Go Search
 

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 2014, are:

Non-Executive Directors

  • Neena Mahal, NHS Board Chair
  • Michael Fuller, Non-Executive Director
  • Jackie Burns, Depute Leader, South Lanarkshire Council
  • Jim McCabe, 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

  • Ian Ross, Chief Executive (until 31st December 2014)
  • Laura Ace, Director of Finance
  • Iain Wallace, Medical Director
  • Rosemary Lyness, 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
  • Alan Lawrie, Director of Acute Services (until 30th November 2014)
  • Kenny Small, Director of Human Resources
  • Craig Cunningham, Interim Head, South Lanarkshire Community Health Partnership
  • Stephen Kerr, Interim Head, North Lanarkshire Community Health Partnership
  • Harry Stevenson, Chief Officer, South Lanarkshire Health and Social Care Partnership
  • Janice Hewitt, Chief 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:

Non-Executive Directors

Neena Mahal, NHS Board Chair

Category 7 – Non-Financial Interests

  • Husband is a GP in North Locality of Lanarkshire, and is employed, part-time, as Clinical Director within the South Lanarkshire Community Health Partnership
Michael Fuller, Non-Executive Director

Category 7 – Non-Financial Interests

  • Member of the Labour Party
  • Member of the Trade Union, Unite
Jim Mccabe

Category 1 – Remuneration

  • Leader of North Lanarkshire Council
Jackie Burns

Category 1 – Remuneration

  • Depute Leader of South Lanarkshire Council
  • Communications Manager for Jimmy Hood MP

Category 7 – Non-Financial Interests

  • Member of the Labour Party
  • Member of the Trade Union, Unite
Philip Campbell

Category 1 – Remuneration

  • Senior Operations Manager with First Group

Category 7 – Non-Financial Interests

  • Member of the Scottish National Party  
Avril Osborne

Category 1 – Remuneration

  • In receipt of income from the sale of E books

Category 4 – Houses, Lands and Buildings

  • Joint owner of a property in East Kilbride, which is currently leased to South Lanarkshire Council  
Tom Steele

Category 7 – Non-Financial Interests

  • 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

Category 1 – Remuneration

  • Employed by NHS Lanarkshire as a Consultant Cardiologist
  • Self-employed Cardiology Private Practice

Category 7 – Non-Financial Interests

  • Member of the British Medical Association
Lilian Macer

Category 1 - Remuneration

  • Employed within NHS Lanarkshire

Category 7 – Non-Financial Interests

  • Member of the Trade Union, Unison

The remaining Non-Executive Director, viz: Margaret Morris, has no interests to declare in any category.

Executive Directors

Ian Ross

Category 1 – Remuneration

  • Employed by NHS Lanarkshire (until 31st December 2014), as Chief Executive

Category 7 – Non-Financial Interests

  • Member of the Institute of Healthcare Managers
Laura Ace

Category 1 – Remuneration

  • Employed by NHS Lanarkshire as Director of Finance
Iain Wallace

Category 1 – Remuneration

  • Employed by NHS Lanarkshire as Medical Director

Category 7 – Non-Financial Interests

  • Member of the British Medical Association
  • Fellow of the Royal College of General Practitioners
  • Member of the Faculty of Medical Leadership and Management
  • Member of the Scottish Association of Medical Directors
  • Member of the Institute of Healthcare Managers
Rosemary Lyness

Category 1 – Remuneration

  • Employed by NHS Lanarkshire as Director for Nurses, Midwives and Allied Health Professionals

Category 7 – Non-Financial Interests

  • Member of the Royal College of Nursing
Harpreet Kohli

Category 1 – Remuneration

  • Employed by NHS Lanarkshire as Director of Public Health and Health Policy

Category 7 – Non-Financial interests

  • Member of the UK Advisory Committee on the Safety of Blood, Tissues and Organs (SaBTO)
  • 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 Health and Social Care Advisory Board - Digital Health Institute
  • 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 Labour Party

Senior Officers

Colin Sloey

Category 1 – Remuneration

  • Employed by NHS Lanarkshire as Director of Strategic Planning and Performance

Category 7 – Non-Financial Interests

  • Member of the Institute of Healthcare Managers
  • Member of the Trade Union, Unison
Kenny Small

Category 1 – Remuneration

  • Employed by NHS Lanarkshire as Director of Human Resources
Alan Lawrie

Category 1 – Remuneration

  • Employed by NHS Lanarkshire (until 30th November 2014), as Director of Acute Services
Harry Stevenson

Category 1 – Remuneration

  • Employed By South Lanarkshire Council as Chief Officer of the South Lanarkshire Health and Social Care Partnership, and Executive Director of Social Work/Chief Social Work Officer

Category 7 – Non-Financial Interests

  • President of Social Work Scotland
  • Member of the Scottish Social Services Council
Janice Hewitt

Category 1 – Remuneration

  • Employed by North Lanarkshire Council as Chief Officer of the North Lanarkshire Health and Social Care Partnership
Craig Cunningham

Category 1 – Remuneration

  • Employed by NHS Lanarkshire as Interim Head of the South Lanarkshire Community Health Partnership

Category 7 – Non-Financial Interests

  • Member of the Scottish Council of the Institute of Healthcare Managers
Stephen Kerr

Category 1 – Remuneration

  • Employed by NHS Lanarkshire as Interim Head of the North Lanarkshire Community Health Partnership

Category 7 – Non-Financial Interests

  • Member of the Trade Union, Unite
  • Member of the Scottish National Party

For further information, please contact:-

Neil Agnew, Board Secretary – Telephone : 01698 858181, or e mail neil.agnew@lanarkshire.scot.nhs.uk