The following sets out the up to date position with regard to the Declaration of Interests by Board Members, in accordance with sections 4 and 5 of the Standards in Public Life – Model of Conduct for Members of Devolved Public Bodies, and the Board’s Code of Conduct for Board Members.
Registerable Interests fall into the categories of:
- Category 1: Gifts and Hospitality
- Category 2: Remuneration
- Category 3: Related Undertakings
- Category 4: Contracts
- Category 5: Houses, Land and Buildings
- Category 6: Shares and Securities
- Category 7: Non-Financial Interests
- Category 8: Election Expenses
The Board members eligible to submit a Declaration, being in the position of Non-Executive Director or Executive Director of the NHS Board at 1st April 2012, are:
Non-Executive Directors
- Neena Mahal
- David Clark
- John Anning
- Sandra Smith
- Michael Fuller
- Jim McCabe
- Jackie Burns
- Anne Armstrong
- Lilian Macer
Executive Directors
- Tim Davison, Chief Executive (To 31 July 2012)
- Ian Ross, Director for Strategic Implementation, Planning and Performance
- Laura Ace, Director of Finance
- Alison Graham, Medical Director
- Paul Wilson., Director for Nurses, Midwives and the Allied Health Professions (Retired 4th August 2012)
- Rosemary Lyness, Director for Nurses, Midwives and the Allied Health Professions (From 1st June 2012)
- Harpreet Kohli, Director of Public Health and Health Policy
- Alan Lawrie, Interim Director of Acute Services
- Colin Sloey, Director, North Lanarkshire Community Health Partnership
Non-Executive and Executive Directors of the NHS Board who declared an interest in one or more of the categories listed at section 2, are, as follows:
Non-Executive Directors
Michael Fuller
Category 2: Remuneration
- Lay Member of Employment Tribunals Scotland
- Non-Executive Member of Healthcare Improvement Scotland Board
Neena Mahal
Category 7: Non-Financial Interests
- Husband is GP in North Locality of Lanarkshire, and is employed, part-time, as Clinical Director in South Lanarkshire Community Health Partnership.
Sandra Smith
Category 2: Remuneration
- Fee income as a member of the Mental Health Tribunal for Scotland
- Fee income as a consultant to housing associations and voluntary organisations
Category 7: Non-Financial Interests
Jackie Burns
Category 2: Remuneration
Jim McCabe
Category 2: Remuneration
- Elected Member and Leader of North Lanarkshire Council.
David Clark
Category 4: Contracts
- Employed as Chief Executive Officer of Chest, Heart and Stroke Scotland, which provides patient services and training activities which are grant-aided by NHS Lanarkshire.
Category 7: Non-Financial Interests
- Wife is employed as a Staff Nurse by NHS Lanarkshire.
John Anning
Category 2: Remuneration
- Call-down contract with the Department for International Development
Category 7: Non-Financial Interests
- Member of the Governing Board of The Haven in Blantyre (Not Remunerated)
Executive Directors
Harpreet Kohli
Category 7: Non-Financial Interests
- Member, UK Committee on the Safety of Blood, Tissues and Organs (SaBTO)
- Member, Medical Council on Alcohol (MCA)
- Member, Scottish Intercollegiate Group on Alcohol (SIGA)
- Member, Association of Indian Organisations – Health Advisory Board (AIO-HAB)
Ian Ross
Category 1: Gifts and Hospitality
- Dinner with Hairmyres Consortium
Alan Lawrie
Category 1: Gifts and Hospitality
- Invitation to IMPACT Awards in London, from Healthy Valleys (14 May 2012)
The remaining Non-Executive and Executive Directors have no declared interests.