NHS 24 GREEN

REGISTER OF INTERESTS – APRIL 2021

BOARD MEMBERS, EXECUTIVE DIRECTORS AND SENIOR MANAGERS

NON-EXECUTIVE BOARD MEMBERS Name Position Interests Declared Member of West of Health Dr Martin Cheyne Chair Services Network

Head of Strategy, Innovation School, The School of Art

Owner / Director – SmithKelvin, Strategy and evaluation consultancy

Non-Executive Director for the Scottish Non-Executive Ms Madeline Smith Ambulance Service (SAS) Vice Chair

Member of the Board - Digital Health and Care Innovation Centre (DHI)

Member of the Board of Construction Scotland Innovation Centre

Non-Executive – Healthcare Improvement Scotland (including member of the Remuneration Committee)

Vice Chair of Scottish Health Council Mr John Glennie Non-Executive Member of Audit Committee, Healthcare Improvement Scotland and Chair of the Committee effective from 1 March 2019

External Associate – College of Policing

Non-Executive Board Member – Standards Commission for Scotland

Mr Michael McCormick Non-Executive Part time employment with Brooksons ( from 2019/20 Public Sector Resourcing) through which participation in a Trails and Advisory Group, supporting the implementation of the UK Home Office's Emergency

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NHS 24 GREEN Services Mobile Communication Programme

Non Executive – David MacBrayne Mr Albert Tait Non-Executive Limited

Non-Executive Director for the Scottish

Ambulance Service (SAS), until 31 Mr Martin Togneri Non-Executive December 2021.

Strategic Lead for Network Transformation, Home-Start UK (Interim from 1st April 2021)

Independent Advisor (self-employed) – leadership, organisation design & development.

Fellow – The Royal Society for Arts, Manufactures and Commerce (FRSA)

Fellow – Institute of Leadership and Non-Executive Mr Alan Webb Management.

Associate – Chartered Institute of Personnel & Development

Member – Chair’s Network, Association of Chief Officers of Scottish Voluntary Organisation (ACOSVO)

Member – The Promise Partnership Advisory Group Part Time Partnership Executive Role: Scottish Sport Association – Membership Organisation for Scottish Sports Governing Bodies.

Non-Executive/Trustee Institute of Ms Liz Mallinson Non-Executive Occupational Medicine. Charity: Research and Services in Occupational Health.

Employment with Fibrus Networks Ltd.

Lay member Joint Standing Committee for Legal Education in Scotland Ms Anne Gibson Non-Executive Education Panel Member for General Teaching Council in Scotland 2

NHS 24 GREEN

Self-employed Consultant

Part – time Area Team Leader, Family Journeys

Board Trustee Scran Academy

Board Trustee Youth Scotland

Board Trustee Harmeny EducationTrust UNISON Steward and Branch Non- Secretary NHS 24 Branch. Mr Kenny Woods Executive/Employee Director Member of UNISON Scotland Health Committee

EXECUTIVE DIRECTOR BOARD MEMBERS Name Position Interests Declared Wife employed with NSS. Mr Jim Miller Chief Executive

No interests to declare Dr Laura Ryan Medical Director

Mr John Gebbie Director of Finance No interests to declare Trustee/Member of the General Director of Nursing & Council/Member of Clinical Ms Maria Docherty Care Governance Committee – Erskine Homes for Veteran Care.

DIRECTORS/SENIOR MANAGERS Name Position Interests Declared Interim Director of No interests to declare. Ms Linda Davidson Workforce

Chief Partner is call Handler in NHS 24. Ms Suzy Aspley Communications

Officer

Director of Service Appointed Trustee of Sight Scotland Ms Stephanie Philips Delivery and Sight Scotland Veterans

No interests to declare Mr Damien Snedden Deputy Director of

Finance

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NHS 24 GREEN

Associate Director of No interests to declare Ms Janice Houston Operations & Nursing West

Non-Executive Board Member NHS Greater Glasgow & Clyde. Interim Director of Ms Paula Speirs Service Development NHS Member of Inverclyde integrated Joint Board. Pharmaceutical Advisor – Scottish Ambulance Service

Member of the Scottish Pharmacy Board of the Royal Pharmaceutical Society

Dr John McAnaw Head of Pharmacy Occasional Community Pharmacy Locum

Wife is Director, Shareholder and Pharmacy Superintendent for Lomond Pharmacy Ltd

Associate Director of No interests to declare Mr Alasdair Quinney Operations

Ms Ann-Marie Chief Information Board Member – Byte Night Charity Gallacher Officer Board (Action For Children)

Head of Clinical No interests to declare Ms Caroline Spence Services- North

Head of Clinical No interests to declare Ms Gail MacGregor Services – Cardonald

Head of Clinical No interests to declare Ms Fiona Pike Services - North

Head of Clinical No interests to declare Ms Gill Sinclair Services North and

SEDS

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NHS 24 GREEN

Head of Clinical No interests to declare Ms Joan Main Services - Clyde

Head of Clinical No interests to declare Ms Linda Falconer Services- Lumina

Head of Integrated No interests to declare Ms Nicola Dawson Service Delivery

Associate Director of No interests to declare Mr Mark Kelly Nursing

Deputy Director of No interests to declare Mr Andrew Moore Nursing and Care Member of Lothian Unscheduled Care OOH GP

Trustee and Director of Positive Help Charity Interim Associate Dr Paul Perry Medical Director Wife Dr L Perry is GP Partner at The Wood Medical Practice

Head of Information Mr Sanny Gibson Governance & Member of Dunure Community Council Security and DPO Head of Employee Ms Pauline Docherty No Interests to declare Relations

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