DISABILITY SUPPORT ADVISORY COMMITTEE INTERESTS REGISTER

Nature of Potential Interest Board Member Date of Interest Disclosed with the Otago DHB/Southland DHB Entry Neville COOK 04.03.2008 1. Board Member, Invercargill Licensing Trust 1. Possible conflict with funding requests (Chairman) 04.03.2008 2. Board Member, Invercargill Licensing Trust Foundation 2. Possible conflict with funding requests 04.03.2008 3. Councillor, Environment Southland 3. Nil 26.03.2008 4. Trustee, Norman Jones Foundation 4. Possible conflict with funding requests Helen Marie ALGAR 16.12.2004 1. Waitaki District Health Services Forum (Muscular 1. Nil Dystrophy Association Representative) 06.04.2006 2. Rural Women New Zealand (Associate Member) 2. Nil 21.08.2007 3. Active Transport Co-ordinator for Sport Waitaki 3. Nil 4. Physical Activity Co-ordinator, Waitaki District Council 4. Nil 19.02.2008 5. Healthy Active Living Organisation (HALO) Community 5. Nil 06.10.2008 Network Trustee Peter Alexander 21.05.2007 1. Central Otago Pharmacy Ltd (Shareholder and Director) 1. Central Otago Pharmacy contracts to the ODHB BARRON 21.05.2007 2. The Otago Group Limited (Managing Director) to provide Pharmacy Services – Peter Barron is 21.05.2007 3. The Mackenzie Group Limited (Managing Director) the nominated negotiating agent for dealings 21.05.2007 4. DIVO (Dunedin Intravenous Organisation) (Trustee) with the ODHB. 21.05.2007 5. Dunedin Pharmacy Limited (Consultant) 2. Holding company. It has no dealings with ODHB 21.05.2007 6. Aspiring Pharmacy Limited (Consultant) 3. The Mackenzie Group is a shareholder in Dunedin 21.05.2007 7. Mackenzie Pharmacy (2001) Limited (Shareholder) Pharmacy Ltd, Aspiring Pharmacy Ltd, Otago 21.05.2007 8. Aorangi Pharmacy Limited (Consultant) Pharmacy Ltd, South Canterbury Pharmacy Ltd, 21.05.2007 9. Otago Pharmacy Limited (Consultant) Mackenzie Pharmacy (2001) Ltd, Catlins 21.05.2007 10. South Island Pharmacists Association (Executive and Pharmacy Ltd, Green Island Pharmacy Ltd. Member) Peter Barron is the nominated negotiating agent 21.05.2007 11. Pharmaceutical Management Joint Venture (Interim with the ODHB for Dunedin Pharmacy and Board Member) Aspiring Pharmacy. 21.05.2007 12. The Otago Campus Pharmacy Limited (Shareholder and Peter Barron is the nominated negotiating agent Director) with the SCDHB for Otago Pharmacy and South 21.05.2007 13. Green Island Pharmacy Limited (Director) Canterbury Pharmacy. 21.05.2007 14. Catlins (now Southland) Pharmacy Ltd (Shareholder Peter Barron is the nominated negotiating agent and Director) with the LDHB for Mackenzie Pharmacy (2001) 21.05.2007 15. ACC Pharmacy Working Party (Member) Ltd. 21.05.2007 16. Tairawhiti Pharmacy Ltd (Shareholder and Director) 4. DIVO contracts with MoH to provide needle 21.05.2007 17. The Radio Pharmacist exchange services and is also active with users of 21.08.2007 18. Southland Pharmacy Ltd (Shareholder and Director) IV drugs who may receive alcohol and drug 06.09.2007 19. Pharmacy Automation Ltd (Director) services from ODHB. Page 1 Nature of Potential Interest Board Member Date of Interest Disclosed with the Otago DHB/Southland DHB Entry 05.02.2009 20. Huntsman Steakhouse (Owner) 5. Dunedin Pharmacy Limited contracts to the ODHB to provide Pharmacy Services. Peter Barron is the nominated negotiating agent for dealings with the ODHB. Peter Barron is the CEO of Mackenzie Group which is a shareholder of Dunedin Pharmacy Ltd. 6. Aspiring Pharmacy Limited contracts to the ODHB to provide Pharmacy Services. Peter Barron is the nominated negotiating agent for dealings with the ODHB. Peter Barron is the CEO of Mackenzie Group which is a shareholder of Aspiring Pharmacy Ltd. 7. Mackenzie Pharmacy Limited contracts to the LDHB to provide Pharmacy Services. Peter Barron is the nominated negotiating agent for dealings with the LDHB. Peter Barron is the CEO of Mackenzie Group which is a shareholder of Mackenzie Pharmacy Ltd. Mackenzie Pharmacy until Jan 2007 was contracted to ODHB to provide pharmacy services via Elwyn Bates Pharmacy. 8. Aorangi Pharmacy previously owned Ashbury Amcal Pharmacy. 9. Otago Pharmacy Limited contracts to the SCDHB to provide Pharmacy Services. Peter Barron is the nominated negotiating agent for dealings with the SCDHB. Peter Barron is the CEO of Mackenzie Group which is a shareholder of Otago Pharmacy Ltd. Otago Pharmacy until Oct 2006 was contracted to ODHB to provide pharmacy Services via Cameron Wilkies Pharmacy. 10. SIPA is involved in negotiations with the ODHB for a new Pharmacy Contract 11. JV was previously to be vehicle for new pharmacy contract and was a JV between SIPA and SouthLink Health. 12. Until Oct 2006 Campus Pharmacy was contracted to provide Pharmacy Services to the ODHB.

13. Until Sept 2005 Green Island Pharmacy was contracted to provide Pharmacy Services to the Page 2 Nature of Potential Interest Board Member Date of Interest Disclosed with the Otago DHB/Southland DHB Entry ODHB. Green Island Pharmacy Ltd now operates an on-line pharmacy and provides no services to ODHB. 14. Until Jan 2007 Catlins Pharmacy was contracted to ODHB to provide pharmacy services. 15. Peter Barron is the SIPA representative on this working party which advises ACC on Pharmacy related matters. 16. Tairawhiti Pharmacy Limited contracts to the TDHB to provide Pharmacy Services. Peter Barron is the nominated negotiating agent for dealings with the TDHB for Tairawhiti Pharmacy Ltd. 17. Peter Barron is the Radio Pharmacist and has weekly radio shows on Radio Dunedin where health related matters may be discussed. 18. Southland Pharmacy Limited contracts to the SDHB to provide Pharmacy Services. Peter Barron is the nominated negotiating agent for dealing with the Southland DHB for Southland Pharmacy Ltd. 19. Pharmacy Automation is involved in the distribution of pharmacy robots within NZ and may have DHBs as customers for these products. 20. Offers discounts to ODHB staff. Sajan BHATIA 1. Urologist, Private Practice, Invercargill 2. Mobile Surgical Services Ltd 3. Mobile Technology Ltd Maria Louise CARR 15.12.2007 1. PACT (Chief Executive Officer) 1. Contracted to the Otago DHB to provide mental 07.02.2008 2. Personal Advocacy Trust Board (Trustee) health services to Otago residents. Heather CLAY 17.02.2009 1. Staff member, Mental Health Services, Queenstown 1. Staff member, Southland DHB - possible conflict 2. Board Member, Autism NZ around union/wage negotiations. 17.02.2009 3. Chair and Board Member, Disabled Snowsports NZ 2. Nil 17.02.2009 4. Involved in Special Olympics Otago – Equestrian and 3. Nil 17.02.2009 Snowsports 4. Nil Karen GOFFE 1. Iwi member of the Community Trust of Southland 1. Nil Health Scholarship Panel 2. Employee of Public Health South (an entity of Otago 2. Member of the PSA, conflict around union/wage DHB) negotiations. 3. Member of Southland Youth One Stop Shop (YOSS) 3. Possible conflict with funding requests. Trust 12.02.2009 4. Member lower South Island Ethics Committee 4. Nil

Page 3 Nature of Potential Interest Board Member Date of Interest Disclosed with the Otago DHB/Southland DHB Entry James Malcolm 23.11.2004 1. Mayor, Central Otago District 1. Advocate for district interests, occasionally MACPHERSON 28.06.2005 2. Otago Polytechnic (Co-opted Council Member) represent both consumers and suppliers of health 06.10.2005 3. Otago Forward (Member, Past Chairman) services, explicitly link board membership with 28.08.2007 4. Brilliant New Zealand Ltd (Principal) elected CODC position. No personal interest. 07.08.2008 5. Medco Ltd (part-owner of property) 2. OP has training interests in common with the DHB, some potential for advocacy on behalf of Spouse: the polytechnic. No personal interest. 13.12.2001 6. Centennial Health, Alexandra (General Practitioner) 3. Theoretical influence at policy level. No personal 22.04.2003 7. Branch Medical Officer, ACC interest. 4. A consultancy which may have an involvement with health sector organisations. 5. Medco owns a building in Alexandra, intended for tenancy by primary health service providers, including Centennial Health Ltd. Potential conflict similar to that listed for spouse’s involvement with Centennial Health Ltd. 6. Any DHB decisions relating to or involving primary health providers, PHOs or primary referred services likely to have a direct personal effect. Declare and withdraw as a matter of course. 7. ACC is a major customer of the DHB. Remote possibility of an influence, no personal interest. Peter WARDS 17.02.2009 1. Chief Executive, Presbyterian Support Southland (PSS) 1. PSS contracts to Southland DHB to provide services. 17.02.2009 2. Executive Member, Age Concern Southland 2. Possible conflict with funding requests. 17.02.2009 3. Close association (daughter) has a range of disabilities 3. Possible conflict with accessing a range of health services from Southland DHB. Dot WILSON 1. Member of National Executive Committee, Disabled 1. Nil Persons’ Assembly (DPA) 2. Nil 2. Secretary of DPA Southland 3. Nil 3. DPA representative on Workbridge Council 4. Nil 12.03.2009 4. President of Workbridge Council 5. Nil 5. District Advisor on the Personal Advocacy Trust 6. Nil 6. Workplace Support Chaplain

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