Ayrshire and Arran NHS Board Register of Members Interests – 1 April 2019 to 31 March 2020

Ayrshire and Arran NHS Board

Register of Members Interests 1 April 2019 – 31 March 2020

Published: current version

Registration of Interests

Board members of devolved public bodies are required by the Regulations to give the ‘Standards Officer’ notice of their interests. The Register must state:

the name of the Board Member;

their interests which fall within the categories listed below and as set out in the Member’s Code of Conduct; and

if they have nothing to register they must record that fact under each applicable category.

It is the responsibility of each Board Member to ensure that their entry in the register is kept up to date. Any changes to the information first registered, must be given in writing to the standards officer, in the prescribed format, within one month of the change arising.

The ‘Standards Officer’ (Head of Corporate Governance) will keep the register of interests available for public inspection at the Board’s offices during normal working hours and without charge.

Last change: 14/10/2019 1 of 7

Ayrshire and Arran NHS Board Register of Members Interests – 1 April 2019 to 31 March 2020

Category Registerable Description of Interest No Interest 1 Remuneration A description of a) remuneration received by virtue of being: i. employed or self-employed; ii. the holder of an office; iii. a director of an undertaking; iv. a partner in a firm; and v. involved in undertaking a trade, profession, vocation or and other work; b) any allowance received in relation to membership of any organisation; c) the name, and registered name if different, and nature of any applicable employer, self- employment, business, undertaking or organisation; d) the nature and regularity of the work that is remunerated; and e) the name of the directorship and the nature of the applicable business. 2 Non-Financial A description of such interests as may be significant to, of relevance to, or bear upon, the work or Interests operation of the NHS Board, including without prejudice to that generality membership of or office in:– a) other public bodies; b) clubs, societies and organisations; c) trades unions; and d) voluntary organisations. 3 Related A description of a directorship that is not itself remunerated, but is of a company or undertaking which Undertakings is a parent or subsidiary of a company or undertaking which pays remuneration. 4 Contracts A description of the nature and duration, but not the price of, of a contract which is not fully implemented where:– a) goods and services are to be provided, or works are to be executed for the NHS; and b) any responsible person has a direct interest, or an indirect interest as a partner, owner or shareholder, director or officer of a business or undertaking, in such goods and services. 5 Houses, Land and A description of any rights of ownership or other interests that may be significant to, of relevance to, Buildings or bear upon, the work or operation of the NHS Board. 6 Shares and A description, but not the value, of shares or securities in a company, undertaking or organisation that Securities may be significant to, of relevance to, or bear upon, the work or operation of the NHS Board. 7 Election Expenses A description of, and statement of, any assistance towards election expenses relating to election to the devolved public body.

Last change: 14/10/2019 2 of 7

Ayrshire and Arran NHS Board Register of Members Interests – 1 April 2019 to 31 March 2020

Name Category Interest Chair Martin Cheyne 2 Non-Executive Director – Ayrshire Council on Alcohol 3 Member – North Ayrshire Integration Joint Board (01/04/2018 to 31/08/2018) Non-Executive Board Members Margaret Anderson 2 Public Member - NHS 24 Public Partnership Forum 2 Public Member – South Ayrshire Council Tenant Participation 2 Public Member – “What Matters to You” Programme Board 2 Public Member – Scottish Access Collaborative Programme Board 3 Member – South Ayrshire Integration Joint Board

Lesley Bowie 3 Member - South Ayrshire Integration Joint Board

Michael Breen 1 Vice Principle – Ayrshire College (Appointed 15/04/2019) 3 Member – East Ayrshire Integration Joint Board

Laura Brennan-Whitefield Cllr 1 Elected Councillor – South Ayrshire Council 1 Non-Executive Member – Social Security Scotland (from 01/08/2018) 2 Member – Unite the Union 2 Council Member – South Ayrshire Integration Joint Board 2 Chair – South Ayrshire Multi agency Partnership to Tackle Violence against Women and 2 Children 2 Member – Onekind Animal Rights Charity 2 Board Member – Ayrshire Women’s Hub

Adrian Carragher 1 Head of Audiology – NHS Ayrshire & Arran (Appointed 18/08/2019) 3 Member – North Ayrshire Integration Joint Board

Last change: 14/10/2019 3 of 7

Ayrshire and Arran NHS Board Register of Members Interests – 1 April 2019 to 31 March 2020

Name Category Interest Joe Cullinane Cllr 1 Elected Council Leader – North Ayrshire Council 2 Member – Labour Party 2 Member – Co-operate Party 2 Member – UNITE union 2 Member - COSLA Leaders/COSLA Convention 2 Chair – North Ayrshire Community Planning Partnership 2 Member – North Ayrshire Economic and Regeneration Board

Stewart Donnelly 1 Employee Chair of Staff Side – NHS Ayrshire & Arran (End of term 30/09/2019) 2 Member Representative and Vice Chair of Royal College of Nursing Scottish Board (ceased 31/12/18) 2 Member – Royal College of Nursing 2 Member – South Ayrshire Community Planning Partnership (ceased June 2019) 3 Member - South Ayrshire Integration Joint Board

Jean Ford 1 Non-Executive Director of NHS Education Scotland (Appointed 15/04/2019) 3 Member – North Ayrshire Integration Joint Board 3 Member – East Ayrshire Integration Joint Board

Ewing Hope 1 Employee Chair of Staff Side – NHS Ayrshire & Arran (Appointed 01/10/2019) 2 Member of Unite the Union Scottish Executive 3 Member – South Ayrshire Integration Joint Board

Bob Martin 3 Member - North Ayrshire Integration Joint Board

Last change: 14/10/2019 4 of 7

Ayrshire and Arran NHS Board Register of Members Interests – 1 April 2019 to 31 March 2020

Name Category Interest Janet McKay 1 Consultant Nurse, Cardiac Care - NHS Ayrshire & Arran (End of term 17/08/2019) 2 Member - British Society of Cardiology 2 Member - European Society of Cardiology 2 Member - Scottish Heart Failure Nurses Forum 2 Member - Cardiac Rehabilitation Interest Group Scotland 2 Steward - Unison 2 Member - Labour Party 2 Member - National Autistic Society for Scotland 3 Member - North Ayrshire Integration Joint Board

Alistair McKie 1 Member – Action Against Stalking Scotland (from 04/06/2018) (End of term 31/03/2019) 3 Member - East Ayrshire Integration Joint Board 3 Member – North Ayrshire Integration Joint board

John Rainey 3 Member – North Ayrshire Integration Joint Board

Douglas Reid 1 Leader - East Ayrshire Council 2 Member - Scottish National Party 2 Council Representative - Ayrshire Shared Services Committee 2 Council Representative – Convention of Scottish Local Authorities 2 Council Representative - West of Scotland European Forum 2 Council Member – East Ayrshire Integration Joint Board 2 Board Member – Cunningham Housing Association 2 Board Member – Centrestage Communities 2 Broken Chains – Volunteer (from January 2019)

Linda Semple 1 Member – Golden Jubilee National Hospital Board 2 Ordinary Member – Scottish National Party 3 Member – South Ayrshire Integration Joint Board

Last change: 14/10/2019 5 of 7

Ayrshire and Arran NHS Board Register of Members Interests – 1 April 2019 to 31 March 2020

Name Category Interest Lisa Tennant 1 Non-Executive Director – Ombudsman Services 1 Committee Member – Scottish Land Fund 1 Business support services contract – East Ayrshire council (commenced 17 June 2019) 1 Non-Executive Director - Ethical Property Company Ltd (ceased June 2018) 2 Trustee - Firstport Charity (ceased 14 September 2018) 3 Member - East Ayrshire Integration Joint Board (commenced 1 March 2019) 5 Lock up garages in Ayr and Prestwick areas for rental purposes

Ian Welsh 1 Chief Executive - Health and Social Care Alliance Scotland (End of term 31/03/2019) 2 Chair - Ayr Gaiety Partnership 2 Director - Borderline Theatre 2 Chair – Dementia Friendly Prestwick 2 Member - Labour Party 2 Member - GMB (Britain’s General Union) 3 Member – East Ayrshire Integration Joint Board

Executive Board Member John Burns No interests to declare

Hazel Borland 1 Professional Nurse Advisor – Scottish Public Service Ombudsman 2 Member – Royal College of Nursing 2 Honorary Professorship – University of the West of Scotland 2 Fellow – The Health Foundation 2 NHS Ayrshire & Arran representative member – Ayrshire Hospice (from 20/09/2018) 2 NHS Ayrshire & Arran Director of Glasgow Children’s Hospital Charity (from 03/10/2019) 3 Member - East Ayrshire Integration Joint Board

Alison Graham 1 Medical Practitioner Tribunal Service 3 Member - East Ayrshire Integration Joint Board (ceased 28/02/2019)

Last change: 14/10/2019 6 of 7

Ayrshire and Arran NHS Board Register of Members Interests – 1 April 2019 to 31 March 2020

Name Category Interest Derek Lindsay 1 Public Sector Director – Hub South West Scotland Ltd 2 Director - Broken Chains Limited Charity 3 Public Sector Director – Hub South West NHS Lanarkshire Sub Hub Ltd and Hub South West NHSL Holdco Ltd

Ex-Officio Board Members Stephen Brown 3 Director - North Ayrshire Health and Social Care Partnership

Kirstin Dickson No interests to declare

Joanne Edwards No interests to declare (Joined 1 March 2019) Tim Eltringham 2 Board Member - Institute for Research and Innovation in Social Services 3 Director – South Ayrshire Health and Social Care Partnership

Eddie Fraser 3 Director - East Ayrshire Health and Social Care Partnership

Patricia Leiser 2 Company Secretary - Wern Consulting Limited

Crawford McGuffie No interests to declare

Liz Moore (to 30 June 2018) No interests to declare

John Wright 2 Member – Managers in Partnership Trade Union

Joy Tomlinson No interests to declare

Lynne McNiven 2 Coach – Kilmarnock Harriers Athletic Club

Last change: 14/10/2019 7 of 7