Developing people for health and healthcare

HEE Mar 15.1
Meeting Date
Report Title
Paper Number
Report Author
Lead Director
FOI Status
Report Summary
Purpose
(tick one only)
24 March 2015
Register of Interests: Health Education England Board
Members
HEE Mar 15:1
Nicola Wright, Corporate Business Management Lead
Lee Whitehead, Director of People & Communications
Applicable
This paper presents the Register of Interests for members of
Health Education England’s Board for the year 2014/15. This
register will be used to inform the Annual Report & Accounts
2014/15.
Members with additional declarations to be registered may
submit an updated declaration form prior to the end of the
financial year.
A new register for 2015/16 will be presented to the Board on
21 April 2015.

Approval
To Note
Decision
Recommendation
The Board is asked to confirm the Register as an accurate
reflection on current external interests of the Board Members.
Strategic
Objective Links
Identified risks
and risk
management
actions
Resource
implications
Support to NHS
Constitution
None.
Legal implications
including equality
and diversity
assessment
Developing people
for health and
healthcare
None.
None.
The NHS is accountable to the public, communities and
patients it serves. Openness and transparency strengthens
this accountability.
The accuracy of the Register of Interests is vital to ensure
openness and transparency in our decision-making and to
highlight any areas of potential conflict.
www.hee.nhs.uk
[email protected]
@NHS_HealthEdEng
HEE Mar 15.1
Register of Interests: Health Education England Board Members (18.03.15)
Name
Position
Interest disclosed
In Year
Appointment /
Resignation
Deputy Lord Lieutenant, County of
Cambridgeshire
UK Revalidation Programme Board,
General Medical Council
Sir Keith
Pearson JP DL
Magistrate, Ministry of Justice
Chair
Trustee, East Anglian Air Ambulance
Migrant Access/Cost Recovery Tsar
(Independent Advisor), Department
of Health
Non-executive Director, Medireal Ltd
Appointed:
October 2014
Hon. Chair in Leadership, Lancaster
University
Professional & Linguistics Assessment
Board, General Medical Council
Prof. Ian
Cumming OBE
University of Chester, family member
undertaking HEE funded study
Chief Executive
University of Leeds, family member
undertaking HEE funded study
Worcester Acute Hospitals Trust, wife
is an employee
Central Manchester Foundation Trust,
brother and sister are employees
John Burdett
Non-Executive
Director
Director, Palladio Ltd
Chairman, Skills for Care
Prof David
CroisdaleAppleby
Non-Executive
Director
Chairman, Skills for Care &
Development
Chairman, Hft
Chairman, Dementia UK
General Medical Council Visitor for
Developing people
for health and
healthcare
www.hee.nhs.uk
[email protected]
@NHS_HealthEdEng
HEE Mar 15.1
Name
Position
Interest disclosed
In Year
Appointment /
Resignation
Medical Education
Advisor, Medical Research Council
Honorary Ambassador for the UK for
the Nelson Mandela Children’s
Hospital
Visiting Professor, Durham University
Business School
Honorary Professor, Durham
University’s Wolfson Research
Institute and the School of Medicine
and Health
Non-Executive Director and Senior
Independent Director, Derby
Hospitals NHS Foundation Trust
Sir Stephen
Moss
Non-Executive
Director
Chair, Department of Health
Reference Group and Clinical Human
Factors
Faculty Member, Advancing Quality
Alliance
Non-Executive Director, Argo Group
International Holdings
Kate Nealon
Non-Executive
Director
Non-Executive Director, Argo
Managing Agency Ltd
Non-Executive Director, Finance &
Planning Committee, Westminster
Cathedral
Ambassador, Wellbeing of Women
(charity)
Lay Member, General Pharmaceutical
Council
Mary Elford
Non-Executive
Director
Non-Executive Director, East London
Foundation Trust
Non- Executive Director, Queen Mary
Developing people
for health and
healthcare
www.hee.nhs.uk
[email protected]
@NHS_HealthEdEng
HEE Mar 15.1
Name
Position
Interest disclosed
In Year
Appointment /
Resignation
Bioenterprises
Member of the National Advisory
Committee on Clinical Excellence
Awards
Steve Clarke
Lee Whitehead
Jo Lenaghan
Dr Nicki Latham
Director of Finance
Nil
Director of People
& Communications
Director of Strategy
& Workforce
Planning
Nil
Chief Operating
Officer
Nil
Visiting Professor, Leeds Metropolitan
University
Honorary Research Fellow, University
of Wolverhampton
Dr Lisa BaylissPratt
Director of Nursing
Honorary Visiting Professor, City
University London
Appointed:
01.04.2014
Trustee, Foundation of Nursing
Studies
Appointed
30.07.2014
Consultant Obstetrician, Royal Free
Hospital, London
Dr Wendy Reid
Medical Director
Ann Abraham
Non-Executive
Director
(resigned from HEE
Board June 2014)
Developing people
for health and
healthcare
Vice-President (Education), Royal
College of Obstetricians and
Gynaecologists
Chair, Dorset Healthcare University
NHS Foundation Trust
Appointed:
01.04.2014
(previously a NED)
Trustee, Picker Institute
www.hee.nhs.uk
[email protected]
@NHS_HealthEdEng