSA reviewed its governance structure and this has been evolving since then. The next phase has been to consider the Quality Improvement Programme Board (QIPB) and associated infrastructure.
A key objective of the changes is to enable the Boards of TSA and TEC Quality to have a better understanding of strategic sector risks and opportunities to inform TSA’s strategy and delivery plans, whilst also ensuring operational risks are managed.
From 1 July 2024, TSA is refreshing its Governance to be split into the following:
- Strategic Futures Advisory Committee (SFAC)
- Sector Risk and Innovation Group (SRIG)
- Innovation and Challenge Panel
Appointments have now been made for SFAC and SRIG, whereas recruitment to the ICP will be on an ongoing basis. Current Quality Improvement Programme Board, Special Interest Group members and TEC Action Alliance partners have been automatically migrated to the ICP.
Strategic Futures Advisory Commitee (SFAC)
A new committee reporting to the Boards of TSA CIC and TEC Quality, made up of internal and external members to support the Boards in horizon scanning and identifying and responding to strategic sector risks and opportunities, informing TSA’s strategic direction.
Simon Arnold
Chair, SFAC & Non-Executive Director, TSA
Lynne Corner
Director, VOICE and Deputy Director, UK's national Innovation Centre for ageing
Dr Lynne Douglas
CEO, Bield Housing and Care & Non-Executive Director, TSA
Dr Clenton Farquharson CBE
Assistant Director of Think Local Act Personal (TLAP) Board
Steve Gates
Managing Director, Taking Care & Non-Executive Director, TSA
Caoilionn Hurley
Managing Director, Life Services, Co-op
Steve Sadler
Technology Strategist, TSA
Prof. Roy Sandbach OBE
Non-Executive Director, TSA
Karin Schifter-Maor
Global CEO, Essence SmartCare
Alyson Scurfield
Chief Executive, TSA
Lesleyann Smart
Former Director, Clinical Strategy, Workflow & Partnerships, GE Healthcare
Tim Straughan
Director of Delivery (Primary Care and Community Services), NHS England
Sector Risk and Innovation Group (SRIG)
A group replacing the Quality Improvement Programme Board, made up of internal and external members, to act in response to operational risks and opportunities by commissioning and overseeing delivery of projects to address (Innovation and Challenge Groups and Fact Checking Projects)
Alyson Scurfield
Chair, SRIG & Chief Executive, TSA
Mark Allen
Head of Digital and TEC, Hampshire County Council & Non-Executive Director, TSA
Rich Amos
Lived Experience Advisor
Paul Berney
Independent Committee Member
Lisa Brumwell
Operations Director, Astraline
Gary Clark
Technical Director, Careium
Nathan Downing
Director of Membership and Consultancy Services, TSA
Stuart Ellis
Head of IT, Taking Care
David Hammond
Chief Executive Officer, Chiptech
Helen Loveday
Head of Quality and Improvement, TEC Quality
Stuart Parsons
Director Consulting Services, CGI
Steve Sadler
Technology Strategist, TSA
Paul Shead
Managing Director, Enovation
Innovation and Challenge Panel (ICP)
A group for time-bound projects with clear deliverables, with project group members resourced from a pool of internal and external skilled panellists.
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