Board Members' Declaration of Interests
Executive Board members
Tim Davison
Alison Graham
Alan Lawrie
Lynne Khindria
Rosemary Lyness
Ian Ross
Colin Sloey
Paul Wilson
Non Executive Board members
John Anning
David Clark
Ken Corsar
Terry Currie
Neena Mahal
Eddie McAvoy
Jim McCabe
Deirdre McCormick
Margaret Nelson
Sandra Smith
Bill Sutherland
Hugh Sweeney
Executive Board members
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Tim Davison
Chief Executive
Non Financial Interests – Member of Court of University of West of Scotland from 2007.
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Alison Graham
Medical Director
Nil return.
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Alan Lawrie
Director, South Lanarkshire Community Health Partnership
Nil return.
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Lynne Khindria
Director of Strategic Human Resources and Workforce Development
Nil return.
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Rosemary Lyness
Director, Acute Services
Nil return.
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Ian Ross
Director for Strategic Implementation, Planning and Performance
Nil return.
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Colin Sloey
Director, North Lanarkshire Community Health Partnership
Nil return.
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Paul Wilson
OBE, Director for Nursing, Midwifery and Allied Health Professions
Non Financial Interests – Member of the Governing Body (The Court) of Napier University, and Member of its Audit Committee. Presently, there are no known financial or contractual links between Napier University and the NHS in Lanarkshire. Alternate Elected Member of the Nursing and Midwifery Council which regulates the Nursing and Midwifery Professions throughout the UK.
Spouse is the owner of a Public Relations Consultancy – Pink Anglia PR, which has contracts with public and private sector organisations, but not with any constituent body of NHS Lanarkshire.
Spouse is a member of the Nursing and Midwifery Council, which regulates the Nursing and Midwifery Professions throughout the UK, and is a member of Lothian Health Board. There are no financial or contractual links with any constituent body of the NHS in Lanarkshire.
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Non Executive Board members
John Anning
Non Executive Director
Remuneration – “Call Down” contract with the Department for International Development.
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David Clark
Non Executive Director
Remuneration – Chief Executive, Chest, Heart and Stroke Scotland, which receives grant support for patient services provided in Lanarkshire.
Non Financial Interests – spouse is employed by NHS Lanarkshire as a Staff Nurse at Hairmyres Hospital.
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Ken Corsar
Non Executive Director and Chair
Remuneration – occasional Consultancy work on Educational issues – School Rolls, etc. for Stewart Milne Homes.
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Terry Currie
Non Executive Director
Remuneration – Employee of Scottish Enterprise.
Non Financial Interests – Board Member of New Lanarkshire Limited.
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Neena Mahal
Non Executive Director
Remuneration – Freelance Associate with NB Associates, Glasgow, Management, Training and Research Consultancy.
Non Financial Interests – Trustee of BBC Children in Need Appeal, which awards grants to organisations working with children and young people 18 years and under, including health related organisations and voluntary bodies.
Spouse is General Medical Practitioner in NHS Lanarkshire and is Clinical Lead for the Cumbernauld and Kilsyth Locality within North Lanarkshire Community Health Partnership.
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Eddie McAvoy
Non Executive Director
Remuneration – Councillor and Leader of South Lanarkshire Council.
Non Financial Interests – Member of Amalgamated Electrical and Engineering Union.
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Jim McCabe
Non Executive Director
Remuneration – Councillor and Leader of North Lanarkshire Council.
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Deirdre McCormick
Non Executive Director (Chair, Area Clinical Forum)
Remuneration - Service Development Manager NHS Lanarkshire.
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Margaret Nelson
Non Executive Director
Remuneration – Lay Member of Employment Tribunals.
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Sandra Smith
Non Executive Director
Remuneration – fees as member of the Mental Health Tribunal Scotland. Fees as self-employed Consultant in Social Housing and Community Development.
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Bill Sutherland
Non Executive Director
Remuneration – employed as Director of Human Resources and Deputy Secretary at the University of Strathclyde.
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Hugh Sweeney
Employee Director
Nil return.
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