Senior officials: register of interests 2021 to 2022
List of declared relevant interests of senior officials who have served on the Welsh Government’s Board and Executive Committee in the 2021 to 2022 financial year.
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Introduction
This list sets out declared interests of senior officials who have served on the Welsh Government’s Board and Executive Committee in the 2021 to 2022 financial year. Senior officials include both executive and non-executive members. Senior officials are asked to declare any personal, business or financial interests that may, or may be perceived by a reasonable member of the public to, influence their judgements in performing their obligations to the Welsh Government. The purpose of this list is to meet the requirements of section 6.4.3(e) of the Government Financial Reporting Manual 2021 to 2022.
Andrew Goodhall
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Institute of Healthcare Management (ceased Nov 2021) |
Member |
Unpaid |
|
|
Aneurin Bevan University Health Board |
Employee – Seconded to Welsh Government |
|
|
|
UK 999 Cenotaph (ceased Nov 2021) |
Patron |
Unpaid
|
|
|
NHS in Cwm Taf |
Wife employed |
Employee |
|
|
Boots opticians |
Daughter’s temporary employment as an optical assistant |
Employee |
Between the period 15/10/20 to 17/4/21 |
|
Howells Solicitors |
Daughter works full time as a paralegal (from April 2021) |
Employee |
|
Andrew Jeffreys
Nil return declared.
Andrew Slade
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
EDF Energy (Nuclear Generation) Ltd |
Brother is Head of Investment and Delivery |
Employee |
|
|
Card Geotechnic Ltd, Goldaming |
Brother is Regional Director |
Employee |
|
David Richards
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Steering Group of TEC Cymru |
Wife is Lay Advisory Lead to |
Unpaid |
|
|
Audit and Risk Committee of the Representative Body of the Church in Wales (from March 2022) |
Member of |
Unpaid |
|
Des Clifford
Nil return declared.
Ellen Donovan (Non-Executive Director)
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Qualifications Wales (ceased June 2021) |
Non-Executive Director |
|
|
|
Marie Curie |
Non-Executive Director |
No remuneration |
|
|
Tata Steel |
Husband is an employee |
Employee |
|
|
Integrated Care Board (Bristol, North Somerset and South Gloucester), from April 2022 |
Non-Executive Director |
|
|
|
Human Tissue Authority (from April 2021) |
Non-Executive Director |
|
|
Gareth Lynn (Non-Executive Director)
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Milford Haven Port Authority Retirement Benefits (pension) scheme |
Independent Chairman of Trustees - appointed by Milford Haven Port Authority |
Fees |
|
|
Spindogs Limited |
Non-Executive Director |
Fees |
A private sector full services digital agency based in Cardiff. This agency provides services from time to time to public sector bodies in Wales. The position is remunerated. |
|
Legatum Enterprises Limited, |
Director and majority shareholder of Legatum Enterprises Limited |
Shareholding |
Private limited company for service provision. The position is remunerated. |
|
Creigiau Investments Limited |
Director |
50% shareholder of Creigiau Investments Limited |
A residential property rentals business. The position is remunerated |
Gawain Evans
Nil return declared.
Glyn Jones
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
BT |
Wife is a Manager in BT Digital Team |
|
|
|
Ynni Ogwen |
Father is Chair of the Board |
|
|
|
Community Energy Wales |
Father is a Director |
|
|
Helen Lentle
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Wales Dyslexia |
Trustee |
|
|
Jeff Farrar (Non-Executive Director)
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
University Health Board Bristol NHS Foundation Trust |
Non-Executive Chair |
|
|
Jeff Farrar resigned as a non-executive director on the 15 August 2021.
Judith Paget
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Aneurin Bevan University Health Board |
Employee – Seconded to Welsh Government |
|
|
Meena Upadhyaya
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Cardiff University |
Honorary Professor |
Voluntary |
|
|
Monumental Welsh Women |
Advisory role |
Voluntary |
|
|
Purple Plaque |
Advisory role |
Voluntary |
|
|
Race Equality First |
Trustee |
Voluntary |
|
|
European NeuroFibromatosis Group Advisory Committee |
Advisory role |
Voluntary |
|
|
NeuroFoundation (European NF Association), |
Trustee and on Medical Advisory Board |
Voluntary |
|
|
Organisation of Rare Diseases, India |
International Advisor |
Voluntary |
|
|
Royal College of Pathologists |
Fellow and Council Member |
Voluntary |
|
|
Learned Society of Wales |
Fellow and Council Member |
Voluntary |
|
|
Ethnic Minority Welsh Women Achievement Association |
Founder and Chair |
Voluntary |
|
|
Ethnic Minority Women in Welsh Healthcare |
Founder and Chair |
Voluntary |
|
|
Race Council Cymru |
Trustee |
Voluntary |
|
|
Medical Genetics, Amrita Institute of Medical Sciences, Kochi, Kerala |
Honorary Professor |
Voluntary |
|
|
University of Wales Trinity St David |
Honorary Professor |
Voluntary |
|
Natalie Pearson
No relevant interests have been identified for inclusion on the register.
Peter Kennedy
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Church in Wales |
Chair of HR Committee |
|
|
Reg Kilpatrick
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Welsh Development Management Limited, |
Director |
|
The company provides management services on behalf of Welsh Government and the Regeneration Investment Fund for Wales LLP, a wholly owned subsidiary of the Welsh Government |
|
Monmouthshire Housing Association |
Non-Executive Board Member |
|
The position is remunerated but remuneration not taken |
Shan Morgan
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Advisory Council, Bennett Institute |
Board Member of the Advisory Council |
|
|
Tracey Burke
|
Name of company or organisation |
Position held |
Type of Interest (for example, pay, fees, shareholding) |
Other relevant information |
|---|---|---|---|
|
Objective Development |
Parents are Directors of their own small business |
|
|
|
University of Reading |
Partner is Lay Council Member |
Unpaid
|
Ended July 2021 |
|
Cardiff and Vale College |
Partner is a Governor |
Unpaid
|
|
|
Cardiff Metropolitan University from 17 August 2021. |
Partner is Chair of the Board of Governors |
Unpaid
|
|
|
Labour Relations Agency in Northern Ireland |
Partner is a Lay Member |
Unpaid
|
|