Registers of Interest

Angus McCann Profile Photo

Angus McCann

Chair of Edinburgh Integration Joint Board

Status: Voting member
Signed: 11 March 2019

Remuneration
Non-executive advisor to My Way Digital Health.

Related undertakings
• NHS Education for Scotland (NES) Sub-committee for the National Digital Service NHS Lothian Board
• Midlothian Integration Joint Board

Contracts
Nothing to declare.

Houses, land and buildings
Jointly own properties in Edinburgh.

Interest in shares and securities
Nothing to declare.

Gifts and hospitality
• Dinner with health and social care delegation from Stavanger, Norway, to discuss integration. Hosted by Scottish Government on 2 October 2018.
• Scottish Health Awards Ceremony as a guest of NHS Education for Scotland on 1 November 2018.

Non-financial interests
• Fellow of the British Computer Society.

• My wife is an unpaid trustee of Circle which is a Scottish charity working in deprived communities across central Scotland. Part of its funding comes from Edinburgh & Lothian Health Foundation and from the City of Edinburgh Council. No funding is noted from NHS Lothian.

• My wife is an unpaid trustee/director of Move On, a charity which operates from bases in Edinburgh and Glasgow, targeting people affected by homelessness and vulnerable young people. Part of its funding comes from the City of Edinburgh Council. No funding is noted from NHS Lothian or Edinburgh & Lothian Health Foundation.

Picture of Ricky Henderson

Ricky Henderson

Vice Chair of Edinburgh Integration Joint Board

Status: Voting member
Signed: 4 August 2015

Remuneration
• Elected Member, the City of Edinburgh Council
• BT employee
• Membership of Employment Tribunals Scotland

Related undertakings
None

Contracts
None

Houses, land and buildings
None

Interest in shares and securities
None

Gifts and hospitality
None

Non-financial interests
None

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Richard Williams

Member of the EIJB

Status: voting member
Signed: TBC

Remuneration
Details to follow

Related undertakings
Details to follow

Contracts
Details to follow

Houses, land and buildings
Details to follow

Interest in shares and securities
Details to follow

Gifts and hospitality
Details to follow

Non-financial interests
Details to follow

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Phil Doggart

Member of the EIJB

Status: voting member
Signed: TBC

Remuneration
Details to follow

Related undertakings
Details to follow

Contracts
Details to follow

Houses, land and buildings
Details to follow

Interest in shares and securities
Details to follow

Gifts and hospitality
Details to follow

Non-financial interests
Details to follow

Mike Ash Profile Photo

Mike Ash

Member of the EIJB

Status: Voting member
Signed: 17 February 2017

Remuneration
Non-Executive Director, NHS Lothian Board – £8,000 pa

Related undertakings
None

Contracts
None

Houses, land and buildings
Joint owner of residence in Edinburgh (family home)

Interest in shares and securities
None

Gifts and hospitality
None

Non-financial interests
Non-Executive Director, NHS Lothian

photo of Melanie Main

Melanie Main

Member of the EIJB

Status: Voting member
Signed: 15 September 2017

Remuneration
The City of Edinburgh Council

Related undertakings
none

Contracts
none

Houses, land and buildings
Joint owner of property in Sciennes

Interest in shares and securities
none

Gifts and hospitality
none

Non-financial interests
none

Picture of Martin

Martin Hill

Member of the EIJB

Status: voting member
Signed: 9 March 2018

Remuneration
• Vice-Chair of NHS Lothian Board
• Non-Executive Director on Scottish Environment Protection Board

Related undertakings
None

Contracts
None

Houses, land and buildings
None

Interest in shares and securities
None

Gifts and hospitality
None

Non-financial interests
None

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George Gordon

Member of the EIJB

Status: voting member
Signed: TBC

Remuneration
Details to follow

Related undertakings
Details to follow

Contracts
Details to follow

Houses, land and buildings
Details to follow

Interest in shares and securities
Details to follow

Gifts and hospitality
Details to follow

Non-financial interests
Details to follow

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Peter Murray

Member of the EIJB

Status: TBC
Signed: TBC

Remuneration
Details to follow

Related undertakings
Details to follow

Contracts
Details to follow

Houses, land and buildings
Details to follow

Interest in shares and securities
Details to follow

Gifts and hospitality
Details to follow

Non-financial interests
Details to follow

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Robert Aldridge

Member of the EIJB

Status: Voting member
Signed: 1 March 2019

Remuneration
• Councillor, The City of Edinburgh Council
• LPF pension

Related undertakings
None

Contracts
None

Houses, land and buildings
Home owner

Interest in shares and securities
• Small shareholding with Standard Life

Gifts and hospitality
None

Non-financial interests
• Board member, Lothian Homes Trust
• The City of Edinburgh Council representative, merchant company endowment
• Friend, Scottish Galleries
• Chair, Fife Public Service Partnership Homelessness and Short-Term Housing Support
• Spouse is paediatric consultant in London

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Judith Proctor

Chief Officer

Status: non-voting member
Signed: 6 March 2019

Remuneration
• Employee of the City of Edinburgh Council and Chief Officer to the Edinburgh Integration Joint Board.
• No other remuneration

Related undertakings
None

Contracts
None

Houses, land and buildings
None

Interest in shares and securities
None

Gifts and hospitality
None

Non-financial interests
None

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Moira Pringle

Chief Finance Officer

Status: Non-voting member
Signed: 22 October 2015

Remuneration
Employment: NHS Lothian, Interim Chief Finance Officer, Edinburgh Health and Social Care Partnership

Related undertakings
None

Contracts
None

Houses, land and buildings
None

Interest in shares and securities
None

Gifts and hospitality
None

Non-financial interests
None

Jackie Irvine Profile Photo

Jackie Irvine

Chief Social Work Officer

Status: Non-voting member
Signed: 12 March 2019

Remuneration
Employee of the City of Edinburgh Council.

Related undertakings
Nothing to declare.

Contracts
Nothing to declare.

Houses, land and buildings
Nothing to declare.

Interest in shares and securities
Nothing to declare.

Gifts and hospitality
Nothing to declare.

Non-financial interests
• I am currently President of Social Work Scotland. This tenure is for a year and will cease in May 2019. This does not impact in any way on my role as a member of the IJB.

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Ian McKay

Medical Director

Status: TBC
Signed: TBC

Remuneration
Details to follow

Related undertakings
Details to follow

Contracts
Details to follow

Houses, land and buildings
Details to follow

Interest in shares and securities
Details to follow

Gifts and hospitality
Details to follow

Non-financial interests
Details to follow

Picture of Jacqui Macrae

Jacqui Macrae

Chief Nurse

Status: TBC
Signed: TBC

Remuneration
Details to follow

Related undertakings
Details to follow

Contracts
Details to follow

Houses, land and buildings
Details to follow

Interest in shares and securities
Details to follow

Gifts and hospitality
Details to follow

Non-financial interests
Details to follow

Carl Bickler Profile Photo

Carl Bickler

Chair of the Professional Advisory Group

Status: Non-voting member
Signed: 27 April 2017

Remuneration
• GP Partner (Craigmillar Medical Group) 5 sessions a week
• NHS employment as 4 session per week clinical lead

Related undertakings
Nil

Contracts
Nil

Houses, land and buildings
Nil

Interest in shares and securities
Nil

Gifts and hospitality
Nil

Non-financial interests
Nil

Colin Beck Profile Photo

Colin Beck

Co-chair of the Professional Advisory Group

Status: Non-voting member
Signed: 17 April 2017

Remuneration
Employed by the City of Edinburgh Council

Related undertakings
N/A

Contracts
N/A

Houses, land and buildings
N/A

Interest in shares and securities
N/A

Gifts and hospitality
N/A

Non-financial interests
N/A

A Coull Profile Pic

Andrew Coull

Clinical Lead HBCCC of Elderly

Status: Non-voting member
Signed: 7 August 2015

Remuneration
• Consultant Physician in Geriatric and General Medicine, NHS Lothian

Related undertakings
None

Contracts
None

Houses, land and buildings
None

Interest in shares and securities
None

Gifts and hospitality
None

Non-financial interests
None

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Kirsten Hey

Staffside Representation, City of Edinburgh Council

Status: Non-voting member
Signed: 10 April 2017

Remuneration
Employed as an occupational therapist by the City of Edinburgh Council. (Full time)

Related undertakings
None

Contracts
None

Houses, land and buildings
None

Interest in shares and securities
None

Gifts and hospitality
None

Non-financial interests
• UNISON member and steward.
• Member of the Green Party and the Women’s Equality Party

missing profile pic

Helen Fitzgerald

Staffside Representation, NHS Lothian

Status: Non-voting member
Signed: 14 January 2019

Remuneration
Senior Physiotherapist employed by NHS Lothian

Related undertakings
none

Contracts
none

Houses, land and buildings
none

Interest in shares and securities
none

Gifts and hospitality
none

Non-financial interests
• I am a member of the Chartered Society of Physiotherapy, a professional body and trade union. It is through this membership as a trade union representative that I am the lead partnership representative for Edinburgh HSCP and therefore now a member of the EIJB.

• I am a member of the CSP national employment committee, serving a four year term beginning June 2018.

photo of Christine

Christine Farquhar

Carer Representative

Status: Non-voting member
Signed: 19 June 2017

Remuneration
None

Related undertakings
None

Contracts
None

Houses, land and buildings
Owner of a house in Edinburgh

Interest in shares and securities
None

Gifts and hospitality
None

Non-financial interests

Directorships

  • Upward Mobility Ltd (Chair) upwardmobilityproject.com. (resigned with effect 30 June 2017) but appointed their first ambassador (www.upmo.org)
  • VOCAL (Voice of Carers across Lothian) resigned 15 August 2019 (www.VOCAL.org.uk)

Members

  • Prospect
  • Coalition of Carers in Scotland
  • Carers UK
  • Cross Party Group on Carers
  • Edinburgh Strategic Carers Partnership

Personal

  • Welfare and finance private guardian for an individual in receipt of direct payments from City of Edinburgh Council
photo of Ella

Ella Simpson

Chief Executive, EVOC

Status: Non-voting member
Signed:25 September 2015

Remuneration
Employment: Edinburgh Voluntary Organisations’ Council (EVOC)

Related undertakings
Board Member (all non-remunerated)
• Capital City Partnership
• STAND International

Contracts
• EVOC receives grants from, holds service level agreements and contracts with statutory bodies, including the City of Edinburgh Council, NHS Lothian and the Scottish Government.

Houses, land and buildings
N/A

Interest in shares and securities
N/A

Gifts and hospitality
N/A

Non-financial interests
N/A

Please download the Registers of Interests Form if you need to amend any of your details on your registers of interest. Please send completed forms to EHSCP@edinburgh.gov.uk