Financial or? Shropshire Clinical Commissioning Group Governing Body - Register of s - February 2018 Surname Forename Position/Job Title Attendance Type of Nature of Date of Action taken to mitigate risk 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) GP Partner at Market Drayton Father elected to Shropshire Council Feb-17 ongoing Level 1 - Note on Register 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 Father Governor of West Midlands Ambulance Service (WMAS) Board Davies Geoff GP Board Member/Clinical or QC, PCCC GP Partner at Clive Medical Practice Lynch Finola GP Board Member/Clinical or QC Husband works for Shropdoc as GP in A&E at Princess Royal Hospital Locum GP at Bishops Castle Surgery Morris Kevin Practice 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 20.12.17 ongoing Level 1 - Note on Register 1989 ongoing Left the CCG on 7.7.17 14.12.17 ongoing Level 2 - Restrict involvement 14.12.17 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 Practice seeking collaborative parternship with Robert Jones & Agnes Hunt Orthopaedic Hospital 1.10.12 ongoing Level 2 - Restrict involvement 1.3.13 ongoing Level 2 - Restrict involvement Jun-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 Wife (Suzanne Lyttle) employed by Bridgewater Family 1.10.15 ongoing Level 2 - Restrict involvement 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 Practice 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 None declared 19.4.17 ongoing 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 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 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) Hutton William Lay Member - Audit CCC, F&P, QC, AC, RC None declared 21.2.17 ongoing 1.1.17 ongoing Left the CCG on 19.5.17 Mar-13 ongoing 10.4.17 ongoing Level 1 - Note on Register 2016 ongoing Level 1 - Note on Register 10.7.17 ongoing Level 2 - Restrict involvement Timmis Keith Lay Member - Governance & Performance Vivian Meredith Lay Member - Patient & Public Involvement F&P, PCCC, AC, RC Wife is a Archivist for Shropshire Council Volunteer Bereavement Counsellor for Cruse 7.8.17 ongoing Level 1 - Note on Register 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) Porter Sarah Lay Member - Transformation None declared 15.6.17 ongoing Jul-16 ongoing Level 1 - Note on Register 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 Independent Expert - Adviser to the European Commission's Health Research Deputy President - Royal College of Nursing (RCN) 2000/14 ongoing Level 1 - Note on Register 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 Rysdale Edwards Secondary Care Clinical Member QC, PCCC, AC, RC Wife is a GP Partner at the Beeches 2010/15 ongoing Level 2 - Restrict involvement 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 Bletcher Jonathan Head of Assurance & Delivery, NHS England - North Midlands QC = Quality AC = Audit RC = Remuneration None declared 18.1.18 Randall-Smith Jane Observer - Healthwatch Shropshire None declared 22.2.17 Shepherd Graham Observer - Shropshire Patient Group None declared 8.3.17