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City of Trading Limited Confidential Director Disclosure

Name Tracey Carter Job Title Director

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYT) Assistant Director Finance Property Procurement City of York Council

(2) Interests in companies and securities none

(3) Contracts with City of York Trading Ltd

none

(4) Corporate tenancies none

SECTION 2 – NON FINANCIAL INTERESTS (5) Relationships to Senior officers or Directors none

(6) Membership of secret societies

Page 1 of 1 City of York Trading Limited Confidential Director Disclosure

none

(7) Membership of outside bodies none

SIGNED DATE 25th March 2015 Tracey Carter

SIGNED (RECEIVED) DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Pauline Stuchfield Job Title AD Customers, Employees & Business Administration Directorate Customer & Business Support Services

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC)

Council: Operations Director City of York Trading Ltd

(2) Interests in companies and securities

(3) Contracts with City of York Council City of York Trading Ltd supplies Casual staff to the council, plus interims and specialists on request.

(4) Land and property in the area of the authority

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(5) Corporate tenancies

(6) Licences to occupy land

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

(8) Membership of secret societies

(9) Membership of outside bodies

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

SIGNED P Stuchfield DATE 26.3.15 SIGNED (RECEIVED) DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Andrew Docherty Job Title Assistant Director Directorate CBSS

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC) Director of City of York Trading Limited

(2) Interests in companies and securities

None

(3) Contracts with City of York Council

None

(4) Land and property in the area of the authority

None

(5) Corporate tenancies

None

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(6) Licences to occupy land

None

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

None

(8) Membership of secret societies

None

(9) Membership of outside bodies English Heritage

SIGNED DATE 23/3/2015

SIGNED DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(RECEIVED)

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Ian floyd Job Title Director cbss Directorate CBSS

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC)

Director of Veritau and Managing Director of CYT Ltd – both are local authority owned companies, Veritau owned jointly between City of York Council and North and CYT wholly owned by City of york council

(2) Interests in companies and securities none

(3) Contracts with City of York Council none

(4) Land and property in the area of the authority none

(5) Corporate tenancies none

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(6) Licences to occupy land none

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

none

(8) Membership of secret societies none

(9) Membership of outside bodies

CIPFA

SIGNED Ian floyd DATE 23/03/15 SIGNED (RECEIVED) DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Mark Bennett Job Title Head of Business HR Directorate CBSS

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC)

(2) Interests in companies and securities

(3) Contracts with City of York Council

(4) Land and property in the area of the authority

(5) Corporate tenancies

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(6) Licences to occupy land

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

(8) Membership of secret societies

(9) Membership of outside bodies I am the Vice Chair of Governors at Poppleton Ousebank Primary School.

SIGNED DATE 23/03/15

SIGNED (RECEIVED) DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Sarah Tanburn Job Title Interim Director of City & Environment Services Directorate CES

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC) I am employed by Sarah Tanburn Associates (STA). The company also has a contract for my services with Vivacity Arts Trust in

(2) Interests in companies and securities

I own 100% of Sarah Tanburn Associates.

(3) Contracts with City of York Council

STA has a contract for my services with CYC.

(4) Land and property in the area of the authority

None

(5) Corporate tenancies

None

(6) Licences to occupy land

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

None

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

None

(8) Membership of secret societies

None

(9) Membership of outside bodies

None

SIGNED DATE 23 April 2015

SIGNED (RECEIVED) DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Eoin Rush Job Title Assistant Director Directorate CSES

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC) N/A

(2) Interests in companies and securities N/A

(3) Contracts with City of York Council N/A

(4) Land and property in the area of the authority Home address in CYC boundary

(5) Corporate tenancies N/A

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(6) Licences to occupy land N/A

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members None

(8) Membership of secret societies None

(9) Membership of outside bodies None

SIGNED DATE 09/04/2015

SIGNED DATE (RECEIVED)

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Guy van Dichele Job Title Director Adults Social Care Directorate Adults Social Care

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC)

Guy van Dichele Consultancy Ltd

(2) Interests in companies and securities

Guy van Dichele Consultancy Ltd

(3) Contracts with City of York Council

None

(4) Land and property in the area of the authority

None

(5) Corporate tenancies

None

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(6) Licences to occupy land

None

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

None

(8) Membership of secret societies

None

(9) Membership of outside bodies

HSPC – Health and Care Professional Council

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

SIGNED DATE 7th April 2015

SIGNED (RECEIVED) DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Ian floyd Job Title Director cbss Directorate CBSS

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC)

Director of Veritau and Managing Director of CYT Ltd – both are local authority owned companies, Veritau owned jointly between City of York Council and and CYT wholly owned by City of york council

(2) Interests in companies and securities none

(3) Contracts with City of York Council none

(4) Land and property in the area of the authority none

(5) Corporate tenancies none

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(6) Licences to occupy land none

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

none

(8) Membership of secret societies none

(9) Membership of outside bodies

CIPFA

SIGNED Ian floyd DATE 23/03/15 SIGNED (RECEIVED) DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Jon Stonehouse Job Title Director CSES Directorate CSES

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC) NA

(2) Interests in companies and securities NA

(3) Contracts with City of York Council NA

(4) Land and property in the area of the authority NA

(5) Corporate tenancies NA

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(6) Licences to occupy land

NA

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

NA

(8) Membership of secret societies

NA

(9) Membership of outside bodies NA

SIGNED DATE 090415

SIGNED (RECEIVED) DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Steve Waddington Job Title AD – Housing & Community Safety Directorate CAN’s

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC)

None

(2) Interests in companies and securities

None

(3) Contracts with City of York Council

None

(4) Land and property in the area of the authority

None

(5) Corporate tenancies

None

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

(6) Licences to occupy land

None

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

None

(8) Membership of secret societies

None

(9) Membership of outside bodies

Chartered Institute of Housing

SIGNED S J Waddington DATE 27/04/15 SIGNED (RECEIVED) DATE

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Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

Name Maxine Squire Job Title Assistant Director, Education and Skills Directorate CSES

SECTION 1 – FINANCIAL INTERESTS (1) Employment, office, trade of profession (other than with CYC) N/A

(2) Interests in companies and securities N/A

(3) Contracts with City of York Council N/A

(4) Land and property in the area of the authority N/A

(5) Corporate tenancies N/A

(6) Licences to occupy land

Page 1 of 1

Current Staff \ Managers Performance Management Declaration of staff interests - CONFIDENTIAL

N/A

SECTION 2 – NON FINANCIAL INTERESTS (7) Relationships to Senior officers or members

N/A

(8) Membership of secret societies

Member of Pontefract Lioness Club, part of Lions Group International

(9) Membership of outside bodies N/A

SIGNED DATE 21/03/15

SIGNED DATE (RECEIVED)

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