Register of Directors’ Interests – April 2023

Board members have declared the following interests:

Name Steve Freer, Chair
Organisation Name Role
Companies and other bodies Guys and St Thomas’ NHS Foundation Trust Employee (daughter)
United Hospitals Birmingham NHS Foundation Trust Interim Chair (spouse)
Birmingham and Solihull Integrated Care Board Chair (spouse)
  Dudley Group Hospitals NHS Trust Former Chair between 2019 – 22 (spouse)
  Birmingham Royal Orthopaedic Hospital NHS Trust Former Chair between 2012 – 21 (spouse)
Non-profit making organisations Northamptonshire County Council Improvement Board (remunerated by the LGA) Former Chair between 2018 – 20
Memberships CIPFA Member
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
University of Law Audit Committee Member
Istituto Marangoni Governor
Non-profit making organisations Heriot Watt University Member of Court; Finance Committee Member; and Global Student Life Committee Chair
Chartered Accountants Compensation Fund Board Member
University of Newcastle upon Tyne Council Member; and Audit Committee Member
Legal Service Board Independent Audit Committee Member
Memberships Institute of Chartered Accountants of Scotland Member
Government departments MOPAC/MPS Joint Audit Panel Member
London Fire Brigade Audit Committee Chair
Non Ministerial Department Jersey Audit Committee Chair
General
Name Fraser McKinlay, Director
Organisation Name Role
Companies and other bodies The Promise Scotland Chief Executive
McKinlay Consulting Limited (no longer trading) Director
Non-profit making organisations
Memberships
Government departments
General
Name Mike O’Donnell, Director
Organisation Name Role
Companies and other bodies Local Pensions Partnership Administration Ltd (LPPA) Non-Executive Director
Mike O’D Consulting Ltd Director/Owner (self and family member)
George Abrahams Ltd Employee (family member)
XTP Ltd Non-Executive Director and Senior Advisor
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 University of Wolverhampton Deputy Chair
  Birmingham Women’s and Children’s NHS Foundation Trust Deputy Chair
  Black Country NHS Integrated Care Board Non-Executive Director
Non-profit making organisations
Memberships CIPFA Member and Associate
Government departments
General PwC Former Partner
KPMG Former Partner