Trust Board and senior managers Register of Conflict of Interests 2019/20

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Transcription:

s voting Board members Trust Board and senior managers Register of Conflict of Interests 2019/20 Steve Hitchins Anu Singh David Holt Deborah Harris-Ugbomah Tony Rice Chairman 01.01.2014 30.12.2015 01.01.2016 31.12.2018 14.04.2014 13.04.2016 14.04.2016 13.04.2020 13.07.2015-12.07.2017 13.07.2017 12.07.2021 Non Executive Director 01.55.2016 30.04.2020 21.02.2014-20.02.2016 21.02.2016-20.02.2018 21.02.2018-20.02.2022 Member: Liberal Democrats Wife : voting member of House of Lords who sits on Liberal Democrat benches NED/SID, Chair of Audit Committee at Tavistock and Portman NHSFT NED, Chair of Audit Committee, Hanover Housing Association Deputy Chair, Chair of Audit Committee Ebbsfleet Development Corporation (MCLG) NED and Chair of Audit Committee, Planning Inspectorate (MCLG) Wife Dr Kim Holt employed by Whittington Health Children s Safeguarding Lead Haringey Governor / Audit Committee Chair, Trinity Laban Conservatoire Director/ Audit Committee Chair, The Shared Learning Trust Independent Member -Audit Committee and Independent Member - Treasury Committee, Notting Hill Housing Director, Harris Manor Properties Ltd Director, HJM Property Solutions Ltd Co-founder & Consultant, Inspiring Insights Founder and UK Regional Lead, Lean In (UK Chapter) Chair, Dechra Pharmaceuticals PLC Chair Xerxes (Investment company)

Vacant Yua Haw Yoe UCL appointed NED Date to be confirmed 01.04.2016-31.03.2020 Executive Directors voting Board members Siobhan Harrington Stephen Bloomer Richard Jennings Michelle Johnson Carol Gillen Chief Executive 16.09.2017 Chief Finance Officer 03.06.2015 Executive Medical Director 01.06.2014 Chief Nurse and Director of Patient Experience 12.02.2018 Chief Operating Officer 16.03.2016 Trustee on Board of Roald Dahl Marvellous Children s Charity

Directors non-voting Board members Adrien Cooper Jonathan Gardner Leon Douglas Norma French Sarah Humphery Director of Environment 03/10/16 Director of Strategy, Development and Corporate Affairs 14/05/2018 Chief Information Officer 25/9/2017 Director of Workforce 23/06/15 Executive Medical Director Integrated Care 08/0518 CPPEG Member Camden CCG. Elected patient representative on Camden CCG Group. Husband is consultant physician at CNWL (at UCLH) Islington CCG Names GP Safeguarding : Employed by Islington CCG GP Partner at The Goodinge Group Practice : The Goodinge is a member of WISH providing GP services in Whittington Health Emergency Department

Associate Directors - Nursing/Midwifery Sita Chitambo Deborah Clatworthy Dorian Cole Alison Kett Manjit Roseghini Associate Director of Midwifery & Nursing wef Executive Board member of the UK Sri Lanka Trauma Group (UKSLTG) UK registered charity 1074746

s Helen Taylor Nick Harper Rachel Landau Nadine Jeal Leslely Platts Claire Rohan Woman s Health, Acute Patient Access & Clinical Support 01/07/16 Surgery & Cancer 01/07/15 Emergency & Urgent Care 01/07/15 Adult Community Health 01/09/17.5 Children & Young People 01/10/18.5 Children & Young People 01/10/18 Non-executive director of the Whittington Pharmacy Community Interests Company Partner Cassie Williams Assistant Director of Primary Care Quality and Development Haringey Clinical Commissioning Group Wife of Clinical Vice Chair of Haringey CCG

Gordon Houliston Fiona Isacsson Beverleigh Senior Nigel Kee Andy Stopher Children & Young People 26/02/18 Surgery & Cancer 01/02/2014 Women s Health, Acute Patient Access and Clinical Support 30/11/15 Interim Emergency & Integrated Medicine (4 July 2018) Interim Adult Community Health (30 July 2018)

Other - Senior Staff Helen Gordon Stuart Richardson Deputy Director of Workforce 10/07/15 Chief Pharmacist & MD Whittington Pharmacy CIC 11/01/17 Paul Abdey Lead Resus Officer Sam Barclay Chief Clinical Information Officer Fiancee, Anna Vroobel is a solicitor at Irwin Mitchell Mick Corti Director of Procurement (wef 10/10/16) Sarah Hayes Deputy Chief Nurse Partner is CCG governing board member Tower Hamlets CCG Dr Bahman Nedjat-Shokouhi Locum Gastroenterologist Managing Director and Shareholder, Medefer (privately held healthcare company working with NHS organisations) Conflicts of interest that may arise out of any known immediate family involvement Dr Elena Nikiphorou Consultant Rheumatologist Lilly Global Educational Event (for speaking, Advisory Board and Consulting ) Dr Voi Shim Wong Consultant Gastroenterologist Shareholder (minority) Medefer, is a privately held healthcare company working with NHS Organisation to provide software and virtual clinical staff to address waiting lists and costs. (Dr Wong has no control over company decisions or direction)

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