Declarations of interest

Date range:

Committee: Select a committee All Adopt Thames Valley Regional Adoption Agency Governance Boar Adoption Panel Audit Committee Berkshire Local Transport Body Berry Brook Homes Limited Borough Parish Conference Borough Parish Liaison Forum Building Control Board Business Skills and Enterprise Partnership Children's Services Overview and Scrutiny Committee Climate Emergency Working Group Commons Registration Committee Community and Corporate Overview and Scrutiny Committee Community Partnerships Overview and Scrutiny Committee Community Safety Partnership Commuted Sums Advisory Panel Constitution Constitution Review Working Group Corporate Parenting Board Corporate Services Overview and Scrutiny Committee Council Executive Executive - Individual Member Decisions Fostering Panel Grievance Committee Health and Wellbeing Board Sub Committee Health Overview and Scrutiny Committee Highwood Management Conference Investigating and Disciplinary Committee Joint Public Protection Committee Joint Waste Disposal Board Licensing and Appeals Committee Licensing and Appeals Hearings Sub Committee Licensing Hearings Loddon Homes Limited Optalis Holdings Limited Overview and Scrutiny Management Committee Overview and Scrutiny Panel - Corporate Projects Overview and Scrutiny Panel - Finance Overview and Scrutiny Panel - Service Development Personnel Board Personnel Board Appeals Sub Committee Personnel Board Hearings Place and Community Partnership Planning Committee Planning Contributions - Affordable Housing Task and Finish Planning Site Visits SACRE (Standing Advisory Council on Religious Education) School Admissions Forum School Transport Appeals Panel Schools Forum Scrutiny Committee Secure Accommodation Panel Special Council Executive Committee Standards Committee Standards Committee Hearings Panel Tenant and Landlord Improvement Panel Thames Basin Heaths Joint Strategic Partnership Thames Valley Police and Crime Panel Trading and Enterprises Sub Committee Wokingham Borough Council (Holdings) Limited Wokingham Borough Wellbeing Board Wokingham Enterprises Limited Wokingham Giving Partnership Wokingham Housing Limited Wokingham Learning Disability Partnership Board Wokingham Learning Disability Partnershp Board Your Library

Category: Any Non Pecuniary Pecuniary Personal Personal and Prejudicial Prejudicial

Councillor: Any Auty, Alistair Auty Baker, Keith Baker Batth, Parry Batth Bishop-Firth, Rachel Bishop-Firth Blumenthal, Laura Blumenthal Bowring, Chris Bowring Boyt, Shirley Boyt Bray, Prue Bray Burgess, Rachel Burgess Cheng, Jenny Cheng Chopping, David Chopping Clark, UllaKarin Clark Conway, Stephen Conway Cowan, Gary Cowan Croy, Andy Croy Dolinski, Richard Dolinski Doran, Carl Doran Ferris, Lindsay Ferris Firmager, Michael Firmager Fishwick, Paul Fishwick Frewin, Jim Frewin Gee, Maria Gee Grandison, Guy Grandison Haines K, Kate Haines Haines M, Mike Haines Haitham Taylor, Charlotte Haitham Taylor Halsall, John Halsall Hare, David Hare Helliar-Symons, Pauline Helliar-Symons Hobbs, Emma Hobbs Holton, Tim Holton Houldsworth, Philip Houldsworth Howe, Graham Howe Jarvis, John Jarvis Jones, Clive Jones Jorgensen, Pauline Jorgensen Jorgensen N, Norman Jorgensen Kaiser, John Kaiser Kerr, Sarah Kerr King, Dianne King Loyes, Abdul Loyes Maher, Tahir Maher Margetts, Charles Margetts Mather, Adrian Mather McGhee-Sumner, Julian McGhee-Sumner Miall, Ken Miall Mickleburgh, Andrew Mickleburgh Mirfin, Philip Mirfin Munro, Stuart Munro Murray, Gregor Murray Patman, Barrie Patman Pittock, Ian Pittock Pollock, Anthony Pollock Power, Helen Power Richards, Malcolm Richards Ross, Angus Ross Sargeant, Daniel Sargeant Shepherd-Dubey I, Imogen Shepherd-DuBey Shepherd-DuBey R, Rachelle Shepherd-DuBey Sleight, David Sleight Smith C, Chris Smith Smith Ca, Caroline Smith Smith W, Wayne Smith Soane, Bill Soane Swaddle, Alison Swaddle Weeks, Simon Weeks Whittle, Oliver Whittle Younis, Shahid Younis

 Declarations

Meeting:  Thursday, 31st January, 2019 7.30 pm - Executive

9. Shareholders' Report

• Anthony Pollock - Personal - Councillor Pollock was a paid Non-Executive Director of Optalis (Holdings) Ltd
• Julian McGhee-Sumner - Personal - Councillor McGhee-Sumner was an unpaid Non-Executive Director of WBC (Holdings) Ltd
• Philip Mirfin - Personal - Councillor Mirfin was an unpaid Non-Executive Director of Optalis (Holdings) Ltd
• Stuart Munro - Personal - Councillor Munro was a unpaid Non-Executive Director of WBC (Holdings) Ltd

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Meeting:  Wednesday, 6th February, 2019 6.30 pm - Audit Committee

8. Corporate Risk Register

• Daniel Sargeant - Personal - Councillor Daniel Sargeant declared a Personal Interest in Item 53 Corporate Risk Register on the grounds that his mother was an administrator working in Children’s Services.

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Meeting:  Thursday, 14th February, 2019 5.00 pm - Wokingham Borough Wellbeing Board

9. Data available for service planning for veterans and the delivery of the armed forces covenant

• Tessa Lindfield - Personal - Tessa Lindfield declared a Personal Interest in Item 67 Data Available for service planning for veterans and the delivery of the Armed Force Covenant on the grounds that her husband served in the Armed Forces.

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Meeting:  Thursday, 28th March, 2019 7.30 pm - Executive

6. Shareholders' Report

• Anthony Pollock - Personal - Councillor Pollock is a paid Non-Executive Director of Optalis
• Julian McGhee-Sumner - Personal - Councillor McGhee-Sumner is an unpaid Non-Executive Director of WBC(Holdings) Ltd
• Philip Mirfin - Personal - Councillor Mirfin is an unpaid Non-Executive Director of Optalis
• Stuart Munro - Personal - Councillor Munro is an unpaid Non-Executive Director of WBC(Holdings) Ltd

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Meeting:  Wednesday, 22nd May, 2019 7.30 pm - Council

11.3 Lindsay Ferris asked the Deputy Leader the following question which was answered by the Leader of the Council:

• Lindsay Ferris - Personal - Lindsay Ferris declared a Personal Interest in Item 11 Member Question Time on the grounds that he was a Non Executive Director of Loddon Homes Limited.

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Meeting:  Thursday, 13th June, 2019 5.00 pm - Wokingham Borough Wellbeing Board

9. Berkshire West Integrated Care System Operating Plan: 2019/20

• David Hare - Personal - Councillor David Hare submitted a Personal Interest in Item 9 Berkshire West Integrated Care System Operating Plan 2019/20 on the grounds that his fiancée was a GP.

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Meeting:  Thursday, 27th June, 2019 7.30 pm - Executive

9. Berkshire Local Industrial Strategy Framework Consultation

• Charlotte Haitham Taylor - Personal - Councillor Haitham Taylor is a Non-Executive Director of the Local Enterprise Partnership

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Meeting:  Wednesday, 24th July, 2019 7.00 pm - Audit Committee

7. Financial Statements 2018/19

• Daniel Sargeant - Personal - A Personal declaration of interest was submitted from Councillor Daniel Sargeant in Item 27 Financial Statements 2018/19 on the grounds that he was a Non-Executive Director of Berry Brook Homes Limited, Wokingham Housing Limited and Optalis.

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Meeting:  Thursday, 25th July, 2019 7.30 pm - Executive

6. Shareholders' Report

• Charles Margetts - Personal - Councillor Margetts is an unpaid Non-Executive Director of Optalis
• John Halsall - Personal - Councillor Halsall is an unpaid Non-Executive Director of WBC (Holdings) Ltd
• John Kaiser - Personal - Councillor Kaiser is an unpaid Non-Executive Director of Optalis, WBC (Holdings) Ltd, Wokingham Housing Ltd and Berry Brook Homes Ltd
• Stuart Munro - Personal - Councillor Munro is an unpaid Non-Executive Director of WBC (Holdings) Ltd
• Wayne Smith - Personal - Councillor Smith is an unpaid Non-Executive Director of WBC (Holdings) Ltd

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Meeting:  Thursday, 26th September, 2019 7.30 pm - Executive

6. Shareholders' Report

• Charles Margetts - Personal - Councillor Margetts is an unpaid Non-Executive Director of Optalis (Holdings) Ltd
• John Halsall - Personal - Councillor Halsall is an unpaid Non-Executive Director of WBC (Holdings) Ltd
• John Kaiser - Personal - Councillor Kaiser is an unpaid Non-Executive Director of Optalis (Holdings) Ltd, WBC (Holdings) Ltd, Wokingham Housing Ltd and Berry Brook Homes Ltd
• Stuart Munro - Personal - Councillor Munro is an unpaid Non-Executive Director of WBC (Holdings) Ltd
• UllaKarin Clark - Personal - Councillor Clark is an unpaid Non-Executive Director of Loddon Homes Ltd
• Wayne Smith - Personal - Councillor Smith is an unpaid Non-Executive Director of WBC (Holdings) Ltd

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Meeting:  Wednesday, 9th October, 2019 7.00 pm - Planning Committee

6. Application 191112 - Manor Farm, Finchampstead, Wokingham, RG40 3TL

• Simon Weeks - Personal and Prejudicial - Councillor Weeks knew the applicant, who was a farmer within his ward, and had previously had conversations and interactions with the applicant.

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Meeting:  Wednesday, 30th October, 2019 7.00 pm - Community and Corporate Overview and Scrutiny Committee

6. Medium Term Financial Plan 2020-23: Revenue Budget

• Graham Howe - Personal - A declaration of interest was submitted from Councillor Graham Howe on the grounds that he was the Deputy Executive Member for Children’s Services. Graham stated that he would not participate in any discussions or voting related to the Children’s Services bids.

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Meeting:  Monday, 4th November, 2019 6.00 pm - Personnel Board

7. Exercising of Pension Discretions

• John Kaiser - Personal - A Personal declaration of interest was submitted from Councillor John Kaiser regarding Item 19 Exercising of Pension Discretions, on the grounds that he was a member of the Pensions Board.

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Meeting:  Wednesday, 6th November, 2019 7.00 pm - Audit Committee

6. Update on Financial Statements 2018/19

• Chris Smith - Personal - Councillor Chris Smith declared a Personal interest regarding item 48 Update on Financial Statements 2018/19 on the grounds that his employer had been engaged by the management of the Council’s pension scheme to value one of their assets, a share of which appeared in the Council’s accounts. He left the meeting during the consideration of this item.

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Meeting:  Thursday, 28th November, 2019 - Special Council Executive Committee

6. Appointment of Independent Remuneration Panel Members

• John Halsall - Personal - One of the proposed Panel Members was well known to Councillor Halsall

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Meeting:  Thursday, 28th November, 2019 7.30 pm - Executive

8. Gorrick Square Development

• UllaKarin Clark - Personal - Councillor Clark was an unpaid Non-Executive Director and Chairman of Loddon Homes Ltd