Scottish Arts Council Joint Board / Senior Management Register of Interests 2009/10. Description of interests to be registered 2

Transcription

1 Scottish Arts Council Joint Board / Senior Management 2009/10 Description of interests to be registered 2 Register Entries for Scottish Arts Council Members Richard Holloway, Chair 3 Ray Macfarlane, Deputy Chair 4 Dinah Caine, Board Member 5 Donald Emslie, Board Member 6 Steven Grimmond, Board Member 7 Charles Lovatt, Board Member 8 Barbara McKissack, Board Member 9 John Mulgrew, Board Member 10 Benjamin Twist, Board Member 11 Jim McSharry, Board Member 12 Robert Noakes, Board Member 13 Jim Tough, Head of Arts 14 Morag Arnot, Depute Director and Head of Planning and Communications 15 Myrion Madden, Interim Director of Finance (from January 2008) 16 David Taylor, Co-Director Arts 17 Iain Munro, Co-Director Arts 18 Doreen Pryde, Head of Human Resources 19 Carol Warner, Executive Officer 20

2 Scottish Arts Council in accordance with the Ethical Standards in Public Life etc (Scotland) Act 2000 () Regulations 2003, Members of devolved public bodies are required to give notice of their interests under the following headings: Registerable interest Professional role Your professional role out with the Scottish Arts Council 1. Gifts and hospitality A description of any gifts and hospitality received, and estimated value. 2. Remuneration A description of (not the financial amount): (a) Remuneration received by virtue of being - (i) employed or self employed; (ii) the holder of an office; (iii) the director of an undertaking; (iv) a partner in a firm; and (v) involved in undertaking a trade, profession, vocation or any other work. (b) Any allowance received in relation to the membership of any organisation; (c) The name, and registered name if different, and nature of any applicable employer, self employment, business, undertaking or organisation; (d) The nature and regularity of the work that is remunerated; and (e) The name of the directorship and the application of the applicable business. 3. Related Undertakings A description of a directorship that is not itself remunerated, but is of a company or undertaking which is a parent or subsidiary of a company or undertaking which pays remuneration. 4. Contracts A description of the nature and duration, but not the price of, of a contact which is not fully implemented where (a) goods and services are to provided to, or works are to be executed for, the devolved public body; and (b) any responsible person has a direct interest, or an indirect interest as a partner, owner or shareholder, director or officer of a business or undertaking, in such goods and services. 5. Houses, Land and Buildings A description of any rights of ownership or other interests that may be significant to, of relevance to, or bear upon, the work or operation of the devolved public body. 6. Shares and Securities A description of, but not the value, of shares and securities in a company, undertaking or organisation that may be significant to, of relevance to, or bear upon, the work or operation of the devolved public body. 7. Non-financial interests A description of such interests as may be significant to, of relevance to, or bear upon, the work or operation of the devolved public body, including without prejudice to that generality membership of or office in (a) other public bodies; (b) clubs, societies and organisations; (c) trades unions; and (d) voluntary organisations. 8. Election Expenses A description of, and statement of, any assistance towards election expenses relating to election to the devolved public body. The register of Interests for the Scottish Arts Council Joint Board and Senior staff follow. Hard, signed copies of these submissions can be obtained by contacting the Information & Compliance Officer, Scottish Arts Council, 12 Manor Place, Edinburgh EH3 7DD. Telephone: , quality.service@scottisharts.org.uk. 2

3 Richard Holloway Chair, Joint Board 23 March 2009 Professional Role: Guest Director EIBF Nothing to Register Possible one off fee for EIBF 2009 Nothing to Register Nothing to Register Nothing to Register Nothing to Register Nothing to Register Nothing to Register 3

4 Ray MacFarlane Depute Chair, Joint Board 21 March 2009 Professional Role: 4

5 Dinah Caine Joint Board Member 27 March 2009 Professional Role: CEO Skillset Sector Skills Council Creative Media 5

6 Donald Emslie Joint Board Member 4 April 2009 Professional Role: Company Director Attendance at Lyceum opening nights in my capacity as Chair Non-Executive Directors fees from Scottish Water and SRU plc. Scottish Water Business Stream Holdings Ltd Own home Shares in STV plc Chair Royal Zoological Society Chair Royal Lyceum Theatre Director Hill Adamson 6

7 Steven Grimmond Joint Board Member 24 March 2009 Professional Role: Paid employee Fife Council Director of The Collective Gallery, Edinburgh Director of Byre Theatre, Fife Director of ATTFIFE, Fife 7

8 Charles Lovatt Joint Board Member 26 March 2009 Professional Role: Company Director LI Components Ltd Monthly salary Member of the Board of Management, Elmwood College Trustee Arts Trust of Scotland Board Member Scottish Screen 8

9 Barbara McKissack Joint Board Member 2 April 2009 Professional Role: Producer Director Heaton Pictures Ltd 9

10 John Mulgrew Joint Board Member 26 March 2009 Professional Role: Consultant Chair, Learning & Teaching Scotland 10

11 Benjamin Twist Joint Board Member 27 March 2009 Professional Role: Theatre Director & Producer, Consultant Fees received as self employed theatre director Fees received as freelance consultant ( clients include; Napier University, Hebrides Ensemble, North Edinburgh Arts, Craigmillar Community Arts, Pitlochry Festival Theatre Unpaid Directorships of Prime Productions Ltd, North Edinburgh Arts, Hebrides Ensemble Ltd Trustee of Theatres Trust 11

12 Jim McSharry Joint Board Member 10 September 2009 Professional Role: Writer / Actor 12

13 Robert Noakes Joint Board Member 25 January 2008 Professional Role: MD Neon Productions Limited & Performer / Songwriter Only invitations to events & theatre etc. Occasional promo CDs Yes as a performer Salary from Neon Royalties as songwriter Interim Chair Scottish Music Industry Association since October 2008 (unpaid) Sync-Me a division of Neon, concentrating on pre-cleared music for synchronisation licensing, was funded by the Scottish Music Features Fund (SMFF) from December 2007-December 2008 The funding was direct from Scottish Government, distributed by HIE. Total sum was 40k. See Related Undertakings 13

14 Jim Tough Chief Executive Officer 6 April 2009 Daughter Kirsty Tough, employed by Edinburgh Theatre Workshop, one of our client organisations. 14

15 Morag Arnot Deputy Chief Executive Officer and Director of Planning & Communications 13 March

16 Myriam Madden Interim Director of Finance 8 September 2009 Professional Roles:, not applicable President Edinburgh Branch Chartered Institute of Chartered Accountants. Council Member & Committee Vice Chair CIMA 16

17 David Taylor Co-Director Arts 25 March 2009, updated 8 May 2009, updated 8 June 2009 Signed copies held at Scottish Arts Council (a) Kirsty Taylor (daughter) employed by Edinburgh Festival Fringe Society 08/06/09-28/08/09 as Assistant Press Officer (b) Rachel Taylor (daughter) on unpaid placement at Traverse Theatre July & August

18 Iain Munro Co-Director Arts 27 March

19 Doreen Pryde Head of Human Resources 12 March

20 Carol Warner Co-Director Arts 30 April