South Tyneside CCG Register of s Governing Body s decision makers 2018-19 Name Dr Matthew Walmsley GB/Com1 MP6 Dr Jonathan Tose GB/Com2 Chair STCCG Clinical Director Partner Marsden Road Health Centre Marsden Road HC is a research practice receives funding to recruit to various research studies Wife Partner Houghton Medical Group Chair charity trustee Houghton-le-Spring Scout District Salaried GP Central Surgery GP appraiser, NHS Engl Clinical Editor for HealthPathways Wife consultant anaesthetist at Salford Royal FT Type of s al s s Direct Aug 2003 Direct Aug 2003 Indirect 2007 Direct Oct 18 s Direct Direct Direct 2013 2013 2017 s Indirect 2001 Updated Nov 18 Jeanette Executive Scott Director of Nursing, GB/Com4 Quality Safety Kate Chief Finance 1
Hudson Officer Type of s al s s GB/Com5 Ros Whitehead GB/Com6 Tarquin Cross GB/Com8 Practice Engagement Lead Secondary Care Consultant Remunerated admin position with South Tyneside Health Collaboration sit as Advisor on Board around Primary Care Co-opted member of Gateshead South Tyneside LMC Consultant physician working within Northumbria Healthcare NHS FT Direct Dec 2017 s. Positively excluded from any procurement or decision making in relation in to South Tyneside Health Collaboration Ltd Direct 2011 s Direct Sept 1997 To withdraw from any conversations involving employing March 18 2
Paul Morgan GB/Com9 John Pearce GB/Com10 Stephen Clark GB/Com11 Dr S Vis- Nathan GB/Com12 Catherine Baldridge Lay member Chair of Audit Risk CCG GB Corporate Director Children, Adults Health, ST Council Lay member Deputy Chair GP member GB CCG/STFT Joint Director of Ecoboards Manufacturing Limited Type of s al s s Direct 1 Nov 2018 trust No risk to mitigate Updated Nov 18 Partner Ravensworth Surgery Director Medics of Tyneside (non NHS work, eg insurance reports private medicals) Direct 1987 s Direct 2003 s with the March 18 3
GB/Com13 Dr Shahid Wahid GB/Com14 Graeme Richardson GB/Com15 David Carter GB/Com16 Vice Chair of Medical Director STFT Chief Pharmacist STFT ST Joint Community Pharmacist Contractor ST Joint Type of s al s s None March 18 Director/Superintendent Pharmacist of DL Carter & Son Ltd Director of Galen Pharmacy Ltd Direct Ong oing Direct Ong oing Director of PSNE Ltd Direct Ong oing s s s 4
Colin Bradshaw GB/Com17 MP9 Prescribing Lead GP Partner Marsden Road HC Shareholder of DL Carter & Son Ltd Chairman of Gateshead & South Tyneside LPC Royal Pharmaceutical Society English Pharmacy Board Assembly Wife is prescribing support pharmacist working for Pharmicus Director of Bradmed which provides medical services to primary intermediate care Type of s al s s Direct Ong oing Direct Ong oing Direct Ong oing Indirect Ong oing s s s s Direct 2014 s March 18 5
Doreen McAllister GB/Com18 Dr James Gordon GB/Com20 Chair of Joint Lay member representative on Cancer Locality Group Clinical Director Member practice Practice occasionally receives research grants Wife is Director of Bradmed which provides medical services to primary intermediate care Occasionally paid adviser to NovoNordisk giving opinion on where how to place products Type of s al s s Direct 1982. Company does not provides services to CCG Indirect 2014 s. Company does not provides services to CCG Direct 2012 2015 Specific arrangement in place ensuring non-chairing / non-voting on Novo Nordisk products Partner at Imeary Street Surgery in South Shields contract with NHS Engl which the CCG Direct Dec 2013 s 6
nominated lead Type of s al s s MP5 is jointly responsible for operating. Imeary Street Surgery is Direct 2017 a member of South s Tyneside Health Collaboration, a primary care provider collaboration which. No current contracts with the participation in CCG for business is any decisions likely to continue to seek taken by the to further business with CCG which the CCG would directly benefit the practice Wife is an academic Indirect 2014 researcher at University s of Sunderl. She had previously been involved in working on projects directly commissioned by. the CCG is likely to Prohibited be involved on similar from any projects in the future decision commissioned by the making by the CCG or its partners CCG related to the commissioning of business for Sunderl University. Keith Governance Director, Healthcare Risk Direct Aug Advise COO if 7
Haynes GB/Com21 Sarah Kucukmetin GB/Com22 Richard Ellis GB/Com23 consultant Consulting Ltd providing governance strategy advice, support consultancy to healthcare organisations Cancer Locality Group CRUK Facilitator ST Joint Associate Consultant, ECRI (Emergency Care Research Institute) UK risk patient safety based consultancy training Type of s al s s 2008 acquire contract to work with healthcare organisation that is associated or proximate to CCG (as per secondary employment) in the event that it may have materiality to work with the CCG Director 2008 Advise COO if ECRI bid for any CCG work declare at any s None March 18 8
Dr K Akporehwe GB/Com25 MP22 Marie Thompkins GB/Com27 Dr D Hambleton GB/Com29 Consultant Microbiologist GP Partner The Glen MC ST Joint al Secretary to NECS contractor Chief Executive Type of s al s s None March 18 Wife is employed as Commissioning Manager by North of Engl Commissioning Support Unit (NECS) Indirect April 2013 s. Positively excluded from any decisions in relation to procurement decommissioni ng of services in relation 9
Dr W Hall GB/Com30 Robert Wilson GB/Com33 Primary Care Commissionin g Member Cancer Locality Group the NECS Shadow Customer Board the Joint CCG Daughter Catherine Baldridge works for STFT Trustee of Independent Community Association (ICO) Type of s al s s Direct Nov 2016 Direct Nov 2017 NECS s. Excluded from discussions when required s. Excluded from discussions when required Indirect 2010 s Direct 2010 2018 s as with the Nov 18 Nov 18 March 18 10
Nigel Brewster GB/Com34 Catherine Armstrong GB/Com35 Lesley Davidson GB/Com36 Gary Armstrong GB/Com37 Consultant Paediatrician STFT Type of s al s s Lead Pharmacist for Pharmicus commissioned by the CCG to provide Optimisation services to practices within NHS South Tyneside CCG. Employed by CBC Health Ltd not for profit company limited by guarantee who provide NHS services Husb (Gary Armstrong) is a pharmacist employed by CBC Health Ltd Direct July 2009 Indirect July 2010 Declare any potential interest at s /or removed from discussions where conflict could be present May 18 None March 18 Deputy Lead Pharmacist for Pharmicus commissioned by the CCG to provide Direct July 2010 Declare any potential interest at s May 18 11
Tom Hall GB/Com40 Gavin McPake GB/Com41 Director of Public Health South Tyneside Council Non-voting member of CCG Governing Body Head of Transformation CHS STFT Sustainability Programme medicines optimisation support to practices within NHS South Tyneside CCG. Employed by CBC Health Ltd not for profit company limited by guarantee delivering healthcare services Wife (Catherine Armstrong) is a pharmacist employed by CBC Health Ltd Employee of South Tyneside Council Type of s al s s Indirect July 2009 April 15 /or removed from discussions where conflict could be present Excluded from decisions where South Tyneside Council may benefit financially March 18 12
Matthew Brown GB/Com42 David Julien GB/Com43 Board Director of Operations Clinical Director Governor (parent) at Archibald First School, Gosforth CEO of First Contact Clinical CIC Type of s al s s Direct 8.10. 18 s as with the Direct 2012 s as with the Ensure activation of the option of stepping out or abstaining if risk of conflict arises. Positively excluded from any.procurement or decision making in relation in to First Contact October 18 13
Kirstie Hesketh Staff4 Caroline Bannon Head of Quality Patient Safety Finance manager Type of s al s s Clinical NHS appraiser NHS Engl Direct 2014 s as with the Director of private company David Julien Ltd Direct 2013 s as with the Wife works for First Contact Clinical Indirect 2016 s as with the 14
Staff6 Gillian Johnson Staff8 Sarah Dean (Golightly) Staff9 Jo Farey Staff16 Dr Urmila Roy-Craggs Staff17 Head of Commissionin g Joint Commissionin g Lead Head of Commissionin g GP Fellowship Scheme Type of s al s s None May 18 Salaried GP six sessions The Glen Medical Group Direct Marc h 2016 s Maternity leave from Oct 17 until Oct 18 Frailty Lead STCCG Direct Marc h 2016 Occasional shifts with Northern Doctors Out of Hours service Direct Marc h 2016 No risk to mitigate s Husb works for PWC does external audit for James Cook FT Indirect No date s, if, 15
Dr Jennifer Hunter Staff18 James Crosbie Staff26 Associate Clinical Director GP Trainee occasionally Salaried GP at Central Surgery Consultant Gastroenterologist Endoscopist CHS Bowel Cancer Screening Endoscopist, STFT Bowel Cancer Screening Centre (South Tyneside, Sunderl Gateshead) Wife is South Tyneside GP Chair of Gateshead Type of s al s s Direct Marc h 2017 s, if, Direct 2008 s, if, Direct 2012 s, if, Indirect 2008 1.4.1 s, if, 16
Laura Hope GB/Com44 Liz Fuller GB/Com45 Tina Thompson GB/Com46 Cancer Locality Group STFT Cancer Lead Cancer Locality Group Cancer Locality Group Partnership Manager North East North Cumbria Macmillan Cancer Support Type of s al s s South Tyneside LMC 8 None March 18 Lung lead for Northern Cancer Alliance Direct 2017 s, if May 18 Research multiple studies that are all national or international studies Direct, None May 18 Isobel May 18 Finlay Cancer Locality Group GB/Com47 Cancer Data Manager STFT Steven None May 18 17
Maxwell GB/Com48 Peter Clark GB/Com49 Vicky Tulip GB/Com50 Martina Khundakar GB/Com51 Paul Cuskin Cancer Locality Group Cancer Services Department STFT Lead Pharmacist NTW Advanced Pharmacist Practitioner NTW Lay Member Patient Type of s al s s Employed by Boots UK Ltd as a Pharmacist Store Manager (North Tyneside area) Optimisation Pharmacist for CBC Health (Pharmicus) working in Gateshead South Tyneside Direct Direct 1999 2009 s, if, 18
GB/Com52 Public Involvement Type of s al s s 19