Board paper cover sheet - NHS Ayrshire and Arran.
Board paper cover sheet - NHS Ayrshire and Arran.
Board paper cover sheet - NHS Ayrshire and Arran.
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<strong>NHS</strong> <strong>Board</strong> Meeting23 June 2010 Paper 5<strong>Ayrshire</strong> <strong>and</strong> <strong>Arran</strong> Health <strong>Board</strong>Remuneration ReportFOR THE YEAR ENDED 31 MARCH 2009Salary(B<strong>and</strong>s of£5,000)RealIncreasesin pensionat age 60(B<strong>and</strong>s of£2,500)TotalPensionAccruedat age 60at 31March(B<strong>and</strong>s of£5,000)CashEquivalentTransferValue(CETV) atMarch2008CashEquivalentTransferValue(CETV) atMarch2009Realincreasein CETV inyearBenefits inKind£'000 £'000 £'000 £'000 £'000 £'000 £'000Remuneration of:Executive MembersChief Executive: W Hatton 145-150 * * * * * 0.0Director of Public Health: C Davidson 165-170 0-2.5 35-40 576 753 45 0.0Director of Finance: D Lindsay 110-115 0-2.5 15-20 219 296 31 2.8Director of Policy,Planning <strong>and</strong> Performance: A Gunning 125-130 0-2.5 35-40 567 766 56 0.0Medical Director: R Masterton 235-240 2.5-5.0 45-50 714 1019 127 1.9Nurse Director: F McQueen 100-105 2.5-5.0 25-30 385 525 82 2.8Director of Organisational & HR Development: C Lisle 90-95 0-2.5 20-25 282 397 77 0.0Non Executive MembersChair: W Stevely 25-30 0 0 0 0 0M Cheyne 10-15 0 0 0 0 0D O'Neill 5-10 0 0 0 0 0R Miller 10-15 0 0 0 0 0C Duncan 10-15 0 0 0 0 0E O'Connell 5-10 0 0 0 0 0D Price 10-15 0 0 0 0 0K Darwent 10-15 0 0 0 0 0Dr H McCallum(from 1 March 2009) *** 0 0 0 0 0W Hislop 5-10 0 0 0 0 0AG McHattie(until 28 February 2009) *** 0 0 0 0 0D Filson 5-10 0 0 0 0 0R Reid 5-10 0 0 0 0 0G Watson 5-10 0 0 0 0 0J Dever 5-10 0 0 0 0 0J Callaghan 5-10 0 0 0 0 00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.0*consent to disclosure withheld***Remuneration Waived2,743 3,756 418 7.5Page 30 of 136
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