Board meetings

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The CCSD Board acts as the steering committee, providing overall direction and strategy and ensures that the CCSD delivers against its strategic objectives and is aligned to other sector wide initiatives.

The Board is made up of representatives from four major private healthcare insurers. Current members of the Board include:

  • Dr Ali Hasan, Clincal Operations Director, VitalityHealth (CCSD Chair)
  • Dr Tim Woodman, Medical Director, Healthcare Payments, Bupa
  • Karen Weller, Provider Audit Team Leader, AXA-PPP
  • Adam Hayward, Senior Clinical Consultant, Aviva 

Representatives from five major private hospitals, including BMI Healthcare, HCA Healthcare, Nuffield Health, Spire Healthcare and Ramsay Health Care, are also invited to attend meetings of the CCSD Board.

Agenda and minutes

Following each Board meeting, the agenda and minutes from the meeting are published on the CCSD website. Previous agenda and minutes can be found below:

Tuesday 24th April 2018

Thursday 25th January 2018

Monday 30th October 2017

Wednesday 19th July 2017

Wednesday 26th April 2017

Future meetings

The CCSD Board meetings for 2018 are currently scheduled for:

  • Thursday 25th January 2018
  • Tuesday 24th April 2018
  • Tuesday 17th July 2018
  • Tuesday 23rd October 2018