Tayside NHS Board Register of Interests 2013/2014

Transcription

1 Tayside NHS Board Register of Interests 2013/2014 Dr Andrew Cowie Councillor Dave Doogan Dr David Dorward Mrs Linda Dunion Updated June 2013 Chair, Area Clinical Forum General Medical Practitioner Profit sharing partner in Hawkhill Medical Centre including occupational health work for local companies Chair Local Medical Committee Chair GP Sub Committee Member of the BMA Councillor, Perth & Kinross Council Constituency Assistant to J Swinney, MSP Convener of Housing and Health for Perth & Kinross Member - Catholic Church General Medical Practitioner Profit sharing partner in Westgate Medical Practice, Dundee Clinical Director, Dundee CHP Medical Adviser to DC Thomson Ltd Member of the BMA Fellow of the Royal College of General Practitioners Self Employed Consultant Dunion Consulting Ltd Volunteer Independent Advocate with Independent Advocacy, Perth & Kinross Mrs Judith Golden Updated Employee Director Member of Society of Chiropodists and Podiatrists Mr Stephen Hay Mr Munwar Hussain Self- Employed Management Consultant Lay Adviser South London NHS Trust Non Executive Director Hazel Capital Cleantech VCT1 Asset Management Wife is Professor C Proby, Honorary Consultant in Dermatology, NHS Tayside Employer Liaison Officer, Edinburgh Napier University Non Executive Director, Hillcrest Housing Association Group Board Member, Hillcrest Housing Association BBC Trust, Audience Council Member, (Scotland) 1

2 Mr Matt Landsburgh Mr Gerry Marr Student University of Dundee Member Dundee Youth Council Member of SNP Chief Executive Wife is Director of the Centre for Organisational Effectiveness, NHS Tayside Son works with Healthcare Improvement Scotland ( HIS Inspectorate Team), Healthcare Improvement Scotland Chair, National Positive Patient Identification Group (IHI) Chair, National Chief Executives Group Chair, Regional Planning Chief Executives Group Chair, Regional Planning Chief Executives Sub Group Chair, Unscheduled Care in Acute Hospitals Group Chair, National Specialist Services Committee Joint Chair, National Planning Forum Joint Chair, OHSAS Management Board (NHS Tayside and Fife) Co Chair, Product and Efficient Board Member Delivery Group Chairs Member, Dundee Cancer Centre s Governance Board Member, Public Service Reform Board Member, Governance Action Group Member, Infrastructure Delivery Group Member, Management Steering Group Scotland Member, National Community Planning Group Member, North of Scotland Planning Group Member, Reshaping the Medical Workforce Member, Quality Alliance Group Member, Scottish Leaders Forum Member, Quality Infrastructure Board Member, Institute for Healthcare Improvement (IHI) Scottish Faculty Member, Royal College of General Practitioners Scotland Developing Leadership Stakeholder Group Member, Managed Service Network Neurosurgery Board Member, 20:20 Workforce Vision Member, Scottish Cancer Taskforce Board Member, Maggie s Centre, Dundee # Participates in National and International Forums on Patient Safety Councillor Glennis Middleton Updated June Councillor, Angus Council Convener of Health and Social Work, Angus Council Member SNP Chair Forfar Resource Store Vice Chair Scottish Local Government Forum Against Poverty Member Forfar Day Care Centre Director Angus Community Care Charitable Trust Ltd Trustee Andrew Kerr Trust Member Tayside Community Justice Authority

3 Mr Ian McDonald Director of Finance Wife, son and daughter employed by NHS Tayside Stakeholder Director NPDO Board (Mental Health) Non Executive Director University of Abertay Audit Committee Member of University of Abertay Audit Committee Member Chartered Institute of Public Finance and Accountancy (CIPFA) Dr Margaret McGuire Nurse Director Co Chair International Confederation of Midwives - SPPC Member Royal College of Midwives Member of the progress group for the CSO funded Nursing Midwifery and Allied Health Professions Research Unit Member National Group to Review Adverse Events Member Scottish Executive Nurse Directors Group Member Family Nurse Partnership Group Member Chief Nursing Officer Strategic Research Group Member National Carers Information Strategy Group Member National Reference Group for Care of Older People Member National Health Partnership Scheme Steering Committee (DFID) Member Better Together Maternity Services Survey Steering Group Member National Infection Control Group (HAI National Policy Group) Chair HAI Development Group Member HAITF Chairs Group Member Better Together Executive Leads Group Member PFPI Designated Directors Group Member Suicide Review Group Member HIS Older Peoples Inspection Methodology Review Group Member HIS Adverse Events Management Programme Board Mr Andrew Richmond Mrs Alison Rogers Company Director Deputy Chair Scottish Ambulance Service Trustee Scottish Ambulance Service Board Endowment Fund Lay Court Member of University of Dundee Trustee of the University of Dundee Superannuation and Life Assurance Scheme Member Church of Scotland Associate of Society of Investment Professionals (ASIP) Non-executive Chairman of Frontier IP Group PLC Trustee Scotland s Charity Air Ambulance Retired Teacher 3

4 Councillor Alan Ross Updated October 2012 Member of the Labour Party Member of the Humanist Society Scotland Trustee and Director of Board of Charity Partners in Advocacy Husband is partner in Chartered Architects (LJRH) who undertake work for NHS Tayside Councillor, Dundee City Council Wife is employed by NHS Tayside Nurse, Murray Royal Hospital Perth Dr Andrew Russell Executive Board Member Mrs Angela Scott Updated June 2013 Professor Margaret Smith Mrs Sheila Tunstall James Dr Drew Walker Updated February 2013 Mr Sandy Watson, OBE DL Chairman Medical Director Member BMA Fellow of the Royal College of General Practitioners Head of Chartered Institute of Public Finance & Accountability (CIPFA) Regions Member of CIPFA Member of Scottish Government Integration of Health & Social Care Resources Short Life Working Group Adviser to Scottish Finance Committee Dean, School of Nursing and Midwifery, University of Dundee Trustee MS Revive Charity Retired Director of Public Health Board member of the Research Unit on Families and Relationships, University of Edinburgh Honorary Senior Lecturer, University of Dundee Member Dundee Cancer Centre Governance Board Member BMA Member of the Glasgow Centre for Population Health s Resilience and Asset Based Approaches Advisory Group Chairman Young Scot Hon Fellow of University of Abertay, Dundee Hon Life Member of Society of Local Authority Chief Executives (SOLACE) Fellow of Chartered Management Institute Fellow of Society of Antiquaries (Scotland) 4

5 5 Member of National Performance Management Committee (NPMC) Deputy Lieutenant for Angus Chair National Group on Volunteering Chair Young Scot Group on Young People and Health Member Ministerial Strategic Group for Health and Community Care Chair NHS Scotland Board Chairs Group Member- Health and Social Care Taskforce on Health Inequalities Member Governance and Accountability Group

6 ATTENDEES AT BOARD MEETINGS Mr George Doherty Director of Human Resources Ms Margaret Dunning Board Secretary Ms Lesley McLay Chief Operating Officer Mr Tony Gaskin Chief Internal Auditor Updated August 2012 Ms Jane Reid Interim AHP Director Ms Caroline Selkirk Deputy Chief Executive Mrs Vanessa Shand Midwifery Team Leader/Vice Chair Area Partnership Forum Director of Human Resources President Carnoustie Theatre Club Spouse is employed in NHS Tayside AHP Member Chartered Institute Personnel and Development (CIPD) Board Secretary Member of Institute of Healthcare Management Chief Operating Officer Member Royal College of Nursing Co Chair National and Orthopaedic Trauma Group Chief Internal Auditor FTF Services Employed by NHS Fife Manage the Shared Service Agreement for the provision of internal audit services between NHS Fife and Tayside. Internal Audit provision to NHS Fife, NHS Forth Valley, NHS Tayside, NHS Lanarkshire Mental Welfare Commission for Scotland & Strathcarron Hospice Member of Institute of Chartered Accountants of England & Wales Member Corporate Governance and Audit Group, Corporate Governance and Audit Forum Chief Internal Auditor NHS Health Scotland Interim AHP Director Nil to register Deputy Chief Executive Justice of the Peace Sherrifdom of Tayside & Fife Member of Managers in Partnership (MP part of UNISON) Chair of National CAMHS Stakeholder Group Member of CAMHS Improvement Monitoring and Support Group Chair of National Delivery Plan Implementation Group Member of National Children and Young People Support Group Member of Early Years Task Force Midwifery Team Leader/Vice Chair Partnership Forum Supervisor of Midwives Member and representative Royal College of Midwives Executive Board Director and Trustee of Royal College of Midwives Board (UK) Diversity Champion Member Scone & District Community Council Spouse is employed by NHS Tayside Clinical Coding Manager, PRI 6