South Tyneside CCG Register of Governing Body s decision makers 2019-20 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 al Direct Aug 2003 Direct Aug 2003 Indirect 2007 Direct Oct 18 Direct Direct Direct 2013 2013 2017 Indirect 2001 Jeanette Executive None Scott Director of Nursing, GB/Com4 Quality Safety Kate Chief Finance Know, on a social basis, Indirect 27.1 1
Hudson GB/Com5 Ros Whitehead GB/Com6 Tarquin Cross Officer Practice Engagement Lead Secondary Care Consultant Director of Information Governance at St Alice s Hospice (part of the North East Hospice Collaborative) 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 al Direct Dec 2017 2.18. Positively excluded from any procurement or decision making in relation in to South Tyneside Health Collaboration Ltd Direct 2011 Direct Sept 1997 To withdraw from any conversations Updated 27.12.18 2
al GB/Com8 NHS FT involving employing trust Paul Morgan GB/Com9 John Pearce GB/Com10 Dr S Vis- Nathan GB/Com12 Catherine Baldridge GB/Com13 Lay member Chair of Audit Risk CCG GB Corporate Director Children, Adults Health, ST Council GP member GB CCG/STFT Joint Director of Ecoboards Manufacturing Limited Direct 1 Nov 2018 No risk to mitigate Director of Ecopanel Systems Ltd Direct 2003 None Partner Ravensworth Surgery Director Medics of Tyneside (non NHS work, eg insurance reports private medicals) Direct 1987 Direct 2003 with the None 3
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 al None None Director Shareholder of Galen Pharmacy Ltd Chairman of Gateshead & South Tyneside LPC Royal Pharmaceutical Society English Pharmacy Board Direct Ong oing Direct Ong oing Direct Ong oing 4
Colin Bradshaw GB/Com17 MP9 Prescribing Lead GP Partner Marsden Road HC Chair of Joint Assembly Wife is prescribing support pharmacist working for Pharmicus Director of Bradmed which provides medical services to primary intermediate care Practice occasionally receives research grants Wife is Director of Bradmed which provides medical services to primary intermediate care al Indirect Ong oing Direct 2014. Company does not provides services to CCG Direct 1982 Indirect 2014. Company does not provides services to CCG Occasionally paid Direct 2012 2015 Specific 5
Doreen McAllister GB/Com18 Dr James Gordon GB/Com20 MP5 Lay member representative on Cancer Locality Group Clinical Director Member practice nominated lead adviser to NovoNordisk giving opinion on where how to place products al arrangement in place ensuring non-chairing / non-voting on Novo Nordisk products None Partner at Imeary Street Surgery in South Shields contract with NHS Engl which the CCG is jointly responsible for operating. Imeary Street Surgery is a member of South Tyneside Health Collaboration, a primary care provider collaboration which current contracts with the CCG for business is likely to continue to seek to further business with the CCG Wife is an academic researcher at University of Sunderl. She had Direct Dec 2013 Direct 2017. No participation in any decisions taken by the CCG which would directly benefit the practice Indirect 2014 6
Keith Haynes GB/Com21 Governance consultant previously been involved in working on projects directly commissioned by the CCG is likely to be involved on similar projects in the future commissioned by the CCG or its partners Director, Healthcare Risk Consulting Ltd providing governance strategy advice, support consultancy to healthcare organisations al Direct Aug 2008. Prohibited from any decision making by the CCG related to the commissioning of business for Sunderl University. Advise COO if 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 Associate Consultant, Director 2008 Advise COO if 7
Sarah Kucukmetin GB/Com22 Richard Ellis GB/Com23 Dr K Akporehwe GB/Com25 MP22 Cancer Locality Group CRUK Facilitator ST Joint Consultant Microbiologist GP Partner The Glen MC ST Joint ECRI (Emergency Care Research Institute) UK risk patient safety based consultancy training al ECRI bid for any CCG work declare at any s None None None Marie al None Thompkins Secretary to GB/Com27 NECS contractor Dr D Chief Wife is employed as Indirect April 8
Hambleton GB/Com29 Executive Commissioning Manager by North of Engl Commissioning Support Unit (NECS) the NECS Shadow Customer Board the Joint CCG al Direct Nov 2016 Direct Nov 2017 2013. Positively excluded from any decisions in relation to procurement decommissioni ng of services in relation NECS. Excluded from discussions when required. Excluded from discussions Nov 18 Nov 18 9
Dr W Hall GB/Com30 Robert Wilson GB/Com33 Nigel Brewster GB/Com34 Catherine Armstrong GB/Com35 Primary Care Commissionin g Member Cancer Locality Group Consultant Paediatrician STFT al when required Daughter Catherine Indirect 2010 Baldridge works for STFT Trustee of Independent Direct 2010 2018 Community Association s as (ICO) with the None 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 Direct July 2009 Declare any potential interest at s /or removed from discussions where conflict could be present 10
Lesley Davidson GB/Com36 Gary Armstrong GB/Com37 Tom Hall GB/Com40 Director of Public Health South Tyneside Council guarantee who provide NHS services Husb (Gary Armstrong) is a pharmacist employed by CBC Health Ltd al Indirect July 2010 None Deputy Lead Pharmacist for Pharmicus commissioned by the CCG to provide 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 Direct July 2010 Indirect July 2009 April 15 Declare any potential interest at s /or removed from discussions where conflict could be present Excluded from decisions where South Tyneside Council may 11
Gavin McPake GB/Com41 Matthew Brown GB/Com42 David Julien GB/Com43 Non-voting member of CCG Governing Body Head of Transformation CHS STFT Sustainability Programme Board Director of Operations Clinical Director al benefit financially None Governor (parent) at Archibald First School, Gosforth CEO Shareholder of First Contact Clinical CIC a third sector organisation delivering services in the North East including South Tyneside Direct 8.10. 18 s as with the Direct 2008 s as with the Ensure 12
South Tyneside Voluntary Sector Chief Officers Group Shareholder in David Julien Ltd a limited company that provides consultancy services (inactive at present) al 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 Clinical Direct 2017 s as with the Direct 2013 s as with the. Company not 13
Kirstie Hesketh Staff4 Caroline Bannon Staff6 Gillian Johnson Staff8 Sarah Dean (Golightly) Staff9 Jo Farey Staff16 Dr Jennifer Hunter Head of Quality Patient Safety Finance manager Head of Commissionin g Joint Commissionin g Lead Head of Commissionin g Associate Clinical Director al active at present Wife works for First Contact Clinical as Training manager Indirect 2016 s as with the None None None None None Salaried GP at Central Surgery Direct Marc h 2017 s, if, 14
Staff18 James Crosbie Staff26 Laura Hope GB/Com44 Liz Fuller GB/Com45 Tina Thompson GB/Com46 GP Trainee Cancer Locality Group STFT Cancer Lead Cancer Locality Group Cancer Locality Group Partnership Consultant Gastroenterologist Endoscopist CHS Bowel Cancer Screening Endoscopist, STFT Bowel Cancer Screening Centre (South Tyneside, Sunderl Gateshead) Wife is GP tutor at Sunderl Medical School al Direct 2008 s, if Direct 2012 Indirect 2019, None Lung lead for Northern Cancer Alliance Direct 2017 s, if Research multiple studies that are all national or international studies Direct, None 15
Isobel Finlay GB/Com47 Peter Clark GB/Com49 Vicky Tulip GB/Com50 Martina Khundakar GB/Com51 Manager North East North Cumbria Macmillan Cancer Support Cancer Locality Group Cancer Data Manager STFT Lead Pharmacist NTW Advanced al None 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, None 16
Paul Cuskin GB/Com52 Dr R Bhalla MP45 Pat Harle GB/Com53 Pharmacist Practitioner NTW Lay Member Patient Public Involvement Associate Clinical Director for Long Term Conditions Lay Member al None Owner of Wawn Street Surgery building GP Retentions Scheme role at Colliery Court Medical Group Lay Member with Sunderl CCG Direct 1992 No risks to mitigate Direct 4.9.1 8 Direct 2013 as necessary 17