Details of Declaration 16/17. Member of a Voluntary Sector Board: Board Member 09/11/2016 of St Bartholomew's Court, Knowsley

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1 NHS Halton CCG Declaration of Register 2016/2017 Name CCG Roles: Member Practices Member Roles: (Including Sub/Working Agnew,Heather 31/10/2016 NIL Alcock,Emma None 21/12/2016 NIL Member of Vol Sector Board: Chair, Ashton Hayes & Mouldsworth Community Shop Ltd, Ashton Hayes, Chester, CH3 8BH Allman,Lisa Pharmacist None 24/12/2016 Family: Married to Group Chief Risk Officer for Vitality Health Life Insurance Actions - Financial Member of Vol Sector Board: Chair, Ashton Hayes & Mouldsworth Community Shop Ltd, Ashton Hayes, Chester, CH3 8BH Family: Married to Group Chief Risk Officer for Vitality Health Life Insurance Arain,Araf 13. Newtown Health Care Member of a Voluntary Sector Board: Board Member 09/11/2016 of St Bartholomew's Court, Knowsley Member of a Voluntary Sector Board: Board Member of St Bartholomew's Court, Knowsley Arnold,Rachel (Dr) 03/11/2016 NIL Austen-Vincent,Ruth Audit, Governing Body,, Quality Secondary Employment: Regional External Relations Officer - MS Society. July 15 to present Self Employed: Consultancy work on Diversity and Inclusion, mainly for EW Group. June 2010 to present Vol Sector Champion: Volunteer Anthony Walker 02/02/2017 Foundation (supports people who experience hate crime). Member of Vol sector Board: KEMS Co Chair (supports race hate crime victims in Knowsley & St Helens). Will finish role March 2017 as organisation is closing. Secondary Employment: Regional External Relations Officer - MS Society. July 15 to present Self Employed: Consultancy work on Diversity and Inclusion, mainly for EW Group. June 2010 to present Advocate: Neurological conditions. chair Neurological Alliance for Merseyside & Cheshire. Oct 15 to present Vol Sector Champion: Volunteer Anthony Walker Foundation (supports people who experience hate crime). Member of Vol sector Board: KEMS Co Chair (supports race hate crime victims in Knowsley & St Helens). Will finish role March 2017 as organisation is closing. Baker,Stella (Dr) 26/10/2016 NIL Banks,Simon Chief Officer Governing Body, Human Resources and Organisation Development,, Performance and Finance, Primary, Urgent Issues 14/11/2016 NIL Barendt,Andrew (Dr) Beynon,Jonathon (Dr) Shareholder: Health Connect Federation 21/01/2017 Member of Pharmacy Defence Association 2006 on wards - Low Risk Birchall,Becky 17/11/2016 Close friends with Deputy Director of Performance at Wirral Community Health NHS Foundation Trust - Low Risk Bloor,Sarah 31/10/2016 Nil Return Bolton,Lynda 26/10/2016 NIL Brickwood,Paul Brindle,Miles (Dr) Burke,Anne (Dr) Camphor,Ivan Clinical Lead Audit, Human Resources and Organisation Development,, Performance and Finance, Urgent Issues 20/12/2016 NIL 28/10/2016 Shareholder Platform 7 since 2009 Salaried Mental Health Development Quality, Service Group, Children & Young People's Development, Emotional Health & Wellbeing Board, Suicide Prevention Group, 5BP CQPG. Primary Self Employed: Clinical Lead for NHS Halton CCG 26/10/2016 Carter,Helen 04/11/2016 NIL Carter-Alcock,Hannah Cavanagh,Lorraine 29/12/2016 NIL Chalasani,Lalitha (Dr) Health Connect Federation Shareholder Platform 7 since 2009 Clinical Lead for NHS Halton CCG - currently on a self employed basis Member of Pharmacy Defence Association 2006 on wards - Low Risk Close friends with Deputy Director of Performance at Wirral Community Health NHS Foundation Trust - Low Risk

2 Name CCG Roles: Member Practices Member Roles: Chapelhow,Sharon (Including Sub/Working Directorship: Director of Vitam Healthcare (8 None 23/12/2016 Parkgate Road, Chester) Advocate - Chair of Chinese Mental Health Professionals - Sharing of Information including funding Chow,Desmond Quality 21/12/2016 Clague,Angela Clarke,Diane Family Member - Partner, Karen is ANP on Children's Ward at Whiston Hospital Actions - Financial Directorship: Director of Vitam Healthcare (8 Parkgate Road, Chester) Secondary Income: Bank work at Secondary Income: Bank work at St Rocco's Hospice, St Rocco's Hospice, Warrington. Cooper,Lindsey Complex Care Nurse 28/02/2017 Warrington. Healthcare Assistant 'Hospice at Home' - Healthcare Assistant 'Hospice at since Sept 16. Home' - since Sept 16. Chair of Chinese Mental Health Professionals - Sharing of Information including funding Partner, Karen is ANP on Children's Ward at Whiston Hospital Cottier,Fenella (Dr) Cowap,Sharon Salaried 04/11/2016 NIL Crowley,Carole Administrator 28/11/2016 NIL Cruickshank,Hannah LDS Communications Working Group Cummings,Maureen Administrator Davies,Lindsey Davies,Wendy Dawn Gregory 8. Windmill Hill Medical Shareholder: Health Connect Federation 18/11/2016 Shareholder: Weavervale Practice Member of Vol Sector Board: Director of Halton Community Radio 15/11/2016 Any other Relationship: My role requires me to work across NHS Halton CCG and NHS St Helens CCG. Special : Minor Surgery, Coils & Implants Salaried 02/11/2016 Memberships: Faculty of Family Planning 10/01/2017 NIL 03/01/2017 Practice manager at Bevan Group Practice Shareholder: Health Connect Federation Shareholder: Weavervale Practice Special : Minor Surgery, Coils & Implants Memberships: Faculty of Family Planning Director of Halton Community Radio My role requires me to work across NHS Halton CCG and NHS St Helens CCG. Dennis,Martin James (Dr) Shareholder: In NEMS (Nottinghamshire Emergency Medical Services), which contracts with NHS Nottingham to provide OOH & other services. Started at Castlefields, 06/06/ present. Not aware of NEMS having any dealings with Halton CCG. Not Salaried 08/11/2016 involved in the CCG other than as a Salaried at Castlefields. Not involved in NEMS management on decisions - so do not see a conflict of interest between holding NEMS shares and clinical work as a Salaried. Shareholder: In NEMS (Nottinghamshire Emergency Medical Services), which contracts with NHS Nottingham to provide OOH & other services. Started at Castlefields, 06/06/ present. Not aware of NEMS having any dealings with Halton CCG. Not involved in the CCG other than as a Salaried at Castlefields. Not involved in NEMS management on decisions - so do not see a conflict of interest between holding NEMS shares and clinical work as a Salaried. Dickinson,Paula Administrator 11/11/2016 NIL Dixon,Faye Dixon,Joss Dunne,Anne None Dutton,Gemma Elwell,Helen (Dr) Farid,Aaseem 8. Windmill Hill Medical Salaried Secondary Employment: Casual Tutor at Keele University, Nov 2016-May Low Risk 17/11/2016 Self employed: Potential for occasional work as a locum community Pharmacist, ongoing - Low Risk 27/10/2016 NIL Membership: PDA - indemnity insurance Secondary Employment: LCH links in ICCT. Also intermediate Care Wd 35. Self Employed: Self employed Locum/ OOH. Salaried 10/01/2017 Secondary Income: LCH Special Interest: Working towards accreditation of SWI in Geriatrics. Professional Body: BMA, RC Secondary Employment: Casual Tutor at Keele University, Nov 2016-May Low Risk Membership: PDA - indemnity Self employed: Potential for insurance occasional work as a locum community Pharmacist, ongoing - Low Risk Secondary Employment: LCH links in ICCT. Also intermediate Care Wd 35. Self Employed: Self employed Locum/ OOH. Secondary Income: LCH Special Interest: Working towards accreditation of SWI in Geriatrics. Professional Body: BMA, RC

3 Name CCG Roles: Member Practices Member Roles: Fearon,Heather (Dr) Fife,Ingrid Audit, Governing Body, Human Resources and Organisation Development, Primary Care Commissioning, Remuneration (Including Sub/Working 09/11/2016 NIL Shareholder: 1% shareholder Medtrade Ltd - could supply Haemostatic and other dressings to NHS, current Secondary employment: Interim Chair Primary Care Co-Commissioning NHS Warrington CCG, 2016-current Self-employed: Chair Halton Housing Trust, /11/2016 Current Vice Chair Regenda Ltd, 2013-Current Member Chartered Institute of Housing Policy Advisory Husband is Director at Medtrade Ltd, 2010-Current Actions - Financial Shareholder: 1% shareholder Medtrade Ltd - could supply Haemostatic and other dressings to NHS, 2012-current Secondary employment: Interim Chair Primary Care Co- Commissioning NHS Warrington CCG, 2016-current Self-employed: Chair Halton Housing Trust, 2009-Current Vice Chair Regenda Ltd, Current Member Chartered Institute of Housing Policy Advisory Husband is Director at Medtrade Ltd, 2010-Current Forrest,Melanie Garvey, Cheryl Glancey,Andrea 01/11/2016 Shareholder - Platform 7 Shareholder - Platform 7 18/01/2017 Nil declaration Goncalves,Dianne Designated Nurse Quality Gupta,Udit (Dr) Hampson,Karen Hartley,Tim Hilary Southern Hodson,Jane Strategic Estates Group Primary Care Group Secondary Employment - Boots, Secondary Employment - Boots, Widnes. Pharmacist. Widnes. Pharmacist. 2.5hrs per 06/12/ hrs per week. week. From 03/2010 to current. From 03/2010 to current. 09/11/2016 NIL 10/11/ /11/2016 NIL Holmes,Julie 14/11/2016 NIL Hudson,Melanie 14/11/2016 NIL Secondary Employment - July 2016 to present Hulme,Stephanie 22/12/2016 Secondary Income/Grants - July 2016 to present NB - Also at Windmill Hill MC, Service Ireland,Jacqui Development, 21/12/2016 NIL Urgent Issues Irvine,Karen Administrator Johnson,Peter (Dr) Shareholder: Health Connect Federation 21/01/2017 Jones,Anna Marie None 12/01/2017 Nil Declaration Kearney,Matt (Dr) 11/11/2016 NIL Secondary Employment - July 2016 to present Secondary Income/Grants - July 2016 to present Health Connect Federation In secondary employment: Senior In secondary employment: Senior Contracts Manager Contracts Manager role across Kennedy,Mervyn Contracts Manager 15/11/2016 role across Halton and South Sefton/Southport & Formby CCG - Shared Service wef Halton and South Sefton/Southport & Formby CCG - Shared Service wef Kerr,Louise Khan,Sufian (Dr) Koya,Satya Lanceley,Clare (Dr) Langton,Julie Lawrence,Pauline Lawson,Hayley Lyon,David (Dr) 01/12/2016 NIL None 05/01/2017 NIL 08/11/2016 Member of Platform 7 Ltd since 2006 to present. Salaried Secondary Employment: Specialist Advisor for Care Governing Body, Primary Care Quality Commission Commissioning, 15/11/2016 Previously employed by St Helens & Knowsley NHS Quality Trust. Retired Oct None 03/01/2017 NIL Governing Body, Quality, Service Development - Castlefields Health Centre 10/11/2016 Interim Director of Health Connect Member of Platform 7 Ltd since 2006 to present. Secondary Employment: Specialist Advisor for Care Quality Commission Directorships: Interim Director of Health Connect Specialist Advisor for Care Quality Commission Lythgoe,Maxine 07/11/2016 Royal College of Nursing Macgugan,Lynne 14/11/2016 NIL Previously employed by St Helens & Knowsley NHS Trust. Retired Oct 2015.

4 Name CCG Roles: Member Practices Member Roles: Maguire,Rebecca (Including Sub/Working Medicines Management Working Group 26/10/2016 Shareholder (or similar interests): Platform 7 Platform 7 Actions - Financial Registered patient at Grove House Practice - NM does not work or cover this practice, as agreed with Line Manager. Marron,Natalie Medicines Management Technician 14/11/2016 Family members employed by local pharmacy; Father at Peak Pharmacy and Husband, Sister employed by Fresenius Kabi - None of these are shareholders or hold management/senior positions at these businesses. Mason,Zoe Mathews,Claire McHale,Sheila, Quality, Service Development Medicines Management Working Group Cheshire & Merseyside Women's & Children's Partnership Meetings 14/12/2016 Head of Midwifery, Liverpool Women's NHSA, 15/11/ /04/16-Date Head of Midwifery, Liverpool Women's NHSA, 01/04/16-Date As per financial interests as Head of Liverpool Women's Husband is a Medical Registrar in Geriatrics at Royal Liverpool Hospital - Low Risk McNamara,Carla Self Employed: Occasional locums in community Pan Mersey Safety Sub Group 11/11/2016 pharmacy - but not within Halton and not in a capacity to supply services to CCG Self Employed: Occasional locums in community pharmacy - but not within Halton and not in a capacity to supply services to CCG Mellor,Jessica Merrill,David John Millerchip,Rachel Moorhouse,Hayley Audit, Governing Body, Performance and Finance, Primary Human Resources and Organisation Development, Remuneration 16/12/2016 NIL Member of PeelHouse Plaza Patients Participation 14/11/2016 Group, 2013-Present. Registered with Halton Carers Centre, 2006-Present. Self Employed: at Castlefields Health 10/11/2016 Centre 12/12/2016 NIL Self Employed: at Castlefields Health Centre Member of Peelhouse Plaza Patient Participation Group, Present. Registered with Halton Carers Centre, 2006-Present Murtagh,Louise Governing Body, Human Resources and Organisation Development,, Performance and Finance, Primary, Quality, Remuneration, Service Development, Urgent Issues 11/11/2016 NIL Nolan,Ann Voluntary - Visitor for The Independent age - CQPG, COG 09/03/2017 voluntary role Visitor for The Independent age - voluntary role Nugent,Serge (Dr) 28/10/2016 Shareholder (or similar interest) Platform 7 - Ongoing Platform 7 - Ongoing: Platform 7 liaises with the CCG for any work it undertakes Nugent,Serge (Dr) 28/10/2016 Shareholder - Platform 7 Platform 7 - Ongoing: Platform 7 liaises with the CCG for any work it undertakes O'Hare,Gary Governing Body Member, Primary Care Commissioning, Directorships: 1) Vitam Healthcare Ltd - Ongoing Director 2) Member of Advisory Board Deppbridge Life Sciences. 01/12/16-Ongoing 3) Director of Health Connect Ltd 23/12/2016 Shareholder: Murdishaw Health Centre & Health Connect Limited Self Employed: Clinical Lead to CCG & GB Member Directorships: 1) Vitam Healthcare Ltd - Ongoing Director 2) Member of Advisory Board Deppbridge Life Sciences. 01/12/16-Ongoing 3) Director of Health Connect Ltd Shareholder: Murdishaw Health Centre & Health Connect Limited Self Employed: Clinical Lead to CCG & GB Member O'Meara,Eileen Governing Body Member Governing Body 09/01/2017

5 Name CCG Roles: Member Practices Member Roles: (Including Sub/Working Actions - Financial Onyia,Ifeoma Quality, Service Development Secondary Employment: Public Health Consultant for HBC, and also work on behalf of CHAMPS - the PH Collaborative, specifically on Hypertension but also supporting a range of work across Cheshire & 21/12/2016 Merseyside. Lead for NHS HealthChecks which contracts Primary Care. Secondary Employment: Public Health Consultant for HBC, and also work on behalf of CHAMPS - the PH Collaborative, specifically on Hypertension but also supporting a range of work across Cheshire & Merseyside. Lead for NHS HealthChecks which contracts Primary Care. Meds Management Technician for Spectra (Private Ord-Neary,Stephanie 05/10/2016 Meds Management Company) - currently acting as a locum to Knowsley CCG until further notice. Pigott,Fred, Service Development 11/11/2016 NIL Porter,Jane None Previn Narayana Partner at Bevan Group Practice 03/01/2017 Member of Health Connect Shareholder in Platform 7 Quigley,Marguente Assistant Practitioner None 12/12/2016 NIL Randles,Dawn None 23/01/2017 NIL Raywood,Glen Finance Assistant/Officer 11/11/2016 NIL Read,Catherine Reid,Lucy None, Primary Care Commissioning, Quality, Service Development Member of RPSGB from July 1990 to date Membership of Pharmacy Defence Association from 11/11/ to date Husband employed by the Liverpool Local Enterprise Partnership. Bank Nurse with Knowsley (5BP Secondary Education: Bank Nurse with Knowsley (5BP Roberts,Clair Complex Care Nurse 30/01/2017 NHS Trust). district Nurse liaison NHS Trust). district Nurse liaison team. team. Roberts,Kate Secondary Employment: From Started at Wirral Community NHSFT. If we were to enter into contract with this Trust KR would declare conflict and another would lead the QRSDG 23/12/2016 work. Trustee at Heart of Mersey Charity in Liverpool - little likelihood of CCG involvement with this organisation. Rog,Zoe (Dr) 31/10/2016 NIL Rustage,Gareth 11/11/2016 NIL Sanderson,Jane Quality Manager 15/11/2016 NIL Saunders,Jessica Administrator Strategic Estates Group, PMS Review Meeting, Primary Care Group, Quality Referral System 15/11/2016 NIL Development Group Schofield,Alexander 11/11/2016 NIL Schofield,Alison 23/12/2016 Married to Provider Director - Dr C.I Schofield Schofield,Ian (Dr) Scragg,Katherine Shaw,Michael Sillery,June Medicines Management Technician Performance Manager Medicines Management Working Group (Ad hoc) Provider Forums Directorships: Director Platform 7 Ltd since 2009 (soon to be Highfield Health Ltd) 27/10/2016 Self Employed: at Appleton Village Surgery Auntie in law is Receptionist for Spire Hospital Uncle in law is Driver for Spire Hospital Auntie in law is PA for a Consultant at Arrowe Park 16/12/2016 Hospital, Chester 07/11/2016 NIL Sixsmith,Norma Administrator Smith,Paula ANP 30/12/2016 NIL - all low risk due to roles involved Secondary Employment: From Started at Wirral Community NHSFT. If we were to enter into contract with this Trust KR would declare conflict and another would lead the work. Directorships: Director Platform 7 Ltd since 2009 (soon to be Highfield Health Ltd) Self Employed: at Appleton Village Surgery Member of RPSGB from July 1990 to date Membership of Pharmacy Defence Association from 2004 to date Trustee at Heart of Mersey Charity in Liverpool - little likelihood of CCG involvement with this organisation. Husband is employee of Liverpool City Region Local Enterprise Partnership Married to Provider Director - Dr C.I Schofield Auntie in law is Receptionist for Spire Hospital Uncle in law is Driver for Spire Hospital Auntie in law is PA for a Consultant at Arrowe Park Hospital, Chester - all low risk due to roles involved

6 Name CCG Roles: Member Practices Member Roles: (Including Sub/Working Actions - Financial Snoddon,Jan Chief Nurse Audit, Governing Body,, Primary Care Commissioning, Quality, Service Development In secondary employment: Associate Lecturer Edge 07/11/2016 Hill University In secondary employment: Associate Lecturer Edge Hill University Southern,Hilary Business Manager Stanley,Alan (Dr) 28/12/2016 NIL Stanley,Martin, Service Development Relationship: Brother owns Acorn Occupational Sutch, Alison Complex Care Nurse Quality 03/03/2017 Health - low risk as not a current provider. Brother owns Acorn Occupational Health - low risk as not a current provider. Tahir,Shahzad Audit, Governing Body, Human Resources and Organisation Development, Remuneration, Performance and Finance Member of Together Trust Fostering Panel and also 21/11/2016 Family Care Group Fostering Panel Member of Together Trust Fostering Panel and also Family Care Group Fostering Panel Therese Murray Thompson,Leigh Director, Primary Care Commissioning,, Urgent Issues 30/12/2016 at Bevan Group Practice 20/12/2016 Married to Deputy CEO, Wirral Community FT Married to Deputy CEO, Wirral Community FT Thomson,Ninian 8. Windmill Hill Medical Salaried 06/01/2017 NIL Turner,Amy Turner,Rebecca Salaried None 23/12/2016 NIL Vickers,Sarah Quality, Primary, Service Development 28/11/2016 NIL Vinton,Natalie Bridgewater Performance, Finance & Information Group Ad hoc voluntary help to local groups: Teeny Treasures & Comfort Dolls for People with Dementia. 14/11/2016 No action required as interests not related to work areas. noted. Ad hoc voluntary help to local groups: Teeny Treasures & Comfort Dolls for People with Dementia. No action required as interests not related to work areas. noted. Wicks,Lisa Wright,Susan Programme Support Offcier/PMO Cheshire & Merseyside Woman and Children's Partnership Meetings