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Declaration of Interests 2013 

 

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 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 and senior officers eligible to submit a Declaration, being in the position of Non-Executive Director, Executive Director or Senior Officer of the NHS Board during the year from 1st April 2013, are:

Non-Executive Directors

  • Neena Mahal
  • Michael Fuller
  • David Clark
  • Sandra Smith
  • John Anning
  • Jim McCabe
  • Jackie Burns
  • Andrew Docherty
  • Lilian Macer
  • Margaret Morris
  • Phillip Campbell

Executive Directors

  • Ian Ross, Chief Executive
  • Laura Ace, Director of Finance
  • Ian Wallace, Medical Director (from 1st July 2013)
  • Rosemary Lyness, Director for Nurses, Midwives and the Allied Health Professions
  • Harpreet Kohli, Director of Public Health and Health Policy
  • Colin Sloey, Director, North Lanarkshire Community Health Partnership

Senior Officers

  • Alan Lawrie, Director of Acute Services
  • Kenny Small, Director of Human Resources
  • Jane Burns, Interim Medical Director (to 30th June 2013)

Non-Executive and Executive Directors of the NHS Board, and senior officers who have declared an interest in one or more of the categories listed at section 2, are, as follows: 

Neena Mahal, Non-Executive Director

Category 7: Non-Financial Interests
  • Husband is a GP in North locality of Lanarkshire, and is employed, part-time, as Clinical Director in South Lanarkshire Community Health Partnership.

Michael Fuller, Non-Executive Director

Category 2: Remuneration3
  • Lay member of Employment Tribunal Scotland
  • Non-Executive Member of Healthcare Improvement Scotland Board
Category 7: Non-Financial Interests
  • Member of the Labour Party
  • Member of Unite

David Clark, Non-Executive Director

Category 4: Contracts
  • Employed as Chief Executive Officer of Chest, Heart and Stroke Scotland, which provides patient support and training which is grant-aided by NHS Lanarkshire.

Sandra Smith, Non-Executive Director

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
  • Daughter is the legal visitor for the Mental Welfare Commission, which undertakes visits to inspect mental health services within geographic Health Boards, including Lanarkshire.

John Anning, Non-Executive Director

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).

Jim McCabe, Non-Executive Director

Category 2: Remuneration
  • Elected member and Leader of North Lanarkshire Council.

Jackie Burns, Non-Executive Director

Category 2: Remuneration
  • Civil Servant with the Department for Work and Pensions.
  • Elected member and Depute Leader of South Lanarkshire Council.

Andrew Docherty, Non-Executive Director

Category 2: Remuneration
  • Cardiology private practice.

Margaret Morris, Non-Executive Director

Category 2: Remuneration
  • Payment as an independent adjudicator for A S N Tribunals.

Phillip Campbell, Non-Executive Director

Category 2: Remuneration
  • Employed as Senior Operations Manager with Scotrail.
  • Branch Secretary, Scottish National Party, Airdrie and Shotts Constituency.

Ian Wallace, Medical Director

Category 6: Shares and Securities
  • Spouse holds shares in Glaxo Smithkline.
Category 7: Non-Financial interests
  • Member, British Medical Association.
  • Chair, Scottish Association of Medical Directors.
  • Trustee, Dr Robert Mairs Charitable Trust

Harpreet Kohli, Director of Public Health and Health Policy

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)5

Colin Sloey, Director, North Lanarkshire Community Health Partnership

Category 1: Gifts and Hospitality
  • Attendance at North Lanarkshire Council Burns’ Supper as a guest of Strathclyde Police.

Alan Lawrie, Director of Acute Services

Category 1: Gifts and Hospitality
  • Lunch, courtesy of Deloittes.
The following Non-Executive and Executive Directors and Senior Officers have no declared interests.
  • Lilian Macer, Non-Executive Director
  • Ian Ross, Chief Executive Laura Ace, Director of Finance
  • Rosemary Lyness, Director for Nurses, Midwives and the Allied Health Professions
  • Kenny Small, Director of Human Resources
  • Jane Burns, Interim Medical Director