Register of Interests (Board) - Leeds Teaching Hospitals NHS Trust

Agenda Item 28.5
Register of Interests (Board)
Public Board
27 March 2014
Presented for:
Presented by:
Author
Previous
Committees
Information.
Jo Bray, Head of Corporate Affairs.
Jo Bray, Head of Corporate Affairs.
NONE.
Trust Goals
The best for patient safety, quality and experience

The best place to work

A centre for excellence for research, education and innovation

Seamless integrated care across organisational boundaries

Financial sustainability

Key points
1. This information is reported to a public Board meeting as a public
disclosure, will be available on the Trust’s website and referenced in
the Annual Report.
2. Board members as asked to note and check the information listed as
their personal declaration and should any updates or amendments be
required to liaise with Jo Bray, Head of Corporate Affairs.
Information
Action if
required.
1. Summary
All Board members are required to comply with the policy on the Code of Business Conduct,
and declare their interests. This information will be update on the website and referenced in
the annual report.
2. Publication Under Freedom of Information Act

This paper has been made available under the Freedom of Information Act 2000
3. Recommendation
Board members as asked to;


Note and check the information listed as their personal declaration and should any
updates or amendments be required to liaise with Jo Bray, Head of Corporate Affairs
Receive for information
4. Supporting Information
Register of Interest for the Board.
Jo Bray
Head of Corporate Affairs
6 March 2014
2
Register of Interests Board 1 April 2013 - 31 March 2014
Non-Executive
Job Title
Started
Left
Directors & Chair
Linda Pollard
Chair
1st Feb 2013
Comments
Interests
Part Year

Mark Abrahams
NED
1st Feb 2009
Full year
Mark Chamberlain
NED
4th Jan 2010
Full Year
Clare Morrow
NED
4th Jan 2010
3rd Jan 2014
Full Year
Lynn Hagger
NED
4th Jan 2010
30th Sept 2013
Part Year
David Cottrell
Caroline Johnstone
NED
NED
1st Oct 2012
1st Jan 2012
30th Sept 2013
Part Year
Full Year






















Prof Paul Stewart
NED
Alison Page
NED
1st Oct 2013
3rd Jan 2014
Part Year
Part Year



Pro Chancellor/Chair of Governing Body – University of
Leeds (ended July 2013)
Regional Chairman – Coutts Bank
Chairman – An Inspirational Journey
Chairman of Fenner Plc
Chairman of Inditherm Plc.
Appointment to the Economic Policy Committee of CBI
Director of HR Programmes, BT plc
Member of Court, The University of Leeds
Chair, Welcome to Yorkshire
Non-Executive Director, The Rugby Football League
Sole Trader, 2Morrow Media
Trustee, Hollybank Trust
Governor, Hollybank School
Trustee, Sheffield Theatre Trust
Member, Sheffield Children’s NHS Trust Clinical Ethics
Forum
Lecturer, University of Sheffield
Director, Clegtone Properties Ltd
Member EU Neuromics Patient Ethics Council
Dean, School of Medicine, University of Leeds
Chair of the BARCA Charity, Leeds Teaching Hospitals
Member of the Council of the University of Leeds and
member of the Audit Committee thereof
Independent member of the Audit Committee of the Crown
Prosecution Service for England and Wales
Member of the Institute of Chartered Accountants of
Scotland.
Dean, School of Medicine, University of Leeds
Member of the Medical Research Council.
Partner DLA Piper (DLA Piper has acted for ST James
3
Executive Directors
Maggie Boyle
Chris Reed
Karen Straughair
Executive Directors
Clare Linley
Neil Chapman
Julian Hartley
Mark Smith
Suzanne Hinchliffe
Yvette Oade
Kevin Howells
Tony Whitfield
Non-Voting
Members
Alison Dailly
Jackie Green
Karl Milner
Board
Job Title
Chief Executive
Interim Chief
Executive
14 Oct 2013
20th May 2013
Oncology Limited – but Allison Page was no involved in this
contract).
Comments
Interests
Full year
 nil
 CKX Consulting Ltd, I am a Director
of this company. It has not and is not
trading with the NHS while I am
employed by LTHT.
 CKX Consulting Ltd, I am a Director
of this company. It has not and is not
trading with the NHS while I am
employed by LTHT.
Comments
Interests
Part Year (Acting Chief Nurse) –
 nil
went back to Nurse Director
Corporate
Part Year
 Nil
Part Year
 nil
Part Year
 nil
20th May 2013
1st June 2013
Part Year
Part Year


nil
nil
Part Year

nil
Part Year

HFMA Trustee and Board Member
and ex-President of the Ass(vol role)
Comments
Interests
Full Year

nil
Full Year
Full Year


nil
Advisor to the NHS Confederation
Started
17th June 2013
Left
14th June 2013
10th October
2013
Recovery
Director
17th June 2013
10th October
2013
Job Title
Acting Chief
Nurse
Started
18 Jan 2012
Left
20 May 2013
Finance Director
Chief Executive
Chief Operating
Officer
Chief Nurse
Chief Medical
Officer
Interim Director
of Finance
Director of
Finance
Job Title
Informatics
Director
HR Director
Communications
th
th
30th Sept 2013
th
28th Oct 2013
20th Jan 2014
20th Jan 2014
Started
Left
4

& External
Affairs Director
Clive Walsh
Interim Chief
Operating
Officer
Estate &
Facilities
Director
Darryn Kerr
21st May 2012
19th Oct 2012
26th April 2013
Part Year


Trustee of the Community Links
Mental Health Charity
Trustee Liquid Air Energy Network
nil
Full Year

nil
Key:
Leavers
5

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