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This item was published during the term of a previous administration that ended in April 2007

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Borders NHS Board

18/01/2005

Health Minister Andy Kerr today announced the appointments of Mr Tom Donaldson, Mrs Mary Wilson and Mrs Catherine Duthie as members of Borders NHS Board and the extension of Mr Tony Taylor's appointment as Chair.

Tom Donaldson is senior partner in his own Business Coaching & Counselling Consultancy and also a Business Mentor within the Scottish economic development community.

He is active in the innovative deployment of Information Technologies within both Public & Private sector organisations. He holds non-executive business development roles in pioneering technology companies. He does not hold any other ministerial appointments.

Mary Wilson has served as Vice Chair of NHS Borders and Borders Health Board and was previously a Trustee with Borders Primary Care NHS Trust.

She is Director of Interalia and has wide ranging experience of the private & public sectors in relation to IT, eBusiness, Business Development Consultancy, Project Management, Education and Training. She is also the Non Executive Director on the Scottish Executive Health Department Management Board. She does not hold any other ministerial appointments.

Catherine Duthie was Macmillan Cancer Relief's Director (Scotland & N. Ireland) until 1996. Since then, she has combined her involvement in a family video communication business with consultancy work for a number of voluntary organisations in the healthcare and arts sectors. In 2003 she was appointed as a lay member of the Nursing and Midwifery Council's Fitness to Practice Panel. She does not hold any other ministerial appointments.

Tony Taylor has spent 18 years in private business, first as a Managing Director of a local textile company, from 1988 to 1996 as a Director of the Edinburgh Woollen Mill and latterly as Group Managing Director of The Scottish Woollens Group.

He is currently a member of Heriot Watt University Senate and was formally Vice Chair of the Scottish College of Textiles. His public service includes ten years on the Board of Scottish Enterprise Borders and four years as Chair of the Board.

His involvement with the NHS commenced eight years ago as a Non-Executive Trustee of the Borders General Hospital Acute Trust, latterly as Vice-Chair. In 2001 he became Chair of NHS Borders. Mr Taylor received an OBE in the 2005 New Years Honours. He does not hold any other ministerial appointments.

Mr Donaldson's and Mrs Wilson's appointments will be for three years, from February 1, 2005, to January 31, 2008. Mrs Duthie's appointment will be for four years, from February 1, 2005, to January 31, 2009. The extension for Mr Taylor will be for 18 months, from August 1, 2005, to January 31, 2007.

As Chair, Mr Taylor will contribute around three days per week for which the annual remuneration is £27,115. The Members will contribute around eight hours per week for which the annual remuneration is £7,305.

Borders NHS Board is responsible for the strategic planning of health services and the development of measures to improve the health of the community in the Borders region. To meet those needs it has an annual budget of over £145 million.

These Ministerial appointments were made in accordance with Commissioner for Public Appointments in Scotland (OCPAS) Code of Practice.

All appointments are made on merit and political activity plays no part in the selection process. However, in accordance with the original Nolan recommendations, there is a requirement for appointees' political activity (if any declared) to be made public. Within the last five years, none of the appointees have been involved in any political activity.

Page updated: Tuesday, January 18, 2005