BARROW CADBURY TRUST /FUND 2013 TRUSTEE REGISTER OF INTEREST

Transcription

1 BARROW CADBURY TRUST /FUND 2013 TRUSTEE REGISTER OF INTEREST Definition: A conflict of interest arises when the interest of a member of the Board is in conflict with their interests in another capacity and as such could compromise or appear to comprise their decisions. Process At the beginning of any Committee/Board meeting, Trustees will be asked to declare any conflict of interest in items to be discussed. Any such conflicts will be minuted and dealt with in accordance with the identified grade of conflicts as above. A separate resolution was required in respect of each Trustee fo rthebarrow Cadbury Trust and the. 0 = No action is required i.e. the interest is not material and no response is needed 1 = Minor conflicts (e.g. where a trustee is on the Board of a co-funder) - the trustee/director declares the interest, may contribute to the discussion at the Chair s discretion, and may not vote. 2 = Larger conflicts (e.g. where a trustee is a Board member of, or works for the other organisation which is providing funding) - the trustee/director leaves the meeting. 3 = Serious conflicts (i.e. where it is judged by the Chair of the Trust to be more serious on a case by case basis - an example would be if the Trust were bidding for funding from another trust), the trustee/director leaves the meeting, doesn t participate in discussions or see any relevant papers. 4 = Major conflicts (i.e. where the conflict is so great it is incompatible with or creates an unacceptable level of risk for the work of the Trust), the trustee /director resigns.

2 BARROW CADBURY TRUST TRUSTEE/DIRECTOR REGISTER OF INTEREST 1. Trusteeship of other charities, Directorships or other committee or similar positions (includes local authority membership). 2. Current employment and any previous employment in which h you continue to have a financial interest, including significant contracts). Until March 30th 2013, Chair of Trustees of Accessible Arts and Media, York (2) and Director of its trading arm, Cube Media (2) (both unpaid posts). Board Member (Heathrow) Community Buildings Noise Insulation Scheme (Company )(2) /Committee of HCAN Clear Skies Campaign, not a charity (2)/Councillor, London Borough of Hounslow(2). Big Lottery Fund, Vice Chair(1) /SR and PH Southall Trust(2), Trustee (mother and sister also Trustees)/Clore Social Leadership Programme, Trustee(2)/Bristol Museum Development Trust, Trustee(2)/Tobacco Factory Arts Trust, Trustee(2)/Bristol Together, Board Member(2)/Charity for Civil Servants, Trustee/Wales Millennium Centre, Vice Chair(2) Trustee - Scholarship for Street Kids(2), Westcroft Trust, Advice North Yorkshire/Co-Director, Advice North Yorkshire/Co- Secretary, Craven CAB (2)/Clerk to Trustees, Brighouse Leeds, Settle Buildings Charity(2). N/a Quad, Film and Visual Art Centre(2)/Create Gloucestershire(2) (2)/ Parochial Church Bellingham Community Project Limited, Trustee and Director(2)/Bellingham Community Project Management Company Limited, Director(2)/Greenford Council of the Ecclesiastical Playing Fields Ltd, Trustee and Parish of St Phillip's Director(2)/Holy Trinity Church, Dorridge with St James, Upper Tooting, Trustee'(2)/ Birmingham Trustee(2)/Streatham Choral Diocesan Board of Finance, Society, Trustee(2). Co GRADING to Trainer for Artswork, a Councillor, London Borough of Craven Advice Employed by Action Aid Employed at Warminster The Bureau of national youth arts Hounslow. Bureau(2)/Ministry of UK, as Schools Campaigns Investigative Journalism - development agency(2). Justice(2) (employment Manager(2), to support journalist (2-3) working Self-employed writer(2). tribunal, part time - non legal the work of the Global on project part funded by member). Campaign for Education the Joseph Rowntree UK (a coalition of NGOs Charitable Trust and trade unions). Finance and Administration(2). GRADING to Any significant and material benefit from any charity within the last year. Paid for consultancy, research and writing work by Pilot Theatre(2), registered charity number None, except expenses from Barrow Cadbury N/a Warminster School is a registered charity(2). none As Trust for London Director of Finance & Administration(2), a salary. GRADING Pecuniary, material or other interest in a company or organisation likely to become in a commercial funding or other relationship with Barrow Cadbury No. none As Trust for London Director of Finance & Administration, an interest in he Social Justice Centre project(1). GRADING

3 BARROW CADBURY TRUST TRUSTEE/DIRECTOR REGISTER OF INTEREST 5. Office held or employment in other organisations. 6. Membership of any professional bodies, special interest groups or mutual support organisations (includes trade union, political or pressure group affiliation). Deputy Chair, Local Government(1) /Association Improvement & Innovation Board (until August 2013). Parliamentary candidate for Labour Party (2-3). See above. I receive a small stipend from Big Lottery, which is the organisation which occupies the majority of my time. See above. As above. Employed at Warminster Director, Starburst Consulting Limited(3)/Vice Chair, Gloucestershire NHS Foundation Trust(3) Finance and Administration(1). GRADING 0 1 to Member of the Society of None Member of the Labour National Union or Solace National Union of Institute of Directors Authors/Associate Member Party and Amnesty Teachers. Journalists Confederation of British of British Actors International. Industry Equity/Member of the Institute for Learning. 7. Any personal relationship with Trust staff, contractors or beneficiaries. (see footnote regarding family relationships) Member of GMB, Fabian Society, London Cycling Campaign, National Trust, YHA, Progress/Member The Labour Party and Member of the National Policy Forum/Member of the Cooperative Party/ GBM. Member of the Institute of Chartered Accountants in England and Wales. GRADING None of which I am aware, N/a A Southall - Mother None None to the best of my other than that Juliet Lyon H Serle - Brother (Director of PRT), is my cousin. GRADING Small investment portfolio No major shareholdings. None N/a No major shareholdings, mainly in share ISAs and Small fixed portfolio. small mixed portfolio. pooled funds, managed by Director of Wise Owl Melissa Walker at Duncan English Language Limited Lawrie. (no connection to the Trust). 8. Investments in unlisted companies, partnerships or other forms of business, major shareholdings and beneficial interests. GRADING Any other conflicts that are not covered by the above. None to the best of my GRADING

4 BARROW CADBURY FUND TRUSTEE/DIRECTOR REGISTER OF INTEREST 1. Trusteeship of other charities, Directorships or other committee or similar positions (includes local authority membership). 2. Current employment and any previous employment in which h you continue to have a financial interest, including significant contracts). Until March 30th 2013, Chair of Trustees of Accessible Arts and Media, York (2) and Director of its trading arm, Cube Media (2) (both unpaid posts). Board Member (Heathrow) Community Buildings Noise Insulation Scheme (Company )(2) /Committee of HCAN Clear Skies Campaign, not a charity (2)/Councillor, London Borough of Hounslow(2). Big Lottery Fund, Vice Chair(1) /SR and PH Southall Trust(2), Trustee (mother and sister also Trustees)/Clore Social Leadership Programme, Trustee(2)/Bristol Museum Development Trust, Trustee(2)/Tobacco Factory Arts Trust, Trustee(2)/Bristol Together, Board Member(2)/Charity for Civil Servants, Trustee/Wales Millennium Centre, Vice Chair(2) Trustee - Scholarship for Street Kids(2), Westcroft Trust, Advice North Yorkshire/Co-Director, Advice North Yorkshire/Co- Secretary, Craven CAB (2)/Clerk to Trustees, Brighouse Leeds, Settle Buildings Charity(2). N/a Quad, Film and Visual Art Centre(2)/Create Gloucestershire(2) (2)/ Parochial Church Bellingham Community Project Limited, Trustee and Director(2)/Bellingham Community Project Management Company Limited, Director(2)/Greenford Council of the Ecclesiastical Playing Fields Ltd, Trustee and Parish of St Phillip's Director(2)/Holy Trinity Church, Dorridge with St James, Upper Tooting, Trustee'(2)/ Birmingham Trustee(2)/Streatham Choral Diocesan Board of Finance, Society, Trustee(2). Co GRADING to Trainer for Artswork, a Councillor, London Borough of Craven Advice Employed by Action Aid Employed at Warminster The Bureau of national youth arts Hounslow. Bureau(2)/Ministry of UK, as Schools Campaigns Investigative Journalism - development agency(2). Justice(2) (employment Manager(2), to support journalist (2-3) working Self-employed writer(2). tribunal, part time - non legal the work of the Global on project part funded by member). Campaign for Education the Joseph Rowntree UK (a coalition of NGOs Charitable Trust and trade unions). Finance and Administration(2). GRADING to Any significant and material benefit from any charity within the last year. Paid for consultancy, research and writing work by Pilot Theatre(2), registered charity number None, except expenses from Barrow Cadbury N/a Warminster School is a registered charity(2). none As Trust for London Director of Finance & Administration(2), a salary. GRADING Pecuniary, material or other interest in a company or organisation likely to become in a commercial funding or other relationship with Barrow Cadbury No. none As Trust for London Director of Finance & Administration, an interest in he Social Justice Centre project(1). GRADING

5 BARROW CADBURY FUND TRUSTEE/DIRECTOR REGISTER OF INTEREST 5. Office held or employment in other organisations. 6. Membership of any professional bodies, special interest groups or mutual support organisations (includes trade union, political or pressure group affiliation). Deputy Chair, Local Government(1) /Association Improvement & Innovation Board (until August 2013). Parliamentary candidate for Labour Party (2-3). See above. I receive a small stipend from Big Lottery, which is the organisation which occupies the majority of my time. See above. As above. Employed at Warminster Director, Starburst Consulting Limited(3)/Vice Chair, Gloucestershire NHS Foundation Trust(3) Finance and Administration(1). GRADING 0 1 to Member of the Society of None Member of the Labour National Union or Solace National Union of Institute of Directors Authors/Associate Member Party and Amnesty Teachers. Journalists Confederation of British of British Actors International. Industry Equity/Member of the Institute for Learning. 7. Any personal relationship with Trust staff, contractors or beneficiaries. (see footnote regarding family relationships) Member of GMB, Fabian Society, London Cycling Campaign, National Trust, YHA, Progress/Member The Labour Party and Member of the National Policy Forum/Member of the Cooperative Party/ GBM. Member of the Institute of Chartered Accountants in England and Wales. GRADING None of which I am aware, N/a A Southall - Mother None None to the best of my other than that Juliet Lyon H Serle - Brother (Director of PRT), is my cousin. GRADING Small investment portfolio No major shareholdings. None N/a No major shareholdings, mainly in share ISAs and Small fixed portfolio. small mixed portfolio. pooled funds, managed by Director of Wise Owl Melissa Walker at Duncan English Language Limited Lawrie. (no connection to the Trust). 8. Investments in unlisted companies, partnerships or other forms of business, major shareholdings and beneficial interests. GRADING Any other conflicts that are not covered by the above. None to the best of my GRADING