NHS Eastern Cheshire Clinical Commissioning Group Declaration of Interests / Gifts and 1 April 2016 31 March 2017 Declaration of Interests This Register of Interests (Register) includes all interests declared by members, governing body members, committee and subcommittee members (including those of the governing body) and employees (at senior management level and above) of NHS Eastern Cheshire Clinical Commissioning Group (ECCCG). In accordance with ECCCG s Constitution, ECCCG s Chief Officer (Accountable Officer) must be informed of any interest which may lead to a conflict with the interests of the CCG and the public for whom they commission services in relation to a decision to be made by the CCG, that needs to be included in the Register within 28 days of the individual becoming aware of the potential for a conflict. The Register will be updated regularly (at no more than three monthly intervals). Interests that must be declared (whether such interests are those of the individual themselves or a family member, close friend or other acquaintance of the individual) include: Roles and responsibilities held within member practices; Directorships, including non-executive directorships, held in private companies or PLCs; Ownership or part-ownership of private companies, businesses or consultancies likely or possibly seeking to do business with ECCCG; Shareholdings (more than 5%) of companies in the field of health and social care; A position of authority in an organisation (e.g. charity or voluntary organisation) in the field of health and social care; Any connection with a voluntary or other organisation contracting for NHS services; Research funding/grants that may be received by the individual or any organisation they have an interest or role in; Other specific interests; Any other role or relationship which the public could perceive would impair or otherwise influence the individual s judgement or actions in their role within ECCCG. Gifts and All staff as described above must complete a declaration for all gifts and hospitality received in the period covered by the register.
Anderson Jens Bailey Bernadette Banks Kate Bayliss Lesley Senior Business Analyst Transformation Comms & Engagement Officer Clinical Champion for Children 31.10.16: Left ECCCG *Family member works on the ECT Nurse Bank, mainly in Intermediate Care Service. *Friend works as Associate Director at ECT. 2
Beresford Laura Binnie Andrew GP Locality Peer Group Lead - Bollington, Disley & Poynton Quality & Performance *Systems & Research at Bollington Medical Centre *Bollington Medical Services Ltd *Represented Space4autism on the East Cheshire Autism Strategy Group until Sept 2016 on a voluntary basis. *Volunteer with Space4autism. *Employing practice receives funding from the National Institute for Health Research Clinical Research Network Greater Manchester 22.07.16: Left ECCCG *E * *C Friend of Chief Executive of Space4autism 3
Blakeman Fleur Strategy & Transformation Director *Co-Chair of the Parents Association at the Grange School, Hartford *Make a Wish Foundation volunteer. Care Quality Commission inspector of hospitals. Boston Gill Lay Member PPI Strategic Partnership Programme WCF/VODG/Sue Ryder Some members will be contractors of NHS services. Bowen Paul Executive GP Chair *Partner McIlvride Medical Practice *Shareholder (Vernova) CIC (Practice) I intend to become a shareholder in Middlewood Ltd, once the accounts/articles etc are set up. This will be a private company representing four local practices, and a vehicle to collaborate closer, Volunteer E Family member appointed Director of Information Systems and Infrastructure for NHS England. Family member Finance Director of IMap Ltd. *Family member partner at Cumberland House. *Family member shareholder Vernova CIC (Practice) Visits outside the UK: Leadership 4 Integration Study Tour May 2016, 3 days in Venice organised by the North West Leadership Academy of which the CCG is a member. 4 May 16: Won a round of golf for four at ECCCG Away Day. Sept 15: The NWLA sponsored me to attend a "Leadership for Integration" event in Barcelona in September 2015. Travel paid by ECCCG. Travel voucher from the North West Leadership Academy 600 Circa 500 paid for by the NWLA Circa 150 400 4
including possible back office functions, training, education and at some point, maybe clinical services. It allows the four practices to merge whilst maintaining separate partnerships. Brown Sammy Buckley Victoria (PCC) Burgess Hazel Burton Karen Management Accountant GP Partner Office & PA to Chief Officer Clinical Project *GP partner at Readesmoor Medical Centre. *GP provider for CWP Mental Health Units in Eastern Cheshire. *Part ownership of Pharmacy: currently no income received from it. 5
Clark Mike (Dr) Clarke Sophie Executive GP PA to Associate Director of Commissioning *Partner at High Street Surgery, Macclesfield. Eight and a half sessions at practice of which three sessions working with/for ECCCG. *High Street surgery has a nominal share in Vernova Community Interest Company. I do not hold shares but I am employed by Vernova for minor surgery and vasectomy roles. Oct 2016 Authorised Leave F Family member works for ECT in the GP Out of Hours Visits outside the UK: North West Leadership Academy. Leadership for integration study course, in partnership with the International Foundation for Integrated Care (IFIC), study tour to Regione del Veneto (Venice) 11-13 May 2016. No costs to ECCCGT. Bursary funding to ECCCG of 600 and accommodation provided by study organisers. 500 to 600 300 travel to Venice 150 accommodation 100 travel within region 6
Clegg Chris Conway Louise Cooper Cheryl Creswell Kathryn Cundiff Kim Cunningham Matthew Governance Officer Quality Improvement PMO Facilitator Finance Contract Head of Corporate Services Independent board member (non-exec) of Peaks and Plains Housing Trust. *Family member is employed as the Activity Coordinator at Adlington Manor Nursing Home. *Family member is employed as a physiotherapy assistant at East Cheshire NHS Trust. 7
Curtis Julia Davidson Lana Service Delivery (Quality) Senior Contract Director role for house/flat development Family member works for a company called Steris (cleaning products for pharmaceutical and health industry) Family member is Director of Nursing at Medacs Received 1,200 in sponsorship to fund following Care Home Quality Improvement Event. Sponsorship was provided by x 6 companies and funded the venue, food, refreshments, some resources and small award prizes (less than 5.00) for care homes that submitted posters. VAT was subsequently paid on the 1,200. 1,200 8
Dickinson Mark (MMT) Head of Prescribing and Medicines Optimisation *1/8 owner in Danebridge Building Group that owns the Danebridge Medical Centre. ECT rents a room within Danebridge Medical Centre for District Nurse use. Family member works for Fresenius, a maker of dietetic supplements. In 2016/17 the intention is to carry out an Enteral Feed tender. 4. 4.16. PAREXEL Access Consulting "Market access research Declined Telephone Declined. 250 (euros) 12.5.16 Soar Beyond Advisory Board Hurley in Berkshire Declined 850. 20.5.16 Therapeutic Challenges Provide expertise Internet Declined. 150. 10.6.16 i2i Provide expertise /education Local Declined. 13.6.16 B2B Unknown Market access research. Telephone Declined 40 in vouchers. 15.6.16 Ascencia (Bayer) Blood Glucose Management Advisory Board London Declined. 7.07.16 Res Consortium Blood Glucose Management Expert Panel London Declined. 11.7.16 0 - all declined 9
Adkins Medical Research Biologics Market research Telephone Declined. 80. 25.8.16 PAREXEL Access Consulting New treatments for COPD and severe Asthma Market research Telephone Declined. 200 20.9.16 Keyquest Health Asthma and COPD Treatments - Market Research Telephone Declined 200 04.10.16 Medicys Ltd - Dysphagia Thickener Products - Market Research Telephone Declined 100 16.11.16 Medicys Ltd - Market research - Declined 100 15.12.16 Sapentis- Ethypharm - training event - declined 700 10
Dirania Hannah (MMT) Prescribing Support Pharmacist Dixon Dulcie Project Analysis Dixon Emma Senior Clinical Quality & Clinical Project Dowd Julie Duce Graham (MMT) PMO Administrator GP, CCG GP Prescribing Lead Matron at East Cheshire Hospice - currently on a six month secondment with ECCCG. *GP Partner, Park Green Surgery *Attendance at four Pharmaceutical Advisory Board Meetings in 2015-16. Chaired three educational meetings sponsored by Pharmaceutical Companies (See Gifts & section for details). Family member is salaried GP at Chelford Surgery 14.05.15: Almirall Advisory Board 28.05.15: Almirall Account Manage Mentorship Meeting 30.06.15: Leo Pharma Advisory Board 01.07.15: Bayer Advisory Board 02.07.15: Chair of Clinical Meeting Sponsored by Pfizer 22.09.15: Chair of Clinical Meeting Sponsored by Astra Zeneca 22.01.16: MSD Advisory Board 600 600 700 400 200 100 700 400 11
03.03.16: Speaker at Clinical Meeting Sponsored by Astra Zeneca Elleray Alison Evans Neil Forrester Dave PA to Strategy & Transformation Director Commissioning Director Senior Quality & Performance Analyst Family member is an Occupational Therapist working for Cheshire East Council. From April 2016 to Date (End May 2016) 26.04.16: Almirall Account Meeting 11.05.15: Leo Pharma Advisory Board 23.05.15: Nutricia Advisory Board 400 700 1000 12
Garvey Alex (Dr) Goodall Jacqueline Goodwin Carol Peer Group Lead for CHAW MCA - DOLS Practitioner Interim Quality Gray Gerard Lay Member - Governance Gregory Yvonne Grice Dean Hall Katie PA to Commissioning Director Primary Care Commissioning Quality & Commissioning Officer - Student Salaried GP Alderley Edge Medical Practice Managing Director CGC Business Ltd (Business Management Consultancy) Chairman Regenda Group, Chairman Community Catalysts Potential providers/partners - housing association, community enterprise For July and August 2016, spending two days per week at Holmes Chapel Health Centre acting as Practice while the practice's new Practice transitions into the role. 29.07.16: Left ECCCG E D A 13
Placement Harris Phil Management Accountant Hawker Jerry Chief Officer *Family member is Director of Commissioning, NHS Wirral CCG. *Family member is an employee with Allied Healthcare (Assisted Living) Huddart Julia (Dr) Executive GP *Senior partner *Part owner of premises containing a suite which could generate income providing services outside Hughes Joanne Hughes Penny Information Governance Administrator Designated Clinical Officer/Clinical Projects of core GP. 14
Hulme Ian (Dr) Hussain Mohamed Insley Elizabeth Kelly Joseph GP Finance Assistant Finance Quality & Performance Analyst *GP Partner *Shareholder at Vernova *Doctor at Hospice, Winsford 19 Aug 16: Left ECCCG Family member is a GP partner Family member is shareholder at Vernova Family member is doctor at Hospice, Winsford 15
Kendrew Rosemary Complaints, Incidents & Governance I was formerly a Senior Investigation Officer at the General Medical Council. Family member holds the following positions: 1. Trustee of British Fertility Society (Educational Charity). 2. Chair of the European Society for Human Reproduction and Embryology (ESHRE) Paramedical Board. 3. Member of the ESHRE Ethics Committee. 4. Member of the medical advisory board for Finox. Specifically the drug Bemfola. Family member is a member of the Elective Freeze Trial Steering Committee. Rec reference number 15/NS/01146. Family member is Matron at Bath Fertility Centre who are contracted to provide fertility services to BANES, Somerset and Wiltshire. Family member is a Secretary to a Head of Service at East Cheshire NHS Trust. Line manager is Board Member of organisation that has bid for IAPT tender. 16
Kenyon Janet (MMT) Kinyaka Kilio Krell Jeffrey Deputy Head of Prescribing and Medicines Optimisation Finance Assistant Peer Group Deputy Representative: CHAW NHS employment within the Medicines Management Team that covers NHS Eastern Cheshire CCG, NHS South Cheshire CCG and NHS Vale Royal CCG. Freelance contributor to First Practice Management writing articles and approving policies. B Family member is Deputy Chief Executive of NHS North East Lincolnshire CCG Langton-Flint Kirsteen Clinical Project *Recently started a business with another partner, based on coaching self-care tool kit in young people. At present we are looking to provide service to schools. *I hold a substantive post as Team in the Child & Adolescent Mental Health Service in East Cheshire for CWP NHS Foundation Trust. A 17
Lawn Jenny Leigh Emma Lunt Andrea (MMT) Malkin Charles Matheson Duncan Maurice Andrew McClure Adam Clinical Project Deputy Head of Prescribing and Medicines Optimisation Communications Secondary Care Doctor - Governing Body Deputy Governing Body Member Benefits Realisation & PMO *Partner at Toft Road Surgery *Toft Road Surgery is a Shareholder of Vernova Healthcare Director of family member's IT consultancy business which specialises in SAP. *GP Partner *Director Middlewood A F Zero Family member is partner at Annandale Medical Centre. In role as GP, I will occasionally (about once every 6 weeks) attend nonpromotional educational events with hospitality provided by a pharmaceutical company or local private provider. 10-20 per event approx 18
McGrath Moira McKay John Meakin Phil Milligan James Mills Katie Designated Nurse for Safeguarding Children GP Lead for Rest of Life and Cancer Head of Collaborative Commissioning GP Quality Lead Senior Clinical Quality *GP with interest in care of older people East Cheshire Trust *GP appraiser NHS England GP Partner Continuing to work one evening clinic a month as a Practice Nurse at Manchester Road Medical Centre. Will be covering the occasional clinic. A Family member is partner in Ernst & Young LLP. Mitchell Alex 19 Chief Finance Officer Family member is a Human Resources at Mid Cheshire Hospitals NHS Foundation Trust.
Morton Joanne Peer Group Rep on Primary Care Committee Practice E Mottershead Anita Munir Adnan Senior Quality & Performance Analyst Assistant Accountant 31.10.16: Left ECCCG. Nawaz Usman Nolan Robert O'Gara Niall Engagement and Involvement Transformation Programme Support Officer - Student Placement Senior Financial Accountant Occasionally invited by national media outlets for comment on news stories relating to British Muslim issues. Family member is Finance at East Cheshire Hospice which is in receipt of grant funding and provides services to the CCG. 20
Pearce Philippa Podmore Samantha PA to Chief Finance Officer Finance Assistant Price Lucy PMO Facilitator Purdie Mike Corporate Director of Flatmanage Ltd Programmes & Governance Ratapana Designated Lindsay Nurse Adult Safeguarding Ridley Samantha Knutsford Peer Group Deputy Practice Rogers Sally Director of Quality/Chief Nurse (Interim) Sellers David Project Sewell Sarah Transformation E Family member is local councillor (Poynton-with- Worth Town Council) also a Trustee of the Harry Turner Trust (Macclesfield Alms houses Charity) 21
Sin Julie Skelly Alex Stairmand Jane Steele Tom (Dr) Senior Public Health Representative - Governing Body Quality & Commissioning Officer - Student Placement Transformation GP Clinical Lead Diabetes Principal employment is: Consultant in Public Health Medicine at the Department of Public Health, Cheshire East Council. Salaried GP Kenmore Medical Centre E Family member: Non Exec Director of ECT Family member: Business of Health Hub Family member: Midwife at ECT 22
Stephens Jane Swallow Karen Swann Bill Thomas Angela Thomas Georgina Lay Member (Patient & Public Involvement) Office Administrator Lay Member of Governing Body Office Administrator Client Liaison & Business Advisor *Partner at Janus Business Solutions (Part-time) *Trustee/Director at East Cheshire Hospice *Vice Chair - Tytherington School Governing Body Trustee on Board of Making Space 31.08.16: Stepped down from Governing Body role. Bank staff ECT C B Family member: Partner at Janus Business Solutions (Parttime) Family member: Trustee - "Just Drop In (JDI)" charity for young people in Macclesfield. JDI has received some funding from ECCCG to provide counselling for young people. 23
Thomas Stuart Thomson Juliet Thorburn Robert (Dr) Towey Amy General Practice Deputy Representative Project General Practice Representative for Congleton and Holmes Chapel Transformation Programme Support Officer - Student Placement *GP Partner *22.2% share in Readesmoor Medical LLP which owns a 50% share in Readesmoor Healthcare LLP which in turn owns our in-house pharmacy. Other 50% owned by Community Pharmacies Ltd. *GP Partner at Holmes Chapel Health Centre. Information Governance Lead for practice. Holmes Chapel Health Centre is a dispensing practice. *Holmes Chapel Health Centre is a shareholder in Vernova CIC. 29.07.16: Left ECCCG *F *Currentl y not making any profit Family member: GP Partner, Chelford 24
Tuite Warren (PCC) Ward Marie Wayne Dawn Wilkes Jacki Williams Jo Williams Sally (Was Larvin) Governing Body Peer Group Representative for Bollington, Disley and Poynton Practices Transformation Project PA to Chair/Office Administrator Associate Director of Commissioning Service Delivery Contract 01.08.16: Stepped down from Governing Body. Worked as a Facilitator for Fusion 48 to deliver "Frailty and Supported Self Care training" for Nottinghamshire Local Education & Training Council (LETC) on 19 April16. The course was commissioned by Health Education East Midlands (HEEM). 25
Williams Sheila Designated Nurse Cared for Children Wood Rachel Project (Carers) Wright Tracey Service Delivery Employed by East Cheshire NHS Trust two days per week Band 7 as Specialist Nurse Cared for Children. D Eastern Cheshire CCG Care Home Quality and Patient Safety Event. 27th July 2016 Sponsored by listed companies at 200 each GRÜNENTHAL LTD CRAWFORD HEALTHCARE LTD INHEALTHCARE LIMITED HARVEST HEALTHCARE LTD ASPEN MEDICAL EUROPE Red Room Interiors Limited 1200 ( 200 per sponsor) 26