Tayside NHS Board Register of Interests 2013/2014 Dr Andrew Cowie Mr Douglas Cross Updated September 2013 Councillor Dave Doogan Dr David Dorward Mrs Linda Dunion Mrs Judith Golden Updated November 2013 Mr Stephen Hay Updated May 2014 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 Director of Corporate Services, Police Scotland, Tayside Division 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 Development Officer The Fred Edwards Trust Employee Director Member of Society of Chiropodists and Podiatrists Vice Chair NHS Scotland Directors Forum 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 Temporary Adviser West Herts NHS Trust ( from Jan 2014) Member Perth & Kinross Children and Young 1
People s Strategic Partnership Mr Munwar Hussain Updated May 2014 Councillor Ken Lynn Updated October 2013 Councillor Glennis Middleton Updated June 2013 Mr Ian McDonald Employer Liaison Officer, Edinburgh Napier University Non Executive Director, Hillcrest Housing Association Board Member, Hillcrest Housing Association BBC Trust, Audience Council Member, (Scotland) Member Perth & Kinross Children and Young People s Strategic Partnership Councillor Dundee City Council Member - Tay Bridge Board Member - Dundee Contemporary Arts Member - Community Justice Authority Tayside Member - Scottish National Party 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 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 to Review Adverse Events Member Scottish Executive Nurse Directors Member Family Nurse Partnership Member Chief Nursing Officer Strategic Research Member National Carers Information Strategy 2
Member National Reference for Care of Older People Member National Health Partnership Scheme Steering Committee (DFID) Member Better Together Maternity Services Survey Steering Member National Infection Control (HAI National Policy ) Chair HAI Development Member HAITF Chairs Member Better Together Executive Leads Member PFPI Designated Directors Member Suicide Review Member HIS Older Peoples Inspection Methodology Review Member HIS Adverse Events Management Programme Board Member SGHD Planning response to Vale of Leven Hospital Inquiry Member - NMC Revalidation - Employers Reference Member Vale of Level Advisory Co Chair National Evidence and Research Setting the Direction Sub Member NMC s Senior Registrant Strategic Advisory Ms Lesley McLay Updated December 2013 Mr Hugh Robertson Updated January 2014 Mrs Alison Rogers Updated November 2013 Dr Andrew Russell Executive Board Member Updated February 2014 Professor Margaret Smith Chief Executive Member Royal College of Nursing Co Chair National and Orthopaedic Trauma Retired Member Scottish Government Innovation HR Working Provide advisory support to Society of Personnel and Development on an ad hoc basis Retired Teacher Member of the Labour Party Member of the Humanist Society Scotland Husband is partner in Chartered Architects (LJRH) who undertake work for NHS Tayside Medical Director Member BMA Fellow of the Royal College of General Practitioners Joint Chair of the Scottish Association of Medical Directors Dean, School of Nursing and Midwifery, University of Dundee Trustee MS Revive Charity 3
Mrs Sheila Tunstall James Dr Drew Walker Updated February 2013 Mr Sandy Watson, OBE DL Chairman 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 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) Member of National Performance Management Committee (NPMC) Deputy Lieutenant for Angus Chair National on Volunteering Chair Young Scot on Young People and Health Member Ministerial Strategic for Health and Community Care Chair NHS Scotland Board Chairs Member- Health and Social Care Taskforce on Health Inequalities Member Governance and Accountability 4
ATTENDEES AT BOARD MEETINGS Dr Alan Cook Medical Director, Operational Unit Mr George Doherty Director of Human Resources Ms Margaret Dunning Board Secretary Ms Caroline Selkirk Deputy Chief Executive Medical Director, Operational Unit Information to follow 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 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 Member of CAMHS Improvement Monitoring and Support Chair of National Delivery Plan Implementation Member of National Children and Young People Support Member of Early Years Task Force 5