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Declaration of Interests 

 

The following sets out the up to date position with regard to the Declaration of Interests by Board Members and Senior Officers, in accordance with Sections 4 and 5 of the Board’s Code of Conduct for Board Members.

Registerable Interests

Registerable interests fall into the categories of:

  • Category 1 – Remuneration
  • Category 2 – Related Undertakings
  • Category 3 – Contracts
  • Category 4 – Houses, Lands and Buildings
  • Category 5 – Interest in Shares and Securities
  • Category 6 – Gifts and Hospitality
  • Category 7 – Non-Financial Interests

Board Members and Senior Officers Eligible to Submit a Declaration

The Board Members and Senior Officers eligible to submit a Declaration, being in the position of Non-Executive Director, Executive Director of the NHS Board, or Senior Officer of NHS Lanarkshire during the year from 1st April 2015, are:

Non-Executive Directors

  • Neena Mahal, NHS Board Chair

  • Michael Fuller, Non-Executive Director

  • Jackie Burns, Depute Leader, South Lanarkshire Council

  • Jim Smith, Depute Leader, North Lanarkshire Council

  • Andrew Docherty, Chair, Area Clinical Forum

  • Lilian Macer, Employee Director

  • Margaret Morris, Non-Executive Director

  • Philip Campbell, Non-Executive Director

  • Avril Osborne, Non-Executive Director

  • Tom Steele, Non-Executive Director

Executive Directors

  • Calum Campbell, Chief Executive

  • Laura Ace, Director of Finance

  • Iain Wallace, Medical Director

  • Irene Barkby, Director for Nurses, Midwives and Allied Health Professionals

  • Harpreet Kohli, Director of Public Health and Health Policy

Senior Officers

  • Colin Sloey, Director of Strategic Planning and Performance

  • Heather Knox, Director of Acute Services

  • Kenny Small, Director of Human Resources

  • Harry Stevenson, Chief Officer, South Lanarkshire Health and Social Care Partnership

  • Janice Hewitt, Chief Accountable Officer, North Lanarkshire Health and Care Partnership

NHS Board Members and Senior Officers with Declared Interests

Non-Executive and Executive Directors of the NHS Board, and Senior Officers of NHS Lanarkshire, who have declared an interest in one or more of the categories listed at Section 2, are, as follows:


Neena Mahal, NHS Board Chair


  • Trustee of NHS Lanarkshire Endowment Fund
  • Husband is a GP in North Lanarkshire, and is employed, part-time, as Clinical Director within South Lanarkshire Health and Social Care Partnership
  • Governor of Glasgow Academy, and Trustee of the Glasgow Academicals War Memorial Trust
  • Lay Governor on the Court of Glasgow Caledonian University
  • Commission as Depute Lieutenant for the Lieutenancy of Lanarkshire
  • Director of North Lanarkshire 2017 Transplant Games

Michael Fuller, Non-Executive Director


  • Trustee of NHS Lanarkshire Endowment Fund
  • Member of North Lanarkshire Health and Social Care Partnership Joint Integration Board
  • Member of the Labour Party
  • Member of the Trade Union, Unite

Jackie Burns – Non-Executive Director


  • Trustee of NHS Lanarkshire Endowment Fund
  • South Lanarkshire Labour Councillor for Ward 20 – Larkhall
  • Depute Leader, South Lanarkshire Council
  • Depute Chair of the South Lanarkshire Executive Committee
  • Chair of the South Lanarkshire Community Planning Partnership
  • Depute Chair of the South Lanarkshire Planning Committee
  • Chair of the South Lanarkshire Tackling Poverty and Inequalities Board
  • Chair of the South Lanarkshire Health and Social Care Partnership Integration Joint Board
  • Member of the Labour Party
  • Member of the Trade Union, Unite

Jim Smith – Non-Executive Director


  • Trustee of NHS Lanarkshire Endowment Fund
  • North Lanarkshire Labour Councillor for Ward 9 – Coatbridge West
  • Depute Leader, North Lanarkshire Council
  • Member, North Lanarkshire Council Appointments Committee
  • Vice Convener, North Lanarkshire Council Emergencies Committee
  • Member, North Lanarkshire Council Environmental Services Committee
  • Member, North Lanarkshire Council Housing and Social Work Committee
  • Member, North Lanarkshire Council Local Review Body
  • Vice Convener, North Lanarkshire Council Policy and Resources Committee
  • Member of Coatbridge Area Committee
  • Member of the Convention of Scottish Local Authorities (COSLA)
  • Member, North Lanarkshire Leisure Trust Board
  • Chair of the North Lanarkshire Health and Social Care Partnership Joint Integration Board

Margaret Morris – Non-Executive Director


  • Trustee of NHS Lanarkshire Endowment Fund
  • Member of North Lanarkshire Health and Social Care Partnership Joint Integration Board

Philip Campbell – Non-Executive Director


  • Trustee of NHS Lanarkshire Endowment Fund
  • Senior Operations Manager with Abellio ScotRail
  • Member of the Scottish National Party

Avril Osborne – Non-Executive Director


  • Trustee of NHS Lanarkshire Endowment Fund
  • In receipt of income from the sale of e books
  • Joint owner of a property in East Kilbride, which is currently leased to South Lanarkshire Council
  • Vice-Chair of North Lanarkshire Health and Social Care Partnership Joint Integration Board

Tom Steele – Non-Executive Director


  • Trustee of NHS Lanarkshire Endowment Fund
  • Member of South Lanarkshire Health and Social Care Partnership Integration Joint Board
  • Wife is employed by NHS Lanarkshire as a part-time radiographer at Wishaw General Hospital
  • Son is employed by NHS Lanarkshire in an administrative capacity within the Occupational Health and Safety Service

Andrew Docherty – Chair, Area Clinical Forum


  • Trustee of NHS Lanarkshire Endowment Fund
  • Employed by NHS Lanarkshire as a Consultant Cardiologist
  • Self-employed Cardiology Private Practice
  • Member of the British Medical Association

Lilian Macer – Employee Director


  • Employed within NHS Lanarkshire
  • Trustee of the NHS Lanarkshire Endowment Fund
  • Member of the Trade Union, Unison
  • Member of the South Lanarkshire Health and Social Care Partnership Integration Joint Board
  • Daughter is employed within NHS Lanarkshire
  • Son is employed within NHS Greater Glasgow and Clyde

Calum Campbell – Chief Executive


  • Trustee of the NHS Lanarkshire Endowment Fund
  • Chair of the Managed Service Network for Neurosciences for Scotland
  • Non-Executive Board Member of Enable Scotland
  • Wife is employed by NHS Borders as a Staff Nurse

Laura Ace – Director of Finance


  • Trustee of the NHS Lanarkshire Endowment Fund

Iain Wallace – Medical Director


  • Trustee of the NHS Lanarkshire Endowment Fund
  • Co-Chair of the Managed Service Network for Children and Young People with Cancer
  • Wife holds shares with GlaxoSmithKline
  • Member of the British Medical Association
  • Fellow of the Royal College of General Practitioners
  • Council Member and Scottish Regional Chair of the Faculty of Medical Leadership and Management
  • Trustee of the Dr Robert Mairs Charitable Trust
  • Member of the Scottish Association of Medical Directors
  • Member of the Institute of Healthcare Managers
  • Member of the South Lanarkshire Health and Social Care Partnership Integration Joint Board

Irene Barkby – Director for Nurses, Midwives and Allied Health Professionals


  • Trustee of the NHS Lanarkshire Endowment Fund
  • Vice-Chair of the Scottish Executive Nurse Directors Forum
  • Member of the Royal College of Nursing

Harpreet Kohli – Director of Public Health and Health Policy


  • Trustee of the NHS Lanarkshire Endowment Fund
  • Member of the Scottish Intercollegiate Group on Alcohol
  • Member of the National Institute for Health Research, HTA Emergency and Elective Specialist Care Panel
  • Member of the Medical Practitioners’ Union
  • Member of the British Association of Physicians of Indian Origin
  • Fellow of the Faculty of Public Health
  • Fellow of the Royal College of Physicians and Surgeons of Glasgow
  • Member of the Medical Council on Alcohol
  • Member of the North Lanarkshire Health and Social Care Partnership Joint Integration Board
  • Member of the Labour Party

Colin Sloey – Director of Strategic Planning and Performance


  • Member of the Institute of Healthcare Managers
  • Member of the Trade Union, Unison
  • Wife is employed as a Family Nurse with NHS Lanarkshire
  • Son is employed as a Learning Disability Nurse with NHS Lanarkshire
  • Daughter is employed as nurse within Substance Misuse Services in NHS Greater Glasgow and Clyde

Heather Knox – Director of Acute Services


  • Husband is employed by National Services Scotland
  • Chair of the Scottish Molecular Pathology Consortium Steering Group

Kenny Small – Director of Human Resources


  • No interests to declare

Harry Stevenson – Chief Officer, South Lanarkshire Health and Social Care Partnership


  • Member of the Scottish Social Services Council
  • Director and Past President of Social Work Scotland
  • Director of the European Social Network

Janice Hewitt – Chief Accountable Officer, North Lanarkshire Health and Social Care Partnership


  • No interests to declare

For further information, please contact:-

Neil Agnew, Board Secretary
Telephone: 01698 858181
Email: neil.agnew@lanarkshire.scot.nhs.uk