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, are:

Non-Executive Directors

  • Neena Mahal, NHS Board Chair
  • Michael Fuller, Non-Executive Director
  • Jackie Burns, Depute Leader, South Lanarkshire Council (Non-Executive Director to 30th April 2017)
  • Jim McGuigan, Local Elected Member, South Lanarkshire Council (Non-Executive Director from 29th June 2017)
  • Paul Kelly, Depute Leader, North Lanarkshire Council
  • Andrew Docherty, Chair, Area Clinical Forum (Till 30th April 2017)
  • Maureen Lees, Chair, Area Clinical Forum (From 6th June 2017)
  • 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

Senior Officers

  • Colin Sloey, Director of Strategic Planning and Performance
  • Heather Knox, Director of Acute Services
  • Kenny Small, Director of Human Resources
  • Gabe Docherty, Interim Director of Public Helath
  • Val de Souza, Director, South Lanarkshire Health and Social Care Partnership
  • Janice Hewitt, Chief Accountable Officer, North Lanarkshire Health and Care Partnership
  • Calvin Brown, Acting Head of Communications
  • Neil Agnew, Board Secretary

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 General Practitioner within Lanarkshire, and is employed, part-time, as Clinical Director by NHS Lanarkshire
  • Lay Governor on the Court of Glasgow Caledonian University
  • Commission as Depute Lieutenant for the Lieutenancy of Lanarkshire
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
  • 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 (Till 3rd May 2017)
  • Member of the Labour Party
  • Member of the Trade Union, Unite
Jim McGuigan – Non-Executive Director (from 29th June 2017)
  • Trustee of NHS Lanarkshire Endowment Fund
  • South Lanarkshire Scottish Nationalist Party Councillor for Ward 16 Bothwell/Uddingston
  • Self-Employed in an unrelated business
  • Member of Scottish Nationalist Party
  • Member, South Lanarkshire Health and Social Care Partnership Integration Joint Board
  • Member of the following South Lanarkshire Council Committees :  Social Work, Licensing, Community Enterprise, Finance and Corporate; Licensing Board, Hamilton Division; Care and Repair; Hamilton Area; Representative for Older People
Paul Kelly – Non-Executive Director
  • Trustee of NHS Lanarkshire Endowment Fund
  • North Lanarkshire Labour Councillor for Ward 16 Motherwell West
  • Depute Leader, North Lanarkshire Council
  • Member, North Lanarkshire Health and Social Care Partnership Integration Joint Board
  • Member of the following Committees/Sub-Committees : Appointments; Education, Youth and Communities; Emergencies; Enterprise and Housing; Joint Consultative Committee;  Planning; Policy & Resources; Infrastructure; Officer Group on Equal Pay; Working Group on Schools and Centres 21; Working Group on New Build; Town Centre Partnership
  • Member of the following Outside Bodies: Convention of Scottish Local Authorities (COSLA); Community Union; Unite Union; Culture North Lanarkshire; Glasgow and Clyde Valley City Deal Cabinet; Lanarkshire Business Gateway Steering Group; Lanarkshire Valuation Joint Board; Scottish Local Government Forum Against Poverty
Margaret Morris – Non-Executive Director
  • Trustee of NHS Lanarkshire Endowment Fund
  • Member of North Lanarkshire Health and Social Care Partnership Integration Joint Board
Philip Campbell – Non-Executive Director
  • Trustee of NHS Lanarkshire Endowment Fund
  • Chair of South Lanarkshire Health and Social Care Partnership Integration Joint Board
  • Senior Manager with Abellio ScotRail
  • Member of the Scottish National Party
Avril Osborne – Non-Executive Director
  • Trustee of NHS Lanarkshire Endowment Fund
  • Member and Vice-Chair of North Lanarkshire Health and Social Care Partnership Integration Joint Board
  • 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
Tom Steele – Non-Executive Director
  • Trustee of NHS Lanarkshire Endowment Fund
  • Member of South Lanarkshire Health and Social Care Partnership Integration Joint Board
  • Son is employed by NHS Lanarkshire in an administrative capacity within the Occupational Health and Safety Service
  • Attended Maggie’s Lanarkshire Dinner on 26th October 2016
  • Attended Ernst & Young Public Sector Independent Directors’ Dinner on 3rd November 2016
Andrew Docherty – Chair, Area Clinical Forum (to 30th April 2017)
  • 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
Maureen Lees – Chair, Area Clinical Forum (Non-Executive Director from 6th June 2017)
  • Trustee of NHS Lanarkshire Endowment Fund
  • Employed by NHS Lanarkshire as Professional Head of Service for Dietetics
  • Member of the Scottish National Party
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
Calum Campbell – Chief Executive
  • Trustee of the NHS Lanarkshire Endowment Fund
  • Trustee of Enable Scotland
  • Wife is employed by NHS Borders as a Staff Nurse
  • Attended Glasgow Caledonian University Dinner on 12th October 2016
  • Attended Scottish Institute of Healthcare Management dinner on 13th June 2017, sponsored by ATOS
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, Senior Founding Fellow and Scottish Regional Lead of the Faculty of Medical Leadership and Management
  • Trustee of the Drs Robert and Jean Mairs Charitable Trust
  • Member of the Scottish Association of Medical Directors
  • Member of the Council of the Scottish 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
  • Attended Graduation event and Dinner at the University of the West of Scotland on 15th August 2016, and was gifted a crystal commemorative glass
  • Attended the Scottish Government and Healthcare Improvement Scotland Quality Improvement Awards Event and Dinner on 15th November 2016
  • Attended a meeting and dinner at the University of the West of Scotland on 6th April 2017 to discuss the further development of collaborative working
  • Daughter is employed by National Procurement
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
  • 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

The remaining Non-Executive and Executive Directors and Senior Officers have no interests to declare.

Further Information

For further information regarding any aspect of this paper or for further information, please contact:-

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