GOVERNING BOARD Date of Meeting 18 May 2016 Agenda Item No 9 Title Register of Interests Purpose of Paper The CCG is committed to the principles of transparent and open decision making. As part of this, and underpinning the CCGs Constitution, the CCG has a Standards of Business Conduct policy to manage conflicts and potential conflicts of interest to ensure that decisions made by the CCG will be taken and seen to be taken without any possibility of the influence of external or private interests. The CCG keeps a register of interests which is reviewed regularly and updated as necessary. The attached Register of Interests covers members of the CCGs Governing Board and its formal sub-committees as declared at 30 April 2016. A summary of the changes accompanies the updated register. Recommendations/ Actions requested Potential Conflicts of Interests for Board Members Author To accept the Register of Interests. None Jayne Collis, Business Development Manager Sponsoring member Dr Elizabeth Fellows Date of Paper 10 May 2016
Summary of Changes to the CCG Register of Interests 2016/17 30 April 2016 Name Change Dr Linda Collie Addition to job title Deputy Clinical Leader Change from GP practising from Baffins Surgery to GP practising from East Shore Partnership Change from Partner at Baffins Road Surgery to Partner at East Shore Partnership Change from Baffins Surgery is a member to East Shore Partnership is a member Dr Julie Cullen Addition Chair of Quality and Safeguarding Committee Dr Elizabeth Fellows Addition to job title Chair Change from to Chair of Governing Board Change from GP practising from Milton Park Practice to GP practising from East Shore Partnership Change from Partner at Milton Park Practice to Partner at East Shore Partnership Change from Milton Park Practice is a member to East Shore Partnership is a member Dr Jonathan Lake Details Added Tom Morton Change from Chair of Audit Committee to Member of Audit Committee Change from to Chair of Primary Care Commissioning Committee Removal of Chairman of the Agamemnon Housing Association Dr Tim Wilkinson Details Removed 1
REGISTER OF INTERESTS 2016/2017 DR DAPO ALALADE CLINICAL EXECUTIVE GP practising from University Surgery, Portsmouth DR LINDA COLLIE DEPUTY CLINICAL LEADER/CLINICAL EXECUTIVE GP practising from East Shore Partnership, Portsmouth General Practitioner practising at University Surgery Minor Shareholder with Circle Trustee, Ayo Lam Care Foundation University Surgery is a member of Portsmouth Primary Care Alliance Limited Working as employed GP at Urgent Care Centre, QAH Partner at East Shore Partnership Member of the Mothers Union East Shore Partnership is a member of Portsmouth Primary MR PAUL COX PRACTICE MANAGER REPRESENTATIVE Business Manager at Sunnyside Medical Centre Sunnyside Medical Centre is a member of Portsmouth Primary 1
DR JULIE CULLEN REGISTERED NURSE REPRESENTATIVE Employed by University of Southampton Chair of Quality and Safeguarding Committee MS CARLY DARWIN PRACTICE MANAGER REPRESENTATIVE DR ELIZABETH FELLOWS CHAIR AND CLINICAL EXECUTIVE GP practising from East Shore Partnership, Portsmouth Operations Manager at Portsdown Group Practice Portsdown Group Practice is a member of Portsmouth Primary Partner at East Shore Partnership Shareholder of Circle Health East Shore Partnership is a member of Portsmouth Primary Chair of Governing Board DR JIM HOGAN CHIEF CLINICAL OFFICER AND CLINICAL LEADER GP practising from Lake Road Practice, Portsmouth MS KATIE HOVENDEN DIRECTOR OF PRIMARY CARE General Practitioner practising from Lake Road Practice, Portsmouth. Lake Road Practice is also the contract provider for John Pounds Medical Centre. Lake Road Practice is a member of Portsmouth Primary Care Alliance Limited NONE 2
DR JONATHAN LAKE CLINICAL EXECUTIVE GP practising from Sunnyside Medical Centre, Portsmouth Partner at Sunnyside Medical Centre Sunnyside Medical Centre is a member of Portsmouth Primary Employed by University of Winchester DR JANET MAXWELL DIRECTOR OF PUBLIC HEALTH PORTSMOUTH CITY COUNCIL NONE Non-Voting MR TOM MORTON LAY MEMBER Deputy Chair and Member of Remuneration Committee Chair of Primary Care Commissioning Committee MS JACKIE POWELL LAY MEMBER Member of Remuneration Committee Trustee of the Portsmouth Cathedral Development Trust President of the Royal Naval Association (Waterlooville Branch) Associate Hospital Manager for Solent NHS Trust Associate Hospital Manager Solent NHS Trust Mental Health Act Review Manager Southern Health NHS Foundation Trust Young Persons Counsellor for Third Sector Organisation (Off The Record) and Trustee for the organisation Counsellor at Portsmouth Counselling Services 3
DR JONATHAN PRICE CLINICAL COMMISSIONING LEAD GP practising from The Osborne Practice, Southsea, Portsmouth MR INNES RICHENS CHIEF OPERATING OFFICER Partner of Osborne Practice Part-owner of Surgery premises Occasional work for EADS Astrium, ANA (drug & alcohol rehab), Research Shares in Circle Health Involved in work to develop primary care provision to support integrated care (currently in partnership with Solent) The Osborne Practice is a member of Portsmouth Primary Care Alliance Limited NONE MS SUZANNAH ROSENBERG DIRECTOR OF QUALITY AND COMMISSIONING Respond Portsmouth MS TRACY SANDERS CHIEF STRATEGIC OFFICER MR ANDY SILVESTER ASSOCIATE LAY MEMBER Chair of Remuneration Committee Chair of Audit Committee Director, Sandpiper Associates Husband is lecturer in Business School at University of Portsmouth Independent Custody Visitor (ICV) - Police and Crime Commissioner Workplace Representative Unite the Union Wife is an employee of Portsmouth Hospitals NHS Trust Chair of Portsmouth Civil Service Sports Council 4
MRS MICHELLE SPANDLEY CHIEF FINANCE OFFICER Daughter is an employee of the CCG working within the Finance team DR TAHWINDER UPILE SECONDARY CARE SPECIALIST DOCTOR REPRESENTATIVE Member of Remuneration Committee DR KEVIN VERNON CLINICAL COMMISSIONING LEAD GP practising from Lake Road Health Centre, Portsmouth MR DAVID WILLIAMS CHIEF EXECUTIVE PORTSMOUTH CITY COUNCIL Non-Voting Director of IQ Care Ltd Director ClearWax Ltd Secondary Care Consultant Surgeon (Portfolio): Southern Health (Hythe, Lymington Hospitals); Winchester & Basingstoke Hospitals; Salisbury Hospitals; Southampton Hospitals (RSH, UHS); ITSC/BUPA/BMI ;Harley Street LMA Group Primary Care Physician (Portfolio): West Sussex GP Partner at Lake Road Practice Portsmouth. Lake Road Practice is also the contract provider for John Pounds Medical Centre. Working as employed GP at Urgent Care Centre, QAH Lake Road Health Centre is a member of Portsmouth Primary Chief Executive of Portsmouth City Council Appointed Governor of Solent NHS Trust Director, University Technical College Portsmouth (UTC Portsmouth) 30 April 2016 5