Borders NHS Board is required to hold a register of interests for Board members using the following categories 

Gifts and Hospitality

Any relevant gifts or hospitality received by the member or the members spouse or cohabite, company or partnership NHS Borders Register of Gifts and Hospitality

Remuneration

Remuneration by virtue of being:

  • Employed or self employed
  • The holder of an office
  • A director of an undertaking
  • A partner in a firm
  • Undertaking a trade, profession or vocation or any other work
  • Allowances in relationship to membership of an organisation

Related undertakings

Any directorships held which are not themselves remunerated, but where the company (or other undertaking) in question is a subsidiary of, or a parent company of, a company (or other undertaking) for which a remunerated directorship is held.

Contracts

Any contract between NHS Borders and the member or a firm in which the member is a partner, or an undertaking in which the member is a director or has shares (as described in Shares and securities) under which goods or services are to be provided or works executed, which has not been fully discharged.

Houses, land and buildings

Any right or interest owned by the member in houses, land or buildings which may be significant to, of relevance to, or bear upon, the work and operation of NHS Borders.

Shares and securities

Any interest in shares which constitute a holding in a company or organisation which may be significant to, of relevance to, or bear upon, the work and operation of NHS Borders.

Non financial interests

Any non-financial interests which may be significant to, of relevance to, or bear upon, the work and operation of NHS Borders, such as membership or holding an office in other public bodies, clubs, societies and organisations, such as trade unions and voluntary organisations. 

 

Gifts and Hospitality

Remuneration

Related Under-takings

Contracts

Houses, Land & Buildings

Shares & 
Securities

 Non-Financial Interests

Pat Alexander

Non-Executive Director

None

None

None

None

None

None

None

Catriona Bhatia

Non-Executive Director

None

SBC Councillor

None

None 

None 

None 

None 

David Davidson

Non-Executive Director

None

Self employed consultant.

Board Director of Home Basics Charity.

Director and Chairman of Bill McLaren Parks Ltd.

None

None

None

Brewin Dolphin

Chair, Hawick Sports Initiative.

Treasurer, Hugh Petrie Stoma Support Group.

President, Probus Club.

Jane Davidson

Chief Executive

None

None

None

None

None

None

None

Carol Gillie

Director of Finance

None

None

None

None

None

None

None

Karen Hamilton

Non-Executive Director

None

None

None

None

 None

None

None

Sheena Macdonald

Medical Director

None

None

None

None

None

None

None

John McLaren

Employee Director

None

None 

None 

None 

None 

None 

Community Councillor, Galashiels and Langlee.

Member, Langlee Residents Association.

Member, Labour Party in South Midlothian, Tweeddale and Lauderdale CLP.

Unite the Union NHS Branch.

Karen McNicoll

Non-Executive Director

None

None

None

None

None

None

None

Stephen Mather

Non-Executive Director

None

None

None

None

None

None

None

Tim Patterson

Interim Joint Director of Public Health

None

None

None

None

None

None

Member, British Medical Association

John Raine

Chair

None

None

None

None

None

None

None

Evelyn Rodger

Nurse Director

None

None

None

None

None

None

None

Warwick Shaw

Head of Delivery Support, Estates & Facilities

None

None

None

None

None

None

Member, Institute of Healthcare Management

Member, East Committee of Lowland Reserve Force & Cadet Association

June Smyth

Director of Workforce

None

None

None

None

None

None

Member, Institute of Healthcare Management

Member, Chartered Institute of Personnel & Development

Member, Scottish Council, Institute of Healthcare Management.

Doreen Steele

Non-Executive Director

None

Self-employed Director, Manage Development, a Strategy and HR Consultancy.

Non-Executive Director, The Social Care Community Partnership

Stark Main & Co, HR Contract
NES Non-Executive Director

None

None

None

None

Member, Institute of Directors.

Chartered Member, Chartered Institute of Personnel & Development.