Governance Report for year ended 30 June 2012
4. Board Governance cont.
4.6 Interests Declared
No Board Member is a member of the Executive of the DHB.
The Board maintains an interest register and ensures members are aware of their obligations to declare
conflicts of interest. The register outlines areas where a Board or Committee Member has an interest that
could lead to a potential conflict. In addition to the register members declare any specific conflicts at the
commencement of each meeting.
The following Board and Committee Member interests are recorded in the Interests Register as at 1 July
2012.
Board Member Interests
Nature of
Interest Core Business Risk of Conflict Bethlehem Pharmacy
2001 Ltd Director Pharmacy LOW: DHB does contract
with Pharmacies but as a
Board member Mark is
not in a position to
influence the contract. 01/12/2001
Pharmaceutical Society of
New Zealand Member Professional
Body NIL 1980
Pharmacy Guild of New
Zealand INC Member Agency for
negotiation of
DHB contract LOW: DHB does contract
with Pharmacies but as a
Board Member Mark is
not in a position to
influence the contract.
Interest
Date of
Interest
Date of
Interest
Expired
ARUNDEL, Mark
01/12/2001
Armey Holdings Director Property NIL 28/07/2005
Armey Family Trust Trustee Family Trust NIL 28/07/2005
Bay of Plenty Pharmacy
Group Member Pharmacy LOW: No contract at this
stage 08/2010
Boyes Family Trust Trustee Family Trust NIL 1999
Nautilus Trust Director Property NIL 1999
Riesling Holdings Ltd Director Property NIL 1999
Eastern Bay of Plenty
PHO Employee –
Co-ordinator
Primary
Options Health LOW: Contract Provider
for DHB 02/11/2009
Waiariki Polytechnic Clinical Nurse
Educator Education NIL 04/2012
BOYES, Yvonne
18
18
March 2012