university of northumbria at · pdf fileappointments to registered charities school governor...

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University of Northumbria at Newcastle

BOARD OF GOVERNORS

REGISTER OF INTERESTS

2011/12

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Board of Governors – Register of Interests – 20011/12

Index

Page 1. Title 2. Index Board Members 3. Alison Allden 4. Lucy Armstrong 5. Lesley Bessant 6. Ian Brown 7. Lorraine Brown 8. David Clipsham 9. Alasdair Corfield 10. Graham Hillier 11. John Josephs 12. Peter Judge 13. Professor Kath McCourt 14. Dr Maureen Norrie 15. Jo Rhodes 16. Chris Sayers 17. Holly Seabrook 18. Adam Serfontein 20. Michael Short 21. Linda Spencer 22. John Taylor 23. Claire Templeton 24. Ruth Thompson 25. Professor Andrew Wathey Co-opted members 27. David Buffham 28. David Jennings 29. Steven Mason

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Name Committee

Membership Elected Term of

Office Ends (or 3-year review due)

Interests Declared [See guidance letter for assistance in completion of each field]

Last Updated For office use

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Alison Allden Performance and Risk

3 July 2014 Remunerated Appointments Appointments to registered charities School Governor St Helen and St Katharine, Abingdon, Oxon Badminton School, Bristol Other connections/appointments Board of JISC

April 2012 April 2012

Related Party Transactions Declaration [See guidance paragraph 4 in the letter for assistance in completion of this field] [please strikethrough as appropriate] I declare the following related party transactions: HESA (Northumbria Subscribes to HESA)

By submitting this request where indicated below, I confirm that: [a] I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated

in confidence in accordance with the Data Protection Act 1998) [b] completion of this entry does not release me from my responsibility to declare any interests I hold linked to specific discussions

and items in formal meeting contexts. [c] I will inform the Secretary to the Board of Governors, or the Head of Governance in writing, of any significant changes to the

Register during 2012.

Signed

Date of Completion 05/03/12

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Board of Governors Register of Interests and Disclosures 2012

Name Committee Membership

Elected Term of Office Ends

(or 3-year review due)



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Lucy Armstrong Employment and Finance Committee Nominations Committee Remuneration Committee Senior Posts Appointments Committee

4 July 2013 Remunerated Appointments Appointments to registered charities

Other connections/appointments

Related Party Transactions Declaration [See guidance paragraph 4 in the letter for assistance in completion of this field] [please strikethrough as appropriate] I declare that I have no related party transactions to disclose

I declare the following related party transactions:

By submitting this request where indicated below, I confirm that: [a] I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated

in confidence in accordance with the Data Protection Act 1998) [b] completion of this entry does not release me from my responsibility to declare any interests I hold linked to specific discussions

and items in formal meeting contexts. [c] I will inform the Secretary to the Board of Governors, or the Head of Governance in writing, of any significant changes to the


Signed


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Name Committee

Membership Elected Term of Office

Ends (or 3-year review due)



only

Lesley Bessant 31 July 2012 Remunerated Appointments Chair, Northumbria Probation Trust Appointments to registered charities Other connections/appointments Spouse – Associate Dean Newcastle Business School

April 2012

April 2012


By submitting this request where indicated below, I confirm that: I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Act 1998) Completion of this entry does not release me from my responsibility to declare any interests I hold linked to specific discussions and items in formal meeting contexts. I will inform the Secretary to the Board of Governors, or the Head of Governance in writing, of any significant changes to the Register during 2012.

Signed


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Name Committee





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Ian Brown Audit Committee

5 February 2015 Remunerated Appointments Appointments to registered charities Other connections/appointments Member – Finance Committee Bamburgh Castle Golf Club

Related Party Transactions Declaration [See guidance paragraph 4 in the letter for assistance in completion of this field] [please strikethrough as appropriate] I declare the following related party transactions: An annuity payment from Deloitte LLP for a five year period, during which time I cannot work for a competitor of Deloitte or accept accounting or financial oversight roles at SEC audit clients of Deloitte, without receiving their prior consent.


Signed


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Name Committee





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Lorraine Brown 14 December 2013 Remunerated Appointments Appointments to registered charities Other connections/appointments My husband, James Brown, is an employee of the University (Lecturer, HCES).


By submitting this request where indicated below, I confirm that: I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated in confidence in accordance with the Data Protection Act 1998) Ccompletion of this entry does not release me from my responsibility to declare any interests I hold linked to specific discussions and items in formal meeting contexts. I will inform the Secretary to the Board of Governors, or the Head of Governance in writing, of any significant changes to the Register during 2012.

Signed

Date of Completion 9 March 2012

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Name Committee


Office Ends (or 3-year review

due)



only

David Clipsham Performance and Risk Committee Remuneration Committee Nominations Committee

21 November 2013 Remunerated Appointments Utilita Group Ltd – Non Executive Chairman

The Pen Shop Ltd – Non Executive Chairman

North East Technology Investment Fund – Advisory Board

Member Appointments to registered charities Other connections/appointments

April 2012



Signed


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Name Committee





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Alasdair Corfield Audit Committee

5 February 2015 Remunerated Appointments Appointments to registered charities Other connections/appointments



Signed


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Name Committee





only

Graham Hillier Employment and Finance Committee

3 July 2014 Remunerated Appointments Centre for Process Innovation Ltd, Director

CPI Innovation Services Ltd

Appointments to registered charities Salford University, Visiting Professor Other connections/appointments E4Tech, Non-executive Member Anaerobic Energy Ltd, Non-executive Chair

April 2012



Signed


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Name Committee





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John Josephs Employment and Finance Committee Nominations Committee

2 July 2012 Remunerated Appointments Mincoffs LLP Solicitors (Chairman) Fighters Only Ltd (Chairman) Appointments to registered charities United Hebrew Congregation of Newcastle upon Tyne (Treasurer and Trustee) Newcastle Hillel Foundation (Treasurer) Other connections/appointments

April 2012



Signed


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Peter Judge Performance and Risk Committee

3 July 2014 Remunerated Appointments Newcastle University – Consultant on short-term project Appointments to registered charities NEPAC (1048119 RGN) Chairman and Trustee Other connections/appointments Lit & Phil – Member Law Society of England and Wales – Member Newcastle Incorporated Law Society – Member Northern Counties Club – Member Peace Ladder Ltd – Director and Shareholder Society of Antiquities of Newcastle upon Tyne - Member My wife is a part time Locum lawyer at Sunderland University

April 2012

April – June 2012



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Kath McCourt 31 May 2013 Remunerated Appointments Appointments to registered charities Gateshead Trust Governor Church High School Governor Northumberland College Governor Other connections/appointments Chair of Council, Royal College of Nursing RCN Northern Board Member Health Trust Board Member

April 2012



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Maureen Norrie Audit Committee

31 August 2012 Remunerated Appointments Appointments to registered charities Railway Housing Association, Darlington – Trustee (Charity Number 216825) Other connections/appointments Rotary Club – Member since 2004 Soroptomists – Member since 2010

April 2012

Related Party Transactions Declaration [See guidance paragraph 4 in the letter for assistance in completion of this field] [please strikethrough as appropriate]

I declare the following related party transactions: Husband, Ken Norrie, Trustee BASF Plc Pension Scheme


Signed

Date of Completion 13 February 2012

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Jo Rhodes Performance and Review Committee

7 July 2012 Remunerated Appointments Appointments to registered charities Northumbria Students’ Union Trustee Board (Chair) since 2011 Other connections/appointments

April 2012



Signed


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Chris Sayers Performance and Risk Committee Nominations Committee

21 November 2013 Remunerated Appointments Appointments to registered charities Co-Chair – Faith Welfare Trust Other connections/appointments

April 2012



Signed

Date of Completion 16 April 2012

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Holly Seabrook 7 July 2012 Remunerated Appointments Appointments to registered charities Other connections/appointments Northumbria Students’ Union Trustee Board – Trustee Northumbria Students’ Union Student Council – Elected Representative

April 2012



Signed


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Adam Serfontein Employment and Finance Committee Performance and Risk Committee

29 June 2014 Remunerated Appointments Hanro Ltd – Director since 2002 Appointments to registered charities Other connections/appointments Barrack Road Properties – Director since 2004 Citygate Green Ltd – Director since 2003 Citygate Newcastle Ltd – Director since 2000 Citygate Projects Ltd – Director since 2002 City Walls (Newcastle) Ltd – Director since 2003 Cousins Properties Ltd – Director since 2002 Cragside Ltd – Director since 2002 Dunelm Developments Ltd – Director since 2004 Fraise Properties Ltd – Director since 2006 Holland Park Projects Ltd – Director since 2002 J&S Robinson (Ponteland) Ltd – Director since 2002 Resicom Ltd – Director since 2001 Retail Portfolio Ltd – Director since 2005 Solutions Estate Management Ltd – Director since 2008 Strawpub Ltd – Director since 2009 Tiegood Ltd – Director since 2001 Newcastle NE1 Ltd – Non-executive Board Member since 2009

April 2012


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Signed


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Name Committee





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Michael Short Employment and Finance Committee

20 February 2014 Remunerated Appointments Appointments to registered charities Other connections/appointments People’s Theatre Arts Trust Ltd - Director

April 2012



Signed


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Name Committee


Office Ends



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Linda Spencer Performance and Risk Committee

31 May 2012 Remunerated Appointments Appointments to registered charities Other connections/appointments BCS Accreditation Assessor HEA Fellow Newcastle University – Husband is an employee

April 2012



Signed


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Name Committee





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John Taylor 9 December 2012 Remunerated Appointments Senior Lecturer, Northumbria University External Examiner, University of Chester Appointments to registered charities Other connections/appointments Associate of the United States Holocaust Memorial Museum, Washington DC, USA

April 2012



Signed


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Claire Templeton Employment and Finance Committee

3 July 2014 Remunerated Appointments IBM – Employee since 2010 Appointments to registered charities Other connections/appointments

April 2012


By submitting this request where indicated below, I confirm that: [d] I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated

in confidence in accordance with the Data Protection Act 1998) [e] completion of this entry does not release me from my responsibility to declare any interests I hold linked to specific discussions

and items in formal meeting contexts. [f] I will inform the Secretary to the Board of Governors, or the Head of Governance in writing, of any significant changes to the


Signed


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Professor Andrew Wathey

Employment and Finance Committee Nominations Committee Remuneration Committee Performance and Risk Committee Senior Posts Appointments Committee

Not applicable Remunerated Appointments Appointments to registered charities BALTIC Flour Mill Visual Arts Trust – Board Member Other connections/appointments 1 Newcastle Gateshead – Board Member CBI North East Regional Council – Councillor Centre for Life – Board Member Digital Image Archive of Medieval Music – Director Industry and Parliament Trust – Fellow Leadership Foundation for Higher Education – Board Member Newcastle Gateshead Initiative – Board Member Newcastle Hospitals NHS Foundation Trust – Governor Royal Historical Society - Fellow Royal Musical Association – Vice-President

September 2011

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Society of Antiquaries – Fellow Student Finance England Stakeholder Forum - Chair Universities for the North East – Chair University Alliance – Deputy Chair Royal Society of Arts – Fellow Sothebys (Spouse) – Consultant RISM (UK) Trust - Trustee

Related Party Transactions Declaration [See guidance paragraph 4 in the letter for assistance in completion of this field] [please strikethrough as appropriate] I declare that I have no related party transactions to disclose I declare the following related party transactions:

By submitting this request where indicated below, I confirm that: [g] I understand that my entry on the register of interests will be displayed on the University website (contact details will be treated

in confidence in accordance with the Data Protection Act 1998) [h] completion of this entry does not release me from my responsibility to declare any interests I hold linked to specific discussions

and items in formal meeting contexts. [i] I will inform the Secretary to the Board of Governors, or the Head of Governance in writing, of any significant changes to the


Signed

Date of Completion

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only

David Buffham Audit Committee

17 May 2012 Remunerated Appointments Director, Zytronic Plc Director, Newcastle Building Society Director, William Leech (Investments) Ltd Appointments to registered charities Trustee, William Leech Foundation Other connections/appointments Visiting Fellow, Teesside University

April 2012



Signed


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David Jennings Audit Committee

5 February 2015 Remunerated Appointments Owner/Director Jennings Advisory Services Ltd Employee Redcar & Cleveland Council (Acting Financial Services Manager) Appointments to registered charities Other connections/appointments Audit Commission Pensioner Advisor (paid) MacIntyre Hudson Audit LLP Advisor (paid) PCMG Ltd cost recovery auditing CIPFA Member

April 2012



Signed


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Steve Mason Audit Committee

Not applicable Remunerated Appointments Northumberland County Council – Corporate Director of Finance Appointments to registered charities Other connections/appointments

April 2012



Signed


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