BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Moira E Adams
Position: / Non Executive Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) Director of PAMA Holdings Ltd - Dividends
(b) Nil
(c) Nil
(d) Nil
(e) Property Holding Company
3. / Related undertakings / Nil
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings /

Home at 49 Charles Way, Limekilns

Commercial Property at Merlin Way, DalgetyBay
6. / Shares and securities / Nil
7. / Non-financial interests / (a) Nil
(b) Nil
(c) Nil
(d) Nil
8. / Election expenses /

Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Dr Les Bisset
Position: / Vice Chair
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) }Nil
(d) }
(e) }
3. / Related undertakings / Nil
4. / Contracts / (a) }
Nil
(b) }
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) Hon Senior Lecturer, Medical School, University of St
Andrews
(b)
(c)
(d)
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Martin Black
Position: / Non Executive Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) } Nil
(d) }
(e) }
3. / Related undertakings
4. / Contracts / (a) }
Nil
(b) }
5. / Houses, land and buildings
6. / Shares and securities
7. / Non-financial interests / (a) }
(b) } Nil
(c) }
(d) }
8. / Election expenses

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Chris Bowring
Position: / Finance Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) }Nil
(d) }
(e) }
3. / Related undertakings / Nil
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) }
(b) }
(c) }Nil
(d) }
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Wilma Brown
Position: / Employee Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) }Nil
(d) }
(e) }
3. / Related undertakings / Nil
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) Board Member of The Cottage
(b) Nil
(c) Branch Chair, Unison Fife Health
(d) Nil
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Allan Burns
Position: / Chair
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality
2. / Remuneration / (a) Lochlomond Group £2,000 per day, for 19 days
(b)
(c)
(d)
(e)
3. / Related undertakings / Nil
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) St Andrews School Plans – have grandchildren in area
who would benefit from new school. Declared interest.
(b)
(c)
(d)
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Katherine Cheshire
Position: / Chair, Area Clinical Forum
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) } Nil
(b) } Nil
(c) } Nil
(d) } Nil
(e) } Nil
3. / Related undertakings / Nil
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) Member of British Psychological Society
(b) Member of British Association of Behavioural and
Cognitive Psychotherapists
(c) Member of HPC
(d) Member of Unite
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Christina Cooper
Position: / Non Executive Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) }N/A
(d) }
(e) }
3. / Related undertakings / N/A
4. / Contracts / (a) }
N/A
(b) }
5. / Houses, land and buildings / N/A
6. / Shares and securities / Company Secretary, Marshalls Signature Travel
7. / Non-financial interests / (a)
(b) Cupar Community Council
(c)
(d)
8. / Election expenses / N/A

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Dr Edward Coyle
Position: / Director of Public Health
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) }Nil
(d) }
(e) }
3. / Related undertakings / Nil
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a)Nil
(b) Hon. Senior Lecturer, University of St Andrews;
Fellow - Faculty of Public Health, RoyalCollege of Physicians
(c) Member – Unite;
Member - British Medical Association
(d) Nil
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Ann Faulds
Position: / Non Executive Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / None
2. / Remuneration / (a) CMS Law: Partner
(b) Lothian Buses - Chairman
(c)
(d)
(e)
3. / Related undertakings / Transport for Edinburgh – Non Executive Director
4. / Contracts / CMS Law provide legal services on PPP/Project contract issues
5. / Houses, land and buildings / None
6. / Shares and securities / None
7. / Non-financial interests / (a) Appointed Member – Strathclyde Partnership for Transport
(b) Member of Audit Committee – St Andrews University
(c)
(d)
8. / Election expenses / None

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Rona Laing
Position: / Non Executive Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) }Nil
(d) }
(e) }
3. / Related undertakings / Nil
4. / Contracts / (a) }
Nil
(b) }
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) }
(b) } Nil
(c) }
(d) }
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Simon Little
Position: / Non Executive Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) Kinbank: Remuneration £8,800before expenses (accounts awaiting reconciliation); no allowances received per membership of an organisation; sole trading self employment as social research consultant primarily with charities, social enterprises and occasionally for local and central government - none of which related directly to the activities of NHS Fife in the given period; work undertaken on a contracted basis, varying from month to month, contract to contract.
(b) Scottish Housing Regulator: Remuneration £8,500; no allowances received per membership of an organisation; The Independent Scottish Housing Regulator – overseeing the regulation of social housing provision in Scotland; Board Member undertaking equivalent of @1 days work per week at Board Meetings, Public Consultations, etc.
(c) The Mental Health Tribunal for Scotland: Remuneration approx £11,500 (accounts awaiting reconciliation); no allowances received per membership of an organisation; General Member judging applications for the use of compulsory powers under the Mental Health (Scotland) Act 2003; occasional work as and when requested.
3. / Related undertakings / Nil
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) General Member of the Mental Health Tribunal for
Scotland
(b)
(c)
(d)
8. / Election expenses

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Scott McLean
Position: / Director of Nursing
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) } Nil
(d) }
(e) }
3. / Related undertakings / Nil
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) Board of Directors – The Cottage
(b)
(c)
(d)
8. / Election expenses /

Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Dr Brian Montgomery
Position: / Interim Chief Executive
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality
2. / Remuneration / (a) }
(b) }
(c) }Nil
(d) }
(e) }
3. / Related undertakings / Nil
4. / Contracts / (a) }
Nil
(b) }
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) Honorary Senior Lecturer – St AndrewsUniversity
(b)
(c)
(d)
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / John Paterson
Position: / Non Executive Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / N/A
2. / Remuneration / (a) }
(b) }
(c) } N/A
(d) }
(e) }
3. / Related undertakings / N/A
4. / Contracts / (a) }
N/A
(b) }
5. / Houses, land and buildings / N/A
6. / Shares and securities / N/A
7. / Non-financial interests / (a) N/A
(b)
(c)
(d)
8. / Election expenses / N/A

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Alastair Robertson
Position: / Vice-Chair
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) }Nil
(d) }
(e) }
3. / Related undertakings / Nil
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) }
(b) }Nil
(c) }
(d) }
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Andrew Rodger
Position: / Non-Executive Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) }
(d) }
(e) }
3. / Related undertakings / Nil
4. / Contracts / (a)
(b)
5. / Houses, land and buildings / 8 Fernhill Drive, Windygates
6. / Shares and securities
7. / Non-financial interests / (a) }
(b) }
(c) }
(d) }
8. / Election expenses

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / Alison Rooney
Position: / Non Executive Director
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) Chief Executive, Royal College of Surgeons, Edinburgh
(b) }
(c) }Nil
(d) }
(e) }
3. / Related undertakings /
  • Director and Company Secretary of Surgeons Lodge Limited, a wholly-owned subsidiary of the Royal College of Surgeons of Edinburgh (not remunerated).
  • Company Secretary for the following two companies, both of which are wholly-owned subsidiaries of the Royal College of Surgeons of Edinburgh:
Surgeons Hall Trust (mothballed currently)
Hill Square Educational Trust
These roles are not remunerated.
4. / Contracts / (a) Nil
(b) Nil
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) }
(b) }Nil
(c) }
(d) }
8. / Election expenses / Nil

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date

BOARD DIRECTORS’ REGISTERABLE INTERESTS

2014-15

Name: / John Wilson
Position: / Chief Executive
REGISTERABLE INTEREST / DESCRIPTION OF INTEREST *
1. / Gifts and Hospitality / Nil
2. / Remuneration / (a) }
(b) }
(c) } Nil
(d) }
(e) }
3. / Related undertakings / Director of Art in Healthcare Charity
4. / Contracts / (a) }
Nil
(b) }
5. / Houses, land and buildings / Nil
6. / Shares and securities / Nil
7. / Non-financial interests / (a) }
(b) } Nil
(c) }
(d) }
8. / Election expenses

*Please refer to guidance notes on completion/Code of Conduct for Directors of NHS Fife

Signed…………………………………………………… Date