Declarations of Interest - Health Education England

HEE Apr 15.1
Meeting Date
Report Title
Paper Number
Report Author
Lead Director
FOI Status
21 April 2015
Register of Interests: Health Education England Board
Members
HEE Apr 15:1
Nicola Wright, Corporate Business Management Lead
Lee Whitehead, Director of People & Communications
Applicable
Report Summary
This paper presents the Register of Interests for members of
Health Education England’s Board at the end of the year
2014/15 and beginning of 2015/16. Since the Board met in
March, members have where appropriate, completed updated
declaration of interest forms and any changes are reflected
here. This register will be used to inform the Annual Report &
Accounts 2014/15.
Purpose
(tick one only)
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 Apr 15.1
Register of Interests: Health Education England Board Members (16.04.15)
Name
Position
Interest disclosed
Deputy Lord Lieutenant, County of
Cambridgeshire
In Year
Appointment /
Resignation
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
Hon. Chair in Leadership, Lancaster
University
Appointed:
October 2014
Professional & Linguistics Assessment
Board, General Medical Council
Prof. Ian
Cumming OBE
University of Chester, family member
undertaking HEE funded study
Chief Executive
Leeds Beckett University, 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
Prof David
CroisdaleAppleby
Non-Executive
Director
Appointed to the
Developing people
for health and
healthcare
Director, Palladio Ltd
Chairman, Skills for Care
Chairman, Skills for Care &
Development
www.hee.nhs.uk
[email protected]
@NHS_HealthEdEng
HEE Apr 15.1
Name
Position
Board, 1/09/2015
Interest disclosed
Chairman, Hft
In Year
Appointment /
Resignation
Chairman, Dementia UK
General Medical Council Visitor for
Medical Education
Advisor, Medical Research Council
Visiting Professor, Durham University
Business School
Honorary Ambassador for the UK for
the Nelson Mandela Children’s
Hospital
Honorary Professor, Durham
University’s Wolfson Research
Institute and the School of Medicine
and Health
Sir Stephen
Moss
Non-Executive
Director
Appointed to the
Board 1/09/2014
Non-Executive Director and Senior
Independent Director, Derby
Hospitals NHS Foundation Trust
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)
Mary Elford
Developing people
for health and
healthcare
Non-Executive
Director
Lay Member, General Pharmaceutical
Council
Non-Executive Director, East London
Foundation Trust
www.hee.nhs.uk
[email protected]
@NHS_HealthEdEng
HEE Apr 15.1
Name
Position
Interest disclosed
Non- Executive Director, Queen Mary
Bioenterprises
In Year
Appointment /
Resignation
Member of the National Advisory
Committee on Clinical Excellence
Awards
Steve Clarke
Director of Finance
Nil
Lee Whitehead
Director of People
& Communications
Nil
Jo Lenaghan
Director of Strategy
& Workforce
Planning
Dr Nicki Latham
Chief Operating
Officer
Secondment to NHS England: Project
Director for the NHS Five Year
Forward View
July 2014 –
October 2014
Honorary Visiting Professor, Leeds
Beckett University
Honorary Research Fellow, University
of Wolverhampton
Professor Lisa
Bayliss-Pratt
Professor
Wendy Reid
Rob Smith
Julie Screaton
Paul Holmes
Developing people
for health and
healthcare
Director of Nursing
Medical Director &
National Director of
Education & Quality
Director of Strategy
& Planning
appointed
1/03/2015
Director, London &
South East,
Appointed to
Executive Team:
1/10/2014
Director, South,
Appointed to
Executive Team:
Honorary Visiting Professor, City
University London
Appointed:
01.04.2014
Trustee, Foundation of Nursing
Studies
Appointed
30.07.2014
Professor of Nursing and
Interprofessional Education
Appointed
02.04.2015
Consultant Gynaecologist, Royal Free
Hospital, London
Nil
Nil
Member, NHS Skills Academy (on
behalf of HEE)
www.hee.nhs.uk
[email protected]
@NHS_HealthEdEng
HEE Apr 15.1
Name
Laura Roberts
Janice Stevens
Developing people
for health and
healthcare
Position
1/10/2014
Director, North
Appointed to
Executive Team:
1/10/2014
Director, Midlands
& East
Appointed to
Executive Team:
1/10/2014
Interest disclosed
In Year
Appointment /
Resignation
Nil
Secondment from HEE to Barts Health
NHS Trust
Commenced,
1/03/2015
www.hee.nhs.uk
[email protected]
@NHS_HealthEdEng