Financial or? Shropshire Clinical Commissioning Group North Locality Board Members - Register of s - December 2017 Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk CCG Governing Body Board Members QC = Quality AC = Audit RC = Remuneration Povey Julian Chair CCC, PCCC GP Partner at Pontesbury Joint work with Knockin Wife Sole or & Owner of Dr Jane Povey Ltd Wife Founding or - Creative Inspiration Shropshire Wife Non-Executive or - Gold Standards Framework (GSF) Centre Wife Member of University College Shrewsbury - Advisory Board 1992 ongoing Level 2 - Restrict involvement 21.11.17 ongoing Level 2 - Restrict involvement 21.11.17 ongoing Level 2 - Restrict involvement 21.11.17 ongoing Level 2 - Restrict involvement 21.11.17 ongoing Level 1 - Note on Register 21.11.17 ongoing Level 1 - Note on Register Freeman Simon Accountable Officer CCC, QC, PCCC None declared 17.3.17 James Stephen GP Board Member/Clinical or PCCC Member of Shropdoc 2007 ongoing Level 2 - Restrict involvement Sokolov Jessica GP Board Member/Clinical or CCC, F&P Husband provides bank physio for Shropshire Community Health NHS Trust (SCHT) Feb-17 ongoing Level 1 - Note on Register GP Partner at Market Drayton Father elected to Shropshire Council Feb-10 ongoing Level 2 - Restrict involvement May-17 ongoing Level 1 - Note on Register
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk QC = Quality AC = Audit RC = Remuneration Davies Geoff GP Board Member/Clinical or QC, PCCC GP Partner at Clive Medical Lynch Finola GP Board Member/Clinical or QC Husband is Medical or of Physician Response Unit (PRU) Morris Kevin Representative (with effect from 19 April 2017) Ceased as Chair - North Locality Board on 31 March 2017 Lyttle Tim Chair - North Locality Board (with effect from 3 July 2017) CCC, F&P or of Dispense 2 U Ltd (trading as Cambrian Pharmacy) Managing Partner at Cambrian Surgery Wife is Executive or of Telford & Wrekin CCG North Locality Board GP Partner, Bridgewater Family 1989 ongoing Left the CCG on 7.7.17 1.8.16 ongoing Level 2 - Restrict involvement 30.1.13 ongoing Level 2 - Restrict involvement 17.3.87 ongoing Level 2 - Restrict involvement 2.8.16 ongoing Level 2 - Restrict involvement 1.10.12 ongoing Level 2 - Restrict involvement Employed by Shropshire Community Health Trust (SCHT) to provide GP cover at Whitchurch Community Hospital GP with Special, Substance Misuse Management, Burton Addicition Centre, Burton Upon Trent Bridgewater Family Medical seeking collaborative parternship with Robert Jones & Agnes Hunt Orthopaedic Hospital Wife (Suzanne Lyttle) employed by Bridgewater Family 1.10.12 ongoing Level 2 - Restrict involvement 1.3.13 ongoing Level 2 - Restrict involvement Jun-17 ongoing Level 2 - Restrict involvement 1.10.15 ongoing Level 2 - Restrict involvement
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk QC = Quality AC = Audit RC = Remuneration Wife (Suzanne Lyttle) employed by Dodington Surgery Nov-16 ongoing Level 2 - Restrict involvement GP with Special, Substance Misuse Management 2004 ongoing Level 2 - Restrict involvement Bridgewater Family Medical have taken over the Claypit Street APMS contract Allen Shailendra Chair - South Locality Board CCC, F&P, South Locality Board GP Partner at Broseley Shepherd Deborah Chair - Shrewsbury & Atcham Locality Board (with effect from 1 April 2017 CCC, F&P, QC, PCCC, S&A Locality Board 1.11.17 ongoing Level 2 - Restrict involvement 15.1.17 ongoing Level 2 - Restrict involvement GP Partner at Highley Surgery 1.4.17 ongoing Level 2 - Restrict involvement GP Partner at Teldoc, Telford Ceased being a Partner at Teldoc, Telford end Oct 2017 None declared 19.4.17 ongoing 1.4.17 31.10.17 Level 2 - Restrict involvement Hayman Deborah Interim Chief Finance Officer F&P, AC Owner of D Hayman Associates 1.2.17 ongoing Left the CCG on 31.5.17 Skidmore Claire Chief Finance Officer F&P, AC None declared 5.6.17 ongoing Davies Julie or of Performance & Delivery CCC, F&P, QC None declared 21.2.17 ongoing Izquierdo Linda or of Nursing, Quality, Patient Safety & Experience CCC, QC Volunteer - St John Ambulance Trustee Governing Body Member for Energize Shropshire, Telford & Wrekin May-98 28.2.17 Currently on secondment 21.10.16 28.2.17 Currently on secondment
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk Beal Barbara Interim or of Nursing, Quality, Patient Safety & Experience QC = Quality AC = Audit RC = Remuneration CCC, QC Owner - Griffis Beal Healthcare Consultancy Ltd 2008 ongoing Left the CCG on 11.7.17 Non Executive or University Hospital Coventry & Warwickshire 2014 ongoing Clarke Dawn or of Nursing & Quality CCC, QC None declared 9.6.17 ongoing Dray Anne Interim or of Corporate Affairs AC Non-Executive or of Tameside & Glossop Integrated Care NHS Foundation Trust 1.1.17 ongoing Left the CCG on 19.5.17 Tilley Samantha or of Corporate Affairs (with effect from 10 April 2017) Managing or of Adaptive Ideas Ltd AC Brother in Law is Operations Manager, Emergency Centre, SATH Mar-13 ongoing 10.4.17 ongoing Level 1 - Note on Register Fortes-Mayer Gail or of Contracting & Planning Member on two NICE committees Wilde Nicky or of Primary Care PCCC Husbands family members are nursing staff (general and midwife) at Shrewsbury & Telford Hopsital NHS Trust (SATH) 2016 ongoing Level 1 - Note on Register 10.7.17 ongoing Level 2 - Restrict involvement Hutton William Lay Member - Audit CCC, F&P, QC, AC, RC None declared 21.2.17 ongoing Timmis Keith Lay Member - Governance & Performance F&P, PCCC, AC, RC Wife is a Archivist for Shropshire Council 7.8.17 ongoing Level 1 - Note on Register Vivian Meredith Lay Member - Patient & Public Involvement Volunteer Bereavement Counsellor for Cruse Jun-16 ongoing Level 1 - Note on Register
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk QC = Quality AC = Audit RC = Remuneration Trustee of Voiceability Advocacy Feb-13 ongoing Level 1 - Note on Register Wife is a part-time staff nurse at Shrewsbury & Telford Hospital NHS Trust (SATH) Jul-16 ongoing Level 1 - Note on Register Porter Sarah Lay Member - Transformation None declared 15.6.17 ongoing Thomson Rod or of Public Health CCC Foundation Governor - Alder Hey Foundation NHS Hospital Trust 2010 ongoing Level 1 - Note on Register Visiting Professor - Liverpool John Moores University, Staffordshire University & Chester University 2000/14 ongoing Level 1 - Note on Register Independent Expert - Adviser to the European Commission's Health Research Deputy President - Royal College of Nursing (RCN) 2005 ongoing Level 1 - Note on Register 2015 ongoing Level 1 - Note on Register Member of the RCN Council 2011 ongoing Level 1 - Note on Register Fellow of the Faculty of Public Health 2001 ongoing Level 1 - Note on Register Member of the ADPH 2010 ongoing Level 1 - Note on Register Darwin Trustee 2016 ongoing Level 1 - Note on Register or of Public Health for Shropshire and Herefordshire 2010/15 ongoing Level 2 - Restrict involvement Rysdale Edwards Secondary Care Clinical Member QC, PCCC, AC, RC Wife is a GP Partner at the Beeches 1.4.15 ongoing Level 2 - Restrict involvement
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk QC = Quality AC = Audit RC = Remuneration Randall-Smith Jane Observer - Healthwatch Shropshire None declared 22.2.17 Shepherd Graham Observer - Shropshire Patient Group None declared 8.3.17 Deputy President - Royal College of Nursing (RCN) 23.2.17 ongoing Level 1 - Note on Register Member of the RCN Council 23.2.17 ongoing Level 1 - Note on Register Fellow of the Faculty of Public Health 23.2.17 ongoing Level 1 - Note on Register Member of the ADPH 23.2..17 ongoing Level 1 - Note on Register Darwin Trustee 23.2.17 ongoing Level 1 - Note on Register or of Public Health for Shropshire and Herefordshire 23.2.17 ongoing Level 2 - Restrict involvement Rysdale Edward+B11 Secondary Care Clinical Member QC, PCCC, AC, RC Wife is a GP Partner at the Beeches 15.12.16 ongoing Level 2 - Restrict involvement GP Partners and Managers Ashley Elaine Manager North Locality Board Manager, Dodington, Whitchurch Bell Christopher GP Partner North Locality Board GP Partner, Plas Ffynnon, Oswestry Birkenhead Richard Manager North Locality Board Manager, Wem and Prees Booth Adam GP Partner North Locality Board GP Partner, Prescott Medical, Baschurch Bowkett Helen Manager North Locality Board Manager, Westbury 11.1.17 ongoing Level 2 - Restrict involvement 09.3.17 ongoing Level 2 - Restrict involvement 20.1.17 ongoing Level 2 - Restrict involvement
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk QC = Quality AC = Audit RC = Remuneration Bradbury James Manager North Locality Board Manager, Caxton, Oswestry Charlesworth Christine Manager North Locality Board Manager, Hodnet Clark A C W GP Partner North Locality Board GP Partner, Shawbury Clayton Ruth GP Partner North Locality Board GP Partner, Dodington, Whitchurch Davies Geoff GP Partner North Locality Board GP Partner, Clive Medical Davies Jenny Manager North Locality Board Manager, Ellesmere Dyke Wendy GP Principal North Locality Board GP Principal, Plas Ffynnon, Oswestry On-going partner in not-forprofit business supplying musical instruments and sheet music and facilitating tutory and music therapy to local people 'possibly seeking' to provide services to mental health providers. (Oswestry Music Makers.) Will not take place until retired from being a GP Principal. 11.1.17 ongoing Level 2 - Restrict involvement 11.1.17 ongoing Level 1 - Note on Register Membership of British Medical Acupuncture Society (since 1.12.13) and Primary Care Respiratory Group (since 1.1.04) No conflict of interest. 11.1.17 ongoing Level 1 - Note on Register
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk QC = Quality AC = Audit RC = Remuneration Eslava Santi GP Partner North Locality Board GP Partner, Cambrian, Oswestry Shareholder on Cambrian Pharmacy. 08.5.17 ongoing Level 2 - Restrict involvement 08.5.17 ongoing Level 2 - Restrict involvement Medical Officer, Hope House 08.5.17 ongoing Level 1 - Note on Register Evans Sue Manager North Locality Board Manager, Plas Ffynnon, Oswestry Grech Jean Manager (retired end Mar 17) North Locality Board Manager, Knockin 10.1.17 ongoing Level 2 - Restrict involvement 10.1.17 31.3.17 Retired as GP at end-march 2017 Specialist Advisor CQC 10.1.17 31.3.17 Level 2 - Restrict involvement Spouse to Dr William Grech 10.1.17 31.3.17 Level 1 - Note on Register Grech William Manager North Locality Board GP Principal, Knockin Medical 10.1.17 31.3.17 Retired as GP at end-march 2017 Sessional doctor at Severn Hospice 10.1.17 31.3.17 Level 2 - Restrict involvement Spouse to Mrs Jean Grech 10.1.17 31.3.17 Level 1 - Note on Register Guildford Michael Senior GP Partner North Locality Board Senior GP Partner, Prescott, Baschurch Herbert Mary Manager North Locality Board Manager, Knockin Lachowicz Stefan GP Partner North Locality Board GP Partner, Caxton Medical, Oswestry Income from out-of-hours work from Shropdoc 20.1.17 ongoing Level 2 - Restrict involvement 09.3.17 ongoing Level 2 - Restrict involvement 09.3.17 ongoing Level 1 - Note on Register
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk QC = Quality AC = Audit RC = Remuneration Lewis Katy GP Principal North Locality Board GP Principal, Westbury Loveday David GP Partner North Locality Board GP Partner, Plas Ffynnon, Oswestry 09.3.17 ongoing Level 2 - Restrict involvement 11.1.17 ongoing Level 2 - Restrict involvement CCG IT Advisor 11.1.17 ongoing Level 1 - Note on Register Lyttle Suzanne CQC Registered Manager and Pharmacist North Locality Board Employee of Bridgewater Family, Whitchurch as Pharmacist and Clinical Manager. 05.5.17 ongoing Level 2 - Restrict involvement Employee of Dodington Surgery, Whitchurch (Will cease being employed by Dodington on 15/12/17.) 04.5.17-15/12/17 ongoing Level 2 - Restrict involvement CQC Registered Manager at Bridgewater Family Medical Bridgewater have taken over the Claypit Street APMS Contract Husband is a partner at Bridgewater Family Medical and Chair, CCG North Locality Board Husband is Chair of the CCG North Locality Board 19.7.17 ongoing Level 2 - Restrict involvement 1.11.17 ongoing Level 2 - Restrict involvement 19.7.17 ongoing Level 1 - Note on Register 19.7.17 ongoing Level 1 - Note on Register Husband is employed by Shropshire CCG, Shropshire Community Health Trust, is a GPwSI in substance misuse in Burton and is a GP Member of Shropdoc 19.7.17 ongoing Level 1 - Note on Register
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk QC = Quality AC = Audit RC = Remuneration Matthee Michael GP Partner North Locality Board GP Partner, Market Drayton Wife is Manager, Market Drayton Medical Matthee Michele Manager North Locality Board Manager, Market Drayton Husband is a GP Partner, Market Drayton Medical McMurray Raymond G GP Partner North Locality Board GP Partner, Plas Ffynnon Muirhead Russell GP Representative GP Representative of Claypit Street, Whitchurch Chairman, Shropshire Drs Co- Op Caradoc Medical Services Ltd Clinical Lead: STW Clinical Education Provider Network (CEPN) Raichura Naresh GP Partner North Locality Board GP Partner, Hodnet Medical Rogers Catherine GP Partner (currently on maternity leave) North Locality Board GP Partner, Wem and Prees Smart Emma GP Partner North Locality Board GP Partner, Prescott Medical, Baschurch Stone Peter GP Partner North Locality Board GP Partner, Prescott Medical, Baschurch 08.6.17 ongoing Level 2 - Restrict involvement 08.6.17 ongoing Level 1 - Note on Register 08.6.17 ongoing Level 2 - Restrict involvement 08.6.17 ongoing Level 1 - Note on Register 11.1.17 ongoing Level 2 - Restrict involvement or of Shropdoc 11.1.17 ongoing Level 1 - Note on Register 04.5.17 31.10.17 GP patient list taken over by Bridgewater Medical w.e.f. 1.11.17 04.5.17 31.10.17 Level 2 - Restrict involvement STW GP Federation Non-exec 04.5.17 31.10.17 Level 2 - Restrict involvement 04.5.17 31.10.17 Level 2 - Restrict involvement 11.06.15 ongoing Level 2 - Restrict involvement 09.3.17 ongoing Level 2 - Restrict involvement 20.1.17 ongoing Level 2 - Restrict involvement
Financial or? Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk QC = Quality AC = Audit RC = Remuneration Storey Nicolas Manager North Locality Board GP Partner, Prescott Medical, Baschurch Tuft Sophie GP Registrar North Locality Board Member of the General Vocational Training Scheme (GPVTS), Bridgewater GP Fellowship at Keele University Vibhishanan Yvonne GP Partner North Locality Board GP Partner, Plas Ffynnon North Locality GP Board Member Von Hirschberg Nicholas GP Partner North Locality Board GP Partner, Ellesmere Locum GP for Out of Hours Service North Wales Whittingham Fiona GP Partner North Locality Board GP Partner, Cambrian Medical or in Cambrian Pharmacy 20.1.17 ongoing Level 2 - Restrict involvement 11.1.17 ongoing Level 2 - Restrict involvement 11.1.17 ongoing Level 1 - Note on Register 01.2.17 ongoing Level 2 - Restrict involvement 01.2.17 ongoing Level 2 - Restrict involvement