Scottish Arts Council Joint Board / Senior Management Register of Interests 2008/09. Description of interests to be registered 2

Transcription

1 Scottish Arts Council Joint Board / Senior Management 2008/09 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 Ian Smith, Board Member 11 Benjamin Twist, Board Member 12 Jim McSharry, 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 17 David Taylor, Co-Director Arts 18 Iain Munro, Co-Director Arts 19 Doreen Pryde, Head of Human Resources 20 Chris Young, Executive Officer 21

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 Chairman of Joint Board 2 July 2008 Professional Role: Chairman of Joint Board, Scottish Arts Council & Scottish Screen Director of CCA Director of Sistema Scotland 3

4 Ray MacFarlane Depute Chair of the Joint Board 14 July 2008 Professional Role: Retired 4

5 Dinah Caine Professional Role: 5

6 Donald Emslie Joint Board Member 4 July 2008 Professional Role: I Chair the Royal Lyceum Theatre and receive tickets for the opening nights of their shows. I also receive the occasional invite to Festival Kings Theatre. Non Executive Fees from Scottish Water and Queuebay Ltd. Scottish Water Business Stream Holdings Own my residence in Edinburgh Own shares in SMG Chair of Lyceum Theatre, Chair of Edinburgh Zoo, Chair Skillset Scotland, Board Member Scottish Screen Academy 6

7 Steven Grimmond Joint Board Member 19 March 2008 Professional Role: Head of Community Services, Fife Council Paid employee of Fife Council Director Byre Theatre Director Collective Galleries Director of Arts & Theatres Trust Fife 7

8 Charles Lovatt Joint Board Member 26 March 2008 Professional Role: Company Director Director LI Components Ltd Director (unpaid) of Foxtrot Theatre Company Ltd. During the year Foxtrot gave three performances partially funded by the Scottish Arts Council Director Scottish Screen & Scottish Screen Enterprises Ltd. Director Cacopilory Ltd. Director Foxtrot Theatre Company Ltd 8

9 Barbara McKissack Joint Board Member 20 March 2008 Professional Role: TV/Film Producer Director Heaton Pictures Ltd Director Edinburgh Festival Theatres Trust (non remunerated) 9

10 John Mulgrew Joint Board Member 2 July 2008 Professional Role: Consultant Chair, Learning and Teaching Scotland 10

11 Ian Smith Joint Board Member 1 April 2008 Professional Role: Film Producer Fees and profit shares as an independent film producer No fees from any public office except expenses reimbursed Director of EIFF and Children s Film and TV Foundation Board member of Scottish Screen Director of Applecross Productions Ltd Director of Zaltman Films Ltd Member of Bafta Member of Producers Guild of Great Britain Member of Producers Guild of America Member of BFI Member of NFT 11

12 Benjamin Twist Joint Board Member Professional Role: Freelance theatre director and producer Self employed theatre director, receiving fees for directing, writing and teaching from theatre companies and other arts organisations including: Prime Productions, Pitlochry Festival Theatre, Playwrites Studio Scotland, the British Council, Scottish Opera, Macrobert Arts Centre and Hebridies Ensemble. Member of the Board of Directors of: Hebrides Ensemble and Prime Productions Ltd. Member of the Stirling University Committee that oversees the work of the Macrobert Arts Centre. 12

13 Jim McSharry Professional Role: 13

14 Jim Tough Acting Chief Executive Officer 12 March 2008 In course of general activity I will have attended lunches and dinners estimated values above My daughter, Kirsty Tough, is employed by Edinburgh Theatre Workshop which is a grant recipient 14

15 Morag Arnot Director of Planning & Communications (Depute CEO) 7 March

16 Myriam Madden Interim Finance Director 25. July 2008 Professional Roles: Interim Director of Finance. Director of Vascity Ltd. (i) Interim Financial Director to the Scottish Arts Council. (ii) Finance Director of Vascity Ltd which provides business and tourism services Contract to provide business services to the Scottish Arts Council (i) President of Chartered Institute of Management Accountants Edinburgh and Lothians (i) Member of Council for CIMA International 16

17 David Taylor Co-Director of Arts 17 March

18 Iain Munro Co-Director of Arts 25 March

19 Doreen Pryde Head of Human Resources 11 March 2008 Business Dinner for clients February , estimated value

20 Chris Young Executive Officer 29 March 2007 Scottish Arts Council employee 20