Register of Interests of the Board of Directors as at August 2018

Transcription

1 Register of Interests of the Board of s as at August 2018 Name ASTLEY, David / Independent Chair Trustee CLARKE, Robert Chair / Astley Waln Consulting Limited Cambridgeshire and Peterborough STP Michael Yoakley's Charity Yoakley House Drapers Close Margate, Kent, CT9 4AH Farm Plastics Recycling Limited Clarke House farm Chipping Presn Start date of End date of Management April 2016 June 2017 Consultancy NHS Sept 2016 April 2017 The Charity which was established in 1708 owns and manages almshouses and a Care Home in Margate, Kent. Recycling agricultural plastics Company 22 March 2018 March 2006 HANNON, Jennifer HUGGON, Phil of Finance Chair NHS Transformation Unit 4th Floor, 3 Piccadilly Place, Manchester, M1 3BN nunitgm.nhs.uk/ PMH Consulting Limited 10 Heath Road, Hale, Altrincham, Cheshire, United Kingdom, WA14 2UJ Support the Greater Manchester s Health and Care Leadership in its flagship transformation programmes Business services. Private limited company. November 2016 Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of 16 April 2010 Healthwatch (national) Health and social care 31 January 01

2 JOHNSTON, Jeff KNIGHT, Ian of Operations Spouse has been commissioned by the Hewitt Centre. LAPPIN, Caron of Nursing & Midwifery LOUGHNEY, Andrew Medical Deputy Medical for two days per week MILNER, Susan / Citygate, Gallowgate, Newcastle upon Tyne, NE1 4PA Kelda Group Pension Plan. Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ Royal Liverpool & Broadgreen Hospital Prescot St, Liverpool L7 8XP P.H Pro Tem Limited 12 Mariners Road Liverpool L23 6SX Start date of End date of services 2018 December 2020 Commissioned provide a 12 week course of exercise classes and diet management women attending the Hewitt Centre for treatment. 5 Ocber 2017 (additional commission ing of services may be provided after the 12 week period) Pension funding 03 May 2018 NHS Health Personal services Company July 2018 Jan 2014 Stepdaughter is Liverpool Women's NHS Healthcare Feb March Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of

3 MOORE, Jo (Joanne) currently on placement at Liverpool Women s Hospital as a 3 rd year medical student / /Secretary / Foundation Trust, Crown Street, L8 7SS Milnerhall Holdings Limited 15 Eaves Lane Chorley Lancs Halls Bakery Ltd & Halls Food Retail Limited, 15 Eaves Lane, Chorley, Lancashire Sigma Financial Solutions Limited Holding Company of PH Pro Tem ltd Halls Bakery Ltd & Halls Food Retail Start date of Jan 2012 (from Co house) End date of 2018 Jan 2017 Bakery and food retail Dec 2013 Jan 2017 Financial and operational Consultancy Feb 2007 / Optimus 5 Limited Management Consultancy June 2015 / 4M Design & Build Limited Property Developer Sept 2016 / Secretary/ Snapp Happy Limited CB7/Wellness/Educati on Training July 2016 OKOTIE, Tony Chief Executive Liverpool Charity and Voluntary Services 151 Dale Street Liverpool 2 2AH limited company February 2014 Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of Dec 2016 THOMSON, Kathryn Chief Executive Partner Liverpool Health Strategic partnership July 2012

4 TURNER, Michelle of Workforce & Marketing Chair Board member Board member Partners (Academic Health Science Service), University of Liverpool, 2 nd Floor, Foundation Building, 765 Brownlow Hill, Liverpool L69 7ZX Cheshire and Merseyside Local Workforce Education Group, 3 rd Floor, 3 Piccadilly Place, Manchester M1 3BN Health Education England North West, 3 rd Floor, 3 Piccadilly Place, Manchester M1 3BN North West Coast Academic Health Science Network, Trust Headquarters, Sceptre Point, Sceptre Way, Waln Summit, Presn PR5 6AW bringing gether a number of Trusts from Liverpool oversee and participate in coordinated programmes of health-related research Forum for healthcare providers and professionals improve the quality of education and training outcomes within their local area Leadership for NHS education and training system in North West Organisational structure aiming develop stronger relationships with the scientific and academic communities and industry develop solutions health care problems Start date of February 2012 April 2013 End date of November 2017 January 2013 Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of

5 Start date of End date of REID, Colin Trust Secretary Nuclear Industry Benevolent Fund, Cu1 Warringn Business Park, Long Lane, Warringn, WA28TX Charitable Fund Voluntary position Member of the Board of Trustees November 2013 Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of

6 Past s declarations Name KING, Julie HAYTHORNTHWAITE, Ian Acting of Nursing and Midwifery from 13 November [Deputy of Nursing and Midwifery] and 100% shareholder Regulary Consultant Spouse who is also a direcr of Care Quality Consultancy Ltd was contracted by the Trust through Care Quality Consultancy Ltd. Care Quality Consultancy Services LTD, (CQCS Ltd) 10 Grange Road, West Kirkby, Wirral, CH48 4HA Ridouts Solicirs 7-10 Chandos Street, London, W1G 9DQ Care Quality Consultancy Services LTD, (CQCS Ltd) 10 Grange Road, West Kirkby, Wirral, CH48 4HA Media AT Limited BBC Broadcast Centre London Consultancy - Healthcare Regulary Consultancy. Since employed by the Trust no activity has taken place between JK and Ridouts. Consultancy - Healthcare Mobile application producer Start date of 28 April 2011 June 2016 June 2016 Ocber 2011 End date of 2014 BROWN, Dianne of Nursing & Midwifery CHARLTON, Doug of Nursing and Midwifery Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of

7 TOPPING, Joanne BURNET, Steve Interim Medical Wales Audit Office Cathedral Road, Cardiff Audit of public secr in Wales Start date of Ocber 2013 End date of HM Treasury, Government Internal Audit Agency Board Providing internal audit services Government Departments November 2014 Golden Charter Ltd Providing pre-paid Funeral Plans January 2015 CROSS, Liz Founder and Managing Partner. (Trust Governor Helen White is employed by a client of The Connectives) Chair,, Trustee and Member The Connectives Limited Blackburne House Group Consultancy and project development /delivery Women s education and enterprise centre. Developing JV with LWH around social enterprise activities Ocber 2006 Member since 1992, Deputy Chair and All ongoing Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of

8 Member of Advisory Board North West Common Purpose, C/O The Manchester College, Openshaw Campus, Ashn Old Road, Openshaw, Manchester M11 2WH and spa offer. Leadership development courses and workshops, not for profit Provides coaching offenders and exoffenders social enterprise and charity Start date of since November 2002 December 2004 End date of Chair and Trustee Founding member and Trustee Coaching Inside and Out India Share, C/O Mona Cottage, 2 Sckn Road, Chorln, Manchester M21 9ED Advancement of education, relief of sickness, preservation of health and relief of poverty in India, particularly but not exclusively by supporting the work of the Concerns Universe Foundation India March June 2013 HARRIS, Vanessa of Finance Chair and Trustee Liverpool Mulago Partnership, C/O Liverpool Women s Charity supporting women s health care at Mulago Hospital in July 2012 Jan 2018 Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of

9 and Hospital, Crown Street, Liverpool L8 7SS Freedom Care and Support Limited, Room 11, Reception Building, CBTC, East Terrace, Euxn, Lancashire Uganda Learning disability service provider Housing charity Start date of 31 May 2011 End date of On-going Trustee Alternative Housing, 1A Huyn Hey Road, Huyn, Merseyside L36 5SE April 2004 Dissolved 20 May 2011 KISSEN, George Clinical Lead for Children & Young People Trafford Clinical Commissioning Group, 1 st Floor, Crossgate House, Cross Street, Sale M33 7FT Healthcare commissioning for residents of Trafford June 2013 Clinical Champion Healthier Together Transformation Programme, Association of Greater Manchester Clinical Commissioning Groups, 3 Piccadilly Place, Manchester Healthcare commissioning for Greater Manchester residents July 2013 LANE, Pauleen Partner is a member of the Council of University Hospital of South Manchester NHS Foundation Trust, NHS Foundation Trust April 2014 April 2016 Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of

10 Governors Southmoor Road, Wythenshawe, Manchester M23 9LT NHS Foundation Trust Start date of End date of Member South Manchester NHS Foundation Trust, Southmoor Road, Wythenshawe, Manchester M23 9LT NHS Foundation Trust Member ROBINSON, Edna Chair Chair Central Manchester University Hospitals NHS Foundation Trust, Cobbett House, Manchester Royal Infirmary, Oxford Rd, Manchester M13 9WL Big Life Group Group of companies and charities with a strong social ethos 2007 Managing Chair NHS Soft Intelligence Trafford Housing Association Housing Association Board of s Register of Interests S:\PA\Declarations Of Interest - Board - Governor - Staff\1. Board of s\ BoD declarations\board of s Register of