DECLARATION OF INTERESTS – BOARD OF DIRECTORS

AS AT 22 JANUARY2018

DATE
OF DECLAR-ATION / NAME / DESIGNATION / DIRECTORSHIP / OWNERSHIP / CONTROLLING SHAREHOLDING / AUTHORITY IN A CHARITY / VOLUNTARY OR OTHER CONTRACTING FOR NHS SERVICES
2.10.14 / David Anderson / Non Executive Director / Director of Prime Health Huddersfield Limited
and
Grange Prime Health Limited
Director of Synergy P, Partner in Grange Group Practice –Member practice of Greater Huddersfield CCG / As ‘Directorship’ / - / - / -
8.3.12 / Andrew Haigh / Chairman / NED Furness Building Society / - / - / - / -
18.9.14 / Lesley Hill / Director of Service Development / Pennine Property Partnership / - / - / - / -
1.7.14
16.12.15 / Owen Williams / Chief Executive / - / - / - / - /
  • Trustee – NHS Confederation
  • Director – York Health Economics Consortium – fee paid to CHFT
  • Chair of the Local School Committee for Beckfoot Thornton School, Leaventhorpe Lane, Bradford, BD13 3BH. Circa 12 hours a year.

17.2.12 / Dr David Birkenhead / Consultant Microbiologist
Executive Medical Director / - / - / - /
  • Trustee Childrens’ Forget
Me Not Hospice /
  • Provide Infection
Control advice
to the BMI, Hudds.
  • Wife – GP and
member of
Huddersfield Federation
1.9.13 / Linda Patterson / Non Executive
Director / Sole Trader Dr Linda Patterson Ltd Health Service Consultancy / - / Trustee Health Quality Improvement Partnership / Consultancy Health care Improvement in NHS, Deloitte
19.8.13 / Philip Oldfield / Non Executive Director / Director and Owner of Tanzuk Consulting
Livability
at home in the community
Finance Director – Young Epilepsy / - / - / - / -
9.3.16 / Helen Barker / Chief Operating Officer / - / Husband owns a lighting company which sells to NHS. I am Company Secretary. / - / - / Company Secretary of husband’s business.
17.3.16 / Richard Hopkin / Non Executive Director / Capri Finance Ltd – own consultancy company.
All part of ‘Derwent’ Group:-
  • Derwent Housing Association Ltd
  • Derwent FM Ltd
  • Centro Place Investments Ltd
/ - / - / Finance Director (part-time) of Age UK Calderdale & Kirklees / Unpaid – Treasurer of Community Foundation for Calderdale
31.3.16 / Karen Heaton / Non Executive Director / One Manchester / - / - / - /
  • University of Manchester – Director of Human Resources

19.9.16 / Brendan Brown / Executive Director of Nursing / - / - / - / - / -
10.10.17 / Andy Nelson / Non-Executive Director /
  • Director of Alphagrange Consulting Ltd (own company)
  • NED – Disclosure & Barring Service
  • NED & Strategic IT Advisor to the Management Board of The Law Society
/ - / - / - / -
1.10.17 / Gary Boothby / Executive Director of Finance / Director of Pennine Property Partnerships / - / - / - / -
28.1.18 / Alastair Graham / Non-Executive Director / Director of Golden Lane Housing (a charity, a company limited by guarantee and a registered housing provider) / - / - / - / -
ATTENDEES AT BOARD OF DIRECTORS
28.11.16 / Anna Basford / Director of Transformation & Partnerships / - / - / - / - / -
28.11.16 / Mandy Griffin / Director of THIS / - / - / - / - / -
28.11.16 / Victoria Pickles / Company Secretary / - / - / - / - / -

All the above Board Directors have confirmed that they continue to comply with the Fit and Proper Person Requirement

STATUS: Complete

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