Our Board
Board Meeting Dates & Papers
2024 Board Meeting Dates
- Wednesday 27 March 2024 from 9.30am until 1pm
- The Board will meet in the Boardroom, Kirklands Headquarters, Bothwell and via Microsoft Teams.
- If you wish to watch the proceedings, please join the meeting via this linkÂ
- Please note that those who join as guests cannot use the camera and microphone functions or participate in the meeting using the chat function.
- Wednesday 29 May 2024
- Wednesday 28 August 2024
- Wednesday 30 October 2024
- Wednesday 18 December 2024
All meetings start at 9.30am unless stated otherwise above.
If you wish to attend a Board meeting, please contact Paul Cannon, Board Secretary:
- Telephone: 01698 858181
- Email paul.cannon@lanarkshire.scot.nhs.uk
Board Papers 2024
Archived Board Papers
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
- Lesley Thomson, Board Vice Chair / Non Executive Board Member
- Ally Boyle, 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, Medical Director
- Laura Ace, 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
- Judith Park, Director of Acute Services
- Colin Lauder, Director of Planning, Property and Performance
- Kay Sandilands, Director of Human Resources
- Soumen Sengupta, Director, South Lanarkshire Health & Social Care Partnership
- Ross McGuffie, Chief Officer, North Lanarkshire Health & Social Care Partnership
- Donald Wilson, Director of Information and Digital Technology
- Calvin Brown, Director of Communications
- 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 of NHS Board
- Chair of Planning, Performance & Resources Committee (PPRC)
- Chair of Endowment Trustees Committee
- Member of the Remuneration Committee
Ally Boyle
- Chair of Population Health, Primary Care & Community Services Governance Committee
- Chair of Remuneration Committee
- Member of Healthcare Quality Assurance and Improvement Committee
- Member of Acute Governance Committee
- Member of North Lanarkshire Integration Joint Board
- Member of Endowment Trustees Committee
Neil Findlay
- Member of Staff Governance Committee
- Member of Population Health, Primary Care & Community Services Committee
- Member of the North Lanarkshire Integration Joint Board
- Member of Endowment Trustees Committee
Maureen Lees
- Chair of Area Clinical Forum
- Chair of Healthcare Quality Assurance & Improvement Committee
- Member of Population Health, Primary Care & Community Services Governance Committee
- Member of Endowment Trustees Committee
- Member of Endowment Sub Committee and COVID-19 Endowments Steering Group
Lesley McDonald (Whistleblowing Champion)
- Chair of Acute Governance Committee
- Member of Staff Governance Committee
- Vice Chair of the South Lanarkshire Integration Joint Board
- Chair South Lanarkshire Integration Joint Board Performance and Audit Sub Committee
- Member of Endowment Trustees Committee
- Member of Endowment Sub Committee and COVID-19 Endowment Steering Group
- Joint Chair of Pharmacy Practices, GP and Dental Panels
Brian Moore
- Chair of Audit Committee
- Chair of Endowments Sub Committee and Chair of COVID-19 Endowment Steering Group
- Member of Remuneration Committee
- Member of Endowment Trustees Committee
- Vice Chair of North Lanarkshire Integration Joint Board
- Joint Chair of Pharmacy Practices, GP and Dental Panels
James Muir
- Member of Acute Governance Committee
- Member of Endowment Trustees Committee
- Member of Monklands Replacement Project
- Member of North Lanarkshire Integration Joint Board
Donald Reid
- Member of Healthcare Quality Assurance & Improvement Committee
- Member of the South Lanarkshire Integration Joint Board
- Member of Endowment Trustees Committee
- Member of Monklands Replacement Project
Nauman Dar
- Member of Staff Governance Committee
- Member of Endowment Trustees Committee
- Member of Monklands Replacement Project
Siobhan White
- Member of Audit Committee
- Member of Acute Governance Committee
- Member of Endowment Trustees Committee
Phillip Couser
- Member of Population Health, Primary Care & Community Services Governance Committee
- Member of Healthcare Quality Assurance & Improvement Committee
- Member of Endowment Trustees Committee
Colin Lee
- Member of Healthcare Quality Assurance & Improvement Committee
- Member of Staff Governance Committee
- Member of Endowment Trustees Committee
Martin Hill
Board Chair
Biography
He currently serves 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.
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
He is a dynamic and results orientated leader with a track record of leading global teams in order to deliver business outcomes and specialising in digital transformation delivery within agile and fast paced environments.
He is adept at developing critical solutions while standardising and improving current practises and procedures while also having a strong background in process and operations improvements and strategy and business planning.
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
Jann Gardner
Chief Executive
Biography
Jann was previously Chief Executive of NHS Golden Jubilee where she was responsible for the establishment of the Centre for Sustainable Delivery (CfSD) and the NHS Scotland Academy. Before that, Jann was Deputy Chief Executive and Chief Operating Officer in NHS Fife and has worked across NHS GGC, NHS Forth Valley and in NHS England.
She started her career in NHS Lanarkshire as a pharmacist before moving into a range of clinical, professional management, transformation and senior executive roles. She has a personal interest in innovation and digital solutions as a key element of modern healthcare evolution.
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.
Eddie Docherty
Director for Nurses, Midwives and the Allied Health Professions
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Biography
Coming Soon
Michael Breen
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
Colin Lauder
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.
Ross McGuffie
Chief Officer - Health and Social Care North Lanarkshire
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Biography
Ross has worked within the health and social care agenda in Lanarkshire since 2003, commencing within Health Improvement, which nurtured a focus on prevention, early intervention and living independently at home for as long as possible.
Following this, Ross moved into roles within general management and then from 2013-15, project managed the Health Board Boundary Changes, working jointly between NHS Lanarkshire and NHS Greater Glasgow and Clyde.
Most recently, he held the position of Head of Planning, Performance and Quality Assurance within the North Lanarkshire Health and Social Care partnership.
Jacqui Jones
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.  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.Â
Donald was educated at Edinburgh Napier University where he gained a BSc in Information Systems and later an MBA.  With a commitment to continuous personal development he is undertaking a PhD at the University of Strathclyde. He has a keen interest in research and innovation utilising digital to help transform the delivery of health and care services.Â
Calvin Brown
Director of Communications
Biography
Judith Park
Director of Acute Services
Biography
Judith has a strong focus in person centred care delivery and has been instrumental in her current role of providing operational and strategic leadership to the acute division during a time of extreme system pressures in NHS Lanarkshire.
At a regional level she participates in a number of groups on behalf of NHS Lanarkshire.
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
Paul Cannon
Board Secretary
Biography
Paul joined NHS Lanarkshire in September 2017, having spent 2 years previously as Deputy Head of Administration in NHS Greater Glasgow & Clyde, and 4 years as Head of Administration in the Acute Division, also within Greater Glasgow & Clyde. Paul started his NHS career in Greater Glasgow Health Board in 1988.
As well as working in a variety of corporate support roles, in Argyll & Clyde Health Board, Fife Health Board, and during a two-year secondment in Scottish Government, he has also worked in hospital management as Assistant Chief Executive at Falkirk Royal Infirmary NHS Trust, and has almost 10 years’ experience of managing GP Out of Hours services, in Forth Valley, and in the North West of England.