Tricuro’s governance processes ensure that decisions made by the leadership team are approved by the Tricuro Board with the Executive Shareholder Group (ESG) having oversight as shareholders.
Colin Dennis was appointed by the Executive Shareholder Group (ESG) as the Independent Chair in November 2015. He is currently a Non-Executive Director for both Merlin Housing Society and Kettering General Hospital NHS Foundation Trust, and is also the Group Chairman for WM Housing Group.
Andrea Peacock is a former Marketing Director for both Homebase and Somerfield and joins us in her first non-executive role. Andrea brings an alternative commercial viewpoint and customer and quality focus that provides balance to the board.
Alan Bulloch’s background is in the commercial sector and he was former Finance Director for Care South for 5 years. He has real relevant experience at Board level having looked after a company with a £35m turnover and operating in a similar sector to Tricuro. Prior to his non-executive role with Tricuro Alan was the Regional Finance Director – South West for McCarthy and Stone.
Jane Pike was the Director of Service for Dorset Clinical Commissioning Group until July 2015, having worked at Board level for ten years. She has over 30 years of experience across a wide range of settings, primarily in the NHS but also in education and the private sector. This is her first Non-Executive position.
Alison Waller is the Managing Director of Tricuro. Alison has a background in health and social care working, Commissioning, contracting and providing services, within local authorities, the health service and the commercial sector at Board level.
Phil Rook has been Finance Director since Tricuro went live on the 1 July 2015. Phil has been closely involved in every aspect of Tricuro’s planning and implementation. As Lead Officer for the programme for Dorset he had a key role in devising Tricuro’s business plan and implementation, and continues to work alongside our colleagues in Bournemouth, Poole and Dorset in shaping how the organisation can grow and develop in the future. Phil has worked in all areas of finance at Dorset County Council for 25 years, with the last 5 years dedicated to Adult and Community Services in both a regional and national capacity.
Sue Ladbrook is the HR Director for Tricuro and has many years’ experience developing and leading HR services for a variety of organisations, mainly in the third sector. She has worked across Wales, Hampshire, Dorset, Berkshire, Surrey and Sussex for organisations providing a variety of different services including supported housing, help at home, women’s refuges and hostels for homeless young people. Working at a senior level has given Sue wider experience of managing organisations in a variety of areas including long term organisational strategy.
Colin Dennis, Jane Pike, Andrea Peacock and Alan Bulloch
The Executive Shareholder Group consists of five councillors from Dorset County Council, three from Bournemouth Borough Council and two from the Borough of Poole.
All these members are voting members. The current Chairman of the ESG is Cllr Karen Rampton from Borough of Poole. The other members on the ESG are listed below.
Councillor Ros Kayes – Dorset County Council
Councillor Jill Haynes – Dorset County Council
Councillor Tony Ferrari – Dorset County Council
Councillor David Walsh – Dorset County Council
Councillor Steve Butler – Dorset County Council
Councillor Blair Crawford – Bournemouth Borough Council
Councillor Mike Greene – Bournemouth Borough Council
Councillor Nicola Greene – Bournemouth Borough Council
Councillor Karen Rampton – Borough of Poole
Councillor Mohan Iyengar – Borough of Poole
The Tricuro Management Team consists of the Managing Director, Finance Director, HR Director and three Service Directors who oversee the strategic development of the company in respect of operational services; ensure our performance is measureable against our targets; and ensure that transformation of services is carried out in a planned and effective manner.