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Register of Board Members Interest

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Register of Board Members Interest REGISTER OF BOARD DIRECTORS’ DECLARATIONS OF INTEREST November 2017 Executive Directors NAME DATE OF ORGANISATION ROLE(S) ACTIVITY STATUS ANY THAT COULD DECLARATION LEAD TO CONFLICT OF INTEREST Kathy Byrne 23.03.17 - - - - - Chief Executive Kate Shields 28.11.17 - - - - - Deputy Chief Executive Karl Simkins 10.02.17 Healthcare HFMA Policy and Healthcare Finance Charitable and Profit Policy advice Finance Research Forum Professional/Advisory Making impacting on Director of Finance & Management Member Group (Professional organisational Performance Association Membership and reputation. No (HFMA) advisory work) financial gain. Peninsula Member Educational Academy Company limited by None Learning Trust Guarantee including profit making role Sally May 30.05.17 Cornwall Director of Finance NHS Foundation Trust NHS To be managed as Partnership NHS dual role with the appropriate Joint Director of Foundation Trust Trust and the Royal Finance Cornwall Hospitals NHS Trust' Kim O’Keeffe 30.05.17 - - - - - Chief Nurse Ethna McCarthy 09.02.17 Entem Ltd Director Consultancy (Business Profit Making None identified – but Planning and would declare if this Director of Strategy Engineering) position changed and Business Development One Cornwall Non-Executive Trading activities to Profit making for None Leisure Director support Tempus donation to charity NAME DATE OF ORGANISATION ROLE(S) ACTIVITY STATUS ANY THAT COULD DECLARATION LEAD TO CONFLICT OF INTEREST Malcolm Stewart 24.11.16 - - - - - Medical Director Mark Daly 13.11.17 - - - - - Interim Medical Director Rab McEwan 14.08.17 Taylor McEwan Director Consultancy Profit Making None Ltd Chief Operating Officer Catrin Asbrey 07.12.16 - - - - - Director of HR and OD Thomas Lafferty 16.01.17 TWL Associates Director Governance Profit Making No Consultancy (Inactive) Director of Corporate Affairs TT Ecommerce Director E-Commerce Business Profit Making No Non-Executive Directors NAME DATE OF ORGANISATION ROLE(S) ACTIVITY STATUS ANY THAT COULD LATEST LEAD TO CONFLICT DECLARATION OF INTEREST Jim McKenna 26.01.17 Cornwall Council Independent Provision of Public Public sector None at present Chairman Councillor Penzance Services organisation. Paid Promenade Role Bremner McKenna Self-employed General consultancy Profit making None Associated Ltd Consultant Penzance Place Chair Brings together public, Informal group None Shaping Group private and voluntary sector to collaborate on regeneration and town projects 2 Penzance Vice Chair Collaborative group Informal Group None Regeneration which seeks to improve Board economy of Penzance Cornwall Harbours Member Management of the Local Authority None Board public sectors in Councillor on the Cornwall Board Newlyn Pier and Member Supervising the Cornwall Council None Harbour development and representative Commission running of the port and fish market Penwith Chair Developing community Community Group None Landscape and economic projects in Partnership Board the far west Penzance Member To act as the voice of Independent None Chamber of business in West business Commerce Cornwall organisation Local Government Peer Member Occasional Paid role on None Association training/mentoring to occasion Councillors outside of Cornwall Mairi McLean 23.03.17 Manage Europe Chief Executive Leadership, Profit Making Tender/procurement Non-Executive Director Limited development and and/or engagement (Vice Chair) coaching strategic with management consultancy (covers consultants regarding Psychotherapeutic work) training and support The Safeguarding Managing Partner Development of Profit making Tender/procurement Community safeguarding and risk and/or engagement Limited resources and delivery with management of interventions consultants regarding training and support Charlotte Russell 17.12.2015 Eden Project Head of Learning Educational Charity Charity None Non-Executive Director Partnerships Churchtown Farm Company Director Farm Business Profit None 3 People and Director Adult Social Care Community Interest None Gardens CIC Company Roger Gazzard 23.03.17 Truro City Council Town Clerk Local Authority Local Authority Horticultural and Associate Non- ground Executive Director maintenance - £5k Development of social and recreational areas in neighbouring areas Development of Planning and Strategy for Treliske locality. Renewable Non-Executive Work in the Renewable Limited Company Provision of Energy Office Director energy field consultancy advice in (Cornwall) Ltd renewable energy. New Beginnings Non-Executive Community development Limited Company None Community Director and management of and Registered Association community centre Charity (Malabar) Ltd Totally Truro Ltd Non-Executive Business Improvement Limited Company None Director District Company Paul Hobson 23.03.17 CSW Group Ltd CEO / Director Various forms of Not for profit None Non Executive Director guidance around young people and adults Ansome Ltd Owner Consulting Healthcare Profit making Unlikely ReachFor Ltd NED Support group Not for profit None Plymouth Committee Member Higher Education Charity None University Board of Governors Sarah Pryce 23.03.17 Cornwall Air Chairman Air Ambulance Charity Negotiations around Non Executive Director Ambulance Trust RCHT seconding doctors on 4 helicopters The Critical Friend Owner Consultancy specialising Profit Making Non currently, but in business coaching, could secure work leadership development, with an NHS supplier resilience or partner organisation Oxford Innovation Business Coach Coaching support for Profit Making Non currently, but high growth business in could secure work Cornwall with an NHS supplier or partner organisation Kernowforno Director Event catering Profit Making None John Lander 16.05.17 Truro and Penwith Board Member, Chair Education Not for profit None Non-Executive Director College of F&GP Committee Cornwall Rural Vice Chair Social / affordable Not for profit None Housing housing Association Ltd Margaret Schwarz 24.11.16 Cornish Mutual Company Secretary General Insurance Mutual None Non-Executive Director Assurance Co Cornwall Non-Executive Health Care Provision NHS To be managed as Foundation Trust Director appropriate 5.
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