Lothian NHS Board Register of Interests Register Entries for Members of NHS Lothian Unified Board

Transcription

1 Lothian NHS Board Description of interests to be registered Register Entries for Members of NHS Lothian Unified Board Michael Ash 3 Cllr Ian Campbell 4 Martin Connor 5 Tim Davison Chief Executive 6 Dr Patricia Donald 7 Tracey Gillies 8 Susan Goldsmith 9 Martin Hill 10 Carolyn Hirst 11 Brian Houston - Chair 12 Tracy Humphrey 13 Fiona Ireland 14 Alex Joyce 15 Alison McCallum 16 Angus McCann 17 Cllr John McGinty 18 Alex McMahon 19 Bill McQueen 20 Cllr Derek Milligan 21 Alison Mitchell 22 Peter Murray 23 Cllr Fiona O Donnell 24 Moira Whyte 25 Dr Richard Williams 26 RoI Dec

2 Lothian NHS Board In accordance with the Ethical Standards in Public Life etc (Scotland) Act 2000 (Register of Interests) Regulations 2003, Board Members of devolved public bodies are required to give notice of their interests under the following headings: 1. Gifts and hospitality A description of any gifts and hospitality received. 2. Remuneration A description of (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) (v) a partner in a firm; and 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 Members of Lothian NHS Board follow on pages 3-28 of this document, hard copies of which can be obtained by contacting the Standards Officer, Lothian NHS Board, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG ( ). RoI Dec

3 Michael Ash Non Executive Director, Lothian NHS Board 2. Remuneration Shared Owner House in Edinburgh 7. Non-financial interests 8. Other roles RoI Dec

4 Members full Name Registerable interest Ian Campbell Non Executive Director, Lothian NHS Board Signed copy held at the Offices of Lothian NHS Board Description of Interest 2. Remuneration 7. Non-financial interests Trustee Dean & Cauvin Young Peoples Trust. Trustee Alma Project. Observer Lifecare 8. Election expenses RoI Dec

5 Members full Name Registerable interest Martin Connor Non Executive Director, Lothian NHS Board Signed copy held at the Offices of Lothian NHS Board Description of Interest 2. Remuneration Member Nominated Director of RAC Pension Trustee Ltd 7. Non-financial interests Associate member of Chartered Institute of Management Accounting. Trustee Treasurer of Levenmouth Foodbank Community Support Project. 8. Election expenses RoI Dec

6 Members Full Name Registerable interest Tim Davison Chief Executive, Lothian NHS Board Signed copy held at the Offices of Lothian NHS Board Description of Interest 1. Gifts and hospitality Within Hospitality Register 2. Remuneration 4. Contacts 7. Non-financial interests Member of UNISON. Lead Chief Executive for East of Scotland Region on the Implementation of the Health & Social Care Delivery Plan. 8. Election expenses RoI Dec

7 Patricia Donald Non Executive Director, Lothian NHS Board Signed copy held at the Offices of Lothian NHS Board 2. Remuneration Clinical Lead for Section 17c Lothian 7. Non-financial interests Trustee RS Macdonald Charitable Trust 8. Election expenses RoI Dec

8 Tracey Elizabeth Gillies Medical Director, Lothian NHS Board Signed copy held at the Offices of Lothian NHS Board 2. Remuneration 6. Shares and securities Shares in Astra Zenica & GSK as part of a shared portfolio 7. Non-financial interests 8. Election expenses RoI Dec

9 Susan Goldsmith Director of Finance, Lothian NHS Board 1. Gifts and hospitality As per hospitality register 2. Remuneration 7. Non-financial interests 8. Election expenses RoI Dec

10 Members full Name Martin Fennelly Hill Vice Chair, Lothian NHS Board 2. Remuneration Non Executive Board Member Scottish Environmental Protection Agency. Chair, West Lothian Integration Joint board. 7. Non-financial interests 8. Election expenses RoI Dec

11 Members full Name Carolyn Ann Hirst Non-Executive Director, Lothian NHS Board 2. Remuneration NHS Lothian Non Executive Director. Edinburgh & Lothian s Health Foundation Trustee. Vice Chair, Edinburgh Integration Joint Board. Own consultancy and mediation business Hirstworks. Housing Mediation Project Development Worker, Strathclyde University. Cyrenians Mediation Practice Supervisor. Ordinary Member, Housing & Property Chamber, First-Tier. 7. Non-financial interests Member of the Chartered Institute of Housing Member of the Scottish Mediation Network Fellow of the Royal Society of Arts 8. Election expenses RoI Dec

12 Members Full Name Brian Gilchrist Houston Chairman, Lothian NHS Board 2. Remuneration 3. Related undertakings 4. Contacts 7. Non-financial interests Director of Hibernian Football Club 8. Election expenses RoI Dec

13 Tracy Humphrey Non-Executive Director, Lothian NHS Board. 2. Remuneration Employee of Edinburgh Napier University (Dean of Health & Social Care) 7. Non-financial interests Member of Royal College of Midwives 8. Election expenses RoI Dec

14 Fiona Ireland Non-Executive Director, Lothian NHS Board. 2. Remuneration Deputy Director (Corporate Nursing) NHS Lothian Shareholdings in 2 companies with no relevance to the Health sector LXCG Ltd and Longspear Ltd 7. Non-financial interests Member of the Royal Collage of Nursing 8. Election expenses RoI Dec

15 Register of Interest Alexander Kay Halley Joyce Employee Director, Lothian NHS Board 1. Gifts and hospitality Nothing to Register 2. Remuneration Employee of NHS Lothian Non Executive Director NHS Lothian 7. Non-financial interests Member of UNISON Member of Labour Party Member of CAMRA 8. Other roles RoI Dec

16 Professor Alison McCallum Director of Public Health & Health Policy, Lothian NHS Board 1. Gifts and hospitality Within Hospitality Register 2. Remuneration Received and partial expenses for WHO introductory meeting of certified partners as expert adviser on faculty of Public Health undertaken while on leave. 7. Non-financial interests Member - Midlothian Community Planning Partnership Member Midlothian Integrated Joint Board (until September 2018) Member - West Lothian Community Planning Partnership Co- Chair Faculty of Public Health Europe Special Interest Group Member Brexit Advisory Board 8. Election Expenses Member of Coalition of Partners, part of the Strengthening Public Health Capacity, Services workstream of WHO Europe and Faculty of Public Health Chair NHS Scotland Bowel Screening Governance Group Chair, CHI Advisory Group Honorary Professor of Public Health, University of Edinburgh Research collaborations with National Institute of Health and Welfare, Finland and MRC social and Public Health Sciences unit university of Glasgow. RoI Dec

17 Angus McCann Non Executive Director, Lothian NHS Board 2. Remuneration 7. Non-financial interests Fellow of the British Computer Society. 8. Election Expenses My wife is an unpaid Trustee of the charity Circle and an unpaid Trustee / Director of the charity Move On. No funding is noted from NHSL for either charity. RoI Dec

18 John McGinty Non Executive Director, Lothian NHS Board 1. Gifts and hospitality None 2. Remuneration Local Authority Councillor West Lothian Council West Lothian Civic Centre Howden South Road Livingston West Lothian EH54 6FF NHSL Board Member 3. Related Undertakings None 4. Contracts None Domestic Dwelling 1 Veterans Cottages Bathgate West Lothian EH48 1BJ 6. Shares and securities None Joint owner 7. Non-financial interests Scottish Labour Party Ordinary Member Linlithgow Angling Club Ordinary Member Scottish Federation of Coarse Anglers Ordinary Member Bathgate Concert Orchestra Committee President West Lothian LEADER committee Council appointee West Lothian Angling Association Ordinary Member 8. Election Expenses None RoI Dec

19 Professor Alexander McMahon Executive Director, Nursing, Midwifery and AHP's Executive Lead REAS and Prison Healthcare 1. Gifts and hospitality As per hospitality register 2. Remuneration 7. Non-financial interests Editorial Board - Nursing Management Journal Honorary Professorship Queen Margaret University Honorary Chair University of Stirling & Queen Margaret University 8. Election Expenses RoI Dec

20 William Robert James McQueen Non-Executive Director, Lothian NHS Board Signed copy held at the Offices of Lothian NHS Board Registerable interest 2. Remuneration Deputy Chair, Scottish Fire & Rescue Service 7. Non-financial interests Non Executive Board Member - Scottish Fire & Rescue Service 8. Election Expenses RoI Dec

21 Derek Milligan Non Executive Director, Lothian NHS Board Signed copy held at the Offices of Lothian NHS Board 1. Gifts and hospitality None 2. Remuneration Midlothian Council Midlothian Council Leader NHS Lothian Board Member 3. Related Undertakings None 4. Contracts None Owner - 38 Cockpen View, Bonnyrigg 6. Shares and securities None 7. Non-financial interests Scottish Labour Party Member Secretary of Bonnyrigg Community Events Committee Life Member and Volunteer Bonnyrigg Rose JFC 8. Election Expenses N/A RoI Dec

22 Members Full Name Alison A. Mitchell Non Executive Director, Lothian NHS Board 2. Remuneration Non Executive annual remuneration NHSL Lay Member of Judicial Appointments Board for Scotland - Daily fee received for between days per annum 4. Contacts 7. Non-financial interests 8. Election expenses RoI Dec

23 Peter Alexander Murray Non Executive Director, Lothian NHS Board 2. Remuneration Chair of East Lothian IJB Shared owner of property in Edinburgh 7. Non-financial interests 8. Election Expenses RoI Dec

24 Fiona O Donnell Non-Executive Director, Lothian NHS Board. Signed copy held at the Offices of Lothian NHS Board 1. Gifts and hospitality None 2. Remuneration East Lothian Council Councillors & Extra Responsibility Allowances 3. Related Undertakings Musselburgh Racing Associated Committee Care & Repair East Lothian 4. Contracts None House in Edinburgh & Port Seton 6. Shares and securities None 7. Non-financial interests Labour Party Cooperative Party Amnesty International GMB Trade Union 8. Election expenses East Lothian Constituency Labour Party paid all expenses RoI Dec

25 Professor Moira Whyte Non Executive Director, Lothian NHS Board (representative of University of Edinburgh). Signed copy held at the Offices of Lothian NHS Board 1. Gifts and hospitality Within Hospitality Register 2. Remuneration Sir John Crofton Professor of Respiratory Medicine and Head of Edinburgh Medical School, University of Edinburgh Head of College of Medicine & Veterinary Medicine from 1 st April 2018 Chair of the Training and Careers Group of the Medical Research Council Chair of REF2021 Unit of Assessment 1 Panel (Honorarium) 3. Related Undertakings Nothing to Register 7. Non-financial interests Fellow of the Royal College of Physicians of Edinburgh, Fellow of the Royal College of Physicians of London, Member of the British Thoracic Society, Member of the British Medical Association, Fellow of the European Respiratory Society, Fellow of the Academy of Medical Sciences. 8. Other roles My husband, Professor David Crossman, is Dean of St Andrews Medical School, and Chief Scientist for Health in Scotland. Medical Research Foundation Board of Trustees RoI Dec

26 Dr Richard John Williams Non-Executive Director, Lothian NHS Board Signed copy held at the Offices of Lothian NHS Board 2. Remuneration 7. Non-financial interests 8. Other roles Amendments are added to previously returned declarations as soon as received and updates will be posted on the NHS Lothian website RoI Dec