Lothian NHS Board Register of Interests 2021-22 Description of interests to be registered ------------------------------------------------------------ 2 Register Entries for Members of NHS Lothian Unified Board – 2021-22 Cllr Shamin Akhtar 3 Calum Campbell 4 Siddharthan Chandran 5 John Connaghan 6 Martin Connor 7 Dr Patricia Donald 8 Jock Encombe 9 Tracey Gillies 10 Susan Goldsmith 11 Cllr George Gordon 12 Martin Hill 13 Carolyn Hirst 14 Fiona Ireland 15 Katharina Kasper 16 Angus McCann 17 Cllr John McGinty 18 Alex McMahon 19 Bill McQueen 20 Cllr Derek Milligan 21 Dona Milne 22 Peter Murray 23 Thomas Waterson 24 Dr Richard Williams 25 Lothian NHS Board Register of Interests RoI – Aug 2021 1 In accordance with the Ethical Standards in Public Life etc (Scotland) Act 2000 (Register of Interests) Regulations 2003, Board Members of devolved public bodies are required to give notice of their interests under the following headings: Registerable interest Description of Interest 1. Gifts and hospitality A description of any gifts and hospitality received. 2. Remuneration A description of – (a) Remuneration received by virtue of being - (i) employed or self employed; (ii) the holder of an office; (iii) the director of an undertaking; (iv) a partner in a firm; and (v) involved in undertaking a trade, profession, vocation or any other work. (b) Any allowance received in relation to the 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 application of the applicable business. 3. Related Undertakings A description of a directorship that is not itself remunerated, but is of a company or undertaking which 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 contact which is not fully implemented where – (a) goods and services are to provided to, or works are to be executed for, the devolved public body; 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 Buildings be significant to, of relevance to, or bear upon, the work or operation of the devolved public body. 6. Shares and Securities A description of, but not the value, of shares and securities in a company, undertaking or organisation that may be significant to, of relevance to, or bear upon, the work or operation of the devolved public body. 7. Non-financial A description of such interests as may be significant to, of interests relevance to, or bear upon, the work or operation of the devolved public body, 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. 8. Election Expenses A description of, and statement of, any assistance towards election expenses relating to election to the devolved public body. The register of Interests for Members of Lothian NHS Board follow on pages 3-28 of this document, hard copies of which can be obtained by contacting the Standards Officer, Lothian NHS Board, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG (0131 536 9000). Register of Interests RoI – Aug 2021 2 Members Name Shamin Akhtar Designation Non Executive Director, Lothian NHS Board Date of Declaration Member’s signature Registerable interest Description of Interest 1. Gifts and hospitality 2. Remuneration 3. Related Undertakings 4. Contracts 5. Houses, land and buildings 6. Shares and securities 7. Non-financial interests 8. Other roles RoI – Aug 2021 3 Register of Interests Members full Name Calum Campbell Designation Chief Executive, Lothian NHS Board Date of Declaration 2.8.21 Member’s signature Signed copy held at the office of NHS Lothian Health Board Registerable interest Description of Interest 1.Gifts and hospitality Nothing to register 2. Remuneration Nothing to register 3. Related Undertakings Nothing to register 4. Contracts Nothing to register 5. Houses, land and buildings Nothing to register 6. Shares and securities Nothing to register Trustee of the Edinburgh and Lothian Health Foundation. 7. Non-financial interests Appointed to the Enable Group on Companies House on 7 February 2019. Appointed Chair of Enable Group on 1 April 2019. Wife is employed by NHS Borders as a Staff Nurse. Son is a trainee accountant with Ernst & Young who provide services to NHS Scotland. 8. Election expenses Nothing to register RoI – Aug 2021 4 Register of Interests Members full Name Siddharthan Chandran Designation Non Executive Director, Lothian NHS Board Date of Declaration Member’s signature Signed copy held at the office of NHS Lothian Health Board Registerable interest Description of Interest 1. Gifts and hospitality Nothing to register 2. Remuneration Consultancy work through University. Ad hoc as well as Scientific Adviser to Racing Against Dementia Charity Consultancy for Phenotherapeutics. I am a co-founder and Director. No remuneration as a Director. Co-founder & Director of Speak Unique. Non-remunerated. Hold shares 3. Related Undertakings Nothing to register 4. Contracts Nothing to register 5. Houses, land and Nothing to register buildings 6. Shares and securities Hold shares in Phenotherapeutics and SpeakUnique. Both University spinouts and non-remunerated Director. 7. Non-financial interests Trustee of the Edinburgh and Lothian Health Foundation. Wife is employed by NHS Lothian as a Neonatal Consultant. 8. Election expenses Nothing to register RoI – Aug 2021 5 Register of Interests Members full Name John Connaghan CBE Designation Chairman, Lothian NHS Board Date of Declaration 2.8.21 Member’s signature Signed copy held at the office of NHS Lothian Health Board Registerable interest Description of Interest 1. Gifts and hospitality Nothing to register 2. Remuneration Nothing to register 3. Related Undertakings Nothing to register 4. Contracts Nothing to register 5. Houses, land and Nothing to register buildings 6. Shares and securities Nothing to register 7. Non-financial interests Wife and son practicing opticians in Lothian Co-owner of family Optical Practice 8. Election expenses Nothing to register RoI – Aug 2021 6 Register of Interests Members full Name Martin Connor Designation Non Executive Director, Lothian NHS Board Date of Declaration 10.8.21 Member’s signature Signed copy held at the office of NHS Lothian Health Board Registerable interest Description of Interest 1. Gifts and hospitality Nothing to register 2. Remuneration Nothing to register 3. Related Undertakings Nothing to register 4. Contracts Nothing to register 5. Houses, land and Nothing to register buildings 6. Shares and securities Nothing to register 7. Non-financial interests Associate member of Chartered Institute of Management Accounting. Trustee Treasurer of Levenmouth Foodbank Community Support Project. 8. Election expenses Nothing to register RoI – Aug 2021 7 Register of Interests Members Name Dr Patricia Donald Designation Non Executive Director, Lothian NHS Board Date of Declaration 2.8.21 Member’s signature Signed copy held at the office of NHS Lothian Health Board Registerable interest Description of Interest 1. Gifts and hospitality Nothing to register 2. Remuneration Nothing to register 3. Related Undertakings Nothing to register 4. Contracts Nothing to register 5. Houses, land and Nothing to register buildings 6. Shares and securities Nothing to register 7. Non-financial interests Nothing to register 8. Election expenses Nothing to register RoI – Aug 2021 8 Register of Interests Members Name Jock Encombe Designation Non Executive Director, Lothian NHS Board Date of Declaration 22.8.21 Member’s signature Signed copy held at the office of NHS Lothian Health Board Registerable interest Description of Interest 1. Gifts and hospitality Nothing to register 2. Remuneration NHS Lothian Non Executive Board Member The EC Partnership (Director) – executive Coaching and leadership consultancy The Edinburgh Assay Office & Incorporation of Goldsmiths (Non Executive Director) – hallmarking and supporting the Scottish jewellery making and silversmithing trade 3. Related Undertakings Nothing to register 4. Contracts Nothing to register 5. Houses, land and Nothing to register buildings 6. Shares and securities Nothing to register 7. Non-financial interests Nothing to register 8. Election expenses Nothing to register RoI – Aug 2021 9 Register of Interests Members Name Tracey Elizabeth Gillies Designation Medical Director, Lothian NHS Board Date of Declaration 5.8.21 Member’s signature Signed copy held at the office of NHS Lothian Health Board Registerable interest Description of Interest 1. Gifts and hospitality Nothing to register 2. Remuneration Nothing to register 3. Related Undertakings Nothing to register 4. Contracts Nothing to register 5. Houses, land and Nothing to register buildings 6. Shares and securities Shares in Astra Zenica & GSK as part of a shared portfolio 7. Non-financial interests Nothing to register 8. Election expenses Nothing to register RoI – Aug 2021 10 Register of Interests Members Name Susan Goldsmith Designation Director of Finance, Lothian NHS Board Date of Declaration 2.8.21 Member’s signature