HEE Mar 15.1 Meeting Date Report Title Paper Number Report Author Lead Director FOI Status Report Summary Purpose (tick one only) 24 March 2015 Register of Interests: Health Education England Board Members HEE Mar 15:1 Nicola Wright, Corporate Business Management Lead Lee Whitehead, Director of People & Communications Applicable This paper presents the Register of Interests for members of Health Education England’s Board for the year 2014/15. This register will be used to inform the Annual Report & Accounts 2014/15. Members with additional declarations to be registered may submit an updated declaration form prior to the end of the financial year. A new register for 2015/16 will be presented to the Board on 21 April 2015.  Approval To Note Decision Recommendation The Board is asked to confirm the Register as an accurate reflection on current external interests of the Board Members. Strategic Objective Links Identified risks and risk management actions Resource implications Support to NHS Constitution None. Legal implications including equality and diversity assessment Developing people for health and healthcare None. None. The NHS is accountable to the public, communities and patients it serves. Openness and transparency strengthens this accountability. The accuracy of the Register of Interests is vital to ensure openness and transparency in our decision-making and to highlight any areas of potential conflict. www.hee.nhs.uk hee.enquiries@nhs.net @NHS_HealthEdEng HEE Mar 15.1 Register of Interests: Health Education England Board Members (18.03.15) Name Position Interest disclosed In Year Appointment / Resignation Deputy Lord Lieutenant, County of Cambridgeshire UK Revalidation Programme Board, General Medical Council Sir Keith Pearson JP DL Magistrate, Ministry of Justice Chair Trustee, East Anglian Air Ambulance Migrant Access/Cost Recovery Tsar (Independent Advisor), Department of Health Non-executive Director, Medireal Ltd Appointed: October 2014 Hon. Chair in Leadership, Lancaster University Professional & Linguistics Assessment Board, General Medical Council Prof. Ian Cumming OBE University of Chester, family member undertaking HEE funded study Chief Executive University of Leeds, family member undertaking HEE funded study Worcester Acute Hospitals Trust, wife is an employee Central Manchester Foundation Trust, brother and sister are employees John Burdett Non-Executive Director Director, Palladio Ltd Chairman, Skills for Care Prof David CroisdaleAppleby Non-Executive Director Chairman, Skills for Care & Development Chairman, Hft Chairman, Dementia UK General Medical Council Visitor for Developing people for health and healthcare www.hee.nhs.uk hee.enquiries@nhs.net @NHS_HealthEdEng HEE Mar 15.1 Name Position Interest disclosed In Year Appointment / Resignation Medical Education Advisor, Medical Research Council Honorary Ambassador for the UK for the Nelson Mandela Children’s Hospital Visiting Professor, Durham University Business School Honorary Professor, Durham University’s Wolfson Research Institute and the School of Medicine and Health Non-Executive Director and Senior Independent Director, Derby Hospitals NHS Foundation Trust Sir Stephen Moss Non-Executive Director Chair, Department of Health Reference Group and Clinical Human Factors Faculty Member, Advancing Quality Alliance Non-Executive Director, Argo Group International Holdings Kate Nealon Non-Executive Director Non-Executive Director, Argo Managing Agency Ltd Non-Executive Director, Finance & Planning Committee, Westminster Cathedral Ambassador, Wellbeing of Women (charity) Lay Member, General Pharmaceutical Council Mary Elford Non-Executive Director Non-Executive Director, East London Foundation Trust Non- Executive Director, Queen Mary Developing people for health and healthcare www.hee.nhs.uk hee.enquiries@nhs.net @NHS_HealthEdEng HEE Mar 15.1 Name Position Interest disclosed In Year Appointment / Resignation Bioenterprises Member of the National Advisory Committee on Clinical Excellence Awards Steve Clarke Lee Whitehead Jo Lenaghan Dr Nicki Latham Director of Finance Nil Director of People & Communications Director of Strategy & Workforce Planning Nil Chief Operating Officer Nil Visiting Professor, Leeds Metropolitan University Honorary Research Fellow, University of Wolverhampton Dr Lisa BaylissPratt Director of Nursing Honorary Visiting Professor, City University London Appointed: 01.04.2014 Trustee, Foundation of Nursing Studies Appointed 30.07.2014 Consultant Obstetrician, Royal Free Hospital, London Dr Wendy Reid Medical Director Ann Abraham Non-Executive Director (resigned from HEE Board June 2014) Developing people for health and healthcare Vice-President (Education), Royal College of Obstetricians and Gynaecologists Chair, Dorset Healthcare University NHS Foundation Trust Appointed: 01.04.2014 (previously a NED) Trustee, Picker Institute www.hee.nhs.uk hee.enquiries@nhs.net @NHS_HealthEdEng