Solent LEP Board Public Register of Interests May 2017

Board Directors are required to declare financial and other interests to the Solent LEP by completing and signing a declaration form. The full form and explanatory note can be downloaded from the Solent LEP website at the link below.

https://solentlep.org.uk/media/1612/register-of-interests-form-explanatory-note.pdf

Director Full Name Seán Derek Terence Woodward Date of 1st Declaration 18/10/2013

Date of Most Recent Declaration 11/05/2017

Membership Categories Solent LEP Public Sector Director a) Name and Address of all businesses of Name of Address of Position Held which I am an Business Business employee/partner/director/consultant/sha Janascaul 8 Persian Managing reholder (Commercial in confidence Investments Drive, Director Shareholder information removed from Limited , public document) Ferneham LBhealthcare Managing Health Limited , Gull Director Coppice, Whiteley, Fareham b) The Name of any corporate body with None publicly quoted securities in which I hold securities worth £25,000 or more c) Details of any property or land in the 8 Persian Solent LEP area, in which I have a direct Drive, or indirect beneficial interest Whiteley, Fareham LBhealthcare, Gull Coppice, Whiteley, Fareham North Spindleberry, Park Lane, Upper Swanmore 26 Violet Road,

158 Magennis Close, Gosport

Flat 1 Heather Court, Oak Road, Southampton d) Description of any contract for goods, Title, parties Nature of Length of services or works made between the and date of Contract Contract Solent LEP, or by an accountable body contract on behalf of the Solent LEP, and myself None or a business required to be named under paragraph a) e) Address of any land in which I and/or a Same as c) business required to be named under above paragraph a) above. have a beneficial ownership interest and which is in the area of the Solent Local Enterprise Partnership f) Address of any land where the landlord None is the Solent Local Enterprise Partnership or an accountable body on behalf of the Solent Local Enterprise Partnership and the tenant is myself or a business required to be named under paragraph a) g) Address of any land in the Solent Local None Enterprise Partnership area in which I have a licence, alone or jointly with others, to occupy for 28 days or longer h) The Name of any person who has None made any payment to me in respect of my election as an LEP Director and details of the payment, or details of any gift or other benefit given to me in my capacity as a director of the Solent Local Enterprise Partnership (other than by the Solent Local Enterprise Partnership itself or any body on its behalf). i) I am a member or hold a position of None general control or management of the following bodies to which I have been appointed or nominated by the Solent Local Enterprise Partnership as its representative j) I am a member, am employed by, or Fareham hold a position of general control or Borough management of the following public Council authorities or bodies exercising functions of a public nature County Council Partnership Urban South Hampshire Member Hampshire & Isle of Wight Local Government Association North of Whiteley Forum River Hamble Harbour Management Committee k) I am a member or hold a position of Whiteley general control or management of the Community following industrial and provident Association societies, charities or bodies directed to charitable purposes l) I am a member or hold a position of Conservative general control or management of the Party following bodies whose principal Conservative purposes include the influence of public Councillors' opinion or policy Association Fareham Society National Trust

Partnership Urban South Hampshire Member Hampshire & Isle of Wight Local Government Association Royal Society of Biology Parkinson's UK m) I am a member or hold a position of Royal Society general control or management of the of Biology following trade union(s) or professional association (s) n) I wish to declare an interest in the Nature of Existing or Nature and following proposed or existing Transaction Proposed? extent of interest transactions or arrangements with the Fareham Existing Direct (but non- Solent Local Enterprise Partnership Borough pecuniary) as Council for Executive business rates Leader of retention at Fareham Solent Borough Enterprise Council Zone Fareham Existing Direct (but non- Borough pecuniary) as Council for Executive Welborne Leader of Fareham Borough Council o) I wish to declare an interest in the Nature of Existing or Nature and following proposed or existing Related Transaction Proposed? extent of Party Transactions with the Solent Local interest Enterprise Partnership None p) I, being a director of the Solent Local Nature of Potential or Enterprise Partnership, wish to seek conflict Actual approval from the other directors of the situation conflict? following direct or indirect conflict or None potential conflict between my personal or other interests and those of the Solent Local Enterprise Partnership (including indirect conflicts)