Our Board
Board Meeting Dates & Papers
2025 Board Meeting Dates
- Thursday 27 March 2025
- The Board will meet at 9.30am in Meeting Room 10, Kirklands Headquarters, Bothwell
- Thursday 29 May 2025
- Thursday 31 July 2025
- Thursday 2 October 2025
- Thursday 27 November 2025
All meetings start at 9.30am unless stated otherwise above. The Board will meet in Meeting Room 10, Kirklands Headquarters, Bothwell.
If you wish to watch the proceedings or attend a Board meeting in person, please contact Allison Mclean, Interim Board Secretary:
- Telephone: 01698 858181
- Email Allison.Mclean@lanarkshire.scot.nhs.uk
Board Papers 2025
Archived Board Papers
Board Papers 2024
Board Papers 2023
Board Papers 2022
- 2022 January 26
- 2022 March 30
- 2022 May 25
- 2022 July 6
- 2022 August 31
- 2022 October 26
- 2022 November 30
- 2022 December 14
Board Papers 2021
- 2021 January 27
- 2021 February 24
- 2021 March 31
- 2021 April 28
- 2021 May 26
- 2021 June 30
- 2021 July 28
- 2021 August 25
- 2021 October 27
- 2021 December 15
- 2021 December 20
Board Papers 2020
- 2020 January 9
- 2020 January 29
- 2020 March 25
- 2020 April 29
- 2020 May 27
- 2020 June 24
- 2020 June 30
- 2020 July 29
- 2020 August 26
- 2020 September 30
- 2020 October 28
- 2020 November 25
- 2020 December 16
Board Papers 2019
Board Papers 2018
Board Papers 2017
Board Declaration of Interests
The following sets out the up-to-date position with regard to the Declaration of Interests by Board Members and Senior Officers, in accordance with Sections 4 and 5 of the Board’s Code of Conduct for Board Members.
Registerable Interests
Registerable interests fall into the categories of:
- Category 1 – Remuneration
- Category 2 – Related Undertakings
- Category 3 – Contracts
- Category 4 – Houses, Lands and Buildings
- Category 5 – Interest in Shares and Securities
- Category 6 – Gifts and Hospitality
- Category 7 – Non-Financial Interests
Board Members and Senior Officers Eligible to Submit a Declaration
The Board Members and Senior Officers eligible to submit a Declaration, being in the position of Non-Executive Director, Executive Director of the NHS Board or Senior Officer of NHS Lanarkshire, are:
Appointed Members
- Martin Hill, Board Chair / Non Executive Board Member
- Ally Boyle, Board Vice Chair / Non Executive Board Member
- Lesley McDonald, Non Executive Board Member / Whistleblowing Champion
- Brian Moore, Non Executive Board Member
- Donald Reid, Non Executive Board Member
- James Muir, Non Executive Board Member
- Colin Lee, Non Executive Board Member
- Nauman Dar, Non Executive Board Member
- Siobhan White, Non Executive Board Member
- Phillip Couser, Non Executive Board Member
Stakeholder Members
- Sylvia Stewart, Employee Director / Non Executive Board Member
- Maureen Lees, Chair of the Area Clinical Forum / Non Executive Board Member
Local Authority Elected Members
- Cllr Eileen Logan, South Lanarkshire Council
- Cllr Michael Coyle, North Lanarkshire Council
Executive Members
- Jann Gardner, Chief Executive
- Chris Deighan, Executive Medical Director
- Michael Breen, Director of Finance
- Professor S. Josephine Pravinkumar, Director of Public Health and Health Policy
- Eddie Docherty, Executive Director for Nurses, Midwives and Allied Health Professionals
Executive Directors
- Russell Coulthard, Director of Acute Services
- Colin Lauder, Director of Planning, Property and Performance
- Jacqui Jones, Director of Human Resources
- Soumen Sengupta, South Lanarkshire Health & Social Care Partnership / Executive Director South Lanarkshire Council
- Ross McGuffie, Chief Officer, North Lanarkshire Health & Social Care Partnership
- Donald Wilson, Director of Information and Digital Technology
- Calvin Brown, Director of Communications
- Trudi Marshall, Interface Director
- Paul Cannon, Board Secretary
Further Information
For further information regarding any aspect of this paper or for further information, please contact:- Paul Cannon, Board Secretary Telephone: 01698 858181 Email:paul.cannon@lanarkshire.scot.nhs.uk
Code of Corporate Governance
NON-EXECUTIVE DIRECTORS
Non-Executive Director Portfolios
Martin Hill, Chair
- Chair of NHS Lanarkshire Board
- Chair of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Remuneration Committee
Ally Boyle, Vice Chair
- Vice Chair of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Chair Population Health Committee
- Member of Audit and Risk Committee
- Member of South Lanarkshire Integration Joint Board
Phillip Couser
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Population Health Committee
- Member of Healthcare Governance Committee
- Member of North Lanarkshire Integration Joint Board
- Chair of Interface Performance Sub-Committee
Cllr Michel Coyle
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Population Health Committee
Nauman Dar
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Audit & Risk Committee
- Member of Staff Governance Committee
- Member of North Lanarkshire Integration Joint Board
- Member of Hospital Services Sub-Committee
Jane Duffty
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Population Health Committee
- Member of Healthcare Governance Committee
- Member of Staff Governance Committee
Scott Haldane
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Population Health Committee
- Member of Audit and Risk Committee
- Member of Healthcare Governance Committee
Colin Lee
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Healthcare Governance
- Member of Staff Governance
- Member of Interface Performance Sub-Committee
Maureen Lees
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Remuneration Committee
- Member of Population Health Committee
- Chair of Healthcare Governance Committee
- Member of Endowment Sub-Committee
- Chair of the Area Clinical Forum
Lesley McDonald (Whistleblowing Champion)
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Chair of Endowment Trustees Committee
- Member of Remuneration Committee
- Chair of Audit and Risk Committee
- Member of Staff Governance Committee
- Chair of South Lanarkshire Integration Joint Board
- Member of Endowment Sub-Committee
Brian Moore
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Chair of Remuneration Committee
- Chair of Staff Governance Committee
- Vice-Chair North Lanarkshire Integration Joint Board
- Chair of Endowment Sub-Committee
James Muir
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Audit and Risk Committee
- Member of Healthcare Governance Committee
- Chair of Hospital Services Sub-Committee
Donald Reid
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Healthcare Governance
- Chair of Finance & Resources Sub-Committee
- Chair of Monklands Replacement Sub-Committee
- Member of South Lanarkshire Integration Joint Board
Sylvia Stewart
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Remuneration Committee
- Member of Audit and Risk Committee
- Member of Healthcare Governance
- Member of Staff Governance
- Member of Monklands Replacement Sub-Committee
- Member of South Lanarkshire Integration Joint Board
- Co-Chair of Area Partnership Forum
Siobhan White
- Member of NHS Lanarkshire Board
- Member of Planning, Performance and Resources Committee
- Member of Endowment Trustees Committee
- Member of Audit and Risk Committee
- Member of Population Health Committee
- Member of Finance & Resource Sub-Committee

Martin Hill
Board Chair
Biography
Martin has also served as a Board member of the Scottish Environment Protection Agency (SEPA), with particular interest in climate change and environmental sustainability within health.
Martin has wide ranging experience in strategy development, executive coaching, leadership development and change management.

Alastair Boyle MBE
Board Vice Chair / Non-Executive Board Member
Biography
Ally has a particular expertise in Community Planning and Partnership Working and is passionate about prevention, early intervention and reducing inequalities. He has a strong conviction on the considerable benefits of integrated services and that the best solutions are developed with those most affected.
Ally was diagnosed with a blood cancer in 2008 and, as a result of this diagnosis, he established a partnership between the Fire and Rescue Service and the charity Anthony Nolan. The partnership has volunteers across Scotland who go to secondary schools to educate young people about stem cell, blood and organ donation and recruit them to the stem cell register.
Ally is a Trustee of Blood Cancer UK and a volunteer for Cancer Research UK where he co-chairs a Patient and Public Involvement panel and represents the patient voice on research funding committees.
As a Lanarkshire resident Ally has, for the last 14 years, been treated for his cancer by NHS Lanarkshire and therefore brings that added perspective to the Board.

Cllr Michael Coyle
North Lanarkshire Council
Biography
He is married with two daughters.
Micheal’s appointment to the Lanarkshire Health Board is a new challenge in which he hopes to serve the board well.

Cllr Eileen Logan
South Lanarkshire Council
Biography
Councillor Eileen Logan first elected 1980, currently Councillor for Clydesdale West, South Lanarkshire Council.
I have all round experience in all committees of the Council, and I have many outside interests which give me a broad spectrum on life.
I am looking forward to this new chapter in my ever-evolving career.

Brian Moore
Non-Executive Director
Biography
In May 2017 he retired from the position of Chief Officer for Inverclyde Health and Social Care Partnership. Brian’s working career has been spent mainly in the West of Scotland but he has also worked for a period in Liverpool.
His management and leadership roles have provided considerable experience of organisational change, community engagement, service developments and improvement, partnership working and making best use of available resources. Brian has a strong conviction on the benefits to be had from the integration of health and social care and partnership working within the public sector and with its partners in the voluntary and private sectors.

Maureen Lees
Chair, Area Clinical Forum
Biography
Maureen joined NHS Lanarkshire in 1991 as a part of the dietetic department within Monklands Hospital. In 1995 she was appointed to one of four posts within the newly established community dietetic service. Maureen went on to lead the developing community service and for the past ten years has been Head of Service for the Lanarkshire Dietetic Service which includes Acute and Primary Care Services.
Maureen continues to work as a dietitian within NHS Lanarkshire’s tertiary eating disorder service.
She is chair of the Allied Health Professions Advisory Committee and chair of the Area Clinical Forum which provides clinical advice to the NHS Board.

Lesley McDonald
Non-Executive Whistleblowing Champion
Biography
Since her retirement in 2018, Lesley has become a volunteer with Clydesdale Foodbank and a legal services charity which represents people who may otherwise not obtain access to legal advice, reflecting her concern for the most vulnerable in society. In her role as carer for her father, she has gained first-hand experience of the challenges and opportunities of health and social care integration.Â

James Muir
Non-Executive Director
Biography
James is currently the Chief Commercial Officer at V. Group, an industry leading provider of vessel management and marine services. He previously held senior roles within the V. Group as Commercial Director, Business Development Director and Operations Director as well as accounting and finance roles in private and public sector organisations.

Sylvia Stewart
Employee Director
Biography
Sylvia has been a Staff Side/Partnership Representative for 10 years and has been involved in partnership working at local, regional and national level such as the Scottish Terms and Conditions Committee and Scottish Partnership Forum. She has been dedicated to the Trade Union Movement for many years and has served as the Unite NHS Lanarkshire Health Branch Chair as well as a National Executive Council Member of Unite the Union.
Sylvia is delighted to have been elected as NHS Lanarkshire’s Employee Director and Chair of Staff Side and she will work hard with our sister trade unions and professional organisations to serve our members, patients and staff across the Organisation, committed to partnership working, fairness and equality.

Jane Duffty
Non-Executive Director
Biography
This year, Dr Duffty took up the role of President of The Glasgow and West of Scotland Society of Anaesthetists. This reflects the high regard Dr Duffty is held in by her colleagues, both within NHS Lanarkshire and the wider West of Scotland.

Scott Haldane
Non-Executive Director
Biography
Prior to taking up these roles down South, Scott was the Strategy and Business Development Director (Scotland) for ATOS IT Services (UK) Ltd and, before that, was the Director of Finance and Deputy Chief Executive at NHS National Services Scotland. Scott was elected as Chairman of the Healthcare Financial Management Association in 2005, a body representing the NHS Finance community across the UK, and was recognised as Public Sector Finance Director of the Year in 2006.
A Lanarkshire resident, Scott has also been involved with a number of Boards in a Non-Executive capacity, including currently as a Lay Governor of Glasgow Caledonian University. Prior to this, Scott has been Chair of Edinburgh Leisure, an ‘arm’s length body’ of the City of Edinburgh Council responsible for the management and running of the City’s Leisure and Sports estate, a lay member of the Court at the University of Stirling for 9 years, and a Trustee of a National Charity, Ambient Care, for 6 years.

Donald Reid
Non-Executive Director
Biography
Prior to joining with a former colleague to establish their own project management and building consultancy company in 2000, Donald spent over 10 years in charge of the building consultancy operations of local independent and international property consultancy firms. He has particular expertise in the healthcare sector and in strategic business planning and reorganisation management for large technology organisations.

Phillip Couser MBE
Board Member
Biography
He was appointed as the Director of Data Driven Innovation in Public Health Scotland (PHS) on its formation in 2020; before retiring from this post in July 2021, he led PHS’s initial data and digital contribution to the pandemic response.
Prior to PHS, Phillip was Director for Public Health and Intelligence in NHS National Services Scotland, leading both Information Services Division and Health Protection Scotland.
From both these roles he brings a strong interest in public health and a passion for data driven and digitally enabled transformation.
Phillip’s NHS career started in 2008 in the Northeast of England leading planning for NHS North of Tyne, a health economy with many similarities to Lanarkshire. From 2011 until moving back to Scotland in 2013, he managed a clinical directorate in Guy’s and St Thomas’ in London.
Prior to 2008, Phillip had an Army career, retiring as a lieutenant colonel. Highlights included command of the Scottish Transport Regiment and the award of an MBE for leadership in national logistic planning for operations in Afghanistan and Iraq.

Nauman Dar
Board Member
Biography
After graduating from Strathclyde University, in 2001, Nauman joined BT where he would spend 14 years in roles covering change, programme management and operations, as well as leading large service delivery teams to execute major change programmes.
In 2015, Nauman was appointed PMO Director, EMEA Professional Services at ARRIS Solutions, where he crafted a growth strategy for Professional Services. He then transitioned to Cigna Healthcare, in 2017, as Deputy Transformation Director & Head of PMO, where he spearheaded a digital transformation to establish a global operating model supported by a unified global platform.
In 2022, Nauman joined Deloitte as Director for Major Programmes, where he delivered transformational change and developed solutions to support client growth. Currently, Nauman is The Executive Director, Change and Data at Student Loans Company where he is responsible for identifying and implementing efficient and effective approaches to delivering change and continuous improvement at SLC to support customers, colleagues and shareholders.
Beyond his professional roles, Nauman is actively involved in various youth organisations and career mentoring networks, nurturing future industry leaders.
Nauman is very passionate about helping NHS Lanarkshire achieve their objectives and feels his experience can add value to the Board.

Colin Lee
Board Member
Biography
He has worked within the Third Sector for over 25 years in areas which have included mental health, welfare and debt advice, housing and employment. This has provided him with wide knowledge and experience in various fields and in managing organisations and projects.
Colin is currently the Chair of the Scottish Court and Tribunal Service Equality Advisory Group and in 2011 was appointed the sole adviser to the Scottish Parliament Equal Opportunities Committee to help scrutinise the Scottish Government 2012-13 draft budget from a race / equalities perspective.

Siobhan White
Board Member
Biography
She specialises in the subject areas of public sector accounting and internal/external auditing, and public sector financial management, having previous work experience as a government external auditor. She is also actively involved in researching all of the above topics and has presented and published a range of papers in these areas, both in the UK and overseas.
Siobhan is also a Chartered Public Finance Accountant, a previous Non-Executive Director of West of Scotland Housing Association/Chair of their Audit Committee, the previous Chair of the Audit & Governance Panel at South Ayrshire Council, a past national examiner for CIPFA/ACCA, and current Non-Executive Board Member for the Scottish Housing Regulator and Chair of their Audit & Risk Assurance Committee.
Siobhan brings her knowledge and experience of governance, risk, public finance and audit to the Board.
EXECUTIVE DIRECTORS

Colin Lauder
Interim Chief Executive and Director of Planning, Property and Performance
Biography
He joined NHS Scotland in 1987 through the National Management Training Scheme, and trained in the Borders and Glasgow.  Colin then worked in a variety of management roles in NHS Lothian, NHS Greater Glasgow and the Scottish Government before joining NHS Lanarkshire’s planning directorate in 2009.
He is married with two grown-up children. Colin spends his Saturday afternoons in the winter refereeing rugby matches.

Professor S. Josephine Pravinkumar
Director of Public Health and Health Policy
Biography
She has a strong association with NHS Lanarkshire, having joined in 1999 to train in public health medicine. Following a period as a consultant with NHS Ayrshire & Arran, Josephine returned to Lanarkshire in 2009 and has worked with the health board as a consultant in public health medicine since then.

Chris Deighan
Medical Director
Biography
He previously held the post of chief of medicine for the north sector in Glasgow between 2015 and 2019, where he provided leadership across a broad spectrum of clinical specialties and, prior to that, clinical director for renal services and the centre for integrative care from 2009 to 2015. He has been a consultant renal physician since 2000.
Chris was clinical lead for the GG&C clinical service review strategy: Moving Forward Together and during the peak of the pandemic was deputy medical director for NHS Louisa Jordan and was also responsible for setting up phlebotomy hubs across the acute sector to support virtual patient management.

Trudi Marshall
Director for Nurses, Midwives and the Allied Health Professions
Biography

Michael Breen
Deputy Chief Executive and Director of Finance
Biography
Michael previously held the role of Vice Principal at Ayrshire College and also served as a Non-Executive Director on the Board of NHS Ayrshire & Arran, where he chaired the Audit and Risk Committee, held the role of Chair of the Integration Joint Board for Health and Social Care Services within East Ayrshire, and Chaired the Strategic Planning Group.
EXECUTIVE DIRECTORS - NON BOARD MEMBERS

Claire Rae
Chief Officer - Health and Social Care North Lanarkshire
Biography
She joined NHS Lanarkshire in 2015, and in her previous role, Claire served as the head of health and social care at South Lanarkshire HSCP.
Claire’s fundamental aim is to improve the health, wellbeing, and quality of life for North Lanarkshire’s people and communities.
Former positions include board’s head of the Physiotherapy Service, and physiotherapy manager at University Wishaw Hospital.

Jacqui Jones
Deputy Chief Executive and Director of Human Resources
Biography
Jacqui has specific expertise in situations involving major change management in NHS Scotland, local and central government, and in designing and delivering programmes and policies involving multiple stakeholders. Jacqui chairs and leads a number of national projects and is the Chair of the NHS Scotland HR Directors Group.

Donald Wilson
Director of Information and Digital
Biography
Donald has worked in a variety of roles over the past 30 years and brings extensive leadership experience from leading public sector teams across information management, information technology and digital. During his time in NHS Lanarkshire Donald has lead the implementation of a major IT programmes across primary and secondary care.
Donald started his career as an apprentice software engineer within the aerospace industry and has worked for a number of different technology companies including Marconi Instruments, GEC Ferranti and Motorola. He started working with the NHS in Scotland in 1997 initially as an IM&T Support Officer, and then an IM&T Manager before moving into general management.
Donald was educated at Edinburgh Napier University where he gained a BSc in Information Systems and later an MBA.
He has a keen interest in research and innovation utilising digital to help transform the delivery of health and care services.
Donald is married with two children and in his spare time enjoys playing golf and following Dunfermline Athletic.

Calvin Brown
Director of Communications
Biography

Russell Coulthard
Director of Acute Services
Biography

Soumen Sengupta
Director of Health and Social Care for South Lanarkshire
Biography
Soumen Sengupta is the Director of Health and Social Care for South Lanarkshire.
Alongside being Chief Officer for the South Lanarkshire Health and Social Care Partnership, he fulfils the role of:
- Director of Social Work Services for South Lanarkshire Council, with strategic responsibility for the Children and Justice Services.
- Director of Primary Care for NHS Lanarkshire, providing strategic leadership for pan-Lanarkshire Primary Care services.
His appointment as Director followed an extensive career in public health and in health and social care management; and his having led strategic transformation programmes at local, regional and national levels.
Soumen has a MSc in Public Health from the University of Aberdeen and an MBA from the University of Strathclyde.
BOARD SECRETARY

Allison Mclean
Interim Board Secretary