Register of Interests 2021-22

Lothian NHS Board Register of Interests 2021-22

Description of interests to be registered ------2

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).

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

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

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

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

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

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

Members Name Susan Goldsmith

Designation Director of Finance, 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 As per hospitality 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 11

Members full Name George Gordon

Designation Non-Executive Director, Lothian NHS Board

Date of Declaration 31.8.21

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 City of Edinburgh Council NHS Lothian Non Executive Director

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 Spartans Community Academy – Trustee Edible Edinburgh Steering Group – Chair Edinburgh Citizens Advice – Observer COSLA Environment & Economy – Member Chair – Edinburgh International Conference Centre Sustainability & Equality Champion – Edinburgh City Council Chair – Capital City Partnership 8. Election expenses Nothing to register

RoI – Aug 2021 12 Register of Interests

Members full Name Martin Fennelly Hill Designation Vice Chair, 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 Non Executive Board Member – Scottish Environment Protection Agency.

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 Edinburgh Integration Joint board – Member West Lothian Integration Joint Board – Member Climate Action Strathaven – Trustee and Secretary

8. Election expenses Nothing to register

RoI – Aug 2021 13

Members full Name Carolyn Ann Hirst

Designation Non-Executive Director, Lothian NHS Board

Date of Declaration 9.8.21

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 Director.

Edinburgh & Lothian’s Health Foundation Trustee.

Midlothian Integration Joint Board

Own consultancy and mediation business – Hirstworks.

Cyrenians Mediation Practice Supervisor.

Non- Executive Board Member, UK Parliamentary and Health Service Ombudsman.

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 Member of the Scottish Mediation Network Fellow of the Royal Society of Arts

8. Election expenses Nothing to register

RoI – Aug 2021 14

Members Name Fiona Ireland

Designation Non-Executive Director, Lothian NHS Board.

Date of Declaration 23.8.21

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 Deputy Director (Corporate Nursing) NHS Lothian

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

Shareholdings in 2 companies with no relevance to the Health sector LXCG Ltd and Longspear Ltd 7. Non-financial interests Member of the Royal College of Nursing

8. Election expenses Nothing to register

RoI – Aug 2021 15

Members Name Katharina Kasper

Designation Non Executive Director, Lothian NHS Board

Date of Declaration 3.8.21

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 Member of the Scottish Police Authority Independent Member of the Scottish Canals Audit and Risk Committee

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. Other roles Nothing to register

RoI – Aug 2021 16

Members Name Angus McCann

Designation Non Executive Director, Lothian NHS Board

Date of Declaration 25.8.21

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 Non Executive Director – My Way Digital Health, Director Clan McCann Ltd

3. Related Undertakings • NHS Education for Scotland (NES) Digital Subcommittee. • Edinburgh Integration Joint Board. • Midlothian Integration Joint Board. • Edinburgh & SE Scotland City Region deal: Health & Social Care Skills Gateway Advisory Board • NHS Scotland Innovation Steering Group - Delivery Mechanisms Project Board

4. Contracts Nothing to register

5. Houses, land and Nothing to register buildings

6. Shares and securities Nothing to register

7. Non-financial interests Fellow of the British Computer Society.

My wife is an unpaid Trustee of the charity ‘Circle’ and an unpaid Trustee / Director of the charity ‘Move On’. No funding is noted from NHSL for Circle. NHS Lothian has provided £17,049 to Move On for tobacco prevention work between October 20 and September 21.

8. Election Expenses Nothing to register

RoI – Aug 2021 17

Members Name John McGinty

Designation Non Executive Director, Lothian NHS Board

Date of Declaration 25.8.21

Member’s signature Signed copy held at the office of NHS Lothian Health Board

Registerable interest Description of Interest 1. Gifts and hospitality None

2. Remuneration Local Authority Councillor West Lothian Council West Lothian Civic Centre Howden South Road Livingston West Lothian EH54 6FF

NHSL Board Member 3. Related Undertakings None

4. Contracts None

5. Houses, land and Domestic Dwelling buildings 1 Veterans Cottages Bathgate West Lothian EH48 1BJ

Joint owner

6. Shares and securities None

7. Non-financial interests Scottish Labour Party – Ordinary Member Scottish Federation of Coarse Anglers – Ordinary Member Bathgate Concert Orchestra – Committee President West Lothian LEADER committee – Council appointee West Lothian Angling Association Ordinary Member

8. Election Expenses None

RoI – Aug 2021 18

Members Name Professor Alexander McMahon Executive Director, Nursing, Midwifery and AHP's Designation Executive Lead REAS and Prison Healthcare

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 As per hospitality 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 Honorary Professor Queen Margaret University Honorary Professor University of Stirling Member of the Royal College of Nursing Chair of Scottish Executive Nurse Directors

8. Election Expenses Nothing to register

RoI – Aug 2021 19

Members Name William Robert James McQueen

Designation Non-Executive Director, Lothian NHS Board

Date of Declaration 1.8.21

Member’s signature Signed copy held at the office of NHS Lothian Health Board

Registerable interest 1. Gifts and hospitality Nothing to register

2. Remuneration Vice Chair, West Lothian Integrated Joint Board

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 Vice-Chair, West Lothian Integrated Joint Board. My wife (Maureen Hall) is a trustee, unpaid, of the charity Music in Hospitals and Care.

8. Election Expenses Nothing to register

RoI – Aug 2021 20

Members Name Derek Milligan

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 None

2. Remuneration Midlothian Council Midlothian Council Leader NHS Lothian Board Member

3. Related Undertakings None

4. Contracts None

5. Houses, land and Owner - 38 Cockpen View, Bonnyrigg buildings

6. Shares and securities None

7. Non-financial interests Scottish Labour Party Member Secretary of Bonnyrigg Community Events Committee Life Member and Volunteer Bonnyrigg Rose JFC

8. Election Expenses N/A

RoI – Aug 2021 21

Members Name Dona Milne

Designation Director of Public Health, Lothian NHS Board

Date of Declaration 4.8.21

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 Trustee of the Edinburgh and Lothian Health Foundation Voluntary Chair of Youth Scotland Trustee of Inspiring Scotland (ends December 2021) Trustee of Edinburgh Family Planning Trust

Husband is a Director at NHS Lothian

8. Election Expenses Nothing to register

RoI – Aug 2021 22

Members Name Peter Alexander Murray

Designation Non Executive Director, Lothian NHS Board

Date of Declaration 20.8.21

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 Chair of East Lothian IJB Member of the SSSC Council Chair of Bon Accord Care 3. Related Undertakings Nothing to register

4. Contracts Nothing to register

5. Houses, land and Shared owner of property in Edinburgh buildings

6. Shares and securities Nothing to register

7. Non-financial interests Nothing to register

8. Election Expenses Nothing to register

RoI – Aug 2021 23

Members Name Thomas Waterson

Designation Employee Director, Lothian NHS Board

Date of Declaration 19.8.21

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. Other roles Member of UNISON

RoI – Aug 2021 24

Members Name Dr Richard John Williams

Designation Non-Executive Director, Lothian NHS Board

Date of Declaration 24.8.21

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. Other roles Nothing to register

Amendments are added to previously returned declarations as soon as received and updates will be posted on the NHS Lothian website

RoI – Aug 2021 25