Scottish Police Authority Register of Interests June 2018

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1 Register of June 2018 Susan Deacon University of Edinburgh Lothian Buses (Non-executive Director) Joint ownership of in Shares Chair, Institute of Directors Scotland Chair, Edinburgh Festival Forum Graham Houston Councillor to Stirling Council Member of Adjunct Faculty, University of Strathclyde Business School - occasional lecturing and delivery of Executive Coaching Vice President COSLA Elected as a Councillor to Stirling Council in May 2012 Political Education Officer in Local Branch Joint ownership of Member of UK Government Scottish Business Task Force Board Member Clackmannan & Stirling Integrated Joint Board for Health & Social Care Trustee Dunblane Memorial Fund Trustee Bridge of Allan Civic Trust Trustee Bridge of Allan Victory Fund Fellow Royal Society for Promotion of The Arts & Manufacturing (RSA) Fellow Chartered Institute of Management (FCIM)

2 Register of June 2018 in Shares Member Dunblane New Golf Club David Hume Ownership of Iain Whyte Councillor to the City of Edinburgh Council Elected as a Councillor to the City of Edinburgh Council (2012) Joint ownership of Joint owner of a further house Full ownership of two flats Enlighten: David Hume Consulting Ltd The Heart of Midlothian Football Club Ltd J Sainsbury s Plc Aviva Plc Santander Hibernian FC Member Bridge of Allan & Dunblane Rotary Club Board Member, Scottish Urban Regeneration Forum (SURF) Board Director, Queen s Hall, Edinburgh Chair, Edinburgh March Riding Association Committee Member/Trustee, English Speaking Union, Scotland Member of Scottish Conservative Party Trustee, Edinburgh International Festival Council Member Joint Committee, Scotland Excel

3 Register of June 2018 in Shares Director, EDI Group Ltd Director, EDI Central Ltd Director, EDI Market Street Ltd Director, EDI Fountainbridge Ltd Director, Waterrfront Edinburgh Ltd Director, Waterfront Edinburgh (Management) Ltd Director, Shawfair Land Ltd Director, Parc Craigmillar Ltd Director, Parc Craigmillar Developments Ltd Elaine Wilkinson Commissioner, Northern Lighthouse Board Director and Chair, Dervaig Community Hall (Registered Charity)

4 Register of June 2018 Caroline Stuart Matt Smith Board Member, Scottish Funding Council Non Executive Director, Scottish Water Member, Central Arbitration Committee Member, Employment Appeal Tribunal Member ICAS Regulation Board Ownership of a 3 bed Flat that is rented out Non Executive Director, Scottish Water Business Stream Holdings Limited Non Executive Director, Scottish Water Horizon Holdings Limited in Shares Director Northern Lighthouse Heritage Trust (Registered Charity) Member data lab Family home only Deputy Lieutenant, Ayrshire and Arran (Former Scottish Secretary, UNISON ) Grant Macrae Member, CIPFA Investigations Committee University of Edinburgh until April 2018 CIPFA- ad hoc lecturing on Corporate Governance modules Scottish Qualifications Agencyinvigilator Financial Assessor to Scottish Area Traffic Commissioner Family Fund Trust for Families with Severely Disabled Children Royal Blind and related charity Scottish War Blinded Joint ownership of and second home No holdings in any company exceeding 25k or 1% of share capital

5 Register of June 2018 Charity Trustee/Governor of St Columba s Hospice Merchant Company in Shares Education Board & Chairman of Finance Committee of George Watson s School Melville College Trust Blackhall St Columba s Church of Scotland Independent member of Audit and Risk Management Committee of National Trust for Scotland Independent Convener of the Audit Committee

6 Register of June 2018 of Church of Scotland Council of Assembly Audit Committee in Shares Independent Convener of Financial Strategy & Audit Committee of the Saltire Society Support on public sector audit and accounting issues to Institute of Chartered Accountants of Scotland Member of David Hume Institute Robert Hayes Self-employed Consultant / Contractor Occamsec LLC, New York, NY, USA Director, Service Policies Limited, Edinburgh, UK. Microsoft Corporation, Redmond, WA, USA Tom Haplin Chief Executive, Sacro, National Office, 29 Albany Street, Edinburgh EH1 3QN Company reg. No. SC Registered charity No. SC Court Member and Director, Glasgow Caledonian University (Resignation in progress)

7 Register of June 2018 Cowcaddens Road Glasgow G4 0BA Registered Scottish charity, number SC in Shares Chair of Criminal Justice Voluntary Sector Forum and Director CCPS, Norton Park, 57 Albion Road, Edinburgh EH7 5QY. Registered Scottish charity: No. SC Jane Ryder Revenue Scotland Jane Ryder Consultancy Ownership of Historic Environment Scotland, Chair Scottish Poetry Library, Board member Law Society of Scotland, member Society of Writers to HM Signet, member

8 Register of June 2018 David Crichton NHS Health Scotland, Chair Family home in Shares Mary Pitcaithly Equality and Human Rights Commission, Member, Scotland Committee Falkirk Council (until 30 June 2018) One additional property in London, currently rented out Ownership of Board Member of YouthLink Scotland Board Member of SACRO Michelle Miller Employed by the City of Edinburgh Council as Head of Safer and Stronger Communities and Chief Social Work Officer until 30 June Retired from 1 July 2018 Chairing Board Member: Scottish Children s Reporter Administration. Appointed 1 May 2018 Convener of Electoral Management Board for Scotland (until 30 June 2018)