interests to declare Page 1 of 9

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1 Conflicts of Interest Register for Integrated Urgent Care (NHS 111 and Out of Hours Service) Re Procurement Project Cath Albrighton Contract Management, Charles Allan Director of Contracting and Resilience,. Mark Andrews GP Governing Bod Member / Localit Co Chair: Upper Lea Valle Roles and Responsibilities Held with Member Practices: Partner Dr Blankfield and Partners, Limes Surger, 8 14 Limes Court, Conduit Lane. Hoddesdon, Herts EN11 8EP Mark Andrews GP Governing Bod Member / Localit Co Chair: Upper Lea Valle Position of Authorit in an organisation. Spouse. Health Visitor: Hertfordshire Communit Trust perceived. Mark Andrews GP Governing Bod Member / Localit Co Chair: Upper Lea Valle An other role or relationship CCG: Practice is member of Generating Healthcare Ltd, The Exchange, Station Parade, Harrowgate, North Yorkshire, HG1 1DY. Co no: Jamie Archer Project Manager, (Programme Office), Allan Archibald Communit Information Lead, Ian Armitage SRG Programme Director, Heather Alward Publilc Engagement Manager, Julie Ballard Qualit Lead, Biliana Barker External Consultant Leading on Procurement Communications Kevin Barrett Clinical Lead for Planned & Primar Care Localit. Chair for Watford & Three Rivers Roles and responsibilities held within member practices: Partner at the New Road Surger in Croxle Green, Rickmansworth, WD3 3HD Page 1 of 9

2 Kevin Barrett Clinical Lead for Planned & Primar Care Localit. Chair for Watford & Three Rivers Shareholdings (more than 5%) of companies in the field of health and social care: New Road Surger is a shareholder in Direct Local Health Ltd. Compan No: Bridgewater House, 7 Printer's Ave, Watford, WD18 7QR. This is a compan formed of local general practices which offers medical services to the local population. Currentl offers opthamolog, counselling and hosts the Watford Care Alliance Prime Minister's Challenge Fund pilot. The shares are held b the senior partner (not mself) on behalf of the 5 partners. John Battersb Patient Rep and Chair ofstort Vall and Villages Patient Commissioning Group Denise Boardman CCG Programme Director Other specific External Assessor for the College of Occupational Therap Innovation Awards Harper Brown Director of Commissioning Directorships, including Non PLCs: / Ownership or part ownership of private companies,businesses or consultancies likel or possibl seeking to do business with the CCG: Harper Brown Consulting Ltd 15 Whiting Street, Bur St Edmunds, Suffolk, IP33 1NX Compan number Harper Brown Director of Commissioning Position of Authorit in an organisation. Hononar Senior Lecturer, Universit of East Anglia, School of Health Economics, Norwich Geoff Brown Chief Executive, Healthwatch outside scope of polic David Cadogan Patient Representative for Chells Wa Surger, Stevenage and sits on Patient Commissioning Group for Stevenage Localit,. Michelle Campbell Head of Primar Care, Page 2 of 9

3 Sarah Camplin Commissioning Manager, Lauren Caslake Project Officer, Robin Christie Clinical head of Primar Care Workforce Planning and Education Other specific Specialist Auditor to CQC Clinical Advisor to Primed UK (Medical Education) GP Tutor, Health Education England Chair, Clinical Review Panel, Expert 24 (Clinical decision support) Steven Cladon Clinical Dental Advisor NHS England Roles and Responsibilities held wowner and Contract Holder Baldock Orthodontic Practice Steven Cladon Clinical Dental Advisor NHS England Directorships, including Non PLCs: Director T Cladon Ltd, vehicle via which clinical advice is provided to NHS England. 50% ownership of T Cladon Ltd. Helen Clothier Patient Rep, An connection with a voluntar of other organisation contracting for NHS Services Martin Connoll Patient Representative Welwn Hatfield Localit,. Involved with Integrated Urgent Care (NHS 111 and OOH) project. Executive Member of St Albans and Harpenden Patient Group. Rebecca Cornish Project Manager, Alison Davies End of Life Care Clinical Lead, Roles and Responsibilities held. within member practices. Fiona Da Hertfordshire Count Council Rep on Commissioning Steering Group for OOH/NHS 111 Mark Dillon Deput Director of Contracting, I am a partner at the Maltings Surger,. M spouce is a partner at the Lodge Surger,. Page 3 of 9

4 Madeleine Donohue Patient Rep, Dacorum Localit, An other role or relationship Member, East of England Ambulance Trust User Group, (Patient and Public Involvement Group) Mark Edwards Public Engagement Manager An other role or relationship individual's judgement or David Evans Deput Director of Sstem Resillience, I am an ordinar committee member of the Hitchin branch of the Liberal Democrats Ambulance Trust is Possible Bidder for Services. Anjum Fareed Senior Contract Manager. Paul Fenton Programme Manager, VANGUARD, An other role or relationship Wife is emploed at Addenbrookes Hospital, currentl seconded to Cambridgeshire and Peterborough hospital. identified. Nigel Gausden External Directorships, including Non PLCs / Ownership / Part Ownership of private companies. HRJ Solutions (Service Compan) Clinical Procurement Solutions Emergenc Talent Ltd (Service Compan) Nigel Gausden External An other role or responsibilit Acting for Cambridgeshire and Peterborough CCG on urgent care. Acting for West Essex CCG on Urgent Care Wife is Secretar With J Wirs With B Barker No conflict with this. Stace Golding Lead Pharmaceutical Advisor Governance Russell Hall GP Governing Bod Member / Localit Co Chair: Stevenage Russell Hall GP Governing Bod Member / Localit Co Chair: Stevenage Roles and Responsibilities Held within member practices Ownership or part ownership of private companies,businesses or consultancies likel or possibl seeking to do business with the CCG: Partner Chells Medical Practice, 265 Chells Wa, Stevenage, SG2 0HN Chells Practice is a member of Stevenage Federation, a private compan. STEVENAGE HEALTH LIMITED The Health Centre, Stanmore Road, Stevenage, Hertfordshire, England, SG1 3QA Compan number GP Partner. Provider GMS Services. GP Member of Private Provider Compan. Russell Hall GP Governing Bod Member / Localit Co Chair: Stevenage Anna Hall Senior Commissioning Manager Position of Authorit in an organisation GP Practice and CCG organisation member as above. Page 4 of 9

5 Lnda Harris Head of Information Governance, Bedfordshire Marla Hart Governing Bod Administrator An other role or relationship CCG: I stood as Green Part Candidate in North Hertfordshire District Council Elections in Ma 2014 and am standing again in Ma M partner is a self emploed Tree Surgeon. He tenders for public and private sector contracts and currentl has a contract with East Herts District Council. perceived perceived M partner stood as Green Part Candidate in North Hertfordshire District Council Elections in Ma 2014 and is standing again in Ma preceived Helen Hanes HR Business Partner Herts Valles, Bedfordshire & Luton CCG Y Julie Higgs Senior Contracts Manager, Keith Hodge GP Board Member Strategic Resilience Clinical Lead, Roles and Responsibilities Held Within Member Practice. Senior Partner, Fernville Surger, Hemel Hempstead. A member Practice of Keith Hodge GP Board Member Strategic Resilience Clinical Lead, Positions of authorit in an organisation (e.g. charit or voluntar organisation in the field of health and social care): GP Representative for Dacorum on Hertfordshire Local Medical Committee Keith Hodge GP Board Member Strategic Resilience Clinical Lead, An other role or relationship CCG: Between I worked as the GP Performance Lead for Herts Urgent Care. I continue to do out of hours sessions for HUC as a selfemploed GP, though have not done so since ma 2015 Page 5 of 9

6 David Hodson Head of Information, Jenn Holland Head of HR Maurice Isacc Programme Manager, VANGUARD, Beverle James Interim Position with Integrated Commissioning Team, HCC. Jamie Jarrett Head of Tax VAT Advisor, Berthold Bauer VAT Consultants Ltd Rachel Joce Clinical Advisor An other role or relationship individual's judegement or East and North Herts NHS Trust and Local Private Hospitals. Husband is a consultant Ear Sees patients in both NHS and Nose and Throat Surgeon private Hospitals locall. working at East and North Herts NHS Trust and Private Hospitals. Rachel Joce Clinical Advisor Other specific I am interested in public polic as a private individual. I am a member of a political part's parliamentar candidates' list and recentl I have submitted a personal response to the Health Services Select Committee's review of public health post 2013 changes. Charles Ledsam Patient Representative, Jessica Linskill Lead Nurse Qualit Page 6 of 9

7 Julia Lisk Public Health and Programmes Information Lead, Business Intelligence & Performance Team, Philip Lumbard Assistant Director Urgent Care Teresa Maczugowska Senior Finance Officer Stephen Madden Senior Project Manager, Joan Manning Patient Rep, Nuala Milbourn Assistant Director of Communications Laura Moore Senior Contract Manager Trudi Mount Information Management & Technolog, Vipul Parbat Deput Clinical Lead for 111 Service in Hertfordshire. OOH Clinical Lead for Roles and Responsibilities held within member practices. GP Partner, Lincoln House Surger Hemel Hempstead HP3 9SQ Wife shareholder in VIP Health Ltd No current conflict identified. Vipul Parbat Deput Clinical Lead for 111 Service in Hertfordshire. OOH Clinical Lead for Directorships, including Non held in Private Companies or PLCs. Director in VIP Health Ltd VIP Health Limited 76 Gallows Hill Lane Abbots Langle WD5 0BY Wife Shareholder in VIP Health Ltd No current conflict identified. Compan Registration Number: Joan Plant Head of Qualit Improvement, Nursing and Qualit. Herts Valles Clinical Commissioning Group An connection with a voluntar of other organisation contracting for NHS Services St Johns Ambulance: Member I am classed as a divisional officer and was attached to a unit in Peterborough where I delivered training to cadets. As I no longer live in Peterborough I gave up m active position and I am currentl not attached to an unit. I would however attend events as a St John Officer if requested to give nursing cover. Alan Pond Chief Finance Officer Roles and Responsibilities Held within member practice Partner is a GP Partner in (Haverfield Surger, Kings Langle) and Chair of Dacorum Localit Page 7 of 9

8 Alan Pond Chief Finance Officer Directorships, including Non PLCs: Director of Assemble Communit Partnership Ltd and associated companies (of 128 Buckingham Palace Road, London). ACP is the LIFT (Local Improvement Finance Trust) compan for South East Midlands and the directorship is unpaid, nominated b Communit Health Partnerships to act on behalf of and other commissioners in the LIFT area. Trace Poole Sstem Resilience Programme Manager Vishen Ramkisson v.ramkisson@nhs.net Roles and Responsibilities held within member practices GP Partner and CCG rep for King George Surger. Wife GP Partner at Brichwood Surger declared Vishen Ramkisson v.ramkisson@nhs.net Directorships, including Non PLCs: 1. Director Protea Impilo Ltd Protea Impilo Ltd Compan number Registered address 9 Convent Gardens, Baldock, SG7 6FD. For aestheticwork, locum work. 2. Director 11 Shakespeare Road Management Compan Ltd. Compan number Registered address: 11 Shakespeare Road, Bedford, MK40 2DZ. Wife Director Protea Impilo Ltd d declared Vishen Ramkisson v.ramkisson@nhs.net Positions of authorit in an organisation (e.g. charit or voluntar organisation in the field of health and social care): Vishen Ramkisson v.ramkisson@nhs.net An other roles or relatinships which th public could perceive would impair or otherwise influence the individual's judgement or actions in their role within the CCG Stevenage LMC Member Member of Hertfordshire LMC Executive Committee Regional Lead for Cambridge Universit. declared decalred Nico Schonken Head of BI and Performance NHS Herts Valles CCG Shane Scott Head of Primar Care ICT Avni Shah AD for Planned and Primar Care, Rasila Shah Head of Pharmac and Medicines Optimisation Trudi Southam Interim AD Operations Page 8 of 9

9 Andrew Tarr Assistant Contract Manager, NHS England Gemma Thomas Head of Planned Care, Pria Vaithilingam Research Officer, Healthwatch, Hertfordshire Y Martina Vogel Matthews Deput Head of Primar Care ICT, David Walker Regional Head of EPRR NHS England Midlands & East Dr Richard Walker James Wilks Contractor Claire Williams Project Support Manager, Ruth Williams Clinical Lead for Care Homes, Roles and Responsibilities held within member practice. GP at the Lodge Surger, St Albans. Spouce GP at Sundon Park Medical Centre, Luton. Tad Woroniecki Deput CFO (Chief Finance Officer), Page 9 of 9