UNIVERSITY OF PLYMOUTH by 68S6jf

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									   PLYMOUTH UNIVERSITY


                                  Declaration of Members’ Interests & Related Party Transactions
                                  Current interests are listed first, followed by those which have now ceased

                     Organisation                Nature of interest         Interest    Interest   Organisation     Interested   Financial/ Non-
                                                                            disclosed   ceased     deals with the   party        financial interest
                                                                                                   University?
Board of Governors
Duncan Currall       Foot Anstey LLP             Non-Executive Director     2011                   Yes              Personal     Non-financial

                     Plymouth Community          Chair                      2011                   Yes              Personal     Financial
                     Health Board
                     Destination Plymouth Ltd    Chair                      2010                   No               Personal     Non-financial
                     2020 Local Strategic        Member                     2010                   Yes              Personal     Non-financial
                     Partnership

Wendy Hardy          Nil Return
(staff member)

Mike Leece           Royal William Yard          Chair                      2008                   Yes              Corporate    Financial
                     Development Board
                     Plymouth Chamber of         Director                   2008                   Yes              Personal     Non-financial
                     Commerce                    Vice President             2011
                     McInerney Holdings plc      Director                   2008        2011       No               Personal     Financial

                     Plymouth City Development   Director                   2008        To cease   Yes              Personal     Non-financial
                     Company                                                            2012

Terence Lewis        Plymouth Marine             Chair                      2009                   Yes              Personal     Non-financial
                     Laboratory
                     St Lukes Services KTP       Chair                      2010                   Yes              Personal     Non-financial


Steve Pearce         Devon and Cornwall Crime    Volunteer Member of the 2007                      No               Personal     Non-financial
                     Stoppers                    Crimestoppers Trust
                     Hamoaze, Devonport          Trustee and Board         2009                    No               Personal     Non-financial
                                                 Member
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                  Drake Foundation,           Trustee and Board         2009             No    Personal   Non-financial
                  Plymouth                    Member
                  Streamline, Print & Cost    Consultant                2009      2011   No    Personal   Financial
                  Consultancy

Stephen Pryor     Westcountry Rivers Trust    Consultant                2012             Yes   Personal   Financial


Professor Wendy   CBI South West Board        Member                    2008             Yes   Personal   Non-financial
Purcell
                  Council for Industry &      Member                    2009             Yes   Personal   Non-financial
                  Higher Education
                  (CIHE)
                  Combined Universities in    Chair until 31/7/12       2008             Yes   Personal   Non-financial
                  Cornwall (CUC) Steering     then Member
                  Group
                  MSC Strategic Advisory      Chair                     2011             Yes   Personal   Non-financial
                  Group, Council of
                  Healthcare Science in HE
                  Drake Foundation            Board Member              2009             Yes   Personal   Non-financial

                  Eau1 (Sutton Harbour)       Member                    2008             No    Personal   Non-financial
                  Management Ltd
                  ‘Heart of the South West’   Member                    2011             Yes   Personal   Non-financial
                  Local Enterprise
                  Partnership Board
                  Lord Caradon Lectures       Trustee                   2009             Yes   Personal   Non-financial
                  Trust
                  Medical Education           Member                    2009             No    Personal   Non-financial
                  England: Healthcare
                  Science Programme Board
                  National Marine Aquarium    Trustee                   2008             Yes   Personal   Non-financial

                  Plymouth Area Business      Member                    2008             Yes   Personal   Non-financial
                  Council (PABC)
                  Plymouth Chamber of         Member                    2008             Yes   Personal   Non-financial
                  Commerce
                  Plymouth Local Strategic    Member                    2008                   Personal   Non-financial
                  Partnership Board


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UUK Long-term Strategy          Member       2008               Yes   Personal   Non-financial
Group
UUK Sustainable                 Member       2008               Yes   Personal   Non-financial
Development Task Group
Medical Education               Member       2009-date   2011   Yes   Personal   Non-financial
England: Healthcare
Science Programme Board,
Academic Career Pathway
Working Group
Plymouth City Development       Member       2009        2011   Yes   Personal   Non-financial
Company
Plymouth Economic &             Member       2008        2011   Yes   Personal   Non-financial
Skills Board
South West Science &            Member       2009        2011   Yes   Personal   Non-financial
Industry Council (SWSIC)
South West Regional Skills      Member       2008        2011   Yes   Personal   Non-financial
Partnership Board
Universities South West         Member       2007        2011   Yes   Personal   Non-financial
Strategy Board
Business in the Community       Member       2008        2010   Yes   Personal   Non-financial
– SW Leadership Team
HEFCE Strategic Advisory        Member       2005        2010   Yes   Personal   Non-financial
Committee on Leadership,
Governance and
Management
HEFCE Leadership,               Member       2007        2010   Yes   Personal   Non-financial
Governance and
Management Fund
Strategic Oversight and
Assessment Group
providing strategic direction
for the LGM Fund
Medical Education               Member       2009        2010   Yes   Personal   Non-financial
England: Healthcare
Science Programme Board,
Education & Training
Working Group
Medical Education               Member       2009        2010   Yes   Personal   Non-financial
England: Healthcare
Science Programme Board,

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                    Leadership Working Group

                    STEMNET South West            Chair                        2008      2009     Yes   Personal   Non-financial
                    Assessment Panel:
                    Brokerage; Science &
                    Engineering Ambassadors

Dr Ranulf           BT Group PLC                  Employee & Minor             2008               Yes   Personal   Financial
Scarbrough                                        Shareholder

Dr Mike Sheaff      Plymouth City Council         Employee                     2010               Yes   Spouse     Financial
(staff member)      Children’s Services

                    Labour Party                  Member                       2010               No    Personal   Non-financial

                    University and Colleges       Member                                          Yes   Personal   Non-financial
                    Union


Jazz Singh-Khaira   University of Plymouth        Chair of Board of            2012               Yes   Personal   Financial
(student member)    Students’ Union               Trustees and President

                    Mutant Labs                   Director                     5/07/12            Yes   Partner    Financial


Judge William       Nil Return
Taylor

Henry Warren        J& S Limited                  Director                     2008               No    Personal   Financial

                    Rebi Systems Limited          Director                     2010      28 May   No    Personal   Financial
                                                                                         2012
                    Newcross Healthcare           Adviser                      2012               No    Personal   Financial
                    Solutions Limited
                    Fluvial Innovations Limited   Director                     2009               No    Personal   Financial

                    Tradewind Turbines Limited    Director                     2012               No    Personal   Financial

Rob Young           Nil Return
(student member)
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External Committee members
Dr Graham Stirling   Plymouth Albion Rugby   Chairman       2012      Yes   Personal   Financial
                     Football Club




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