Aberdeen College of Further Education Gallowgate Aberdeen AB9 1DN 0224 640366 0224 647178 1 %%% Aberdeen Enterprise Trust 6 Albyn Grove Aberdeen AB1 6SQ 01224 582599 01224 584488 2 %%% Aberdeen Royal Hospital NHS Trust Foresterhill House Ashgrove Road West Aberdeen AB9 8AQ 01224 681818 01224 840597 no no no no no yes yes Statutory Instrument 1990 No. 2024 Management of hospitals and other facilities within the Trust in the provision of acute health care. Scottish Office A.J. Cumming Foresterhill House Ashgrove Road West Aberdeen AB9 8AQ Chief Executive A.J. Cumming yes no no A. Bryan Broomfield Secretary of State for Scotland 11 9 2 yes 1/4/02 National Health Service in Scotland. £130M. Chairman: £19K per annum. Non-executive members: £5K per annum. Appointed by Secretary of State for Scotland. Board is responsible for overall management of the Trust's affairs. All relevannt interest must be declared, and published in Annual Report. Public have right of access to all reasonable information. Board meetings not open to public, but papers available to local heath council. Annual Report must be prepared and published, together with Annual Accounts (attached). Annual public meeting must be held. Complaints procedure - see attached. Also subject to referral to Health Service Commissioner for Scotland. Subject to NHS Corporate governance procedures. Acccounts subject to external audit. 3 %%% Accounts Commission for Scotland 18 George Street Edinburgh EH2 2QU 0131 477 1234 0131 447 4567 no no no no no no Regulatory yes Local Government (Scotland) Act 1973 The Commission secures the independent audit of local authorities and NHS bodies and promotes economy, efficiency and effectiveness in the bodies audited. Controller of Audit Robert W. Black yes no no Professor J.P. Percy CA Secretary of State for Scotland 111 69 42 yes 1974 Sponsored by Scottish Office. Funded by Audited Bodies. £8.8M. Chairman: £10,494 Members: under £5,000 Appointed by Secretary of State. Normally 4 year terms. Please see Annual Report, page 3. Constitution in Local Government (Scotland) Act as amended S.96 - 106 and Schedule 8. Declarations of interest governed by Standing Orders. None. Reports on local government must be published. Annual Report 1995 enclosed. None. Statute, Standing Orders, Financial Regulations, audit by National Audit Office. 4 %%% Advisory Committee on Dental Establishments Scottish Office Home and Health Department Management Executive Room 65 St Andrews House Edinburgh EH1 3DG 0131 244 2498 0131 244 2837 no yes no no no no yes To advise the Secretary of State for Scotland on all aspects of dental establishments in the hospital and public health dental specialities. Scottish Office Home and Health Department Mr Malcolm Bangor-Jones (Secretary) Scottish Office Home and Health Department Management Executive Room 65 St Andrews House Edinburgh EH1 3DG 0131 244 2498 0131 244 2837 Chairman Mr Robin Wild no yes no Mr Robin Wild The Secretary of State for Scotland 8 5 3 no 5 %%% Advisory Committee on Medical Establishments Scottish Office Home and Health Department Management Executive Room 65, St Andrews House Edinburgh EH1 3DG 0131 244 2498 0131 244 2837 no yes no no no no yes To advise the Secretary of State for Scotland on all aspects of medical establishments in the hospital and public health medicine specialities. Scottish Office Home and Health Department Mr Malcolm Bangor-Jones (Secretary) Scottish Office Home and Health Department Management Executive Room 65, St Andrews House Edinburgh EH1 3DG 0131 244 2498 0131 244 2837 Chairperson Dr Andrew Young no yes no Dr Andrew Young The Secretary of State for Scotland 19 15 4 yes 6 %%% Advisory Committee on Sites of Special Scientific Interest Scottish Natural Heritage 12 Hope Terrace Edinburgh EH9 2AS 0131 447 4784 0131 446 2277 yes yes Natural Heritage (Scotland) Act 1991, Section 12 Scottish Office Environment Department Mr Angus I. Laing (Secretary) Chairman Professor F.T. Last yes Professor F.T. Last Secretary of State for Scotland 7 7 0 no 7 %%% Advisory Council for Education and Training Targets (Scotland) 120 Bothwell Street Glasgow G2 7JP 0141 228 2532 0141 228 2449 yes no Secretary of State for Scotland Director Stephanie Young yes John Ward Secretary of State for Scotland 10 9 1 yes 8 %%% Alloa Clackmannan Enterprise Ltd Alloa Business Centre The Whins Whins Road Alloa FK10 3SA 01259 721454 01259 217303 9 %%% Ancient Monuments Board for Scotland Longmore House Salisbury Place Edinburgh EH9 1SH 0131 668 8764 0131 668 8765 no yes no no yes no yes Ancient Monuments and Archaeological Areas Act 1979, Sections 22 and 23. The Board advises the Secretary of State on the exercise of his responsibilities arising from the Ancient Monuments and Archaeological Areas Act 1979. Its advice covers such subjects as the protection and preservation of monuments of national importance (which may be of all ages from pre-history through the middle ages to the 20th Century) and the maintenance and presentation of monuments in the Secretary of State's care. Advisory Board to the Secretary of State for Scotland Mr R.A.J. Dalziel - Board Secretary Historic Scotland Room G53, Longmore House Salisbury Place Edinburgh EH9 1SH 0131 668 8764 0131 668 8765 Chairman of the Board Professor Eric C. Fernie no no yes Professort Fernie Secretary of State for Scotland 14 9 5 yes 1913 Scottish Office/Historic Scotland £6,000 Travel and subsistence - no salary or fees Terms of appointment normally for complete years starting on January - no specific normal numbers of years, can vary (e.g. two, three, four years) The Board is constituted under Section 22 of the above 1979 Act. No specific rules about declaration of interests No No public access to reports. Minutes of meetings distributed to members and appropriate officials of Historic Scotland Annual Report presented to the Secretary of State, who lays it before each House of Parliament Not applicable Not applicable 10 %%% Angus College of Further Education Keptie Road Arbroath Angus DD11 3EA 01241 432600 01241 876169 College of Further Education Scottish Office Education and Industry Department Victoria Quay Edinburgh EH6 6QQ Principal and Chief Executive Iain S. Ovens yes John L. Goodfellow Board 11 10 1 yes 11 %%% Angus Enterprise Trust County Buildings Market Street Forfar DD8 3LG 01307 465101 01307 464834 12 %%% Angus NHS Trust Trust Headquarters Whitehills Hospital Forfar Angus DD8 3DY 01307 464551 01307 465129 NHS Trust yes NHS (Scotland) Act 1978 See Section 12A(1) of the NHS (Scotland) Act 1978. NHS in Scotland Management Executive Mr Geoff Scaife, Chief Executive St Andrew's House Edinburgh EH1 3DG Chief Executive Mr Ron Fletcher yes Dr R.I. Woodger Secretary of State for Scotland yes 13 %%% Anniesland College Hatfield Drive Glasgow G12 OYE 0141 357 3969 0141 337 2201 Further Education yes Futher and Higher Education (Scotland) Act 1992 Scottish Office Education and Industry Department Principal H. Walker yes J. Skinner Board of Management 16 14 2 yes 14 %%% Argyll and Clyde Health Board Ross House Hawkhead Road Paisley PA2 7BL 0141 842 7200 0141 848 1414 yes no no no no no yes Varied and wide - various acts Secretary of State for Scotland Scottish Office Board General Manager N.A. McConachie yes no no M.D. Jones Secretary of State for Scotland 10 6 4 yes 15 %%% Argyll and the Islands Enterprise The Enterprise Centre Kilmory Industrial Estate Lochgilphead Argyll PA31 8SH 01546 602281 01546 603964 no i) Business development and support. ii) Training - unemployed and young people iii) Land renewal iv) Factory/office building 16 %%% ASSET Ltd The APL Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR 01294 461555 01294 605260 yes Enterprise Trust no Chief Executive Cairns Campbell yes Mr Richard W. Colwell Management Board 14 14 yes 17 %%% Ayr College Dam Park Ayr KA8 0EU 0292 265184 0292 263889 18 %%% Ayr Locality Enterprise Resource Trust 16 Smith Street Ayr KA7 19 %%% Ayrshire and Arran Community Health Care NHS Trust 1a Hunters Avenue Ayr KA8 9DW 01292 281821 01292 610213 no no no no no yes yes NHS in Scotland Management Executive Mr Paul Wilson, Director of Trust NHS in Scotland Management Executive St Andrews House Edinburgh EH1 3DG 0131 244 2179 0131 244 2683 Chief Executive Hugh Sutherland yes Aileen Bates Secretary of State for Scotland 2734 445 2289 yes 20 %%% Ayrshire and Arran Health Board Seafield House Doonfoot Road Ayr KA7 4DW 01292 611040 01292 610636 yes yes Not known Assess local population's needs for health care. Negotiate contracts with providers to meet those needs. Also manage primary health care services within Ayrshire. Management Executive. Mr G. Scaife NHS Management Executive St Andrew's House Edinburgh EH1 3DG 0131 244 2473 0131 244 2683 Acting Board General Manager Mrs M. Durie yes Mr J.W.G. Donaldson Scottish Office 11 7 4 yes 21 %%% Banff and Buchan College of Further Education Henderson Road Fraserburgh Aberdeenshire AB43 5GA 01346 515777 01346 515370 Further Education yes Further and Higher Education (Scotland) Act Scottish Office Education and Industry Department Mr John McCann HMI The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 244 5382 0131 244 0296 Principal/Chief Executive/Accounting Officer Alex Gordon yes Mr Ian Watson Board of Management 14 11 3 yes 22 %%% Bell College of Technology Almada Street Hamilton Lanarkshire ML3 0JB 01698 283100 01698 284633 Incorporated College offering HE Programmes of Study yes Further and Higher Education (Scotland) Act 1992 Scottish Office Education & Industry Department Mr R. Jackson Victoria Quay Edinburgh EH6 6QQ 0131 244 0279 0131 244 0296 Principal/Chief Executive John Reid yes Kevin Moore Members of Board of Management 16 14 2 yes 23 %%% Board of Governors of the Scottish Police College Secretary, Room 360 St Andrew's House Edinburgh EH1 3DG 0131 244 2381 0131 244 2666 yes To consider matters relating to the training of police officers in Scotland having particular regard to training provided by the Scottish Police College. To direct the general policies for College training. To review the quality, effectiveness and adequacy of training provided by the College. To consider annual expenditure proposals for the College and make recommendations to the Secretary of State. To determine arrangements for the appointment of College staff. To receive from the Commandant annual reports on the management and operation of the Scottish Police College and other reports as determined by the Board. Scottish Office Home Department yes Hamish Hamill The Chairperson is always the Secretary of the Scottish Office Home Department 18 16 2 no 1955 Chair is Secretary of SOHD. Association COSLA representatives appointed by their bodies. Independent members appointed by PABS on their terms. No public access. No report of Board of Governors, the College has an annual report. No Accounts etc. No finance for NDPB. 24 %%% Borders College Thorniedean House Melrose Road Galashiels Selkirkshire TD1 2AF 01896 757755 01896 758179 info.bordcoll@scotborders.co.uk Education College yes Further and Higher Education (Scotland) Act 1992 Scottish Office Education Department Hmi K. Srnivasen The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 244 0931 Principal/Chief Executive R. Campbell Pearson yes R.E.T. Kay Board of Management 12 11 1 yes 25 %%% Borders Community Health Services NHS Trust Huntlyburn House Melrose Roxburghshire TD6 9BF 01896 662300 01896 822887 no no no no no yes yes 1990 NHS and Community Care Act NHS (Scotland) Act 1978 Please refer to page 8 of the application for Trust Status NHS in Scotland Management Executive Mr G. Scaife Chief Executive NHS in Scotland Huntlyburn House Melrose Roxburghshire TD6 9BF 01896 662300 01896 822887 Chief Executive Mr John Turner yes no no Mrs Barbara Wright Secretary of State for Scotland 1500 yes 1/4/95 Borders Health Board £25.5 M Chair - £17,145 Members - £5,000 The NHS Guide (enclosed) page 45 - 55 refer Standing Orders (enclosed) N/A Trust Board meetings held in public monthly. Press, local health council and staff representatives receive all public papers. As Trust only operational from 1/4/95, Annual Reports and Accounts will be required during 1996/97. The Health Service Commissioner and Mental Welfare Commission provide support for complaints. Complaints handling procedure in place and being reviewed in line with the Wilson Report. Standing Financial instructions (enclosed). 26 %%% Borders General Hospital NHS Trust Borders General Hospital Melrose Roxburghshire TD6 9BS 01896 754333 01896 823476 yes yes Statutory Instrument No. 2998 (S.153) 1994 Management Executive Scottish Office St Andrew's House Edinburgh EH1 3DG 0131 244 2269 0131 244 2683 Chief Executive John E. Glennie yes Mr A. S. O'Neil Scottish Office 11 8 3 yes 27 %%% Borders Health Board Newstead Melrose Roxburghshire TD6 9DB 01896 822265 01896 823401 yes yes National Health Service and Community Care Act 1990 Purchase/commissioning of health care. SOHHD Geoff Scaife, Chief Executive, NHS in Scotland St Andrew's House Edinburgh EH1 3DG 0131 244 2410 0131 244 2683 General Manager Dr Lindsay Burley yes D.A.G. Kilshaw SOFS 11 8 3 yes 1/4/74 Scottish Office £68.4 m. 95/96 Various. See page 28 of Annual Report 94/95. Various. Full Constitution and [Financial Statement] instructions etc, as requested by Codes of Conduct and Accountability in NHS. See NHS Circular (94) 80. None. As required by Code of Practice on Openness in NHS in Scotland. As required by Code of Practice Openness in NHS in Scotland. Health Ombudsman - excludes clinical complaints but this due to change next year. Codes of Conduct and Accountability 28 %%% Boundary Commission for Scotland St Andrew's House Edinburgh EH1 3DG 0131 244 2196 0131 244 2683 no yes no no no no yes Parliamentary Constituencies Act 1986 Boundary Commissions Act 1992 European Parliamentary Elections Act 1978 (as amended) i) to conduct reviews of Parliamentary constituency boundaries. Parliament lays down the rules for such reviews. ii) to conduct reviews of European parliamentary constituency boundaries. Parliament lays down the rules for such reviews. Secretary of State for Scotland: Scottish Office D.K.C. Jeffrey Scottish Office St Andrew's House Edinburgh EH1 3DG 0131 244 2683 0131 244 2196 Chairman/Deputy Chairman The Hon. Lord Davidson no no no 2 2 0 no 1944 Scottish Office Home Department funding provided by Parliament. The Boundary Commission is only funded while a review is underway. Budget for this year is £200K to cover the cost of the European Constituency Review. Chairman and Deputy Chairman are not remunerated. Members: £316 per day/meeting (average one day per month). Chairman is the Speaker of the House of Commons (ex-officio) appointed under statute. Deputy Chairman is a judge in the Court of Session appointed by the Lord President of the Court of Session. 2 members appointed by Secretary of State for Scotland. To conduct periodical reviews of constituency boundaries. Laid down in Schedul 1 of the Parliamentary Constituencies Act 1986. None. Meeting not open to the public, however decisions taken about constituency boundary changes are advertised by way of a statutory notice for public consultation which includes, if necessary, the holding of public enquiries. Rules for consultation set out in statute. Command Paper produced for Parliament on completion of each Review. Reports available from HMSO. The Commission will investigate any complaints made. The rules and procedures of a Review are all laid down in Statute, therefore the Courts would be the final arbiter. None. 29 %%% Building Standards Advisory Committee c/o the Secretary The Scottish Office Building Standards Advisory Committee Room 3/108 New St Andrew's House Edinburgh EH1 3TG 0131 244 4152/4156 0131 244 4785 no yes no no no no yes Section 12 of the Building (Scotland) Act 1959: i) advising the Secretary of State on the exercise of his functions under Section 3 of the above Act. ii) keeping under review the operation of and making to the Secretary of State such recommendations as they think desirable in connection with the building standards regulations iii) advising the Secretary of State on any questions relating to any of his functions under this Part of this Act which he may refer to them Scottish Office Environment Department Mr S.S. Anderson or Mr A. Graham Scottish Office Building Directorate Room 3/108 (or Room 3/116) New St Andrew's House Edinburgh EH1 3TG 0131 244 4152/4156 0131 244 4785 Chairman Professor Emeritus C.C. Robertson no yes no Professor Emeritus C.C. Robertson, DA FRIBA FRIAS FRAIA Secretary of State for Scotland 14 10 4 no 12/8/59 The Scottish Office Construction and Building Control Group (formerly Building Directorate). Nil. Nil. Appointments are made in terms of Section 12 of the Building (Scotland) Act 1959. Main duties and responsibilities also described under Section 12. In accordance with the Building Standards Advisory Committee (Scotland) Regulations 1959. None. None. Report made every 5 years to the Secretary of State under Paragraph (b) of Subsection (1) of Section 12 of the Act. Parliamentary Ombudsman. Not applicable. 30 %%% Caithness and Sutherland Enterprise Scapa House Castlegreen Road Thurso Caithness KW14 7LS 01847 896115 01847 893383 31 %%% Caithness and Sutherland NHS Trust Caithness General Hospital Wick Caithness KW1 5NS 01955 605050 01955 604606 no no no no no yes yes NHS and Community Care Act 1990 NHS in Scotland Management Executive Geoff Scaife, Chief Executive, Scottish Health Service St Andrew's House Edinburgh Chairman George Bruce yes no no George Bruce Secretary of State for Scotland yes 32 %%% Caledonian MacBrayne Users Consultative Committee, Rail User's Consultative Committee for Scotland (RUCC) 249 West George Street Glasgow G2 4QE 0141 221 7760 0141 221 3393 no yes no no no no yes Railways Act 1993 To protect the interests of the users of the services and facilities provided on Britain's rail network. In Scotland's case we additionally look after users of Cal-Mac ferries. Office of the Rail Regulator John Swift, QC, Rail Regulator 1 Waterhouse Square Holborn Bars 138/142 Holborn London EC1N 2SU 0171 282 2000 0171 282 2040 Secretary (in both cases above) Bill Ure (locally) M.J. Patterson (Secretary) Central RUCC no yes no Mrs Helen Millar (Voluntary Post, 1 day per week) Secretary of State for Transport 14 8 6 yes 01/04/94 Office of Rail Regulator. £47,000 hold locally plus and unknown amount for accommodation, salaries (local) and training. £6,310 for Chairman [Chairman selected by interview following application, 4 days per month]. Members expenses [members are volunteers, selected by interview] A Chairman and Depute Chairman of the Sub-Committee shall be elected annually (or for such other period as the Sub-Committee may decide) from amongst its Members. The Secretary shall seek nominations from among its Members for the Chairmanship and Deputy Chairmanship of the Sub-Committee. Where more than one nomination is received for either post, a ballot of Sub-Committee Members shall elect the Chairman and Deputy Chairman. Attached, declaration of interest not relevant so far. No. Subject to sub-paragraph (2), meetings of the committee shall be open to the public. The Sub-Committee shall hold at least two ordinary meetings each year. The meetings shall not be held in public but the minutes of each meeting will be tabled at the next full meeting of the Committee. At the request of the Regulator, a consultative committee shall make a report to him on such matters relating to the quality of the railways passenger services, and the station services, provided in the committees's area as may be specified in the request. None. We have a detailed procedure with targets which is monitored monthly by ORR. Usual Civil Service controls, subject to internal audit. 33 %%% Cambuslang College 85 Hamilton Road Cambuslang Glasgow G72 7NY 0141 641 6600 0141 641 4296 Further Education College yes Further and Higher Education (Scotland) Act 1992 SOEID Dick Jackson Division 4 Scottish Office Education (Industry) Department Victoria Quay Leith Edinburgh Chief Executive Gordon Robbins yes Billy Boyle initial appointment Secretary of State for Scotland 16 14 2 yes 34 %%% Campbeltown and Kintyre Enterprise Trust Hazelburn Business Park Millknowe Campbeltown PA28 01586 552246 01586 554468 35 %%% Cardonald College 690 Mosspark Drive Glasgow G52 3AY 0141 883 6151 0141 883 1315 36 %%% Central College of Commerce 300 Cathedral Street Glasgow G1 2TA 0141 552 3941 0141 553 2368 37 %%% Central Scotland Healthcare NHS Trust Old Denny Road Larbert 01324 570700 01342 562367 yes yes Various: National Health Service Acts. To provide health care. The Scottish Office - NHS Management Executive Dr D. Steele, Director of Corporate Affairs NHS Management Executive St Andrew's House Edinburgh EH1 3DG Chief Executive M Dapollacchi yes Mr A.D. Ward Secretary of State for Scotland 11 9 2 yes 1st October 1994 Health Boards £70 M approximately for 1995/96 £5,000 non-executive members. £19,000 Chairman Executive Directors varies Chairman and non-executive Directors for 2 or 4 years Executive Directors post in Trust or as otherwise resolved by Reminate? Committee Codes of Conduct and Accountability for NHS Board member. Register of Interest maintained and available at Trust Headquarters and published in Annual Report Code of Practice on openness in the NHS - reports, decides etc. Annual public meetings, Press conferences follow Trust Board meetings Codes of Conduct and Accountability for NHS Boards. Report and Accounts for first 6 months of Trust enclosed. Trusts's complaints procedure. New NHS guidance follows Wilson's report to be implemented. Standing Financila Instructions, Internal and External Audit. 38 %%% Certification Office for Trade Unions and Employer Associations 58 Frederick Street Edinburgh EH2 1NB 0131 226 3224 0131 459 2525 Public Record yes Trade Union & Labour Relations (Consolidation) Act 1992 Maintain files accessible to public ACAS James L.J. Craig Certification Officer Edward Whybriew yes 39 %%% CKET Ltd 10-14 Market Street Kilsyth G65 0BD 01236 825500 01236 826500 40 %%% Clackmannan College of Further Education Branshill Road Alloa FK10 3BT 01259 215121 01259 722879 Further Education yes Further and Higher Education (Scotland) Act 1992 To provide vocational education and training services. Scottish Office Education and Industry Department Mr R.D. Jackson The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ Principal John M. Taylor yes Mr James Thomson Board 16 15 1 yes 41 %%% Clydebank College Kilbowie Road Clydebank Dunbartonshire G81 2AA 0141 952 7771 42 %%% Clydebank Economic Development Co. Ltd Phoenix House South Avenue Clydebank Business Park Clydebank G81 2LG 0141 951 4431 0141 952 0312 43 %%% Clydesdale Development Company Clydesdale Business Centre 129 Hyndford Road Lanark ML11 9AU 01555 665064 01555 665733 yes no None. Executive Director Alistair Mackie yes Margaret Seymour Board of Directors 15 13 2 yes 44 %%% Coatbridge College Kildonan Street Coatbridge Lanarkshire ML5 3LS 02136 422316 01236 440266 Further Education College yes Further and Higher Education (Scotland) Act 1992 To assist the Secretary of State for Scotland in the provision of Further Education services. Scottish Office Education and Industry Department. Mr Richard Jackson The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 244 0278 0131 244 0296 Principal Dr Ian MacIver yes Mr John Reilly The members of the Board of Management 12 10 2 yes 45 %%% Commissioners of Northern Lighthouses 84 George Street Edinburgh EH2 3DA 0131 226 7051 0131 220 2093 no no no no no no Statutory General Lighthouse Authority yes Merchant Shipping Act 1894 and Merchant Shipping (Mercantile Marine Fund) Act 1898 each as amended. Within its statutory area, superintendence and management (including inspection) of all lighthouses, buoys and beacons, provision of such Aids to Navigation for general navigation, marking and/or removal of wreck posing danger to general navigation and collection of general Light Dues. Department of Transport P.J. Hart Department of Transport, Shipping Policy Division Hampton House 20 Albert Embankment London SE1 7TJ 0171 238 2047 0171 238 2041 Chief Executive Captain J. B. Taylor yes no no Mr W.F. Hay CBE/Vice-Chairman Sheriff-Principal J.J. Maguire QC Elected by board 297 268 29 yes 46 %%% Common Services Agency for the National Health Service in Scotland Trinity Park House South Trinity Road Edinburgh EH5 3SE 0131 552 6255 0131 552 8651 Health Service yes National Health Service (Scotland) Act 1978 Part 1. 5/10 (Function of the Common Services Agency) (Scotland) Order 1974 SOHHD David Steel The Scottish Office National Health Service in Scotland Management Executive St Andrew's House Edinburgh EH1 3DG 0131 224 2223 0131 244 2683 General Manager Francis F. Gibb, CBE yes Geoff Scaife Secretary of State for Scotland 9 5 4 yes 47 %%% Consultative Committee on Freshwater Fisheries for Scotland Pentland House 47 Robbs Loan Edinburgh EH14 1T 0131 244 6231 0131 244 6313 yes no To advise the Secretary of State for Scotland on applications submitted for protection orders under the Freshwater and Salmon Fisheries (Scotland) Act 1976. Scottish Office Mr B. Davidson Room 408 Pentland House 47 Robb's Loan Edinburgh EH14 1TY 0131 244 6231 0131 244 6313 Chairman Mr A.V. Tokely yes Mr A.V. Tokely Secretary of State for Scotland 8 8 no 1976 Scottish Office Agriculture, Environment and Fisheries Department £1000 None, expenses only. N/A None None 48 %%% Court of the Lord Lyon HM New Register House Edinburgh EH1 3YT 0131 556 7255 0131 557 2148 no no no no no no Court of Law yes Act 1672, Chapter 42 Act 1867, Chapter 14 Control of Armorial Bearings Court of Law with jurisidiction in heraldic matters. Scottish Court Administration [on legal and personnel matters] David Stewart Hayweight House 23 Wauriston Street Edinburgh EH3 9DQ 0131 229 9200 0131 221 6980 Lord Lyon King of Arms Sir Malcolm Innes of Edinburgh no no no no Scottish Courts Administration Not applicable. Lord Lyon Kings of Arms and Lyon Clerk and Keeper of the Records both appointed by the Crown. Normal access to public hearings. Not applicable. 49 %%% Crofter's Commission 4-6 Castle Wynd Inverness IV2 3EQ 01463 663450 01463 711820 yes yes Crofter's (Scotland) Act 1993 The Commission if charged with reorganising, developing and regulating crofting in the crofting counties of Scotland, of promoting the interests of crofters there and of keeping under review matters relating to crofting. Powers to do this are conferred on them by the Crofter's (Scotland) Act 1993. Scottish Office Agriculture and Fisheries Department Richard Grant Scottish Office Agriculture and Fisheries Department Pentlands House 47 Robbs Loan Edinburgh EH14 1TY 0131 244 6192 0131 244 6259 Secretary Mike Grantham yes Iain Macaskill Secretary of State 8 6 2 yes 50 %%% Cumbernauld College Town Centre Cumbernauld Glasgow G67 1HU 01236 731811 01236 723416 Further and Higher Education (Scotland) Act 1992 To provide further education through the duty of the Secretary of State to secure the adequated and efficient provision of further education in Scotland. See extract from Constitution enclosed. SOEID Dick Jackson and John Henderson The Scottish Office Education and Industry Department Vocational Education Division First Floor, West Victoria Quay Edinburgh EH6 6QQ 0131 244 5382 0131 244 5387 Principal Tom McGrenary yes Roger Harrison Board Members 16 13 3 yes 1975 SOEID. £3,748,501 None. See extract from Constitution enclosed. See extract from Standing Orders. Provided members have acted in good faith they are not liable to surcharges. Board meetings are not open to the public. Minutes of Board meetings are place in College Library. Annual Report - see copy enclosed. Complaints are handled and investigated by the Chairman and/or the Principal if appropriate. Alternatively, SOEID would be involved if complaint could not be handled inside the College. Financial Memorandum issued to College by SOEID. Use of internal and external auditors. Role of Principal as Accounting Officer. 51 %%% Cumbernauld Development Corporation Cumbernauld House Cumbernauld G67 1HU 01236 721155 01236 739528 yes yes New Towns (Scotland) Act 1968 Powers to lay out and develop a new town. Scottish Office Industry Department The Secretary Victoria Quay Edinburgh EH6 6QQ 0131 244 0827 0131 244 0835 Chairman David W. Mitchell yes David W. Mitchell Secretary of State for Scotland 9 8 1 yes 52 %%% Cumnock and Doon Enterprise Trust Cumnock and Doon Enterprise Centre Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH 01290 421159 01290 425533 53 %%% Dumbarton District Enterprise Trust 2/2 Vale of Leven Industrial Estate Dumbarton G82 3PD 01389 750005 01389 755424 yes no Business creation. Business development. Business training. Tourism initiatives. Dunbartonshire Enterprise various Spectrum House Clydebank Business Park Clydebank 0141 951 2121 Acting Chief Executive Ian MacGregor Mike Fitzpatrick The Board 13 12 1 yes 1986 Private and public organisations. £500 K None. By Board appointment term 3 years. Based on Scottish Enterprise 'Local Enterprise Company Corporate Governance'. No. Individually assessed, as requested. Annual Report. Newsletter 4 times per year. Procedure within BS EN ISO 900/SYSTEM. Insurance cover for all advisors. 54 %%% Dumfries and Galloway College of Technology Heathhall Dumfries DG1 3QZ 01387 261261 01387 250006 yes yes Further and Higher Education (Scotland) Act 1992 SOEID Mr J.W.U. Neil yes C.H. McEhie The Board 15 13 2 yes 55 %%% Dumfries and Galloway Enterprise Company Ltd Solway House Dumfries Enterprise Park Tinwald Downs Road Dumfries DG1 3SJ 01387 245000 56 %%% Dumfries and Galloway Health Board Nithbank Dumfries DG1 2SD 01387 246246 01387 252375 no no no no no yes yes NHS Scotland Acts (various) See previous information supplied. Scottish Office Geoff Scaife, Chief Executive NHS Scotland St Andrew's House Edinburgh EH1 3DG 0131 244 2410 0131 244 2683 General Manager D. J. Banks yes no no Mrs J.D. Tulloch Secretary of State for Scotland 77 yes 1974 NHS Executive, Scottish Office 1994/95 - £118 M Chairman £17,183 Members £5073 - £6185 (taken from 1993/94 Annual Report) Members appointed for 4 years and main responsibilities start as per attached. Register of Members interests maintained by Secretary to Board Health Board meetings are public meetings with a small closed session at the end for confidential business. Papers are distributed to the Press. Annual Report and Annual Accounts to be prepared and made public. (1995 not yet available) Local services covered by Health Service Commissioner 57 %%% Dunbartonshire Enterprise Spectrum House 11 North Avenue Clydebank Business Park Clydebank G81 2DR 0141 951 2121 0141 951 1907 david.mcgregor@scotent.co.uk yes no Part of Scottish Enterprise which is covered by Enterprise and New Towns Act Scottish Office Chief Executive Donald J.F. MacInnes Alistair Nicol Scottish Enterprise 12 11 1 yes 58 %%% Dundee College of Further Education 30 Constitution Road Dundee DD3 6TB 0382 29151 0382 23299 59 %%% Dundee Enterprise Trust Dudhope Castle Barrack Road Dundee DD3 6HF 01382 226002 01382 221314 60 %%% Dundee Healthcare NHS Trust Trust Offices Royal Dundee LIFF Hospital Dundee DD2 5NF 01382 580441 01382 580004 yes Scottish Office, National Health Service in Scotland Management Executive St Andrews House Edinburgh EH1 3DG 0131 244 2269 0131 244 2683 Chief Executive Mr W.J. Wells yes Dr H. Fowlie Secretary of State 11 9 yes 61 %%% Dundee Teaching Hospitals NHS Trust Ninewells Hospital and Medical School Dundee DD1 9SY 01382 660111 01382 660445 yes yes NHS (Scotland) Acts: Provision of health care services under the NHS (Scotland) Act. Management Executive, Scottish Office Mr T.E.W. Brett, Chief Executive Ward 10, Dundee Teaching Hospitals NHS Trust Ninewells Hospital and Medical School Dundee DD1 9SY Chief Executive Mr T.E.W. Brett yes Dr J. Stuart Fair Secretary of State for Scotland yes 62 %%% East and Midlothian NHS Trust Edenhall Hospital Pinkieburn Musselburgh EH21 7TZ 0131 536 8000 0131 536 8152/8153 NHS Trust yes NHS (Scotland) Act 1978 Owns and manages hospitals, health centres and clinics as set out in establishment order - enters into contracts with Local Health Boards and GP fundholders to deliver Local Health Services. NHS in Scotland Management Executive St Andrew's House Edinburgh EH1 3DG Chief Executive George J. Brechin yes W. Garth Morrison Secretary of State for Scotland 11 6 5 yes 63 %%% East Kilbride Business Centre 4 Platthorn Road East Kilbride G74 1NW 013552 38456 013552 60300 64 %%% East Kilbride Development Corporation Atholl House Churchill Avenue East Kilbride, Lanarkshire G74 1LU 013552 4111 013552 no no no no yes no yes New Towns (Scotland) Act 1968 as amended by the Scottish Enterprise and New Towns Act 1990 . To create and develop the New Town of East Kilbride. Scottish Office Industry Department Billy Boyle Atholl House Churchill Avenue East Kilbride G74 1LU 013552 4111 013532 43999 Managing Director John C. Shaw yes no no Mr Harley Marshall Secretary of State for Scotland 9 7 2 yes 65 %%% Edinburgh Healthcare NHS Trust St Roque Astley Ainslie Hospital 133 Grange Loan Edinburgh EH9 2HL 0131 537 9525 no no no no no yes yes i) To promote good health ii) To diagnose and treat those who are ill iii) To provide healthcare for those with continuing needs, irrespective of the individual's ability to pay, in partnership with people and with other organisations, and within the resources that the country makes available. Management Executive, Scottish Office Geoff Scaife Chief Executive NHS in Scotland Management Executive St Andrew's House Edinburgh EH1 3DG 0131 244 2410/1 0131 244 2162 Chief Executive David J. Pigott yes no no Barry E. Sealey, CBE Secretary of State for Scotland 4020 884 3136 yes 66 %%% Edinburgh New Town Conservation Committee 13a Dundas Street Edinburgh EH3 6QG 0131 557 5222 0131 556 6355 Grant aid no Scottish Office/C.E.D.C Graeme Munro/Graham Duncan Graeme Munro, Director and Chief Executive Historic Scotland 20 Brandon Street Edinburgh EH3 5RA Graham Duncan, Director of Planning City of Edinburgh District Council 1 Cockburn Street Edinburgh EH1 1BJ Director Richard J. Griffith yes vacant (most recently Lord Cameron of Lochbroom) Secretary of State for Scotland 14 8 5 yes 67 %%% Edinburgh Old Town Renewal Trust 8 Advocates Close 357 High Street Edinburgh EH1 1PS 0131 225 8818 0131 225 8636 Conservation and Economic Development Trust no To promote changes and improvements in the Old Town of Edinburgh, encourage and promote improvements in the environment and economy of the Old Town with the objective of sustaining such improvements in the long term. Promoting a proper balance among the interests of residents, businesses and visitors all for the benefits of the community. Historic Scotland Frank Lawrie Longmore House Salisbury Place Edinburgh EH9 1SH 0131 668 8600 Jim Johnson yes Graham T. Ross 9 7 2 yes 1/11/91 LEEL, EDC, LRC c £250,000 core funding. None, apart from Executive Director who is also a salaried member of staff. One third to be re-elected each year (T of A: 3 years). To manage the business of the Trust. Per Articles of Association. Liability for debts of Trust Limited to not more than £5 per member. Attendance at meetings limited to members and executive staff (as required). Minutes of meeting distribured to trustees. Annual Report (not a formal report with Accounts). Audited Accounts. Not aware of jurisdiction. No explicit complaints handling procedure. Annual Audit. Scrutiny of Trustees who include representatives of funding bodies. 68 %%% Edinburgh Sick Children's NHS Trust Royal Hospital for Sick Children 9 Sciennes Road Edinburgh EH9 1LF 0131 536 0000 0131 536 0001 NHS Trust yes NHS in Community Care Act Scottish Office Management Executive Mr Geoff Scaife, Chief Exectuive St Andrew's House Edinburgh EH13DG 0131 244 2410 0131 244 2162 Chief Executive Mr Malcolm Wright yes Mr Graeme Millar Secretary of State for Scotland 13 8 5 yes 69 %%% Edinburgh's Telford College Crewe Toll Edinburgh EH4 2NZ 0131 332 2491 0131 343 1218 etc@etel.exnet.com Educational yes Further and Higher Education (Scotland) Act 1992 Scottish Office Education and Industry Department Richard Jackson, Head of Division ED4 - Vocational Education Division Victoria Quay Edinburgh EH6 6QQ 0131 556 8400 0131 244 0296 Principal and Chief Executive Dr Michael A. Taylor yes Ms Shelagh Mackay Elected by Board 16 9 7 yes 70 %%% Elmwood College Carslogie Road Cupar Fife KY15 4JB 01334 652781 01334 656795 Education yes Further and Higher Education (Scotland) Act 1992 Further and Higher Education College Scottish Office Education and Industry Department Mr R.D. Jackson The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 244 0278 0131 244 0296 Principal Mr Noval Black yes Mr Tod Benjamin Board members 10 8 2 yes 1953 SOEID £5.2 M Nil Chair 2 years Member 4 years, max 8 years College policy decisions Copy of Board of Management Standing Orders enclosed None No public access to Board meetings Non-confidential minutes lodge in College Library when agreed Reports and Accounts for year to 31st March 1995 Detailed in College procedures (Staff) Directors and Officers insurance cover in place 71 %%% Enterprise North East Limited Keith House Seagate Peterhead AB42 6JP 01779 472224 01779 478897 yes no None. Chief Executive Ian Moir yes John Paterson The Board 10 10 no 266 %%% Falkirk and District Royal Infirmary NHS Trust Major's Loan Falkirk FK1 5QE 01324 624000 01324 616068 no no no no no yes Health Care Provider yes NHS Acts NHS Scottish Office, Home & Health Mr G. Scaffe Scottish Office St Andrew's House Edinburgh EH1 3DL Chief Executive Mr Mike Kelly yes no no Mr Ian Miller Secretary of State for Scotland 11 8 3 yes 1994 Scottish Office. £36M Chairman: £17,000 Members: £5,000 4 years Standing Orders over declaration of interests. Code of Practice (enclosed) No. No public access to monthly meetings. Annual Public Meeting held. Annual report. Health Service Commissioner. Internal Complaints machinery. Internal and external audit, annual and ad hoc. 72 %%% Falkirk College of Technology Grangemouth Road Falkirk Stirlingshire FK2 9AD 01324 624981 01324 632086 Education yes Further and Higher Education (Scotland) Act 1992 To provide suitable and efficient further and higher education to the students of the college, having regard to teh provision of education in the area and the likely needs of potential students. Scottish Office Education and Industry Department Mr Richard Jackson The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 556 8400 0131 244 0296 Principal Dr Graham M. Clark yes Mr Jim Mackie 16 13 2 yes 1/4/93 Scottish Office Education and Industry Department £11.5 M Nil, travelling expenses only. Financial loss allowance if applicable. Chair appointed for 2 years by election of members. Members serve a 4 year term of office (except student members - 1 year). Maximum of 12 years. Duty to manage the college - see copy of Standing Orders. Standing Orders and Operating Guidelines - copy enclosed. See para 6 re declaration of interest and requirement in Act (conflict of interest) No No public access to Board meetings (may be changed by a vote). Most reports are deposited in Library for access by staff and students (and public if required). Confidential reports (very few) are excluded. Development Plan and Annual Report (enclosed). None of which I am aware. Complaints dealt with by appropriate person and appeal to principal. Procedure in place. Insurance - Directors and Officers liability. Internal auditors and procedures. 73 %%% Falkirk Enterprise Action Trust Falkirk and District Business Park Newhouse Road Grangemouth FK3 8LL 01324 665500 01324 474418 74 %%% Fife College St Brycedale Avenue Kirkcaldy Fife KY1 1EX 0592 268591 0592 640225 75 %%% Fife Enterprise Huntsman House 33 Cadham Centre Glenrothes KY3 9EH 01592 621000 01292 742609 brian.henderson@scotewg.co.uk no i) Grants, loans ii) advisory powers iii) purchase and sell land iii) clear dereliction iv) provide training 76 %%% Fife Health Board Springfield House Coupar Fife KY15 5UP 01334 656200 01334 652210 yes yes National Health Service (Scotland) Act 1978 National Health Service and Community Care Act 1990 Scottish Office Scottish Home and Health Department St Andrew's House Edinburgh EH1 3DE 0131 556 8400 General Manager Miss Pat Frost yes Mr Ram Baker Secretary of State 9 3 6 yes 77 %%% Fife Healthcare NHS Trust Cameron Hospital Cameron Bridge Leven KY8 5RG 01592 712812 01592 712762 yes yes National Health Services Act Community and priority care throughout Fife. Management Executive G. Scaife St Andrew's House Edinburgh Chief Executive M.J. Ord yes S. McDowall Secretary of State 11 8 3 yes 1/4/94 Scottish Health Service. £81,677,000 Chairman £19,000 Ranges from 2 to 3 years. Decide Trust policy. As per NHS guidelines. Annual Report and Annual Public meeting. Board meetings in private. Access through Code of Openness. Annual Report. NHS Financial Standing Instructions. Code of Conduct. Code of Accountability. 78 %%% Fisheries Committee Room 411 Pentland House 47 Robbs Loan Edinburgh EH14 1TY 0131 244 6229 0131 244 6313 no yes no no no no yes Electricity (Scotland) Act 1989 To advise and assist the Secretary of State and any person engaging in or proposing to engage in the generation of hydro-electric power, on any questions relating to the effect of hydro-electri works on fisheries or stocks of fish. Scottish Office Agriculture and Fisheries Department Mrs Lynn Goodbourn Room 411 Pentland House 47 Robb's Loan Edinburgh EH14 1TY 0131 244 6229 0131 244 6313 Chairman Mr Robert McGillivray no yes no Mr Robert McGillivray Secretary of State for Scotland 6 5 1 no 1979 Scottish Office Agriculture, Environment and Fisheries Department £4000 None, expenses only. N/A None. None. 79 %%% Forth Valley Enterprise Laurel House Laurelhill Business Park Stirling FK7 9JQ 01786 451919 01786 478123 To make Forth Valley a place where businesses and people want to invest their time and money. 1991 Scottish Office, via Scottish Enterprise c. £20M None. Appointments for 3 years. "At least two thirds of Directors must hold senior positions in business, the remainder drawn from senior community positions." All local interests to be declared. Annual Report and Meeting put the Business of Fife in public domain, including list of transactions with companies with Board members' interests. Annual Report and Annual Meeting. All complaints reported to Board. Company subject to exhaustive internal and external audit. Chief Executive is responsible as Reporting Officer. 80 %%% Forth Valley Health Board 33 Spittal Street Stirling FK8 1DX 01786 463031 01786 451474 no no no no no yes yes Health Acts. Provision of a comprehensive Health Service for local residents. Scottish Office Dr D. Steel Director of Corporate Affairs Scottish Office St Andrew's House Edinburgh EH1 3DG 0131 244 2223 0131 244 2051 General Manager Mr D.F. Hird yes no no Mrs J.I.D. Isbister Secretary of State for Scotland 8 5 3 yes 81 %%% Garnock Valley Development Executive 44 Main Streeet Kilbirnie Ayrshire KA25 7BY 01505 685455 01505 684256 82 %%% Gas Association of Scotland c/o K. Johnston Blandfield House 140 Broughton Road Edinburgh EH7 4LP 0131 519 3359 0131 519 3241 Learned Society no President Mike Scales Mike Scales membership 650 yes 83 %%% General Teaching Council for Scotland 5 Royal Terrace Edinburgh EH7 5AF 0131 556 0072 0131 557 6773 yes yes The Teaching Council (Scotland) Act 1965. The regulation of the teaching profession in Scotland. SOED Mr Gerald McHugh SOED New St Andrew's House Edinburgh EH1 3SY 0131 244 5126 Registrar David M. Sutherland yes Mary-Rose W. Cadew OBE The Council 49 29 20 no 1966 Scottish Office Education Department 1995/96 = £875,000 sourced entirely from registration fees payable by teachers: no grants from any source. Nil. 49 members: 30 registered teachers elected by teachers. 15 appointed members by various bodies. 4 nominated members by Secretary of State. Duties and responsibilities contained in teaching council(s) Act 1965. Above elected/nominated every 4 years. The Teaching Council (Scotland) Act 1965 No. Media admitted to Council (not Committee) meetings. Council (not Committee) minutes circulated to libraries, etc. Annual Report and Accounts. Not known. Governed by Teaching Council (Scotland) Act 1965 and The Charities Accounts (Scotland) Regulations 1992. 84 %%% Glasgow Caledonian University City Campus Cowcaddens Road Glasgow G4 0BA 0141 331 3000 0141 331 3005 Higher Education Establishment yes Scottish Higher Education Funding Council Professor John Sizer, Chief Executive Scottish Higher Education Funding Council Donaldson House 97 Haymarket Terrace Edinburgh Principal and Vice-Chancellor Professor J.S. Mason yes Mrs C. Urquhart, Chair of Court Court itself 23 20 3 yes 85 %%% Glasgow College of Building and Printing 60 North Hanover Street Glasgow G1 2BP 0141 332 9969 0141 332 5170 yes yes Further and Higher Education (Scotland) Act 1992 To provide and secure the provision of further education. Scottish Office Education and Industry Department. Richard Jackson (Head of Division) SOEID Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 244 0278 Principal Thomas B. Wilson yes Kenneth Fish Board of Management 16 15 1 yes 86 %%% Glasgow College of Food Technology 230 Cathedral Street Glasgow G1 2TG 0141 552 3751 0141 553 2370 Further Education College yes Further and Higher Education (Scotland) Act 1992. (Chpt. 37) Duties: management of College by Board of Management; provision of suitable and efficient further education. Powers: securing provision of FE; charging of fees; supplying goods and services, etc. Scottish Office Education and Industry Department. Mr R.D. Jackson The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 244 0278 0131 244 0296 Principal William R. Bannatyne yes James G. Ewing Board of Management 14 12 4 yes 87 %%% Glasgow College of Nautical Studies 21 Thistle Street Glasgow G5 9XB 0141 429 3201 0141 420 1690 88 %%% Glasgow Development Agency Atrium Court 50 Waterloo Street Glasgow G2 6HQ 0141 204 1111 0141 248 1600 no no no no no no Local Enterprise Company no SOID via Scottish Enterprise via Scottish Enterprise Chief Executive Stuart Gulliver yes yes G. Michael Lunn The Board Members 12 10 2 yes 89 %%% Glasgow North Ltd St Rollox House 130 Springburn Road Glasgow G21 1YA 0141 552 5413 0141 552 0886 90 %%% Glasgow Opportunities 7 West George Street Glasgow G2 1EQ 0141 221 0955 0141 221 3244 91 %%% Glasgow Royal Infirmary University NHS Trust Glasgow Royal Infirmary 84 Castle Street Glasgow G4 0SF 0141 552 3535 92 %%% Glenrothes College Stenton Road Glenrothes Fife KY6 2RA 0592 772233 0592 772233 Local Public Spending Body (Nolan Commission description) yes Further Higher Education Act 1992 Established the College as a corporate body registered as a charity. Scottish Office Education and Industry Department G. Wilson, Secretary SOEID Principal T.J. Burness yes Malcolm Dudson Board 16 12 1 yes 93 %%% Glenrothes Development Corporation Belgonie Road Markinch Glenrothes, Fife KY7 6AH 01592 754343 01592 756035 Development Corporation (subject to wind up order) yes New Towns Act 1968 Scottish Office Industry Department Mr R. Tait New St Andrew's House Edinburgh EH1 3YA 0134556 8400 General Manager John A.F. McCombie yes Professor C. Blake CBE Secretary of State for Scotland 9 7 2 yes 94 %%% Gordon Enterprise Trust The Business Development Centre Thainstone Agricultural Centre Thainstone Inverurie AB51 9WU 01467 621166 01467 621919 95 %%% Grampian Enterprise Ltd 27 Albyn Place Aberdeen AB1 1YI 01224 211500 01224 213417 yes 96 %%% Grampian Health Board Summerfield House 2 Eday Road Aberdeen AB9 1RE 01224 663456 01224 404014 yes complex legislative framework. Principal legislation = NHS and Community Care Act See Annual Report enclosed, p11, Appendix 4. Principal functions NHS circular No. 1991 (Gen). 2. Scottish Office Home and Health Department various - including Geoff Scaife, Chief Executive NHS in Scotland St Andrew's House Edinburgh EH1 3DG 0131 244 8400 0131 244 2683 General Manager Mr F. Hartnett yes Dr Calum MacLeod Secretary of State for Scotland 11 7 4 yes Reconstituted April 1991 Scottish Office £372 M. 1994/95 See Annual Report enclosed, p 50 7.6 emoluments. As for all Scottish Health Boards. n line with NHS (1994) MEM 80 and Code of Accountability 1994. Register of Special Interests declaring interest of Chairman and members. (available for scrutiny by public at Board HQ). Formal Board meetings - public access to open session. Board minutes - in public domain following formal approval by Board. Open session papers/reports available on request. Copy enclosed 1994/95. Yes. Code of Practice on openness - complaints. Audit Committee. Remuneration Committee. Standing Orders. Standing Financial Instructions. Register of Special Interests. Scheme of Financial Delegated Authority. Powers reserved to Board. Code of Best Practice (Cadbury). Codes of Conduct and Accountability (Scottish Office). 97 %%% Grampian Healthcare NHS Trust Trust Headquarters Westholme Woodend Hospital Eday Road, Aberdeen AB2 6LS 01224 663131 01224 840790 yes yes NHS (Scotland) Act 1978, NHS and Community Care Act 1990. To provide and manage hospitals and other health establishments. Management Executive Mr Geoff Scaife, Chief Executive The Scottish Office St Andrew's House Edinburgh EH1 3DG 0131 244 2435 0131 244 2683 Chief Executive Mr J.W.E. Taylor yes Dr A.J. Taylor Secretary of State for Scotland 6317 1070 5247 yes 98 %%% Greater Glasgow Community and Mental Health Services NHS Trust Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH 0141 211 3600 99 %%% Greater Glasgow Health Board 112 Ingram Street Glasgow G1 1ET 0141 201 4444 0141 201 4401 yes yes National Health Service (Scotland) Act 1978 as amended. Purchase of health care for resident population. Develop a strategic plan for meeting these needs. Negotiation of contracts to purchase health care services, the establishment of quality standards and monitoring of performance. Scottish Office Home and Health Department Mr G. Scaife, Chief Executive NHS Management Executive St Andrew's House Edinburgh EH1 3DE 0131 244 2410 0131 244 2683 Acting General Manager Mr T.A. Divers yes Sir Robert Calderwood Secretary of State for Scotland 12 9 2 yes 1974 Government. £776.7 M Chairman £25,000 per annum. Non-executive members £5,000 annum. See attached. See attached Standing Orders for the Proceedings and Business of the Board which incorporates Declarations of Interest regulations. Public and Press Access to Health Board meetings is governed by the Public Bodies (Admission to Meetings) Act 1960. Code of Practice on Openness in the NHS in Scotland. Publication of Annual Report and Accounts - copy attached. The Health Service Ombudsman can investigate complaints about the NHS where he/she is satisfied that 1) the complainant has suffered hardship or injustice as a result of maladministration 2) failures of service to the complainant which falls within his/her jurisidiction. See attached. 100 %%% Hairmyres and Stonehouse Hospitals NHS Trust Trust Office Hairmyres Hospital Eaglesham Road East Kilbride G75 8RG 013552 20292 01355 234064 National Health Service Trust yes Hairmyres and Stonehouse Hospitals NHS Trust (Establishment) Order 1993 National Health Service Trusts (Membership and Procedure) (Scotland) Regulations 1991 National Health Service (Scotland) Act 1978 The regulation of business and procedures of the Trust and Committees thereof. Management Executive National Health Service in Scotland Mr Geoffrey Scaife, Chief Executive The Scottish Office St Andrew's House Edinburgh EH1 3DG 0131 556 8400 0131 244 2683 Chief Executive Mr A.K. Skirving yes Dr D.G.S. Campbell Secretary of State for Scotland 11 7 4 yes 101 %%% Hamilton Enterprise Development Company Barncluith Business Centre Townhead Street Hamilton ML3 7DP 01698 429425 01698 891916 Local Enterprise Agency no Scottish Enterprise via LEC Managing Director Ronald S. Smith yes David Evans Board 15 13 2 yes 102 %%% Hannah Research Institute Kirkhill Ayr KA6 5HL 01292 476013 01292 671052 no no no no no no Scottish Agricultural and Biological Research Institute no The principal function of the Institute is scientific research. Its programme of research is agreed with the Scottish Office Agriculture and Fisheries Department. To generate knowledge, for the purposes of wealth creation and improving the quality of life, in the science and technology of (i) pre and post-natal biological inter-relationships between mother and offspring in mammals and the harnessing of lactation for nutritional and economic benefit in welfare-acceptable systems ii) the safety, processing and manufacture of milk, dariy and other food products. Scottish Office Agriculture and Fisheries Department Mr I. MacWilliam Pentland House 47 Robb's Loan Edinburgh EH14 1TW 0131 556 8400 0131 244 6001 Director Professor M. Peaker yes no no Sir William Kerr Fraser University of Glasgow (Nominating Body) 9 9 0 yes 7/7/95 Scottish Office Agriculture and Fisheries Department. £4.3 M None. The Council of the Institute consists of three Members nominated by The University of Glasgow, three by the Scottish Agricultural College and two by the Secretary of State for Scotland and one co-opted onto Council. As for Directors of a Limited Company. Liability limited £1. None. Annual Report and Accounts to Scottish Office Agriculture and Fisheries Department. Inspector of Taxes, Edinburgh, Bank of Scotland, HM Treasury, Registrar of Companies. None. None. 103 %%% Health Education Board for Scotland Woodburn House Canaan Lane Edinburgh EH10 4SG 0131 447 8044 no no no Scottish Health Board yes 1990 No. 2639 (S.224) National Health Service Scotland the Health Education Board for Scotland Order 1990. 1991 No. 345 (S.34) NHS Scotland The HEBS (Transfer of Offices) Regulations 1991 Health Policy and Public Health Directorate, The Scottish Office Home and Health Dept Mr David Belfall, Under Secretary, HPPHD, SOHHD St Andrew's House Edinburgh EH1 3DE 0131 244 2795 0131 244 2683 General Manager Dr Andrew Tannahill yes Mr David R. Campbell Secretary of State for Scotland 12 6 5 yes 104 %%% Heriot-Watt University Lord Balerno Building Riccarton Edinburgh EH14 4AS 0131 449 5111 0131 449 5153 http://www.hw.ac.uk Education yes Royal Charter Scottish Office via SHEFC Principal Professor A.G.J. MacFarlane yes Mr J. Millar Members of Court 29 27 2 yes 105 %%% Highland Communities NHS Trust Royal Northern Infirmary Inverness IV3 5SF 01463 723200 01463 713844 yes yes National Health Service (Scotland) Act 1978 The Highland Communities National Health Service Trust (Establishment) Order 1993 Power to act as an NHS Trust. Scottish Home and Health Department Mr G. Scaife, Chief Executive, NHS in Scotland Management Executive Scottish Office St Andrew's House Edinburgh 0131 244 2410 0131 244 2683 Chief Executive Mr St John Hattersley yes Mr Donald John MacKay Secretary of State for Scotland yes 106 %%% Highland Health Board Reay House 17 Old Edinburgh Road Inverness IV2 3HG 01463 239851 01463 235189 no no no no no yes yes National Health Service and Community Care Act 1990 Health Boards (Scotland) Order 1991 See Statutory Instrument 1991 No.570 (S.55) The Scottish Office (NHS Management Executive) Mr A. I. Soppitt Reay House 17 Old Edinburgh Road Inverness IV2 3HG 01463 239851 01463 235189 General Manager Dr G.V. Stone yes no no Mr J.D.M. Robertson CBE Secretary of State for Scotland 11 8 3 yes 1/4/74 Secretary of State for Scotland (NHS Management Executive) 1994/95 £163.5 million Chair £14,835 Non-Executive Directors - Remuneration Band £0 - £5,000 Chairman, 3 Non-Executive Directors - 31 March 1999 3 Non-Executive Directors - 31 March 1997 Standing Orders revised 1994/95. A formal Register of Directors interests will be maintained by the Company Secretary in line with guidance outlined in NHS Circular MEL(1994)80. This Register, which should reflect current interest, should be available for inspection during normal office hours at the Board's Headquarters. All meetings of Highland Health Board are open to the public. Requested to publish Annual Report with a range of specified information (see especially accounts supplement of 1994/95 Report enclosed). See page 3 of accounts supplement. 107 %%% Highland Opportunity Ltd Development Department Highland Regional Council Glenurquhart Road Inverness IV3 5NX 01463 702000 01463 710848 108 %%% Highland Perthshire Dev. Co. Ltd 21 Bonnethill Road Pitlochry PH16 5BS 01796 472697 01796 473902 109 %%% Highlands and Islands Enterprise Bridge House 20 Bridge Street Inverness IVI 1QR 01463 234171 01463 244212 yes 110 %%% Historic Buildings Council for Scotland Longmore House Salisbury Place Edinburgh EH9 1SH 0131 668 8799 0131 668 8799 yes Historic Buildings and Ancient Monuments Act 1953 Report to the Secretary of State on matters relating to the built heritage in Scotland. Scottish Environment Department Ms Sheenagh Adams Chairman Sir Raymond Johnstone, CBE yes Sir Raymond Johnstone, CBE Secretary of State for Scotland 11 7 4 yes 111 %%% Inverclyde Enterprise Trust 20 Laird Street Greenock PA15 1LB 01475 892191 01475 784071 yes no Office Manager Tony Sinclair yes Dr Dominic MacKay Board 10 7 3 yes 112 %%% Inverclyde Royal NHS Trust Larkfield Road Greenock PA16 0XN 01475 633777 01475 636753 yes yes The Inverclyde Royal National Health Service Trust (Establishment) Order 1993 SI 1993 No. 3018 (S.76) The trust's functions shall be to own and manage the hospital establishments or facilities known as Inverclyde Royal Hospital and Rankin Memorial Hospital, both in Greenock, and establishments associated with those hospitals, including management of the facilities provided at and from those establishments, and also including the management of any teaching and research facilities associated with these establishments and the support services related thereto. Management Executive Scottish Office Mr G. Scaife, Chief Executive Management Executive Scottish Office St Andrew's House Edinburgh EH1 3DG 0131 556 8400 Chief Executive Mr M.J. Bews yes Dr J.L. Kinloch Scottish Office 11 8 3 yes 11/4/94 Scottish Office through Health Boards. £38 M Chairman: £17,000 pa. Non-executive: £5,000 pa. Members 3 - 4 years - main duty is governance of Trust. 3 - 2 years - each member has a special interest area. Standing Orders available if required - all interests declared in publicity available register. Not if working within Trust constitution. Annual public meeting. Monthly Board meetings open to the Local Health Council and staff. Board minutes available to all staff. Monthly reports to the Management Executive of the Scottish Office. Regular reports to Purchasers (ACHB and Ayrshire & Arran). Annual reports and report available to public (copy enclosed). NHS Complaints Procedure. Health Commissioner. Board responsibility to the Secretary of State. Monitored by Scottish Office. 113 %%% Inverness and Nairn Enterprise Castle Wynd Inverness IV2 3DW 01463 713504 01463 712002 no 114 %%% Inverness College of Further and Higher Education 3 Longman Road Longman South Inverness IV1 1SA 01463 236681 01463 711977 yes yes That which covers any institution within SOEID in receipt of grant-in-aid; and that which covers an independent incorporated college; and that which covers Scottish charities. SOEID Mr Dick Jackson SOEID Victoria Quay Edinburgh EH6 6QQ 0131 244 0278 0131 244 0296 Principal Janet Price yes yes yes Bob Ritchie Board of Management 16 13 3 yes 115 %%% Irvine Development Corporation Perceton House Irvine Ayrshire KA11 2AL 01294 214100 01294 211467 no no no no no no New Town Development Corporation yes New Towns (Scotland) Act 1968. The objects of a development corporation established for the purposes of a New Town are to secure the laying out and development of the New Town in accordance with proposals approved in that behalf under provisions of the New Towns (Scotland) Act 1968. Scottish Office Industry Department R. Tait, (Assistant Secretary) New St Andrew's House Edinburgh EH1 3TG 0131 244 4627 0131 244 4785 Managing Director J. Murdoch yes no no M. Crichton Secretary of State for Scotland 9 8 1 yes 1968 Scottish Office Development Department £30.2 M for 1995/96 See page 48 of the Annual Report. Chairman, Deputy Chairman and members are appointed by the Secretary of State for Scotland normally for a 3 year period. The Board has collective responsibility for the control and management of the Corporation to ensure that projects and programmes are consistent with the overall objectives set in the New Towns (Scotland) Act 1968. Constitution is set out in a series of rules contained in Standing Orders and Financial Regulations. A special Standing Order details arrangements for declaring an interest. None. Public have no access to meetings. Annual Report and Accounts. The Local Government Ombudsman has jurisdiction. The Corporation's Citizen's Charter arrangements provide procedures for complaints handling. Full internal and external auditing. 116 %%% James Watt College Finnart Street Greenock Renfrewshire PA16 8HF 117 %%% Jewel and Esk Valley College Newbattle Road Dalkeith Midlothian EH22 3AE 0131 663 1951 0131 663 0271 118 %%% John Wheatley College 1346 Shettleston Road Glasgow G32 9AT 0141 778 2426 0141 763 2384 Further Education College yes Further and Higher Education (Scotland) Act Duty to provide adequate further education in its catchment areas. Scottish Office. Mr R.D. Jackson Scottish Office Education and Industry Department Victoria Quay Edinburgh EH6 6QQ 0131 556 8400 0131 244 7124 Principal Ian Graham yes Leo Martin Board of Management 16 13 3 yes 119 %%% Keep Scotland Beautiful Cathedral Square Dunblane Perthshire FK15 OAQ 01786 823202 01786 825732 yes Litter prevention and environmental enhancement Dept of the Environment, SOEnD (KSB) Director Douglas S. Wright yes not yet appointed Director and Director General (Prof. Graham Ashworth) yes 120 %%% Kilmarnock College Holehouse Road Kilmarnock Ayrshire KA3 7AT 0563 23501 0563 38182 121 %%% Kilmarnock Venture Enterprise Trust 1 The Cross Kilmarnock KA1 1LS 01563 544602 01563 527900 yes LEC Mrs Christine Fox Enterprise Ayrshire 17-19 Hill Street Kilmarnock KA3 1HA 01563 526623 01563 543636 Chief Executive Mr Gordon Rutherford yes Mr David Drummond The Board 15 13 2 yes 122 %%% Kincardine and Deeside Enterprise Trust Aboyne Business Centre Unit 4 Huntly Road Aboyne AB34 5HE 01339 887222 01339 885271 123 %%% Kirkcaldy Acute Hospitals NHS Trust Hayfield House Hayfield Road Kircaldy KY2 5AH 01592 643355 01592 647045 yes yes Our Establishment Order (1993) and membership and procedure regulations (1991). To provide acute hospital services and associated health services to the people of Fife. NHS in Scotland Management Executive Paul, Wilson Director of Trusts NHS in Scotland Management Executive Scottish Office Home and Health Department St Andrews House Edinburgh EH1 3DG Chief Executive Graham L. Franks yes Mrs Charlotte Stenhouse Secretary of State for Scotland 11 7 4 yes 1/4/94 Management Executive for the Health Service in Scotland/Scottish Office £46.8M Non executive Directors fees £42,000 Executive Directors Salaries £262,000 other emoluments (including pension contributions) £29.000 Total for 1994/95 £333,000 Chair 4 years Non-executives 2 years x 3 Directors 4 years x 2 Directors Executive Directors are presently employed on 5 year fixed term contracts A Register of interests is held at Trust Headquarters The Trust Board has formally adopted the Codes of Conduct and accountability published by the Scottish Office None All Trust Board meetings are held in public Annual Report/Accounts - copy enclosed NHS Ombudsman procedure applies. Trust is subject to complaints procedure act Auditors appointed by Audit Commission. Annual Accounts published. 124 %%% Lanarkshire Community and Priority Services NHS Trust Unit Office Strathclyde Hospital Airbles Road Motherwell 01698 266220 125 %%% Lanarkshire Development Agency New Lanarkshire House Strathclyde Business Park Bellshill ML4 3AD 01698 745454 01698 842211 126 %%% Lanarkshire Health Board 14 Beckford Street Hamilton ML3 OTA 01698 281313 01698 423134 no no no no no yes yes National Health Service (Scotland) Act To plan and secure for the resident population a comprehensive range of Health Service provision. NHS in Scotland Management Executive Mr Geoff Scaife The Scottish Office NHS in Scotland Management Executive St Andrew's House Edinburgh EH1 3DG 0131 244 2411 0131 244 2683 General Manager Professor Frank Clark CBE yes no no Mr I.L. Livingstone OBE Secretary of State for Scotland 12 8 4 yes 127 %%% Langside College 50 Prospecthill Road Glasgow G42 9LB 0141 649 4991 0141 632 5252 yes Further Education College (Corporation) yes Further and Higher Education (Scotland) Act 1992 Scottish Office Education and Industry Department R.D. Jackson The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 556 8400 0131 244 8400 yes Eileen Molinar LLB, NP The Board of Management 16 11 5 yes 128 %%% Lauder College Halbeath Dunfermline Fife KY11 5DY 01383 726201 01383 621109 Incorporated College yes Further and Higher Education (Scotland) Act 1992 SOEID Principal (with effect from 8/1/96) Janet Lowe yes Avril Campbell Board members 16 13 3 yes 129 %%% Law Hospital NHS Trust Law Hospital Carluke Lanarkshire ML8 5ER 01698 361100 01698 376671 no no no no no yes yes National Health Service (Scotland) Act 1978 Scottish Office Secretary of State for Scotland Scottish Office St Andrew's House Home and Health Department Edinburgh 0131 556 8400 0131 244 2683 Chief Executive Mr S.K. Thomson yes no no Mr J. Dunbar Secretary of State for Scotland 11 9 2 yes 130 %%% Livingston Development Corporation Sidlaw House Almondvale North Livingston EH54 6QA 01506 414177 01506 460631 yes yes New Towns (Scotland) Act 1968 To lay out and develop the designated area of Livingston New Town. Scottish Office, Development Department R. Tait New St Andrew's House Edinburgh EH1 3TA 0131 244 4627 0131 244 4288 Chief Executive James A. Pollock yes Robert S. Watt Secretary of State for Scotland 9 8 1 yes 131 %%% Local Government Boundary Commission for Scotland Room 7/25 New St Andrew's House Edinburgh EH1 3TG 0131 244 4813 0141 244 4785 yes yes Local Government (Scotland) Act 1973 Local Government etc (Scotland) Act 1994 Powers: to make proposals to the Secretary of State for Scotland for effecting changes appearing to the Commission desirable in the interests of effective and convenient local government by any of the following means or any combination of those means: - a) the alternation of a local government area b) the constitution of a new local government area c) the abolition of a local government area d) a change of electoral arrangements for any local government area which is either consequential on any change in local government areas or is a change which is independent of any change in local government areas To make proposals to the Secretary of State for Scotland for effecting changes appearing to the Commission desirable in the interests of effective and convenient local government by any of the following means or any combination of those means: i) the alteration of a government area ii) the constitution of a new local government area iii) the abolition of a local government area iv) a change of electoral arrangements for any local government area which is either consequential on any change in local government areas or is a change which is independent of any change in local government areas Scottish Office Environment Department Mrs Neale Local Government Division Branch 1 Room 6/94 New St Andrew's House Edinburgh EH1 3TG 0131 244 4127 0131 244 4785 Secretary Mr L.J.D. Boyd The Hon. Lord Osbourne Secretary of State for Scotland 2 1 1 132 %%% Locate in Scotland 120 Bothwell Street Glasgow G2 7JP 0141 248 2700 133 %%% Lochaber and Nairn Enterprise St Mary's House Gordon Square Fort William PH33 6DY 01397 702160/704326 01397 705309 134 %%% Lothian and Edinburgh Enterprise Ltd Apex House 99 Haymarket Terrace Edinburgh EH12 5HD 0131 313 4000 0131 313 4234 135 %%% Lothian Health Board Deaconess House 148 Pleasance Edinburgh EH8 9RS 0131 536 9000 0131 536 9009 no no no no no yes yes National Assistance Act (1948) Local Government Act (1972) National Health Service (Scotland) Act 1978 National Health Service & Community Care Act 1990 Scottish Office Dr David Steel Director of Corporate Affairs National Health Service Management Executive St Andrew's House Edinburgh EH1 3DG 0131 244 2223 0131 244 3583 Chairman Dr John Baynham CBE yes no no Dr J. Baynham Secretary of State for Scotland 530 yes 136 %%% Macaulay Land Use Research Institute Craigiebuckler Aberdeen AB9 2QJ 01224 318611 01224 311556 yes no Scottish Office Agriculture and Fisheries Mr K. Moore Pentland House 47 Robbs Loan Edinburgh EH14 1TW 0131 244 6000 0131 244 6001 Director Professor T.J. Maxwell yes Professor Janet I. Sprent Board yes 137 %%% Mental Welfare Commission for Scotland 25 Drumsheugh Gardens Edinburgh EH3 7RB 138 %%% Mid Fife Business Trust Unit 6, Pentland Court Saltire Centre Glenrothes Fife KY6 2 DA 01592 630595/630599 01592 772677 Enterprise Trust no Chief Executive Liz Dosos yes Jeff Carter The Board 15 15 no 139 %%% Midlothian Enterprise Trust 29a Eskbank Road Dalkeith Midlothian EH22 1HJ 0131 654 1234 0131 660 4057 Partnership of public and private sectors no None, but Scottish Office requires annual returns from us. Executive Director Gregor Murray yes David Rutherford Board of Directors 11 10 1 no 140 %%% Monklands Enterprise Development Co. Ltd Coatbridge Business Centre 204 Main Street Coatbridge ML5 3RB 01236 423281/1 01236 440569 141 %%% Moray and Badenoch and Strathspey Enterprise (Elgin) Units, Elgin Business Centre Elgin Moray IV30 1RH 01343 550567 01343 550678 yes To create in Moray, Badenoch and Strathspey, conditions for the long-term sustainable growth, based on a skilled and valued workforce, a high quality environment and self-confident and capable communities. 1/4/91 Scottish Enterprise/Highlands and Islands Enterprise £7.5 M approx None. Directors retire by rotation on a 3 year cycle. The Board participate in the strategy development process. Company limited by guarantee and not having a share capital. All approvals are listed monthly and are available for public inspection. To public meetings per year are held, Annual Report (inc. summary accounts freely available). See above. Company procedure in place. The liability of member is limited. Directors and staff indemnified. 142 %%% Moray College of Further Education Moray Street Elgin Morayshire IV30 1JJ 01343 554321 01343 541922 College of Further Education yes Further and Higher Education (Scotland) Act 1992 SOEID Mr R. Jackson Futher Education Funding Unit Victoria Quay Edinburgh EH6 6QQ 0131 244 0287 0131 244 0296 Principal Dr Robert J. Chalmers yes Mr I. Lawson Board of Management 16 13 3 yes 143 %%% Moredun Research Institute 408 Gilmerton Road Edinburgh EH17 7JH 0131 664 3262 0131 664 8001 UK.AC.SARI.MRI no no no no no no Research Institute yes Terms and Conditions embodied in the SOAFD Moredun Research Institute Management Statement and Financial Memorandum, Government Accounting Guidelines. Empowered to undertake scientific research into animal diseases. The Institute must provide Annual Accounts & Scientific Reports to Scottish Office Agriculture and Fisheries Department Mr K. Moore SOAFD Pentland House 47 Robb's Loan Edinburgh EH14 1TW 0131 244 6042 0131 244 6001 Scientific Directory Professor I.D. Aitken yes no no Mr J. Izat The Moredun Foundation 194 92 102 yes 144 %%% Motherwell College Dalzell Drive Motherwell Lanarkshire ML1 2DD 01698 232202 01698 275430 yes yes Further and Higher Education Act 1992 Scottish Office Education Department R.D. Jackson The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 244 5382 0131 244 5387 Principal/Chief Executive R.H.G. Millham yes Ian Livingstone Board of Management 16 16 yes 145 %%% Motherwell Enterprise Development Co. 364 Brandon Street Motherwell Lanarkshire ML1 1UJ 01698 269333 01698 264386 146 %%% NAME ADD1 ADD2 ADD3 TOWN POSTCODE PHONE FAX EMAIL EX AD TR NI PC HA OTHER REMIT LEGISLATION DUTIES GOV.DEP GOV.DEP.NAME GOV.DEP.ADD GOV.DEP.PC GOV.DEP.PH GOV.DEP.FAX GOV.DEP.EM SENIOR NAME SENIOR TITLE BOARD COMM ADV.GRP CHAIR CHAIR.APP NO. MEN. WOMEN REPORT ESTAB SPONSOR BUDGET REMUNERATE TERMS CONSTITUTION SURCHARGES ACCESS REP.REQUIRE OMBUDSMEN PROBITY 267 %%% Napier University Craiglockhart Campus 219 Colinton Road Edinburgh EH14 1DJ 0131 455 4603 0131 455 4242 yes yes yes Further and Higher Education (Scotland) Act 1992 Napier University (Scotland) Order of Council 1993 Providing education, carrying out research and promoting teaching, research and general scholarship. Scottish Higher Education Funding Council, Scottish Office Education Dept Professor John Sizer, Chief Executive Donaldson House Haymarket Terrace Edinburgh EH12 5HD 0131 313 6500 0131 313 6501 Principal and Vice-Chancellor Professor John Mavor yes A.H. Bridge The University Court 25 20 5 yes 1964 as a College, 1993 as a University SHEFC £45 M Nil. Constitution provides for lay members, ex-officio members, staff and students on the University Court - generally responsible for determining policy with implementation in the hands of the Principal. Court have adopted a Code of Practice which inter alia reminds members of the need to disclose interests. No formal Register kept. No. Meetings are open to public. Minutes placed in libraries. Annual Account Report to be audited, submitted to SHEFC - copy of Accounts for 1993/94 attached. No ombudsman. Internal audit, external audit, SHEFC audit, National Audit Office. Principal as Accounting Officer answerable to Public Accounts Committee. 147 %%% National Board for Nursing, Midwifery and Health Visiting for Scotland 22 Queen Street Edinburgh EH2 1NT 0131 226 7371 0131 225 9970 yes no no no no no yes Nurses, Midwives and Health Visitors Act 1979, as amended by Nurses, Midwives and Health Visitors Act 1992. Also, the National Board for Nursing, Midwifery and Health Visiting (Scotland) Order 1993. The Board's core function is to maintain and improve standards of education for nurses, midwives and health visitors in Scotland. Management Executive for the NHS in Scotland Miss Morag Marshall NHS Management Executive The Scottish Office St Andrew's House Edinburgh EH1 3DG 0131 244 2471 Chief Executive Mrs Lyn Mitchell yes no no Miss Catherine Asher OBE Mrs Isobel MacKinlay, W.E.F. 1/9/95 Secretary of State for Scotland 10 3 7 yes 1 July 1983 NHS in Scotland Management Executive, the Scottish Office. £4M (approx) £146,000 (approx) Executive members (x3) are members of staff and have open-ended appointments. Non-executive members (x7 - includes Chairman) and are appointed from 2 years or 4 years, in the first instance. Board members have an overall responsibility from supervising the direction and management of the organisation. National Board for Nursing, Midwifery and Health Visiting from Scotland Order 19993. Standing Orders (includes clause relating to declarations of interest). No. Board business is normally conducted in closed session, but the Board holds at least two open seminars per year for professionals, public and press. Board reports and other publications are available for perusal in the Board's Library. Annual report and Annual accounts required for submission to Secretary of State for Scotland. The Board has published a suggestions and complaints procedure. Management statement and financial memorandum in force. Board is also subject to annual accountability, reviews and five-yearly financial management and policy reviews. 148 %%% National Galleries of Scotland The Mound Edinburgh EH2 2EL 0131 556 8921 0131 556 9972 Institution for the promotion of the Fine Arts in Scotland yes National Galleries of Scotland Act 1906 National Heritage (Scotland) Act 1985 Museums and Galleries Act 1992 As provided by the National Heritage (Scotland) Act 1985 the principal functions of the Board are: i) To care for, preserve and add to the objects in their collections ii) To secure that the objects are exhibited to the public ii) To secure that the objects are available to persons seeking to inspect them in connection with Study or research; and generally to promote the public's enjoyment and understanding of the Fine Arts both by means of the Board's collections and by such other means as they consider approriate; and for those purposes to provide education, instruction and advice and to carry out research. Scottish Office Education Department John Wastle 43 Jeffrey Street Edinburgh EH1 1DN Director Timothy Clifford yes Angus Grossart Secretary of State for Scotland 11 9 2 yes 1850 Scottish Office Education and Industry Department c. £8,500,000 N/A As per Treasury Code of Practice for Board member of Public Bodies. As above. No rights of public access. Annual Account, Annual Report, Corporate Plan. Not within jurisdiction of ombudsman, complaints procedure relates only to public satisfaction with Galleries. As per Code of Practice referred to above. 149 %%% National Library of Scotland George IV Bridge Edinburgh EH1 1EW 0131 226 4531 0131 220 6662 yes no no no no no yes National Library of Scotland Act 1925 National Heritage (Scotland) Act 1985 To acquire, make available and preserve books, manuscripts and information in other appropriate forms to meet the needs, at a national and international level, of scholarship, research and reference in the humanities and sciences, and of information provision for industry and commerce (under review) Scottish Office Education Department Miss Margaret MacLean The Scottish Office Education Department Arts and Cultural Heritage Division 43 Jeffrey Street Edinburgh EH1 1DN 0131 244 4494 0131 244 5526 Librarian Mr I.D. McGowan yes no no The Right Hon. The Earl of Crawford and Balcarres, PC The Crown 269 146 123 yes 1925 Scottish Office Education and Industry Department 1995-96: £11,358,000 See copy of the National Library of Scotland Act, 1925, attached The Board is currently discussing the adoption of a Code of Practice based on a Treasury model. This would require members to declare any personal or business interests which may conflict with their responsibilities as Board members. Annual Report Corporate Plan Annual Accounts (copies attached) Provisions of the NLS Financial Memorandum and Code of Best Practice for Board Members . 150 %%% National Museums of Scotland Chambers Street Edinburgh EH1 1JF 0131 225 7534 0131 225 8238 yes yes National Heritage (Scotland) Act 1985 Established NMS and its Board of Trustees and sets out responsibilities and powers of Trustees in the operation of a National Museum Service. Under National Heritage (Scotland) Act 1985 the Trustees of NMS have the aim of: i) caring for, preserving and adding to the collections ii) making the collections accessible to the public by means of services which include exhibitions, research and education Scottish Office Education Department Miss Margaret MacLean SOED 43 Jeffrey Street Edinburgh EH3 1BA 0131 244 4494 0131 244 5526 Director Mark Jones yes Robert Smith Esq, Chairman and Chief Executive Secretary of State for Scotland 14 8 6 1985 Scottish Office Education and Industry Department. £11M (operating budget) 1994/95. None. Appointed by Secretary of State, usually for 3-4 year term which can be renewed. Responsibilities above, ie. determination of broad policy, ensuring accountability and value for money. Trustees adopted a Code of Good Practice in 1994 based on a Treasury model. Copy enclosed. NMS has established a Register of Trustees interests. No. None the Board meetings or minutes or report. NMS Annual Report is a public document. Annual Report and Accounts. None by Ombudsman. Independent review of complaints by the Director, shortly to include the Chairman of the Trustees. See Code of Best Practice. 151 %%% National Trust for Scotland 5 Charlotte Square Edinburgh EH2 4DU 0131 226 5922 0131 243 5901 Charity None The Director Douglas Dow yes Mr Hamish Leslie Melville Executive/Council 94 70 24 152 %%% Newbattle Abbey Dalkeith Midlothian EH22 3LL 0131 663 1921 153 %%% North Argyll Development Agency 4 George Street Oban Argyll PA34 5RX 01631 566955 01631 564710 yes no None Chairman Terry MacNair yes Terry MacNair Management Board 10 10 yes 154 %%% North Ayrshire and Arran NHS Trust Crosshouse Hospital Kilmarnock Ayrshire KA2 0BE 01563 521133 01563 544486 yes yes NHS (Scotland) Act 1978 NHS and Community Care Act 1990 Health Mr D.J. Fraser, Chief Executive Chief Executive D.J. Fraser yes Mr W.M. Ritchie Secretary of State for Scotland yes 155 %%% North East Fife Enterprise Trust The Granary Business Centre Coal Road Cupar Fife KY15 5YQ 01334 656360 01334 653111 yes Enterprise Trust/Company Ltd by guarantee no Chief Executive Richard H. Henning yes A. R. Grieve Board of Directors 14 12 2 yes 156 %%% North Glasgow College 110 Flemington Street Sprinburn Glasgow G21 4BX 0141 558 9001 0141 558 9905 157 %%% Oatridge Agricultural College Broxburn West Lothian EH52 6NH 01506 854387 01506 853373 Further Education College yes Further and Higher Education (Scotland) Act 1992 Scottish Office Education and Industry Department Mr R.D. Jackson Victoria Quay Edinburgh EH6 6QQ 0131 244 0933 Principal and Chief Executive Mr C.W. Nixon yes yes Mr J. Burnett Board of Management 16 14 2 no 158 %%% Orkney Enterprise 14 Queen Street Kirkwall Orkney KW15 1JE 01856 874638 01856 872915 no 159 %%% Orkney Health Board Garden House Kirkwall Orkney KW15 1BQ 01856 885400 01856 874568 no no no no no yes yes National Health Service (Scotland) Act 1972 To set strategic direction. To monitor performance of the authority against planned objectives. To ensure effective financial stewardship. To ensure that high standards of corporate governance and personal behaviour are monitored. To appoint, appraise and remunerate senior executives. To communicate with and respond to the local community needs. Scottish Office Home and Health Department G. Scaife NHS in Scotland Management Executive St Andrew's House Edinburgh EH1 3DG 0131 244 2410 0131 244 2162 General Manager Gavin Jackson yes no no Mr J. Leslie Secretary of State for Scotland 450 yes March 1974 NHS in Scotland. £14.147 M Chairman £5 K per annum. Members £2 K per annum. Four years - re-appointment by Secretary of State. As per Corporate governance - Codes of Conduct and Accountability. Not applicable. Member of the public and representatives of the Press shall be admitted to, but shall not participate in, meetings of the Board. Access to reports and records as detailed in the Code of Practice on Openness in the NHS in Scotland. Published annually: Annual Report (copy herewith), DPH Report, Annual Accounts. Per national guidelines. Standing Financial Instructions. External audit. 160 %%% Paisley and Renfrewshire Enterprise Trust Ltd 27 Blackhall Street Paisley PA1 ITD 0141 889 0010 0141 848 7355 no yes Training and Business Development no Powers and duties include encouragement of enterprise, training and environmental improvement. Chief Executive David W. Logan yes Mr Samuel Biggart Board of Directors 5 4 1 no 161 %%% Parole Board for Scotland Calton House Redheughs Rigg Edinburgh EH12 9HW 0131 244 8755 0131 244 8794 yes yes yes yes Prisons (Scotland) Act 1989 Prisoners and Criminal Proceedings (Scotland) Act 1993 Parole Board (Scotland) Rules 1993 Parole Board (Scotland) Rules 1995 SOHHD R.S.T. MacEwen Room 111 Calton House Edinburgh 0131 244 8526 0131 244 8794 Chairman I. McNee yes I. McNee Secretary of State for Scotland 16 10 6 yes 162 %%% Pensions Appeal Tribunals for Scotland 20 Walker Street Edinburgh EH3 7HS 0131 220 1404 0131 225 2596 no no no no no no yes Pensions Appeal Tribunal Acts 1943 & 1949 The Pensions Appeal Tribunal (Scotland) Rules 1981 Bringing of appeals against the rejection by the Secretary of State for Health on certain grounds of claims in respect of disablement or death either attributable, aggravated/ hastened by military service. Scottish Courts Administration Mr Alistair Donaldson Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ 0131 229 9200 0131 221 6895 President Mr C.N. McEachran QC no no no 29 27 2 no 163 %%% Perth and Kinross Healthcare NHS Trust Trust Headquarters Perth Royal Infirmary Perth PH1 1NX 01738 623311 01738 473292 yes NHS Management Executive Department of Health Secretary of State Scottish Office St Andrew's House Edinburgh EH13DG 0131 244 2291 0131 244 2051 Chief Executive Mr Frank Brown yes Mr John Mathieson Secretary of State 11 7 4 yes 164 %%% Perth College of Further Education Crieff Road Perth PH1 2NX 01738 621171 01738 631364 College of Further Education yes Scottish Office Education Department Richard Jackson The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 244 0278 0131 244 0296 Principal Mr Michael Webster yes Mr David Anderson The Board of Management yes 165 %%% Perthshire Enterprise Company Ltd St Martins House North King Edward Street Perth PH1 5GA 01738 629114 01738 634998 Enterprise Trust no Scottish Enterprise Tayside Mr Bob Doak 45 North Lindsay Street Dundee DD1 1HT 01382 223100 01382 201319 Chief Executive mr Robert C. Main yes Mr John Danter Board 12 10 2 yes 166 %%% Peterhead Business Centre Keith House Seagate Peterhead AB42 6JP 01779 472224 01779 478897 167 %%% Police Advisory Board for Scotland Secretariat Room 366, St Andrew's House Edinburgh EH1 3DG 0131 244 2155 0131 244 2666 no yes no no no no yes Section 46 of the Police Act 1964 To advise the Secretary of State for Scotland on general questions affecting the police. Secretary of State for Scotland Chairman Secretary of State for Scotland no yes yes Dependent on issue involved Agreed by the Board 25 2 no 168 %%% Post Office Users' Council for Scotland 2 Greenside Lane Edinburgh EH1 3AH 0131 244 5576 0131 244 5696 no yes no no no no yes Post Office Act 1969 [q.v.] Department of Trade and Industry (London) Secretary Robert L.L. King no yes no Mr A.O. Robertson OBE, LLB DTI 11 8 3 yes 169 %%% Post Qualification Education Board for NHS Pharmacists in Scotland Scottish Centre for Post Qualification Pharmaceutical Education University of Strathclyde Royal College, George Street Glasgow G1 1XW 0141 552 4400 Ext. 4274 0141 553 4102 yes no SOHHD - Pharmaceutical Division Mr Bill Scott, Chief Pharmacist SOHHD St Andrew's House Edinburgh 0131 244 2518 Director SCPPE and Chief Executive PDEB Rose Marie Parr yes Professor Graham Calder Secretary of State for Scotland yes 170 %%% Queen Margaret Hospital Dunfermline NHS Trust Whitefield Road Dunfermline KY12 0SU 01383 623623 01383 624156 yes yes Health Service Acts Scottish Office Geoffe Scaife St Andrew's House Edinburgh EH1 3DG 0131 2440 2410 0131 244 2162 Chief Executive Paul M. White yes Mr Frank T. Smith Secretary of State for Scotland 1429 245 1184 yes 171 %%% Raigmore Hospital NHS Trust Raigmore Hospital Perth Road Inverness IV2 3OJ 01463 704000 01463 711322 yes yes NHS Acts. The provision of acute health care. The NHS in Scotland Management Executive G.R. Scaife The Scottish Office Home and Health Department St Andrews House Edinburgh EH1 3DE 0131 556 8400 Chief Executive Mr K.G. Mackie yes Mr James Kyle, CBE Secretary of State for Scotland 11 8 3 yes 172 %%% Red Deer Commission Knowsley 82 Fairfield Road Inverness IV2 3LH 01463 231751 01463 712931 no yes no no no no yes Deer (Scotland) Act 1959 [as amended]. The Red Deer Commission has the general functions of furthering the conservation and control of wild deer in Scotalnd and of keeping under review all matters relating to deer. The Commission also has the power to advise, in the interest of conservation, any landowner on the control of deer numbers. It has the statutory duty, with powers, to prevent damage to agriculture and forestry by deer and to carry out research into matters of scientifice importance relating to deer. The Commission employs its own team of experienced field staff which can be deployed to any location in Scotland as required. Scottish Office Agricultural and Fisheries Department. Branch 2 Chief Executive and Secretary Mr R. Rinning no no no Mr Patrick Gordon-Duff-Pennington Secretary of State for Scotland 12 10 2 yes 173 %%% Registry of Friendly Societies (Scotland) 58 Frederick Street Edinburgh EH2 1NB 0131 226 3224 0131 459 2525 Public Record yes Friendly & Industrial & Provident Societies Acts Maintain files accessible to public Treasury James L.J. Craig Chief Registrar Jeffrey Fitchiew yes 174 %%% Reid Kerr College Renfrew Road Paisley Renfrewshire PA3 4DR 0141 889 4225 0141 889 3958 College of Further and Higher Education yes Further and Higher Education (Scotland) Act 1992 Scottish Office Education and Industry Department The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ 0131 244 5382 0131 244 5387 Principal Donald Morrison yes Kenneth Speirs Board of Management 16 15 1 yes 175 %%% Renfrewshire Healthcare NHS Trust Dykebar Hospital Grahamston Road Paisley PA2 7DE 0141 884 5122 0141 884 5425 yes NHS Trust yes NHS Scotland Act 1978 NHS and Community Care Act 1990 Scottish Office Home and Health Department St Andrew's House Edinburgh Chief Executive K.W. Brewer yes Dr J. Moffat Secretary of State 11 7 4 yes 176 %%% Rent Assessment Panel for Scotland 48 Manor Place Edinburgh EH3 7EH 0131 226 1123 0131 220 0110 no no yes no no no yes Schedul 4 of the Rent (Scotland) Act 1984 Scottish Office Environment Act Paul Grice Env, H2-4 Room 424 St Andrew's House Edinburgh EH1 1DG 0131 244 2054 0131 244 2415 President G.F. Robertson FRICS, FCIArb no no no 62 36 26 no 177 %%% Ross and Cromarty Enterprise Ltd 62 High Street Invergordon Rosshire IV18 0DH 01349 853666 01349 853833 no Growing businesses, developing people and strengthening communities through a range of programmes and services governed by an annual operating contract with HIE. This includes government training programmes etc. 8/6/90 Highlands and Islands Enterprise (HIE) c £8 M None. Appointed by members - agreed with HIE. Strategic issues and statutory responsibilities. Company limited by guarantee. Full records of all interests maintained. Full accountability through openness policy in operation. One public meeting per year. Monthly management information to HIE. Annual Report and Accounts. N.A.O; HIE internal audit and compliance; EU audit; company audit. 178 %%% Rowett Research Institute Greenburn Road Bucksburn Aberdeen AB2 95B 01224 712751 01224 715349 Scottish Agricultural and Biological Research Institute yes Memorandum and Articles of Association of a company limited by guarantee and a charity. Powers and duties as defined within Memorandum and Articles of Association and a management statement and financial memorandum agreed with sponsoring government department. Scottish Office Agriculture and Fisheries Department Mr Muir Russell, Secretary Scottish Office Agricultural and Fisheries Department Pentland House 47 Robb's Loan Edinburgh EH14 1TW 0131 244 6021 0131 244 6001 Institute Director Professor W.P.T. James yes Mr J.L.C. Provan Board of Governors 14 13 1 yes 179 %%% Royal Alexandra Hospital NHS Trust Corsebar Road Paisley PA2 9PN 0141 887 9111 0141 887 6701 yes yes NHS legislation Scottish Office Health Service in Scotland - Management Executive St Andrews House Regent Road Edinburgh EH1 3DE 0131 556 8400 0131 244 2683 Chief Executive Mr M.F. Hill yes Mr T.Gibson Secretary of State 11 6 5 yes 180 %%% Royal Botanic Garden 20A Inverleith Row Edinburgh EH3 5LR 0131 552 7171 0131 552 0382 Scientific Research Institute yes National Heritage (Scotland) Act 1985 Agriculture and Fisheries Department George Vine SOAFD Pentland House 47 Robb's Loan Edinburgh EH14 1TY 0131 556 8400 Professor David Ingram yes 181 %%% Royal Commission on the Ancient and Historical Monuments of Scotland John Sinclair House 16 Bernard Terrace Edinburgh EH8 9NX 0131 662 1456 0131 662 1477 /1499 yes no no no no no yes Town and Country Planning Acts 1979 To survey and record the manmade environment of Scotland. To compile and maintain in the NMRS a record of the archaeological and historical environment. To promote an understanding of this information by all appropriate means. Historic Scotland Mr R.J. Mercer (Secretary) John Sinclair House 16 Bernard Terrace Edinburgh EH8 9NX 0131 662 1456 0131 662 1477/1499 Secretary Mr Roger J. Mercer no yes no Sir William Fraser GCB, LLD, FRSE Her Majesty the Queen through the Secretary of State for Scotland 73 46 27 yes 1908 Scottish Office through Historic Scotland £3.18 M Nil Usually 5 years, renewable. To ascertain proper direction and progress of the RCAMMS programmes. RCAMMS observes standard Scottish Office rules for conduct of NDPBs None Annual Report published and circulated widely. No public access. See above. Copy enclosed. None Financial Memorandum and "Dear Finance Office" leaflet from Scottish Office. 182 %%% Royal Fine Art Commission for Scotland 9 Atholl Crescent Edinburgh EH3 8HA 0131 229 1109 0131 229 6031 no yes no no no no no The Commission operates under royal warrant initially of 1927, modified significantly in 1953. The Commission advises Government on the visual impact and quality of design of construction projects. Major buildings of different types, bridges, roads, squares and other open spaces may all constitute examples of the Commission's cases. The sizes of the projects vary from a goup of power stations in its landscaped setting to a detail such as a street lamp in a particularly sensitive, historic place. The Commission reports its views to Ministers and local authorities and may recommend that planning applications be called in by the Secretary of State for Scotland for his determination. It may visit sites, invite the production of papers, and call people before it to give explanations. It publicises its work in various ways including annual summer exhibitions and publishes Annual Reports to HM the Queen through Parliament. It is important to note that although the government finances it the Commission remains totally independent and gives its opinions impartially. H.M. The Queen through Parliament Secretary Charles Prosser The RT Hon The Lord Cameron of Lochbroom H.M. The Queen on the advice of the Secretary of State for Scotland 12 9 3 yes 1927 Scottish Office Development Department £189,000 for 1994 None. Chairman appointed for 5 years. Commissioners appointed for 4 years. Royal Warrant - See Appendix A in Sixteenth Report (enclosed). Commissioners who have an interest in a case do not take part in discussion. No access to Commission's meeting for public. Reports presented to Parliament by the Secretary of State for Scotland by command of Her Majesty the Queen. 183 %%% Royal Infirmary of Edinburgh NHS Trust Royal Infirmary of Edinburgh 1 Lauriston Place Edinburgh EH3 9YW 0131 536 1000 yes yes various NHS Acts Scottish Office Home and Health Department Chief Executive Mr J.J. Owens yes Professor C.R.B. Aitken Secretary of State for Scotland 11 9 2 yes 184 %%% Scottish Advisory Committee on Telecommunications 2 Greenside Lane Edinburgh EH1 3AH 0131 244 5576 0131 244 5696 no yes no no no no yes Telecommunications Act 1984 [q.v] OFTEL Mr C. Martin Export House 50 Ludgate Hill London EC4M 7JJ Secretary Robert L.L. King no yes no Mr W. K. Begg, OBE DTI 13 10 3 yes 185 %%% Scottish Agricultural Wages Board Pentland House 47 Robb's Loan Edinburgh EH14 1TY 0131 244 6392 0131 244 6001 yes no no no no no yes Agricultural Wages (Scotland) Act 1949. Empowers the SAWB to make orders fixing minimum wages rates, holiday entitlement and other conditions of service for workers employed in Agriculture in Scotland. Such orders are enforceable in law. The Board is autonomous - but its sponsor department is the Scottish Office Agriculture and Fisheries Department. Sandra Cranford (Secretary) Room 246 Pentland House 47 Robb's Loan Edinburgh EH14 1TY 0131 244 6392 0131 244 6001 Chairman Ronald A. Bennett QC, CBE Ronald A. Bennett QC, CBE Secretary of State for Scotland 17 15 2 yes c. 1937 Scottish Office Agriculture and Fisheries Board. £28K. The SAWB itself has no budget. All expenses are paid from SOAFD's budget as sponsoring body. Only the 5 independent members, appointed by the Secretary of State for Scotland, receive fees for attendance at meetings. The fees are paid on a daily rate for attendance. 5 independent members, one of whom is designated Chairman, appointed by the Secretary of State for Scotland, plus 12 other membes are all appointed for a period of 3 years. Main duties and responsibilities are as above to make Orders fixing minimum wage rates etc. The Board consists of 5 independent members as above, plus 6 persons representing employers and 6 persons (at least one of whome must be a woman) representing workers in agriculture. It must be established that any nominee for independent post is free of any partisan interests. No. No rights of public access to meetings. SOAFD's Annual Report contains details of Board's activities. No separate Annual Report. Section on Board's activities are contained within SOAFD's Annual Report (see pages 2/26 of 94 Report). No income therefore no accounts presented. The Board has a statutory obligation to advertise its proposals for a period before confirming its proposals fixing new rates etc. All complaints against new rates are considered by the Board. Expenses paid are subject ot normal SO internal audit procedures. The Board works closley with SO Solicitors' Department, seeking advice regularly. 186 %%% Scottish Ambulance Service NHS Trust National Headquarters Tipperlin Road Edinburgh EH10 5UU 0131 447 7711 0131 447 4789 NHS Trust yes Section 10 of the Health Service Act 1978 Passes responsibility for providing ambulance services from the Secretary of State to the Scottish Ambulance Service. NHS Management Executive Scottish Office Ian Sneddon Room 280/281 St Andrew's House Edinburgh EH1 0131 244 2435 0131 244 3487 Chief Executive A.W. Freemantle yes A.R. Devereux, CB, DL Secretary of State for Scotland 11 10 1 yes 187 %%% Scottish Arts Council 12 Manor Place Edinburgh EH3 7DD 0131 226 6051 0131 225 9833 yes no no no no no Main activity is under Royal Charter. Distribution of Lottery Funds is under National Lottery etc Act 1993 Main activity is under Royal Charter. Distribution of Lottery Funds is under National Lottery etc Act 1993 Scottish Office Education Department Miss Margaret MacLean Jeffrey Street Edinburgh Director Seona Reid yes no no Dr William Brown Secretary of State for Scotland 14 8 5 yes 188 %%% Scottish Association of Citizens Advice Bureaux 26 George Square Edinburgh EH8 9LD 0131 667 0156 0131 668 4358 no Department of Trade & Industry Peter Atkinson Consumer Affairs Division 1a Fourth Floor [4 S.11] 1 Victoria Street London SW1H 0ET 0171 215 0313 0171 215 0315 yes John Crutch Voted by Board 62 yes 189 %%% Scottish Borders Enterprise Bridge Street Galashiels TD1 1SW 01896 758991 01896 758625 no The company's principal activity is the promotion of economic development projects throughout Borders Region. April 1991 Scottish Enterprise. £9.5 M Nil. See attached copy of Memorandum and Articles of Association. See attached copy of Memorandum and Articles of Association. Nil. Annual Report is available to the public. Public meeting held annually. Normal company requirements. Complaints to Chief Executive, then Chairman then Scottish Enterprise. No personal responsibility (See Memorandum and Articles of Association). 190 %%% Scottish Children's Reporter Administration Saughton House X1 Spur Broomhouse Drive Edinburgh EH11 3XD 0131 244 8115 0131 244 8045 The general purpose of the Administration is to facilitate the performance by the Principal Reporter of his functions under the Social Work (Scotland) Act 1968 and the Criminal Procedure (Scotland) Act 1975. The functions of the Administration include the provision of accommodation and facilities for the holding of children's hearings. The Administration will have the power to do all things incidental to or conducive to the achievement of its functions including the power to acquire, hold and dispense of land or any interest in or right over land - see the Local Government (Scotland) Act 1994 - Part III of Schedule 12. Shadow: 1/1/95 Full operation: 1/4/94 Scottish Office Home Department Social Work Services Group £10 million + approx Chairman £15,000 p.a. Deputy Chairman £4,870 p.a. Members £3,500 p.a. See documents See documents See documents Right of access - no decision taken yet Annual report - prepared for Secretary of State who will lay it before Parliament Statutory requirements under the 1994 Act to prepare an Annual Report and publish accounts. Not under jurisdiction of Ombudsman. Complaints procedures for reporter to the devised. Principal Reporter (Chief Officer of NDPB) is the Accounting Officer appointed by the Scottish Office. He is obliged by Statute to provide Scottish Office with accounts etc, afford facilities for verification. Scottish Office will transmit such accounts to the Auditor General for examination and certification. 191 %%% Scottish Community Education Council Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ 0131 313 2488 0131 313 6800 no yes no no no no Non departmental government body no To promote the development of community education. To advise the Secretary of State for Scotland on all matters relating to community education. Scottish Office Education Department Gerald McHugh and R.J. Brown. Scottish Office Education Department New St Andrews House St James Centre Edinburgh EH1 3TG 0131 244 5126 0131 244 4785 Executive Director Charles S. McConnell yes no no Mrs Barbara Vaughan The Secretary of State for Scotland 15 9 6 yes Incorporated March 1986 Scottish Office Education and Industry Department from SOEID - circa. £600,000 No remuneration paid to any member of Council. Not known - the Secretary of State for Scotland invites members to serve. Co-options by Council - maximum term 3 years. The Scottish Community Education Council is a company limited by guarantee and as such is subject to the Companies Act. Public access is not afforded to meetings. The Directors prepare an Annual Report and Accounts each year. As above. Complaints procedure is being considered. Presently, the Director of Marketing is the contact person. The Council is subject to a Memorandum and Articles of Association, the Companies Act and a Financial Memorandum imposed by SOEID. 192 %%% Scottish Consultative Council on the Curriculum Gardyne Road Broughty Ferry Dundee DD5 1NY 01382 455 053 01382 455 046 reception@sccc.ac.uk yes National Advisory Body on the School Curriculum yes Profile enclosed in previous form. Scottish Office Education Scottish Office Education Department New St Andrew's House Edinburgh EH1 3SY 0131 556 8400 0131 244 4785 Chief Executive Mr Cameron Harrison yes yes Mr Neil Galbraith Secretary of State for Scotland 20 11 9 yes 1988 Scottish Office Education Department £1.5 million N/A News release enclosed. N/A N/A Public access to publications. Annual Report and Monitoring Statements. N/A Board of Management, external auditors, Scottish Office Audit Unit. 193 %%% Scottish Consumer Council Royal Exchange Square 100 Queen Street Glasgow G1 3DN 194 %%% Scottish Conveyancing and Executry Services Board Room 227A Scottish Office Home and Health Department Regent Road Edinburgh EH1 3DG 0131 244 2203 0131 244 2683 yes no no no no no yes Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 To regulate the provision of conveyancing and executry services by the new professions of qualified conveyancer and executry practitioner and the provision of executry services by recognised financial institutions. Scottish Home and Health Department Mrs Lynne Duff Room 227A Scottish Home and Health Department Regent Road Edinburgh EH1 3DG 0131 244 2203 0131 244 2683 Professor Philip Love yes no no Professor P. Love Secretary of State for Scotland 6 5 1 yes June 1991 Scottish Office Home Department £10,000 1994-95 Retainer fees: Chairman £750 PA, Members £500 PA Terms of appointment issued. No. None. Annual report and accounts placed in libraries of both Houses of Parliament. None. Presently none but Board was re-activated on 9/11/95 and will not be fully operational until autumn 1996. Safeguards will then be in operation. 195 %%% Scottish Council for Educational Technology 74 Victoria Crescent Road Glasgow G12 9JN 0141 337 5000 0141 337 5050 Company limited by guarantee no Scottish Office Education Department Kathy Fairweather SOED New St Andrew's House Edinburgh EH1 3SY 0131 244 4459 0131 244 4785 Chief Executive Nigel Paine yes Alistair Fleming Secretary of State for Scotland 10 7 3 yes 196 %%% Scottish Council for Postgraduate Medical and Dental Education 12 Queen Street Edinburgh EH2 1JE 0131 225 4365 0131 225 5891 yes yes yes The Scottish Council for Postgraduate Medical and Dental Education Order 1993 No. 577 (S.79) NHS Management Executive Mr Francis Brewis Scottish Office Health Department St Andrew's House Edinburgh EH1 3DE 0131 244 2475 0131 244 2837 Executive Director Dr Graham Buckley Professor David Carter Secretary of State for Scotland 22 18 4 yes 197 %%% Scottish Crime Prevention Council Room 1/129 St Andrew's House Edinburgh EH1 1DG 0131 244 3904 0131 244 3989 yes no Scottish Office Home and Health Department Drew Peterkin Lord James Douglas-Hamilton yes James Douglas-Hamilton Secretary of State 11 9 2 no 198 %%% Scottish Crop Research Institute Errol Road Invergowrie Dundee DD2 5DA 01382 562731 01382 562426 yes no no no no no no Scottish Office Agriculture and Fisheries Department Mr I. McWilliam Division C SOAFD Pentland House Robb's Loan Edinburgh EH14 1TW 0131 244 6044 Director Professor J.R. Hillman yes no no Mr J.L. Millar Secretary of State for Scotland 15 14 1 yes 1953 Scottish Office Agriculture Environment and Fisheries Department c. £11 million None (Mem. IV) 3 year appointments (renewable) by Secretary of State. No specified duties, but a role akin to a Board of Directors, ie, to oversee the efficient, legal and proper running of the Institute. None other than in Memorandum and Articles of Association. SCRI is a company limited by guarantee. The membes (=GB) are liable for £1 (Mem. VIII) None to meetings, but usual access to accounts via Companies House. Annual (Scientific) Report is widely distributed. Standard Annual Accounts and Report, plus Annual (Scientific) Report. None except for statutory provisions applying to any company. Annual financial audit by KPMG. Internal audit by SOAU now switching to Price Waterhouse. 199 %%% Scottish Economic Council c/o SEC Secretariat 4 Floor 5 Cadogan Street Glasgow G2 6AT 0141 242 5546 0141 242 5687 yes no The SEC acts as an advisory body to the Secretary of State on matters of importance to Industry and the Scottish economy in general. Scottish Office Secretary of State for Scotland 30 25 5 no 1971 The Scottish Office £2,150 (for travelling expenses, lunches). None. Chaired by Secretary of State for Scotland. Members are unpaid. Members are appointed by Secretary of State in a personal capacity for a 4 year term with eligibility for re-appointment. The SEC is a non-statutory body and has no written constitution. None. None. None. None. Not applicable. 200 %%% Scottish Enterprise 120 Bothwell Street Glasgow G2 7JP 0141 248 2700 0141 221 3217 yes Enterprise and New Towns (Scotland) Act 1990 Scottish Office Industry Department Peter MacKay Scottish Office Industry Department New St Andrews House Edinburgh EH1 3TA Chief Executive Crawford Beveridge, CBE yes Professor Donald MacKay Secretary of State for Scotland 12 9 3 yes 201 %%% Scottish Enterprise Tayside Enterprise House 45 North Lindsay Street Dundee DD1 1HT 01382 223100 01382 322988 yes Scottish Enterprise is a NDPB. SE Tayside is a company limited by guarantee contracting annually with Scottish Enterprise. yes via Scottish Enterprise. Enterprise and New Towns (Scotland) Act 1990. Extensive powers for economic development, enhancing skills and improving the environment. Most functions outwith national training programmes, are discretionary. Scottish Office various. Chief Executive Graham H. McKee yes David Sawyer Board 11 10 1 yes 202 %%% Scottish Examination Board Ironmills Road Dalkeith Midlothian EH22 ILE 0131 663 6601 0131 654 2664 yes Education (Scotland) Act 1980 - Section 129 Scottish Office Education Department Mr Paul Rhodes Scottish Office Education Department New St Andrew's House Edinburgh EH1 35Y 0131 556 8400 0131 244 4785 Chief Executive Dr Hamish A. Long yes Mr David Miller Dunn (Stirling) MA (Cantab) CIMG FIFD FRSA Secretary of State for Scotland 37 25 12 yes 203 %%% Scottish Film Council 74 Victoria Crescent Road Glasgow G12 9JN 0141 334 4445 0141 334 8132 no See enclosed. Scottish Office Education Department Douglas Millar 43 Jeffrey Street Edinburgh EH1 1DN 0131 244 4762 0131 244 5526 Director Maxine Baker yes Allan Shiach Secretary of State for Scotland 11 6 4 yes March 1990 Scottish Office Education Department £1.5M Nil. Appointed by Secretary of State. To review all aspects of Council's work. 2 members are appointed by the Board itself. Controlled by a detailed ethics code. Approved under Treasury guidelines to NDPB code of practice. Nil. No rights of access to minutes or meeting; at present but under consideration. Annual Review. Any Accounts publicly available. Yes. Complaints handled under Citizen's Charter standard statements. Financial Memorandum in place. Under Treasury rules. 204 %%% Scottish Higher Education Funding Council Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD 0131 313 6500 0131 313 6501 (name)@shefc.ac.uk yes no no no no no yes Further and Higher Education (Scotland) Act 1992 Scottish Office Education Department Tom Kelly (Assistant Secretary) Division 5 Scottish Office Education Department 43 Jeffrey Street Edinburgh EH1 1DN 0131 244 5402 0131 244 5451 Chief Executive Professor John Sizer yes no no Professor John Sizer Secretary of State for Scotland 14 11 3 yes 205 %%% Scottish Homes Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE 0131 313 0044 0131 313 2680 yes no no no no no yes Housing (Scotland) Act 1988 Wide powers associated with housing and the environment subject in many cases to the approval of the Secretary of State. Scottish Office Environment Department David Middleton St Andrews House Edinburgh EH1 3DG 0131 244 2231 0131 244 2415 Chief Executive Peter McKinlay yes no no Sir James Mellon Secretary of State 10 7 3 yes 1989 Scottish Office Environment Department £452.5 million Chairman: £39,290 Chief Executive: £83,490 Board Member: £6,830 3 years Housing (Scotland) Act 1988 - Schedule 1 Nil. None. Housing (Scotland) Act 1988, Section 11 Commissioner for Local Administration in Scotland. Housing (Scotland) Act 1988 Scottish Homes (Financial Duties) Determination 1992 Scottish Homes Financial Regulations Annual Audit by NAU 206 %%% Scottish Hospital Endowments Research Trust 16 Hope Street Charlotte Square Edinburgh EH2 4DD National Health Service (Scotland) Act 1978: Hold and administer funds on Trust for the purpose of assisting the conduct of research into any matters relating to the causation, prevention, diagnosis or treatment of illness or to the development of medical and surgical applications including hearing aids. Consult on advisory committee on medical research which Secretary of State may from time to time direct them to do. Keep proper accounting records and produce audited annual accounts. Make a report to Secretary of State which is then laid before Parliament. Scottish Office Home and Health Department J. Hamill St Andrew's House Edinburgh EH1 3DG 0131 244 2120 0131 244 2683 Chairman Sir Alwyn Williams 10 6 4 12/1/54 Endowments: Scottish Office, Chief Scientis Office, Hume's Health Department. Grants £1.1 million. Expenditure £175,000. No member of the Trust is remunerated for their services. Appointment by Secretary of State for, generally, two year term. To administer the Trust Fund and award and monitor grants for medical/scientific projects. i) Investments. As the Fund is administered on a discretionary basis by Investment Managers there are no conflicts. ii) Project Applications: Any member connected with any institution or project which submits an application must declare the interest and, depending on circumstances, may not take part in any decision. Not applicable. Meetings are held in private. Half yearly newsletter and Annual Report and Accounts are openly available to any members of the public. The Annual Accounts are lodge in .. Annual Report and Accounts made to Secretary of State and laid before Parliament. Bi-annual stock taking meeting with sponsoring department. Any complaints would be dealt with by sponsoring department. All income dealt with by Secretaries covered by Law Society guarantee fund - subject to check by Secretaries audit and by Law Society. Also subject to annual audit. Capital managed by Investment Managers - subject to annual audit covered by Professional Indemnity Insurance. 207 %%% Scottish Industrial Development Advisory Board Scottish Office Industrial Department Meridian Court 15 Cadogan Street Glasgow G2 6AT 0141 242 5674 0141 242 5691 yes yes Section 20 of the Scottish Development Agency Act 1975 The purpose of SIDAB is 'to advise the Secretary of State with respect to his functions under Section 7 of the Industry Act 1972.' Scottish Office Mrs Mabel Hildebrand Scottish Office Industry Department Meridian Court 5 Cadogan Street Glasgow G2 6A1 0141 242 5674 0141 242 5691 Chairman Mr D.J. MacLeod, CBE yes Secretary of State for Scotland 12 10 2 yes 1975 Scottish Office Education and Industry Department. Nil. Nil. Board members are appointed for a 3 year period but are often offered re-appointment. The Board meets once a month and considers applications for section 7 assistance on which papers have been prepared by officials. There are 12 Board members (including the Chairman). They have experience of industry, commerce, banking and acountancy and trade unions. Members provide details of their financial interests and take no part in discussions on either their competitors or companies in which they have financial interests. No. As the meetings involve commercially confidential information there is no public access. The Chairman prepares an annual statement which is incorporated in the Industrial Development Act 1982. Annual Report. N/A N/A 208 %%% Scottish Land Court 1 Grosvenor Crescent Edinburgh EH12 5ER 0131 225 3595 0131 226 4812 yes yes Scottish Land Court Act 1993 Agricultural Holdings (Scotland) Act 1991 Crofters (Scotland) Act 1993 Court of Law dealing with cases about agricultural holdings and crofts. Principal Clerk K.H.R Graham 15 8 7 yes 1/4/12 Scottish Courts Administration Not known. Not known. Chairman has some status as Court of Session. Members appointed until age of 65. See Scottish Land Court Act 1993 All hearings are open to the public. Annual Report to Parliament (available HMSO Bookshop). 209 %%% Scottish Law Commission 140 Causewayside Edinburgh EH9 1PR 0131 668 2131 0131 662 4900 yes yes Law Commission Act 1965 Lord Advocate through S.C.A. Secretary Kenneth F. Barclay yes 210 %%% Scottish Legal Aid Board 44 Drumsheugh Gardens Edinburgh EH3 7SW 0131 226 7061 0131 220 4878 yes yes Legal Aid (Scotland) Act 1986 Administering the Legal Aid Fund; advising the Secretary of State. See Sections 1-3 of the Legal Aid (Scotland) Act 1986. Scottish Office Home and Health Department Michelin Brannan Room 225 St Andrew's House Edinburgh 0131 244 2258 0131 244 2683 Chief Executive Richard Scott yes Mrs Christine Davis Secretary of State for Scotland yes 211 %%% Scottish Medical Practices Committee Room A023 Trinity Park House South Trinity Road Edinburgh EH5 3PY 0131 551 8055 yes yes NHS (Scotland) Act 1978 To secure within the powers of the Committee that the number of medical practitioners undertaking to provide general medical services in the areas of different Health Boards, or in different parts of those areas is adequate. NHS Management Executive Directorate of Primary Care St Andrew's House Edinburgh Chairman Dr G. H. McIntosh, MBE yes yes 1948 Secretary of State through Primary Care Directorate of NHS Management Executive in Scotland. Not known. Chairman: salaried £13,161 per annum Members fee: £155.10, £147 (if superannuated) 3 years NHS (Scotland) Act 1947, as amended by the 1978 Act and the NHS and Community Care Act 1990 Not known. Meetings - no public access. Reports - limited circulation. Reports - triennial to Secretary of State. Acounts not known. Not know. Not know. 212 %%% Scottish Milk Records Association Underwood Road Paisley Renfrewshire PA3 1TJ 0141 848 0404 0141 889 8819 yes To foster and improve the milking qualities of cows. Director Mr Jack Lawson yes Robert Dobie Committee 22 yes 1903 £5,000 approx. None. Varied. None. No. Annual Report produced. 213 %%% Scottish Museums Council County House 20-22 Torphichen Street Edinburgh EH3 8JB 0131 229 7465 0131 229 2728 scotmus@scotmus.demon.co.uk Independent Limited Company with charitable status no To improve the quality of Scottish museum and gallery provision and to provide advice, services and financial assistance to help them maintain and improve their standards. See Annual Report enclosed. Scottish Office Education Department Wilma Alexander County House 20-22 Torphichen Street Edinburgh EH3 8JB Director Jane Ryder yes Professor Lalage Brown Membership 200 yes 1964 Scottish Office main funder. 1994/95. £1,233,831. None. Not applicable. Not applicable. £1 per Director. Open to all members. Annual Report and Accounts. Not applicable. Company law applies. 214 %%% Scottish National Gallery of Modern Art Belford Road Edinburgh EH4 3DR 0131 556 8921 0131 343 2802 NDPB - Art Gallery yes National Galleries of Scotland Act 1906 as amended by the National Heritage (Scotland) Act 1985 As provided by the National Heritage (Scotland) Act 1985 the principal functions of the Board are: i) To care for, preserve and add to the objects in their collections ii) To secure that the objects are exhibited to the public ii) To secure that the objects are available to persons seeking to inspect them in connection with Study or research; and generally to promote the public's enjoyment and understanding of the Fine Arts both by means of the Board's collections and by such other means as they consider approriate; and for those purposes to provide education, instruction and advice and to carry out research. SOED Miss Margaret MacLean Room 610B 43 Jeffrey Street Edinburgh EH1 1DN 0131 244 4494 Directory Timothy P.P. Clifford Angus Grossart Secretary of State for Scotland yes 215 %%% Scottish National Portrait Gallery 1 Queen Street Edinburgh EH2 1JD 0131 556 8921 0131 558 3671 NPDB - Art Gallery yes National Galleries of Scotland Act 1906 as amended by the National Heritage (Scotland) Act 1985. The Board of Trustees is a body corporate appointed by the Secretary of State for Scotland in terms of the National Galleries of Scotland Act 1906, as amended by the National Heritage (Scotland) Act 1985. The Board of Trustees traces its origins to the Board of Manufactures established after the Act of Union of 1707. As provided by the National Heritage (Scotland) Act 1985 the principal functions of the Board are: i) To care for, preserve and add to the objects in their collections ii) To secure that the objects are exhibited to the public ii) To secure that the objects are available to persons seeking to inspect them in connection with Study or research; and generally to promote the public's enjoyment and understanding of the Fine Arts both by means of the Board's collections and by such other means as they consider approriate; and for those purposes to provide education, instruction and advice and to carry out research. SOED Miss Margaret Maclean Room 610B 43 Jeffrey Street Edinburgh EH1 1DN 0131 244 4494 Director Timothy P.P. Clifford yes Angus Grossart Secretary of State for Scotland 217 167 50 yes 216 %%% Scottish Natural Heritage 12 Hope Terrace Edinburgh EH9 2AS 0131 447 4784 0131 446 2277 yes yes Natural Heritage (Scotland) Act 1991. Statutory aims are to secure the conservation and enhancement of Scotland's Natural Heritage and to foster understanding and facilitate enjoyment of it and support its sustainable use. Scottish Office Environment Department John Randall New St Andrew's House Edinburgh EH1 3TG 0131 556 8400 0131 244 4071 Chief Executive Roger Crofts yes Magnus Magnusson Secretary of State for Scotland 12 10 2 yes 1/4/92 Scottish Office. £40M. See Annual Report. Copy enclosed. Natural Heritage (Scotland) Act 1991 sets out some aspects and also terms of appointments. No. Closed. Public access to Environment Information Regulations and Code of Practice on Government Information. Copy enclosed. Subject to ombudsman jurisdiction. See leaflet for complaints procedure. Subject to teh usual public service regime. Internal audit and National Audit Office scrutiny. Also Scottish Office approval required in certain circumstances - set out in SNH's Financial Management. 217 %%% Scottish Records Advisory Council Scottish Record Office HM General Register House Edinburgh EH1 3YY 0131 556 6585 no yes no no no no yes To make representations to the Secretary of State or the Lord President of the Court of Session on the custody and preservation of the Public Records of Scotland. Scottish Home and Health Department Donald Abbott Scottish Record Office HM General Register House Edinburgh EH1 3YY 0131 556 6585 Professor R.H. Campbell yes no no Professor Campbell Secretary of State for Scotland 11 7 4 yes 218 %%% Scottish Seed Potato Development Council Haddington House Haddington EH41 4B2 01620 82 3488 01620 82 5044 no no no no no no yes Industrial Organisation and Development Act 1947 Scottish Office Ian Whitelaw SOAFD Pentland House 47 Robb's Loan Edinburgh Chief Executive John Bethell yes no no James Stobo Secretary of State for Scotland 18 18 0 yes December 1981 Scottish Office £230,000 Chairman £8,750 Board members nil. Three years - attend meetings and approve strategy. See SI attached. By invitation - reports circulated to SNFU, SPA, SO etc. Annual Report to Parliament by statute. To all levy payers by consent of Council. N/A As set from time to time by SOAFD. 219 %%% Scottish Sports Council and Scottish Sports Council Trust Company Caledonia House South Gyle Edinburgh EH12 9DQ 0131 317 7200 0131 317 7202 yes yes Royal Charter: 1971 - copy attached i) encourage the general public to take part in sport ii) fostering the provision of sports facilities iii) further the attainment of high standards of performance in sport iv) promoting an understanding of the importance of sport in society v) administering the Lottery Sports Fund Scottish Office Education Department Gerald McHugh, Division 3 The Scottish Office Education Department Room 3/12 New St Andrew's House Edinburgh EH1 3TG 0131 244 5126 0131 244 4466 Chief Executive Allan Alstead yes Graeme Simmers Secretary of State for Scotland 14 11 3 yes 22/12/1971 Scottish Office Education Department approx £8 M (reviewed annuallly) and approx £20M in Lottery fund distributer role. Chairman: £22,784 (annual) Vice-Chairman: £4,825 (annual) Members: voluntary Chairman and members appointed on a 4 year period. Chairman, Vice-Chairman and members agree policy/strategy for council programmes or in addition attend/promote work of Council. The Council has a set of Council standing orders/code of conduct including declaration of interest. In addition, when appointed members receive specific guidance from the Scottish Office. Not as members of Council. As SSC Trust Company members they have a directors' liability. No public access to meetings. Minutes are in the public domain. Annual Report (for SSC and SSC Trust Company) to Parliament and public. Statutory Accounts produced and regular reports to Scottish Office including Corporate Plan, Performance indicators etc. Internal/external complaints procedure formally to Deputy Chief Executive and formal complaints to a Civil Service 'Ombudsman' system. Regular internal/external audits and National Audit Office and Scottish Office reporting requirements (e.g. monthly indicators). Tight internal controls and rigorous budget reviews on 3 monthly basis. 220 %%% Scottish Studentship Selection Committee Room 107, Gyreview House 3 Redheugh Rigg Edinburgh EH12 9HH 0131 244 5849 0131 244 5887 yes no advises Student Awards Agency for Scotland Mr K. MacRae Students Awards Agency for Scotland Room 204, Gyleview House 3 Redheughs Rigg Edinburgh EH12 9HH 0131 244 5867 Chief Executive Mr K. MacRae yes Professor James Trainer Secretary of State for Scotland 10 8 2 no 221 %%% Scottish Tourist Board (STB) 23 Ravelston Terrace Edinburgh EH4 3EU 0131 332 2433 0131 343 2023 yes no no no no no yes 1969 Tourism Act. To develop and market tourism in Scotland. Scottish Office Industry Departmetn Neil Stewart New St Andrew's House St Andrew's Square Edinburgh EH1 3TG 0131 244 4651 0131 244 4247 Chief Executive Derek D. Reid yes no no Ian Grant 4 2 yes 222 %%% Scottish Vocational Education Council Hanover House 24 Douglas Street Glasgow G2 7NQ 0141 248 7900 0141 242 2244 yes no Company limited by guarantee with memorandum and articles. Companies Acts Scottish Office R. Jackson Assistant Secretary Scottish Office Education Department 43 Jeffrey Street Edinburgh EH1 1DN 0131 244 5382 0131 244 5501 Chief Executive Mr T. McCool yes Mr D. Miller Secretary of State for Scotland 19 16 3 yes 223 %%% Secretary of State's Advisory Committee on Scotland's Travelling People Scottish Office Environment Department Room 429 St Andrew's House Edinburgh EH1 3DE 0131 244 2066 0131 244 2683 no yes no no no no Scottish Office Environment Department Mrs Sylvia Hamon Scottish Office Environment Department Room 429, St Andrew's House Edinburgh EH1 3DE 0131 244 2066 0131 244 2683 Chairman Mr R.A.J. Moodie no no no Mr R.A.J. Moodie Secretary of State for Scotland 10 6 4 yes 224 %%% Secretary of State's Advisory Panel of Economic Consultants Room 303, Scottish Office Industrial Development Department Meridian Court 15 Cadogan Street Glasgow G2 6AT 0131 248 2855 Ext. 5565 0141 242 5579 225 %%% Shetland Enterprise Company Ltd Toll Clock Shopping Centre 20 North Road Lerwick Shetland ZE1 OPD 01595 693177 01595 693208 yes 226 %%% Shetland Health Board Brevik House South Road Lerwick Shetland 2E1 0RB 01595 696767 01595 696727 yes NHS Acts Health Secretary of State for Health St Andrew's House Edinburgh EH1 3DE General Manager Mr B.J. Atherton yes Mrs F.B. Grains Secretary of State for Scotland 11 7 4 yes 227 %%% Skye and Lochalsh Enterprise King's House The Green Portree Isle of Skye IV51 9BS 01478 612841 01478 612164 macleod_lb@nsagw.nsa.bt.co.uk@nsasun@mrgate no Mission statement and strategic objectives attached. 30/7/90 Highlands and Islands Enterprise. £2.2 M. None. As decided by the Board. Directors declare all interests. N/A No public access to Board meetings but public meetings held, and newsletters issued. Annual Report and Accounts issued. No ombudsman. Complaints handling procedure attached. National Audit Office. 228 %%% South Ayrshire Hospitals NHS Trust Ayr Hospital Dalmellington Road Ayr KA6 6DX 01292 610555 01292 288952 no no no no no yes National Health Service provider yes All statutory instruments and guidance issued by SOHHD i) Power to raise capital within external financing limit. ii) Duty to provide health care services per contract with purchaser. Management Executive - SOHHD Mr Paul Wilson, Director of NHS Trusts Management Executive The Scottish Office St Andrew's House Edinburgh EH1 3DG 0131 244 2683 0131 244 2179 Chief Executive Mr Donald McNeill yes yes yes Mr J. Douglas Brown, FRCS Ed Secretary of State for Scotland 11 yes 1992 Through contracts with NHS purchasers - mainly Ayrshire and Arran Health Board. Review = £46.995M for 1994/1995 1994/95 for Chairman £17,000 1994/95 for 5 Non-Executives £42,00 1994/95 for 5 Executives £271,000 The current Chairman has a 4-year appointment from the Secretary of State. Non-Executive Directors are appointed by the Secretary of State for variable (2,3 or 4 years) and renewable periods. Executive Directors generally have fixed term contracts of 5 years. The Chairman and Directors are obliged by the Trust's Standing Orders to declare interests which are relevant and material to the Trust. A register of Interests is available for public scrutiny, is made know to the Trust's internal and external auditors, and is reviewed annually. N/A 1. Statutory right of public to attend Annual General Meeting. 2. Statutory right of public to access records of meetings and reports per Code of Practice on Openness in the NHS in Scotland. 3. This Trust opens its monthly business meetings to the public. By Statute our Trust's Annual Reports and Accounts are submitted to the Management Executive of the NHS in Scotland - and are promulgated to the public at annual meetings. Ombudsman for NHS has jurisdiction over complaints procedures/handling. Corporate Governance Codes from the Scottish Office on 1) Accountability; 2) Probity; and 3) Conduct; cover the Trust in its entirity. The Codes are a condition of appointment of all Directors. 229 %%% South Fife Enterprise Trust 6 Main Street Crossgates Fife KY4 8AJ 01383 515053 01383 515053 230 %%% Southern General Hospital NHS Trust Southern General Hospital 1345 Govan Road Glasgow G51 4TF 0141 201 1100 0141 201 3999 yes NHS Trust yes Scottish Home and Health Department Mr G. Scaife, Chief Executive NHS in Scotland Management Executive St Andrew's House Edinburgh EH1 3DG 0131 556 8400 Chief Executive Robert Calderwood yes Mr Andrew Garland Secretary of State for Scotland 11 8 3 yes 231 %%% State Hospital Carstairs Junction By Lanark ML11 8RP 01555 840 293 01555 840 293 no no no no no yes yes Mental Health (Scotland) Act 1984 State Hospitals (Scotland) Act 1994 NHS Act 1977 NHS and Community Care Act 1990 } provision of secure psychiatric care The Hospital serves as a special hospital for Scotland and Northern Ireland and cares for patients admitted under the Mental Health (Scotland) Act 1984 (and related legislation) because of their dangerous, violent and criminal tendencies. From 1/4/95 constituted as a special Health Board in the Scottish NHS by the State Hospitals Scotland Act 1994. Scottish Office Phil Harley Scottish Office NHS Management Executive St Andrew's House Edinburgh 0131 244 2426 0131 244 2051 General Manager Dick Manson yes no no Philip Hamilton-Grierson Secretary of State for Scotland 486 331 155 yes 1948 Scottish Office - NHS Management Executive Revenue £12.5 million. Capital and Revenue £19 million. Chairman £12,500 Non-Executive members £5,000 4 year appointment by Secretary of State (renewable). Duties to set policy, review performance and supervise. Discharge of statutory reponsibilities, particularly for safety. Standard NHS Rules, including declaration of all interests. Other appointments/relationships with other NHS bodies. Accountable to Public Accounts Committee. Exempt from access to Board meetings because of special security, but complies with NHS Code of Conduct on openness including to information. Annual Report required in statutory format. Health Service Ombudsman; Mental Welfare Commission. Audited by Accounts Commission. Statutory reporting framework and Scottish Office supervision. 232 %%% Stevenson College of Further Education Bankhead Avenue Edinburgh EH11 4DE 0131 535 4600 0131 553 4666 yes yes yes Further and Higher Education (Scotland) Act 1992 SOEID R.D. Jackson Victoria Quay Edinburgh EH6 6QQ 0131 244 0278 0131 244 0296 Principal Michael Leech yes Iain Scott Board of Management 15 11 4 yes 233 %%% Stirling Enterprise Park John Player Building Stirling FK7 7RP 01786 463416 01786 479611 yes yes Enterprise Agency Industry Department for Scotland Executive Director Derek Gavin yes Councillor Partick Burt The Board 18 16 2 yes 234 %%% Stirling Royal Infirmary NHS Trust Stirling Royal Infirmary Livilands Stirling FK8 2AU 01756 434000 01786 450588 yes yes NHS (Scotland) Act 1978 The Stirling Royal Infirmary NHS Trust (Establishment) Order 1992 NHS Management Executive Chief Executive Mr Alan Hunter yes Mr G.B. McKelvie Secretary of State for Scotland 1777 297 1480 yes 235 %%% Stobhill NHS Trust Balornock Road Glasgow G21 3DW 0141 201 3000 0141 201 3887 yes Provider of health care yes NHS and Community Care Act 1990 Scottish Office various people in the Management Executive. Geoff Scaife Management Executive National Health Service in Scotland Scottish Office St Andrew's House Edinburgh EH1 3DG Chief Executive David Sillito yes John Smith Secretary of State for Scotland yes 236 %%% Stow College 43 Shamrock Street Cowcaddens Glasgow G4 9LD 0141 332 1786 0141 332 5207 Further Education College yes Further and Higher Education (Scotland) Act 1992 SOIED/SOED Mr Jackson The Scottish Office Education and Industry Department Vocational Education Division First Floor West Victoria Quay Edinburgh EH6 6QQ Director and Chief Executive Professor D.W. Snaith yes Mr Douglas Harrison Election by Board 10 2 no 237 %%% Tayside Health Board PO Box 75 Vernonholme Riverside Drive Dundee DD1 9NL 01382 645151 01382 640166 yes yes NHS and Community Care Act 1990 NHS (Scotland) Act 1978 Scottish Office Mr J. Mair General Manager Miss L. Barrie yes Mr J.C. MacFarlane Secretary of State for Scotland 10 7 3 yes 238 %%% The Barony College Parkgate Dumfries DG1 3NE 0387 86251 0387 86395 239 %%% The Barras Enterprise Trust Unit 1 54 Calton Entry Glasgow G40 2SB 0141 552 7258 0141 552 4164 240 %%% The Capital Enterprise Trust Allander House 141 Leith Walk Edinburgh EH6 8NQ 0131 553 5566 0131 555 2354 yes Enterprise Trust yes Companies Acts 1985 to 1989 and Enterprise Trust status given by Income & Corporation Taxes Act 1988 Enabling individuals and organisations to start and develop commercially viable business ventures, thereby playing a significant part in the economic and social regeneration within the Edinburgh area. Scottish Office Development Department Mr David Hart Scottish Office Dev. Dept. Regeneration & Area Initiatives Division 2nd Floor, East Victoria Quay Edinburgh EH6 6QQ 0131 224 0803 Trust Director William J. McClure yes Mark Laing Board of Directors 16 13 3 yes June 1993 Private Company Sponsorship £750,000 (Turnover) Nil. Chair and Board appointed for 3 years their offices for re-election N/A £1 - company limited by guarantee No Annual Reports (copy enclosed). Not applicable. Enterprise Trust status given by Scottish Office annually under Inc. and Corp. Taxes Act 1988 (Section 79 (4) (9)). 241 %%% The Cowal Enterprise Trust Limited 24 Argyll Street Dunoon Argyll PA23 7HJ 01369 702023 01369 705517 242 %%% The East End Partnership Ltd 62 Templeton Street Glasgow G40 1DA 0141 554 8656 0141 556 1977 243 %%% The Old Town Renewal Trust Advocate's Close 357 High Street Edinburgh EH1 1PS 0131 225 8818 0131 225 8636 244 %%% The Robert Gordon University Schoolhill Aberdeen AB9 1FR 01224 262000 01224 263000 Higher Education 1993 No.1197 (S.174) The Robert Gordon University (Scotland) Order of Council 1993 Function of the Board of Governors, Management of the Institution, Degree Awarding Powers etc Parliament via SHEFC/SOED Dr Stephen Hill, Research and Projects Officer Principal's Office The Robert Gordon University Schoolhill Aberdeen AB9 1FR 01224 262194 01224 262626 s.hille@rgu.ac.uk Principal and Vice-Chancello Dr David A. Kennedy yes Mr Ian Souter Board yes 245 %%% Thurso College Ormlie Road Thurso Caithness KW14 7EE 0847 66161 0847 63872 246 %%% University of Aberdeen Regent Walk Aberdeen AB9 1FX 01226 272000 01224 487048 unisec@admin.aberdeen.ac.uk University yes Universities (Scotland) Acts of 1858, 1889, 1922, 1932 and 1966 Principal and Vice-Chancellor Professor J. Maxwell Irvine yes Mr Ian Hamilton, Rector Universities (Scotland) Act 1889, Section 5 (5) 26 22 4 yes 247 %%% University of Abertay, Dundee Bell Street Dundee DD1 1HG 01382 308000 01382 308011 B.King@tay.ac.uk Higher Education yes Further and Higher Education (Scotland) Act 1992 University of Abertay Dundee (Scotland) Order of Council 1994 None directly, to SOEID via SHEFC Principal and Vice-Chancellor Professor, Bernard King yes Mr H.F. Smith, Chairman of University Court University Court 25 23 2 yes 248 %%% University of Dundee Dundee DD1 4HN 249 %%% University of Edinburgh Old College South Bridge Edinburgh EH8 9YL 0131 650 1000 0131 650 2147 University yes Universities (Scotland) Acts 1858-1966 Education Reform Act 1988 Further and Higher Education (Scotland) Act 1992 SOEID via Scottish Higher Education Funding Council Professor John Sizer, Chief Executive Donaldson House Haymarket Terrace Edinburgh EH12 5HD 0131 313 6500 0131 313 6501 Principal and Vice-Chancellor Professor Sir Stewart Sutherland yes Mr Malcolm MacLeod Elected every 3 years by staff and students 24 18 6 yes 250 %%% University of Glasgow Glasgow G12 8QQ 0141 330 5995 0141 330 4947 Private Education Establishment no Scottish Higher Education Funding Council, SHEFC Professor John Sizer, Chief Executive Scottish Higher Education Funding Council Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD 0131 313 6500 0131 313 6501 Principal and Vice-Chancellor Professor Graeme Davies yes 251 %%% University of Paisley High Street Paisley PA1 2BE 0141 848 3670 0141 848 3694 Higher Education Institution yes The University of Paisley (Scotland) Order of Council 1993 Statutory Instruments 1993 No. 558 (S.77) Education Scotland through Scottish Higher Education Funding Council to Scottish Office Professor John Sizer, Chief Executive Scottish Higher Education Funding Council Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD 0131 313 6500 0131 313 6501 Principal Richard Shaw yes A. Joyce University Court 25 17 8 yes 252 %%% University of St Andrews College Gate North Street St Andrews KY16 9AJ 01334 476161 University no Scottish Higher Education Funding Council Principal and Vice-Chancellor Professor Struther Arnott yes Professor Struther Arnott Principal and Vice-Chancellor 25 18 6 yes 253 %%% University of Stirling Stirling FK9 4LA 01786 467018 01786 462087 pln1@stirling.ac.uk Higher Education - University yes The Charter, awarded by the Queen in Council, supported by statutes approved by the Privy Council Higher Education SHEFC, for funding purposes Professor J. Sizer, CBE SHEFC Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD 0131 313 6500 0131 313 6501 Principal Professor Andrew Miller yes Dr D.J.F. Miller Elected by the lay members of Court 23 17 3 yes 1967 SHEFC £50 M. None. 4 years renewable. Court is the executive governing body with responsibility for finance, staffing, estates etc. Standing Orders provide for declaration of interest. A Register of Interests is in the course of preparation. None. The Court is the governing body of a corporation established by Royal Charter. All papers (except those dealing with individuals) are available in the University departments and library. Public are not admitted to meetings. Annual Report and Accounts are submitted to the University Conference in February. Complaints (students) handled formally by Heads of Departments, then Deputy Secretary. Staff grievance procedures are in place. Audit Committee. Internal and external auditors as required by the Funding Council. 254 %%% University of Strathclyde McCance Building 16 Richmond Street Glasgow G1 1XQ 0141 552 4400 0141 552 0775 University yes Established by Royal Charter August 1964. Charter enshrines powers and duties - copy attached. None Principal & Vice-Chancellor Professor John P. Arbuthnott yes Lord Goold Chair appointed by election among members of Court 33 25 8 yes 255 %%% Victoria Infirmary NHS Trust Trust Headquarters Queen's Park House Langside Road Glasgow G42 9TT 0141 201 6000 0141 201 5825 yes yes The Victoria Infirmary National Health Service (Establishment) Order 1992, No. 3317 [S.275] copy enclosed. Scottish Home and Health Department Mr Geoffrey Scaife, Chief Executive St Andrews House Regent Road Edinburgh EH1 3DE 0131 244 2410 0131 244 2683 Chief Executive Mr J. Barrie Small yes Dr S.L.C. Dall Secretary of State for Scotland 11 7 4 yes 256 %%% West Glasgow Hospitals University NHS Trust Administration Building Western Infirmary Dunbarton Road Glasgow G11 6NT 0141 211 2000 257 %%% West Lothian College Majoribanks Street Bathgate West Lothian EH48 1QJ 0506 634300 0506 636177 258 %%% West Lothian Enterprise Ltd 19 North Bridge Street Bathgate West Lothian EH48 4PJ 01506 634024 01506 654289 259 %%% West Lothian NHS Trust St John's Hospital Howden West Livingston West Lothian EH54 6PP 01506 419666 01506 461280 yes yes NHS (Scotland) Act 1978 See Annual Report NHS Management Executive J.M. Eunson Chief Executive P.B. Taylor yes R.S. Watt, CBE Secretary of State for Scotland 12 9 3 yes 1/4/93 Management Executive for the Scottish Health Service £72 M See page 52 of Report 4 years term - duties defined in statutory instrument 1991 No. 535 (S.44), The National Health Service Trusts (Membership and Procedure) (Scotland) Regulations 1991 As per NHS MEL (1994) 80 No All regular meetings of the Board open to public. All papers relating to these meetings publicly available. One public meeting must be held to present accounts. Annual accounts and report obligatory (enclosed) Health Service Ombudsman Local procedure enclosed. Audit Committee; internal and external auditors; standing financial instructions 260 %%% Western General Hospitals NHS Trust Crewe Road Edinburgh EH4 2XU 0131 537 1000 0131 537 1002 yes no no no no no yes National Health Service, Scotland The Western General Hospitals National Health Service Trust (Establishment) Order 1993: S.I. 1993 No. 2933 (S.267) NHS in Scotland Management Executive Mr Geoffrey Scaife, Chief Executive St Andrew's House Edinburgh EH1 3DE 0131 556 8400 0131 244 2683 Chief Executive Mr John G. Connaghan yes no no Mr Michael Walker Secretary of State for Scotland 12 8 4 yes 261 %%% Western Isles Enterprise 3 Harbour View Cromwell Street Quay Stornoway Isle of Lewis HS1 2DF 01851 703703 01851 704130 MACAULAY-D no To oversee a local economy which has a diversified base and encourages a higher note of new business formation and survival April 1991 Highlands and Islands Enterprise/ Scottish Office See enclosed. Business Plan/ Annual Report/Directory Nil From Company membership in the local community Register of Interests kept and publicly available. Private company-limited by guarantee. Conflict of interest procedure in place. Directors responsibilities for company No public right. Annual Report/Accounts and reports to HIE/Scottish Office. Monthly issue of assistance approved - under accountability through openness. See enclosed. Operating under contract with HIE, and programme manuals of procedures for all areas of work. 262 %%% Western Isles Health Board 37 South Beach Street Stornoway Isle of Lewis Western Isles W51 2BB 01851 702997 01851 704405 no no no no no yes yes Corporate contract with management executive for purchase of health care services in the Western Isles. NHS Management Executive Mr Geoff Scaife NHS in Scotland Management Executive St Andrews House Edinburgh Chief Executive Mr Robin Mullan yes no no Mr Alexander Matheson, OBE, JP NHS in Scotland Management Executive 7 5 2 yes 263 %%% Wigtown Rural Development Company Royal Bank Building 44 Victoria Street Newton Stewart DG8 6BT 01671 403434 01671 403579 264 %%% Yorkhill NHS Trust Yorkhill Glasgow G3 8SJ 0141 201 0000 0141 201 0836 yes yes NHS Regulations as applicable to Scotland. Health 0141 201 0786 Chief Executive Gerry Marr yes Mrs Joan Cameron Secretary of State for Scotland 11 6 5 yes 265 %%%