Declaration of Interests for the Financial Year Office
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1 Declaration of Interests for the Financial Year Appendix A Name/Dates NON-EXECUTIVE DIRECTORS association or Della Cannings Chairman May 2010 Sole Trader Specialist Advisor Care Quality Commission (CQC) Director/Trustee of North Yorkshire Youth Ltd (company limited by guarantee and registered charity) Lay Member The Lord Chancellor s Advisory Committee for North and West Yorkshire Member Institute of Directors Member Royal Society for the Encouragement of Arts, Manufactures and Commerce Ministry of Defence Trustee of NHS Providers Trustee of YAS Patricia Drake Deputy Chairman/ October 2010 Specialist Advisor Care Quality Commission (CQC) Trustee of YAS Vice Chair Locala Justice of the Peace Royal College of Nursing Register of Interests Version (Trust Board, 29 March 2016) - Page 1 of 9
2 NON-EXECUTIVE DIRECTORS Erfana Mahmood May 2012 Chorley and District Building Society Chorley and District Building Society Trustee of YAS Member Law Society Walker Morris John Nutton October 2013 to 4 June 2015 ( Designate) 5 June 2015 (substantive appointment) Barrie Senior August 2012 Selfemployed Corporate Finance practitioner, Springwell Corporate Finance in association with Cattaneo LLP Self Employed () AHR Services Trustee of YAS Trustee of YAS Fellow Institute of Chartered Accountants in England & Wales Fellow Institute of Chartered Accountants in England & Wales Self Employed Partner, Senior Associates LLP Register of Interests Version (Trust Board, 29 March 2016) - Page 2 of 9
3 NON-EXECUTIVE DIRECTORS Mary Wareing October 2012 Lamont Wareing Ltd Director - Lamont Wareing Ltd Trustee of YAS Ronnie Coutts ( Designate) 1 July 2015 Serco Ltd. Trustee of the Alexander Fairey Memorial Fund No: Register of Interests Version (Trust Board, 29 March 2016) - Page 3 of 9
4 CHIEF EXECUTIVE OFFICE AND EXECUTIVE DIRECTORS Rod Barnes Chief Executive r Trustee of YAS HFMA Member of Governance Audit Committee Chartered Institute of Accountants October 2011 to 5 May 2015 (Executive Director of Finance & Performance / Interim Chief Executive) Healthcare Financial Managers Association (HFMA) 6 May 2015 (substantive appointment) Roberta Barker Executive Director of Workforce & Organisational Development (Interim) Director of J&L People Ltd Member of Chartered Institute of Personnel and Development 1 February 2016 Dr Dave Macklin Executive Director of Operations November 2014 to 6 May 2015 (interim Trustee of YAS Medical Director, Yorkshire Air Ambulance Register of Interests Version (Trust Board, 29 March 2016) - Page 4 of 9 Associate Tutor Emergency Services Training Centre, Wirral Board Member, NHS Pathways British Medical Association Fellow Institute of Civil Protection & Emergency
5 appointment) 7 May 2015 (substantive appointment) Programme Board, HSCIC Faculty of Pre Hospital Care of the Royal College of Surgeons of Edinburgh Honorary Senior Lecturer of Manchester Metropolitan University British Association of Immediate Care Schemes Medical Protection Society Faculty of Medical Leadership and Register of Interests Version (Trust Board, 29 March 2016) - Page 5 of 9
6 CHIEF EXECUTIVE OFFICE AND EXECUTIVE DIRECTORS Dr Julian Mark Executive Medical Director October 2013 Trustee of YAS Chair National Ambulance Service Medical Directors (NASMeD) Board Member Faculty of Pre Hospital Care of the Royal College of Surgeons of Edinburgh Member of NHS Improvement Clinical Advisory Forum Member of the UK Council of Caldicott Guardians Faculty of Pre Hospital Care of the Royal College of Surgeons of Edinburgh British Association of Immediate Care Schemes British Medical Association Medical Protection Society Faculty of Medical Leadership and Name/Dates Register of Interests Version (Trust Board, 29 March 2016) - Page 6 of 9
7 CHIEF EXECUTIVE OFFICE AND EXECUTIVE DIRECTORS Steve Page Executive Director of Standards and Compliance Trustee of YAS Nursing & Midwifery Council Registration October 2009 Robert D Toole Executive Director of Finance & Performance (Interim) Consultancy Services provider via Limited Company. Director of RDT Services Limited Chartered Institute of Accountants (Fellow) Healthcare Financial Managers Association (HFMA) 11 August 2015 Register of Interests Version (Trust Board, 29 March 2016) - Page 7 of 9
8 ARCHIVED INTERESTS: NON-EXECUTIVE AND EXECUTIVE DIRECTORS Dave Whiting Chief Executive Trustee of YAS Healthcare Professions Council February 2011 May 2015 Elaine Bond Internationals Greetings Plc International Greetings Plc Trustee of YAS June 2011 to 4 June 2015 Whitegate Technologies Ltd (Director unpaid) Alex Crickmar Interim Executive Director of Finance & Performance November 2014 to 9 August 2015 Member Institute of Chartered Accountants in England & Wales Healthcare Financial Managers Association Ian Brandwood Interim Deputy Chief Executive and Executive Director of People and Engagement Trustee of YAS Fellow Chartered Institute of Personnel and Development Register of Interests Version (Trust Board, 29 March 2016) - Page 8 of 9
9 September 2013 to 9 October 2015 Register of Interests Version (Trust Board, 29 March 2016) - Page 9 of 9
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