REGISTER OF MEMBERS DECLARED INTERESTS

Transcription

1 (a) REGISTER OF MEMBERS DECLARED INTERESTS Directorships, including non-executive directorships held in private companies or PLCs (with the exception of those of dormant companies): Position Held on PHA board and Nature of Chairman/Director /Secretary, etc. Ms Mary McMahon Chair MMM Consultancy Owner 2 Cluinard Heights Annsborough Castlewellan BT31 9JB Dr Eddie Rooney Chief Executive Mrs Pat Cullen Director of Nursing and Allied Health Professionals Mrs Miriam Karp Non-Executive Director Mr Thomas Mahaffy Non-Executive Director Ald Samuel Paul Porter Non-Executive Director (Local Gov Rep) Ald Billy Ashe Non-Executive Director (Local Gov Rep) Carrickfergus Regeneration Partnership Director Museum/Civic Centre Antrim Street Carrickfergus Nature & Extent of Interest Shareholder and Number of Shares or % holding Wholly owned, Private Non Profit Doorstep Properties Ltd Secretary 631 Lisburn Road Shareholder 5% Mrs Fionnuala McAndrew Director of Social Care & Children

2 (b) Ownership or part-ownership of private companies, businesses or consultancies likely or possibly seeking to do business with the HSC. Position Held on PHA board and Nature of Chairman/Director/ Secretary, etc. Mrs Pat Cullen Director of Nursing and Allied Health Professionals Mrs Miriam Karp Non-Executive Director Mr Thomas Mahaffy Non-Executive Director Ald Samuel Paul Porter Non-Executive Director (Local Gov Rep) Ald Billy Ashe Non-Executive Director (Local Gov Rep) Mrs Fionnuala McAndrew Director of Social Care & Children Nature & Extent of Interest Shareholder and Number of Shares or % holding

3 (c) Majority or controlling shareholdings in organisations likely or possibly seeking to do business with the HSC. Position Held on PHA board and Nature of Chairman/Director /Secretary, etc. Mrs Pat Cullen Director of Nursing and Allied Health Professionals Mrs Miriam Karp Non-Executive Director Mr Thomas Mahaffy Non-Executive Director Ald Samuel Paul Porter Non-Executive Director (Local Gov Rep) Ald Billy Ashe Non-Executive Director (Local Gov Rep) Mrs Fionnuala McAndrew Director of Social Care & Children Nature & Extent of Interest Shareholder and Number of Shares or % holding

4 (d) A position of authority in a charity or voluntary body involving the field of health and social care. Position Held on PHA board and Nature of Chairman/Director/ Secretary, etc. Dr Eddie Rooney Chief Executive Transplant Sport N.I. Registered Charity promoting physical activity among organ recipients Reg Charity No: XT24124 Honorary President - Volunteer Mrs Pat Cullen Director of Nursing and Allied Health Professionals Mr Brian Coulter Non-Executive Director General Optical Council Senior 41 Harley Street Independent Non- London Executive Director Nature & Extent of Interest Volunteer, etc Lay (Remunerated) Human Tissue Authority Authority 151 Buckingham Palace Road London Lay (Remunerated) Dr Jeremy Harbison Non-Executive Director University of Ulster Pro-Chancellor Cromore Road of Board Coleraine BT52 1SA Mrs Miriam Karp Non-Executive Director Arthritis Care Consultant McClune Building External Consultant Shore Road Mr Thomas Mahaffy Non-Executive Director Ald Samuel Paul Porter Non-Executive Director (Local Gov Rep) Early Intervention, Lisburn Committee Lagan View Enterprise Centre, Drumbeg Drive, Old Warren, Lisburn Representing Lisburn City Council Ald Billy Ashe Non-Executive Director (Local Gov Rep) Carrickfergus Community Forum Co-ordinator Miskimmon Suite, Townhall, Carrickfergus, BT38 7DG Mrs Fionnuala McAndrew Director of Social Care & Children in Northern Ireland (CINI) Board Montgomery Road Children Paid employee

5 (e) Any connection with a HSC organisation, voluntary organisation or other organisation contracting for HSC services Position Held on PHA and Nature of Chairman/Director/Se board cretary, etc. Mrs Pat Cullen Director of Nursing and Allied Health Professionals Dr Enda Cullen Botanic Medical Centre 51 Botanic Avenue Nature & Extent of Interest Shareholder / Volunteer, etc - - Husband works as GP Mrs Julie Erskine Non-Executive Director NI Social Care Council Council Millennium House Council Dalriada Urgent Care Lay User on Board 20 Larne Road Line Ballymena BT42 3GA Lay User NICCY Chair Audit Committee Millennium House Lay Only NI Local Government Superannuation Committee Committee/Council Upper Hollywood Road Committee/Council Commissioner for older people of Audit Committee Equality House Audit Committee Probation Board of N.I. Non-Executive Director Lower North St Non-Executive Mrs Miriam Karp Non-Executive Director NI Social Care Council Council Millennium House Council Mr Thomas Mahaffy Non-Executive Director NI Anti-Poverty Network Board 58 Howard Street Volunteer BT1 6PJ Ald Samuel Paul Porter Non-Executive Director Ald Billy Ashe Non-Executive Director Mr Owen Harkin Director of Finance Western Health and Social - - Wife works as a Finance Officer Care Trust Mrs Fionnuala McAndrew Director of Social Care & Children

6 (f) Involvement in other organisations Position Held on PHA board and Nature of Chairman/Director/Se cretary, etc. Mr Ed McClean Director of Operations East Antrim Old Vehicle Club 75 Road, Carrickfergus, BT38 8PH Nature & Extent of Interest Shareholder / Volunteer, etc TR Register 1b Hawksworth, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HR GCCG Car Club NI Co-ordinator 119 Regent s Park Road, London, NW1 8UR Mrs Pat Cullen Director of Nursing and Allied Health Professionals Mrs Julie Erskine Non-Executive Director NI Medical & Dental Training Agency Panel Beechill House Beechill Road Mrs Miriam Karp Non-Executive Director NI Medical & Dental Training Lay Representative - - Agency General Medical Council Nursing and Midwifery Council Exceptional Circumstances Body Fitness to Practise Panellist Fitness to Practise Chair Panel NI Pharmaceutical Society Statutory (fitness to Practise) Committee Mr Thomas Mahaffy Non-Executive Director NI Human Rights Consortium Board Cathedral Chambers 3 rd Floor 143 Royal Avenue BT1 1FH Volunteer

7 UNISON Policy Officer UNISON Centre, Galway House, 165 York Street, BT15 1AL Paid employment Ald Samuel Paul Porter Non-Executive Director Lisburn Borough Council Elected Lagan Valley Island Lisburn Lagan View Enterprise Centre Advisor Laganview Enterprise Centre, Drumbeg Drive Old Warren Lisburn Representing Lisburn City Council Social Investment Fund South East Steering Group Appointment from OFMDFM Ald Billy Ashe Non-Executive Director Mrs Fionnuala McAndrew Director of Social Care & Children January 2014