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Register of Board Members' Interest

In accordance with the Ethical Standards in Public Life etc (Scotland) Act 2000 (Register of Interests) Regulations 2003, Board Members are required to give notice of their interests under the following headings:

Hard copies can be obtained by contacting the Standards Officer, NHS Grampian, Summerfield House, 2 Eday Road, Aberdeen. AB15 6RE (Tel No. 01224 558496).

The Register of Interests for Board Members of NHS Grampian is:

Member's name

Councillor Bill Howatson

Designation

Board Member

Date of Most Recent Declaration

25 October 2011

Registerable interest

Description of interest

2 Remuneration

Chair, NHS Grampian
Independent Member Scottish Agricultural Wages Board, Columnist The Courier Newspaper Dundee, The
Scotsman and The Farmer

5 Houses, Land and Buildings   

Property and residence

6 Shares and Securities

Investments are managed on a discretionary basis by Smith & Williamson, Investment Management

7 Non-financial interests

Assessor Court, University of Aberdeen

Member's name

Mr David Anderson

Designation

Board Member

Date of Declaration

27 October 2011

Registerable interest

Description of interest

 

No interests to declare

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Member's Name                   

Raymond George Bisset

Designation

Board Member

Date of Declaration

5 October 2011

Registerable Interest

Description of Interest

2.  Remuneration

Yearly remuneration from NHS Grampian

3.  Related Undertakings

Member of Grampian Houston Association;
Member Garrioch Probus Club;  Member Inverurie Golf Club;  Member of Inverurie Angling Association;  Member of Arrhythmia Alliance

5.  House, land and buildings

Two timeshare weeks with MacDonald Hotels

7.  Non-Financial Interests

See Related Undertakings

 

Member's name

Mr Richard Carey

Designation

Chief Executive

Date of Declaration

3 October 2011

Registerable interest

Description of interest

1 Gifts and Hospitality   

Meal at Open Golf at St Andrews (value less than £50) - Atos Origin Alliance.   Ticket to attend golf paid personally.  Day off taken as annual leave

 

Member's name

Councillor Barney Crockett

Designation

Board Member

Date of Declaration

15 August 2012

Registerable interest

Description of interest

2 Remuneration

Leader - Aberdeen City Council;  Vice Chair, APSE;  Board Member - Aberdeen Heritage Trust;  Member - ACSEF;  Court Member - Aberdeen University

5 Houses, Land and Buildings

Half owner - home residence

 

Member's name

Dr Roelf Dijkhuizen

Designation

Medical Director

Date of Declaration

29 September 2011

Registerable interest

Description of interest

 

No interests to declare                                                   

 

 

 

Member's Name

Mrs Sharon Duncan

Designation

Employee Director

Date of Declaration

1 May 2013

Registerable interest

Description of Interest

3 Related Undertakings

Chair of Unite Health Branch;  Unite - seat on SPF

4 Houses, Land and Buildings

Own property Westhill and Rayne North

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Member's name

Mr Alan Gray

Designation

Director of Finance

Date of Declaration

24 October 2011

Registerable interest

Description of interest

2 Remuneration

NHS Grampian

5 Houses, Land and Buildings

None (other than family home)

Member's name

Mrs Jenny Greener

Designation

 Board Member

Date of Declaration

20 October 2011

Registrable interest

Description of Interest

5.  Houses, Land and Buildings

Half share of mortgaged house with spouse

7.  Non-financial interests

Board Member of Houseability, Carter's Close, Peterhead

Member's name

Professor Mike Greaves

Designation

Board Member

Date of Declaration

9 October 2012

Registerable interest

Description of interest

1 Gifts and Hospitality

Eschewed support from pharmaceutical companies for many years.   On occasions, attended meetings sponsored by Pharma to give presentations etc

2 Remuneration

University of Aberdeen -  HEad of College of Life Sciences & Medicine;  Honorary clinical contract with ARI;  Occasional fees for examining, chairing committees;  occasional payments through University Consultancy - e.g. providing expert clinical opinion;  Board Member, Aberdeen Sports Village on behalf of University of Aberdeen

5  Houses, Land and Buildings

Private residence only

6  Shares and Securities

Privately managed investment portfolio 

 

 

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Member's name

Mrs Linda Juroszek

Designation

Board Member

Date of Declaration   

4 October 2011

Registerable Interest

Description of Interest

2 Remuneration

In additino to NHS earnings, have income as a partner in a family business in Aberdeen City (The Grill and The Glentanar)

5 Houses, Land and Buildings

Home 8 Bayview Road Aberdeen

6 Shares and Securites

Pension Funds - no specific shareholdings

Member's name           

Mrs Christine Lester

Designation

Board Member

Date of Declaration   

3 October 2011

5 Houses, Land and Buildings

None other than domestic residence

Member's name

Mr Terry S Mackie

Designation

Board Member

Date of Declaration

21 October 2011

Registerable interest

Description of interest

 

No interests to declare


 

 

Member's Name   

Councillor Anne McKay

Designation

Board Member

Date of Declaration

 

Registerable Interest

 

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Member's name

Mr Charles Muir

Designation

Board Member

Date of Declaration

22 October 2011

Registerable interest

Description of interest

 

No interests to declare

 

Member's name

Professor Sir Lewis Ritchie

Designation

Director of Public Health

Date of Declaration

7 February 2012

Registerable interest

Description of interest

2 Remuneration

University of Aberdeen James  Maackenzie Professor of General Practice;  General Practitioner Peterhead;  Non-Executive Board Member Healthcare Improvement Scotland

7 Non-financial interests

Non-Executive Board Member Centre for Health Science Inverness (obo Aberdeen University;  Council Member, Chest Heart & Stroke Scotland;  Member, British Medical Association

 

 

Member's Name   

Councillor Anne Robertson

Designation

Board Member

Date of Declaration

 

Registerable Interest

 

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Member's name

Mr Mike Scott

Designation

Board Member

Date of Declaration

14 December 2009

Registerable interest

Description of interest

4  Contracts

Senior Associate Consultant - Facilitators Aberdeen

 

Director and Board Member of Aberdeenshire Housing Partnership and of Devanha and Aberdeen Heat and Power Ltd

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Members name

Mrs Elinor Smith

Designation

Director of Nursing and Quality

Date of Declaration

20 October 2011

Registerable Interest

Description of Interest

1 Gifts and Hospitality

NHSG because a member of the Global Centre for Nursing Executives.   Subsequently invited to attend a conference in Brussels as an orientation to the service offered.  GCNE paid for flights and overnight accdn 

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Member's name

Dr Pauline Strachan

Designation

Chief Operating Officer

Date of Declaration

21 October 2011

Registerable interest

Description of interest
Attendance at Safety, Health and Environment Award Ceremony 3 February 2011 (dinner at Marcliffe at Pitfodels);  Attendance at VSA Ball 28 October 2011 - tickets paid by self.