Register of Directors’ Interests – April 2022

Board members have declared the following interests:

Name Steve Freer, Chair
Organisation Name Role
Companies and other bodies Birmingham Royal Orthopaedic Hospital NHS Trust Former Chair (spouse – 2012-21)
Dudley Group Hospitals NHS Trust Chair (spouse)
Guys & St Thomas’ NHS Foundation Trust Employee (daughter)
Princess Alexander Hospital Harlow NHS Foundation Trust Employee (daughter)
Birmingham and Solihull Integrated Care System Chair (spouse)
Non-profit making organisations Northamptonshire County Council Improvement Board 2018-20 Former Chair
Memberships CIPFA
Government departments
General

 

Name Keith House, Director
Organisation Name Role
Companies and other bodies Housing and Finance Institute Director
Leadership Centre for Local Government Director
Non-profit making organisations Eastleigh Borough Council Member*
Hampshire County Council Member*
Bursledon Parish Council Member*
Hedge End Town Council Member*
Barton Peveril College Board Member
Local Government Association Resources Board Member – Deputy Chair
Memberships Royal Town Planning Institute Member
Government departments
General Liberal Democrats Member
Association of Liberal Democrat Councillors Member

* His partner is also a member.

Name Marta Phillips OBE CA, Director
Organisation Name Role
Companies and other bodies Barking Havering and Redbridge University NHS Trust Hospitals Board member
Non-profit making organisations

Nursing and Midwifery Council Council Member; and Audit Committee Chair
Heriot Watt University Member of Court; Finance Committee Member; and Global Student Life Committee Chair
University of Law Audit Committee Member
Istituto Marangoni Governor
Chartered Accountants Compensation Fund Board Member
University of Newcastle upon Tyne Council Member; and Audit Committee Member
Memberships
Government departments Sponsor Board for the Restoration and Repairs of the Houses of Parliament Board Member; and Audit and Assurance Committee Chair
London Fire Brigade Audit Committee Chair
Non Ministerial Departments Jersey Audit Committee Chair
General

 

Name Fraser McKinlay, Director
Organisation Name Role
Companies and other bodies
Non-profit making organisations
Memberships
Government departments
General

 

Name Mike O’Donnell, Director
Organisation Name Role
Companies and other bodies




London CIV Ltd Chief Executive Officer
George Abrahams Ltd Employee (spouse)
London LGPS CIV GP Limited Director
LCIV Nominee (1) Limited Director
LCIV Nominee (2) Limited Director
Non-profit making organisations
Memberships
Government departments
General

The independent member of the Audit Committee has declared the following interests:

Name Alan Edwards, Independent Audit Committee Member
Organisation Name Role
Companies and other bodies Staffordshire Police and Crime Commissioner Ethics Transparency and Audit Panel – Deputy Chair
University of Wolverhampton Independent Governor
University of Wolverhampton Multi Academy Trust Chair
Birmingham Women’s and Children’s NHS FT Deputy Chair
Non-profit making organisations CIPFA Chair of CIPFA Development
Memberships CIPFA
Government departments
General PwC Former partner
KPMG Former partner