Board of Directors Declarations of Interest 2013/2014

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Board of Directors (V = Voting member) s s Deborah Jenkins Chairman Prof Tricia Hart Chief Executive No No 15.4.2014 My husb is Chair of a small not for profit theatre company (operating theatre) which receives grants from the NHS to teach medical students through theatre No No I am part-time CEO of a charity called TDI which might at some point er services relating to safeguarding to the NHS in Teesside (at the moment it has not done so) No No 5.3.2014 Patron of Infection Prevention Society Chair of CLRN NIHR partnership board Governor at Teesside University Honorary professor to the School of Health Social Care, Teesside University Honorary professor to the School of Medicine, Pharmacy Health at Teesside University Director at North East North Cumbria Academic Health Sciences Network No Chair of Northern Neonatal Network. No Declarations of 2013/Board of Directors 2013/014

s s Director of Northern Health Science Alliance Christopher Newton Director of Finance Jill Moulton Director of Service Strategy Infrastructure Susan Watson Chief Operating Officer (1.4.2014) Prof Rob Wilson Medical Dir/ Deputy CEO No No 14.02.13 No No No 23.4.2014 No No No 20.3.2014 No No No 4.3.2014 Honorary professor of surgical science at University of Durham Ruth Holt Director of Nursing Quality Assurance Trustee: Marie Curie Cancer Care Lead Nurse: Airedale, No 12.3.2014 Sister Clare Levine/Holt employed by Much Loved internet based charity ering support to the bereaved. No No Visiting fellow: Leeds Metropolit an Univ Declarations of 2013/Board of Directors 2013/014

s s Wharefdale Craven CCG (2012/13) David Kirby NED/ Deputy Chairman Maureen Rutter NED Dir of Nursing/ Assoc Dir: NHS Conf No No 1.4.2014 No No No 26.3.2014 Member of Macmillan Cancer support Hugh Lang NED Yes No 16.4.2014 Director SkyPorts Europe Ltd NED WeighAhead Ltd CEO Community Energy Solutions (CES) Declarations of 2013/Board of Directors 2013/014

s s Jonathan Smith NED Yes Dir consultant for ISOSITY Ltd. This company provides interim IT dir, programme mgment services. Currently this includes the provision of services to Yeovil District Hospital FT. Yes as 16.4.2014 Yes as previous responses No No My family has received services support from ClickSarge ant Rainbow Trust both Children s Cancer Charities. We have no formal business or employme nt links but having received services we have helped raise funds awareness for them. Declarations of 2013/Board of Directors 2013/014

Henrietta Wallace Non-Exec Director Brenda Thompson Non-Exec Director Christopher Harrison (non-voting) Dir of Human Resources Joanne Dewar (non-voting) Dir of IT Health Records Retired s Of public body, pressure group related to business of trust No No 7.3.2014 Trustee of Unite Mediation Ltd (charitable organisation independent of the union unite ) Lay representative of Health Education North East since 1.4.2013 No No 14.4.2014 No No Husb has a pension from Rentokil plc Councillor for Middlesbrough Council Executive member for Children s Services Middlesbrough Council. Trustee Hon Treasurer for the Edward Guy Foundation for Hospice Care No No 27.3.2014 Public member of North East Ambulance NHS FT s No No 9.3.2014 No s Of interest Declarations of 2013/Board of Directors 2013/014

31.3.2014 Declarations of 2013/Board of Directors 2013/014