Reviewed and updated January 2023. Declaration of Interest Register.

Board Member: Susan Douglas-Scott

(Signed: 19.12.2022)

Company Interests: CELEBRATE People (Humanist organisation)

Employment in last 12 months:

• Self Employed Consultant in Disability, Equality, Health & Social Care
• Chaplain and Celebrant
• Chair (non exec), NHS Golden Jubilee (April 2018)

Charities/Trustees:

• Vice President Leonard Cheshire Disability
• Chair/Trustee - VoiceAbility

Public Appointments:

• Chair, NHS Golden Jubilee (April 2018)
• Chair, ILF Scotland

Membership:

• NHS Golden Jubilee
• CELEBRATE People

Close Family Links:

• Gerardene Douglas-Scott (wife)
• -Equality & Health

Other: NHS Golden Jubilee (also known as National Waiting Times Board) (Director)

Board Member: Alan Dickson

(Signed: 19.12.2022)

Company Interests:

Employment in last 12 months: SQA

Charities/Trustees:

• Good Morning Glasgow
• Tennis – West of Scotland

Public Appointments: ILF Scotland

Membership:

Close Family Links:

Other:

Board Member: Elizabeth McAtear

(Signed: 07.01.2023)

Company Interests:

Employment in last 12 months: SQA Invigilator (P/T May-June)

Charities/Trustees:

• Voluntary Action Barra & Vatersay, Castlebay
• Comunn Eachdraidh Bharraidh's Bhatarsaidh ( Barra & Vatersay Historical Society)
• Western Isles Development Trust

Public Appointments: ILF Scotland

Membership: Hebridean Housing Partnership – Shareholder

Close Family Links:

Other:

Board Member: Mark Adderley

(Signed: 19.12.2022 )

Company Interests:

• Director – Adderley Ltd
• NHS (CHS Ltd)

Employment in last 12 months: NHS Calderdale & Huddersfield Solutions Ltd –Non executive director

Charities/Trustees: East of Scotland Squash Association (President)

Public Appointments:

• ILF Scotland
• SPPA – Management Advisory Board- non-Executive Director

Membership:

Close Family Links:

• Miranda Adderley (spouse)
• Adderley Ltd  (Director)

Other:

Board Member: Elizabeth Humphreys

(Signed: 13.01.2023)

Company Interests: Drake Music Scotland  (Ltd by Guarantee) (Sept 2018)

Employment in last 12 months:

Charities/Trustees:

• Drake Music Scotland (Sept 2018)
• SAMH (August 2019)
• SAS Endowment Fund (related to non-Executive Director role SAS)

Public Appointments:

• Vice Chair - ILF Scotland
• Non-executive director and whistleblowing champion to the Scottish Ambulance Service Board
• Non-executive director and whistle blowing champion for Public Health Scotland Board
• Non-executive director –Audit & Accountability Committee – Police Investigations and Review Commission ( PIRC)

Membership:

Close Family Links:

Other:

Board Member: Anne-Marie Monaghan

(Signed: 13.01.2023)

Company Interests:

• Empower Quality Support Counts Ltd which has contractual work in social care
• Community Brokerage Network – Community Interest (freelance)
• Scottish Association of SW (SASW) Scottish Lead for Adult Social Care Services (ends 31/02/2023)

Employment in last 12 months: Empower Quality Care Counts Ltd - Consultant

Charities/Trustees:

Public Appointments:

• ILF Scotland
• GGCNHS - Non Executive Director
• Glasgow IJB (voting member)
• East Renfrewshire IJB (Vice-Chair) 
• Chair of East Ayrshire HSCP Thinking Differently Programme Board (ends 31/02/2023)

Membership:

Close Family Links: John Monaghan –Director of Empower Quality Care Counts Ltd

Other:

Board Member: Etienne d’Aboville

(Signed: 21.12.2022)

Company Interests: Community Renewal – Non-Executive Director

Employment in last 12 months:

Charities/Trustees: Community Renewal Trust-Trustee

Public Appointments: ILF Scotland

Membership:

Close Family Links: Susan Horsburgh (Partner) Physio at Lanarkshire NHS

Other: