Register of Interests October 2014

Transcription

1 Register of Interests October This document is the Register of Interests for the Non-Executive Directors of Natural Resources Wales. 2. This Register of Interests is based on the Welsh Government Corporate Governance Committees template. The register is centred on eight categories: Directorships Employment Remuneration/Benefits Land/Property Shareholdings Chairmanships of Bodies Membership of Societies 3. This is consistent with the registers and forms used elsewhere in the public sector. 4. The register will be kept under review by the Board Secretariat. Page 1 of 13

2 Category 1 Directorships Name Effective date Organisation Nature of business Mike Brooker October 2010 Wales Audit Office Non Executive. Chair Resources Committee; Member of Shadow board Hywel Davies 01 November 2012 Tearfund Cymru Hywel Davies 2009 Betsi Cadwaladr Health Board Independent Board Member Ruth Hall (Spouse) Ancaster Estates (a private company limited by Landed Proprietors guarantee) Madeleine Havard 04 October 2010 until 31 March 2013 Environment Agency Non Executive Director: Board Member for Wales, WG Ministerial NDPB for Defra/WG appointment. Madeleine Havard & January 1993 Crinow Engineering Joint partnership, micro Production of marine nylon Spouse manufacturing business. filters/strainers Harry Legge-Bourke December 2010 Blaythorne Equipment Limited Procurement and Security Andy Middleton & wife 2003 TYF Group Sustainability and innovation consulting, education, activities and retail. Andy Middleton 2011 EnviroPass Sustainable education for business Andy Middleton 2005 Pembrokeshire Properties Ltd Andy Middleton 2011 TYF Connect CIC Sustainable education for schools and youth Andy Middleton 2003 TYF TYF the driving force behind Slipstream Wales, working with multiple businesses and areas of government to accelerate change on sustainability. Nigel Reader 01 February 2010 Marine Management Organisation (MMO) Non Executive Board member & audit committee chair Defra sponsored NDPB for marine planning & regulation in England. Page 2 of 13

3 Nigel Reader 01 June 2011 Natural England Non Executive Board member & audit committee chair Nigel Reader 01 September 2011 Enefar Limited Sole Director of the company which has been dormant since the completion of contract with WG for the peer review of the business case for a single environmental body in Wales (Sept-Nov 2011). Inactive since April Defra sponsored NDPB for environmental conservation in England Management consultancy Peter Matthews July 2012 Trinity House General Lighthouse Authority Navigation Safety, DFT Peter Matthews 2003 Society for the Environment Professional Affairs Peter Matthews 1999 Pelican Portfolio Consultancy Peter Matthews 2009 Brookland Terrace Management, Huntingdon Property Management (Wife) Chair Peter Matthews 1999 Pelican Portfolio Consultancy (Wife) Paul Williams 23 November 2012 Natural Resources Wales - Non Executive Member Page 3 of 13

4 Category 2 Remunerated Employment, Office, Profession Name Start date Organisation Nature of business Mike Brooker 1980 Welsh Water Chief 2005 Executive Hywel Davies 1980 Capel Cildwrn Ruth Hall 1986 William Hall & Co Chartered (Spouse) Surveyors Nature of post Partner (Self Employed) Additional information A private, professional partnership Ruth Hall Madeleine Havard Madeleine Havard Madeleine Havard (Spouse) 13 October 2013 September 2009 October 2010 Cardiff University Public Policy Institute for Wales Governor Open University in Wales HEI Associate (part time) Heritage Lottery Fund 2013 Vattenfall Pen y Cymoedd Wind Energy Grant Awarding body Renewable Energy Lecturer Committee for Wales Member; deciding on, or recommending approval of grant applications Independent chair of Peat Improvement Management Protocol Group HLF projects are often matched funded by NRW, WG/EU Madeleine Havard 27 August 2009 Countryside Council for Wales WGSB CAN Project selection Board Member: fixed term, fee paid post Contract until on as needed advisory basis. However, it is not anticipated that any future work will be undertaken by the Project Page 4 of 13

5 Madeleine Havard Harry Legge- Bourke 1985 BBC Wales Invited contributor (wildlife/environment): News & Current Affairs/ Magazine Programmes January 2001 Box It Wales and Seven LLP Document Storage and Data Management Partner Peter Matthews July 2012 Trinity House General Navigation NED, DFT Lighthouse Authority Safety Peter Matthews 1999 Pelican Portfolio Consultancy Chair Peter Matthews 1999 Pelican Portfolio Consultancy CEO (Wife) Andy Middleton & wife Managing Director 1986 TVF Group Limited Sustainability and innovation consulting, education, activities & retail Andy Middleton 2012 EnviroPass Sustainability consulting and training Director Andy Middleton 2005 Pembrokeshire Properties Ltd Property Director Development Andy Middleton 2005 BBC Wales Contributor/commentat or on climate change, adventure sustainability Selection Board, as all CAN projects are now underway Page 5 of 13

6 Nigel Reader WaterAid Consultancy Ex-Trustee of the charity WaterAid. Continue to undertake consultancy work on a pro bono basis, and all proceeds from my entertainment work go to WA. Nigel Reader WaterAid Singer/entertai ner April 2012 post terminated November 2012 November 2011 October 2013 Dwr Cymru Welsh Water DECC Defra Taylor and Francis, Publishing House Water Company Committee on Radioactive Waste Management Science Advisory Council Book Commission Independent Environment Advisor to Quality and Environment Committee of the Board Committee Member Member providing advice to Defra and Welsh Government on scientific evidence undertaken by Government Undergraduate Text on Environmental Management for Routledge Basic Serin Sings and entertains for charity with all proceeds going to WaterAid. Agreed with DCWW that involvement with the QEC should finish by April 2013 Some aspects of radioactive waste management are the responsibility of the Environment Agency but NRW will not be directly involved Page 6 of 13

7 August 2013 Aberystwyth University since Manchester since 2008 Aberdeen since Oct 2013 UCLANS Since 2013 Southampton Solent IDM, Consultancy Consultant Consultancy advice on nuclear power to Gwynedd County Council Consultancy advice to Halcrow regarding integrated coastal Zone management Teaching and examination course review Paul Williams June 2011 Harvey Nash Recruitment Associate Paul Williams May 2013 Commission on Public Service Governance and Delivery Chair Page 7 of 13

8 Category 3 Remuneration or other material benefit Name Effective date Remuneration or benefit Company or Additional information other body involved Mike Brooker April 2005 Retirement Pension Welsh Water Peter Matthews Aug 1999 Pension Anglian Water Peter Matthews July 2012 Fees Trinity House General Lighthouse Authority Andy Middleton 2011 Welsh Government TYF All active professional work is focused on sustainability, climate change & innovation Andy Middleton 2011 WLGA TYF All active professional work is focused on Nigel Reader (Spouse/partner) 01 November 2012 Occupational Pension from Environment Agency Pension Fund (EAPF) EAPF 1996 Retirement Pension National Museum of Wales (Spouse) 2000 Retirement Pension Lampeter University 2001 Retirement Pension Aberystwyth University Paul Williams 2011 NHS Retirement Pension sustainability, climate change & innovation Wife is also a deferred pensioner of EAPF. Her pension comes into payment in Feb 2015 Page 8 of 13

9 Category 4 Land & Property Name Nature of the property General location of the property Madeleine Havard + Woodland and pasture adjoining Crinow, Spouse residential property Pembrokeshire. Harry Legge-Bourke The No 1&2 Settlement Trusts of Glanusk Estate, HRL-B Estate, Jubilee Trust and Glanusk Events LLP, Glanusk FLP (inc all of the above) Crickhowell, Powys Additional information Joint owners of 3.5ha land with riparian interest: bounded by Narberth Brook, and traversed and bounded by a tributary of Narberth Brook 1/3 of the Black Mountains, Dinas and Builth Commons and owned by HRL-B. Page 9 of 13

10 Category 5 Shareholdings Name Madeleine Havard Date shares were acquired Name of the company or body Nature of the company or body s business Note: Both Madeleine & spouse hold investments in ISA s, unit trusts, building societies and banks, but none of these trigger the market value of the shares criteria requiring declaration Peter Matthews (Wife) 2000 United Utilities Water Services. Note. Hold investments in bonds and ISA s, banks, building societies none of which trigger the market value of the shares criteria requiring declaration Andy Middleton 2003 TVF Group Ltd 51% Owned, 49% Spouse (No market value) Andy Middleton 2011 EnviroPass 50% Owned (No market value) Andy Middleton 2005 Pembrokeshire Properties. Market value unknown as in a 50% share of one property s value increase. No more than 150,000 Sustainability and innovation consulting, education, activities & retail Sustainable education for business Nigel Reader Paul Williams Note: Both Nigel & spouse hold investments in ISA s, unit trusts, building societies and banks, but none of these trigger the market value of the shares criteria requiring declaration Paul and spouse hold investments in ISAs, Unit Trusts, Building Societies and Banks but none of these trigger the market value of the shares criteria requiring declaration Page 10 of 13

11 Category 6 Membership / Chairmanship of Bodies in receipt of Welsh Public Sector funds Name Effective date Name of the organisation Are you a member or the chair of the body Ruth Hall 01 October 2013 All Wales Partnership of the Canal Member (Three year appointment) and River Trust in Wales Emyr Roberts July 2013 Aberystwyth University Fellow Wildlife Trust of South and West Chair (pre dates membership of NRW) Wales 2009 Wales Wildlife Trust Trustee (Spouse ) Wildlife Trust of South and West Wales Member (Spouse) British Institute of Geological Conservation Member October 2013 DWT Enterprises Company Director of DWT Enterprises, trading arm of WTSWW receiving no remuneration Paul Williams Audit Committee St. John Cymru Wales Registrar and Chair Paul Williams Investment Committee RVS Trustee and Chair Paul Williams Operations Board RMBI Trustee and Chair Paul Williams Welsh Government s Commission Member on Co operatives and Mutuals Paul Williams 1 May 2013 Commission on Public Service Chair Governance and Delivery Paul Williams (Wife) Cardiff University Council Member Page 11 of 13

12 Category 7 Record of Membership of Societies Name Effective date of Club or society Additional information membership Ruth Hall 1997 Royal Society for Medicine Provides postgraduate medical education/training Madeleine Havard 2002 Wildlife Trust of South & West Wales Madeleine Havard 1997 National Trust Madeleine Havard 1991 Marine Conservation Society Madeleine Havard 1982 Marine Biological Association of the UK Peter Matthews 1967 Chartered Institute of Water & Environment Management Peter Matthews 2006 Honorary fellow Chartered Institute of Waste Management Peter Matthews 1997 Fellow Institute of Water & Environment Management Peter Matthews 1994 Member of Worshipful Company of Water Conservators Trustee Now advisor to Trust board & Chair Remcon The Master 2012/2013 Peter Matthews 2003 Director of Society for Environment Honorary Fellow Peter Matthews 2006 Anglia Ruskin University Visiting Professor after serving 9 years as a Governor Peter Matthews 2011 European Water Association Honorary member after 30 years service to Board Andy Middleton 2008 Approx RSA Andy Middleton % for the Planet Member Andy Middleton 2013 Surfers Against Sewage Member Nigel Reader Chartered Institute of Management Accountants Associate Member Paul Williams Chartered Institute of Management Companion Paul Williams Institute of Healthcare Management Companion Paul Williams RSA Fellow Paul Williams Cardiff Metropolitan University Honorary Fellow Page 12 of 13

13 Paul Williams University of South Wales Honorary Doctorate Paul Williams Member of the Ministerial Advisory Board, Economy, Science and Transport Paul Williams Member of the Bevan Commission Paul Williams Visiting Professor, University of South Wales Royal Society Protection Birds 1978 World Wildlife Trust 2000 WTSWW 2012 Montgomery Wildlife Trust 2008 Field Studies Council 1986 UK Environmental Law Association 1980 Marine Conservation Society 1989 Fellow of the Society of Biology Harry Legge - Bourke Chairman of the Usk Fishing Association Address: The Estate Office, Glan Usk Park, NP81LP Page 13 of 13