Board Members' Register of Interests
The Schedule to The Ethical Standards in Public Life etc (Scotland) Act 2000 (Register of Interests) Regulations 2003 sets out the interests which must be registered by Board Members.
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Ms Margaret Burns (Chair)
Dr Karen Facey
Ms Joan Fraser
Mrs Betty Fullerton
Ms Ali Jarvis
Ms Maggie Mellon
Mr Russell Pettigrew
Dr Paul Stollard
Dr Anne Maree Wallace
Mr Gary Wilson (Staff Side Representative/Employee Director)
Mr Gerald McLaughlin (Chief Executive)
Mr Alan Crawford (Director of Resource Management)
Ms Cath Denholm(Director of Equality, People & Performance)
Mr George Dodds (Director of Delivery)
Dr Laurence Gruer (Director of Public Health Science)
Ms Margaret Burns (Chair)
Remuneration
Chair, Health Scotland.
Member, Committee on Radioactive Waste Management.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Member, National Consumer Council's Advisory Panel.
Trustee and Director, Institute of Occupational Medicine.
Husband: NHS Consultant Psychiatrist, NHS Grampian.
Election expenses
Nil
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Dr Karen Facey
Remuneration
Sole Trader – Evidence Based Health Policy Consultant (contracts with National Institutes of Health Research, pharmaceutical companies and evidence based health related organisations).
Non Executive Director of NHS Forth Valley.
Member of UK Committee on Safety of Devices.
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Work for National Institutes of Health Research includes work to support funding of research in public health.
Houses, land and buildings
Nil
Shares and securities
ISA and Pension with mixed portfolio managed by 3rd party.
Non-financial interests
Husband is GP in NHS Forth Valley and Board Member of Artlink.
Member of the Scottish Health Technologies Group.
Actively involved in research and activities related to patient/public involvement in Health Technology Assessment.
Visiting Research Fellow at University of Glasgow.
Convenor of Action Group in the Scottish Episcopal Diocese of St Andrews, Dunkeld and Dunblane.
Election expenses
Nil
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Ms Joan Fraser
Remuneration
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
North Star Networks Ltd.
General PEPs and ISAs.
Moneysupermarket.com.
Banco Santander.
Lloyds TSB.
Non-financial interests
Chair, Scotland Yard Adventure Centre.
Board Member, Edinburgh Voluntary Organisations Council (EVOC).
Chair, Edinburgh Network of Voluntary Organisations for Children, Young People and Families.
Member, Visiting Committee for HM Young Offenders Institution Polmont.
Member, Association of Visiting Committee (AVC) Executive.
Trustee, Scottish Power Energy People Trust (SPEPT).
Director and Company Secretary, North Star Networks Ltd.
Husband: Chair, Cruse Bereavement Care Scotland.
Election expenses
Nil
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Mrs Betty Fullerton
Remuneration
Elected Member, Shetland Islands Council (Committee Chair).
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Ms Ali Jarvis
Remuneration
Self-employed (Ali Jarvis – Unify: management consultancy primarily related to strategic planning, change management and equality/diversity. Also includes work as a Public appointments Assessor).
Member, Scottish Funding Council.
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Research contract on independent living for the Scottish Government – finishes August 2011 (working as an Associate of ODS Consulting – contract holder).
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Ms Maggie Mellon
Remuneration
Director, Maggie Mellon Ltd.
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Board Member, Scottish Child Law Centre.
Member, British Association of Social Workers.
Registered Social Worker, Scottish Social Services Council.
Member, UNISON.
Election expenses
Nil
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Mr Russell Pettigrew
Remuneration
Non-executive Board Member, NHS Health Scotland.
Non-executive Board Member, Scottish Police Services Authority.
Related undertakings
Nil
Contracts
Nil
houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Remuneration
Nil
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Dr Anne Maree Wallace
Remuneration
Director of Public Health, NHS Forth Valley.
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Mr Gary Wilson (Staff Side Representative/Employee Director)
Remuneration
Staff Side Representative/Employee Director, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Chair, Employee Directors’ Group
Member, UNISON.
Election expenses
Nil
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Mr Gerald McLaughlin (Chief Executive)
Remuneration
Chief Executive, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Mr Alan Crawford (Director of Resource Management)
Remuneration
Director of Resource Management, NHS Health Scotland.
Relatedundertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Ms Cath Denholm (Director of Equality, People & Performance)
Remuneration
Director of Equality, People & Performance, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Mr George Dodds (Director of Delivery)
Remuneration
Director of Delivery, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Dr Laurence Gruer (Director of Public Health)
Remuneration
Director of Public Health Science, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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