DECLARATION AND REGISTER OF INTERESTS AS AT 1 OCTOBER 2018

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DECLARATION AND REGISTER OF INTERESTS AS AT 1 OCTOBER 2018 Name Position Held 1 ships held in Private Companies or Public Limited Companies (PLCs) 2 Private Companies, Businesses or Consultancies which may own or part own and which may seek to do business with HSC 3 Position of authority held in Charities or voluntary bodies in the field of HSC 4 Connections with any voluntary or other bodies contracting for HSC Services 5 Any other interest which you consider are relevant or material Dr Ian Clements Chairman - - - - - Mr Robert Gilmore Mr Stephen Leach - - - - Public Sector Adviser Member of Audit & Governance Cttee of Banbridge District Enterprise - - - - Commissioner, Criminal Cases Review Commission Family member is PhD research student at Queen's University, part-funded by HSCNI Mrs Stephanie Lowry Partner (nonselling) in Triangle 3, Financial Services - Coeliac UK member and voluntary work - Family member is a GP in England

Dr Melissa McCullough, Richard McCullough Designco Ltd (private) - Volunteer, Down s Syndrome Association NI - Chair & Panel Assessor Medical Council of Ireland NICE Lyme Disease Guideline Committee - Lay Member Kinder House (charity) Mr Brendan McKeever - - - NIMDTA have been involved in designing and delivering courses on PPI & User Involvement and there is potential for further courses in the future North West Community Network occasional facilitator & contributor to courses on PPI/user involvement CAWT occasional facilitator for awareness courses for health & social care staff Voluntary Worker & Occasional Fund Raiser NI Children s Hospice NI Practice & Education Council for Nurses & Midwifery Family member is the Manager of the NI Children s Hospice Shop (Derry) User Consultant/ Lecturer/researcher at Queen s University User Consultant at University of Ulster Evaluator of Smart Technology in designated homes in the North West

participation in an e- forum on PPI (starting in 2014) NI Degree in Social Work Partnership/NISCC participation in a group to develop a Strategy on User and Carer Engagement Social Work Journal participate in a small editorial team collating user/carer/ Academic papers and articles Mr John Mone - - Chair of Middletown & District Community Development Association - Member of Board of Governors St John s Primary School Middletown Member of NI Research Ethics Committee Ms Valerie Watts Chief Executive - - - - - Mr Paul Cummings of Finance - - - - Family member employed as a Senior Social Worker (Fostering) by BHSCT Family member

employed as Band 6 (Estates) by BHSCT Family member employed as Band 6 (ate of Social Care & Children) by HSCB Dr Sloan Harper Integrated Care - - - Member (voluntary) of the Radius Housing Association, Lisburn Road, Belfast Family member is employed by PHA Family member is a registered nurse in BHSCT Family member is a GP partner in Saintfield Health Centre Mr Sean Donaghy of ehealth & External Collaboration - - Committee member of the NI Law Centre Committee member of the NI Law Centre Family member is a registered nurse in WHSCT Dr Miriam McCarthy of - - Hope for Youth (HfY) Charity Trustee - Two family members employed by BHSCT Mrs Lisa McWilliams Ms Marie Roulston Interim of Performance & Service Improvement of Social Care and Children - - - - 108 th Belfast Scout Group - Trustee - - - - -

Cllr Sorcha McAnespy Western Local Group - - - Fermanagh & Omagh District Council Community Planning Fianna Fail Political Party National Executive Member Mr Miceal McCoy Southern Local Group - - - - Member Ulster Farmers Union Member NI Agricultural Producers Association Member Federation Small Businesses Chairman National Museums, Northern Ireland Dr Michael Steele South Eastern LCG - - - - Royal College of Physicians - member Royal College of General Practitioners - member British Medical Association - member Queen s University Belfast - Clinical Skills Tutor Mr Danny Power Belfast LCG - - - Chair - Albert St Community Centre Ltd (Maureen Sheehan Healthy Living Centre) Chair - Healthy Living Centre Regional Alliance - Peremo Health Screening CIC Chair - Clan Mor Surestart Board member - West Belfast Partnership Board Employee - Divis Joint Development Committee Chair - Greater Falls Neighbourhood Partnership