GUILDFORD & WAVERLEY CLINICAL COMMISSIONING GROUP- REGISTER OF STAFF INTERESTS (Staff Band 8a and above)

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GUILDFORD & WAVERLEY CLINICAL COMMISSIONING GROUP- REGISTER OF STAFF INTERESTS (Staff Band 8a and above) Title First Name Surname Position/ Designation Declaration Substantive/ Fixed Term Contract Mrs Joanna Barker Information And Performance Manager Mrs Gillian Barnes Head Of Contracts (Non- Acute) Mrs Helen Blunden Designated Nurse Safeguarding Adults Surrey Wide Dr Amanda Boodhoo Deputy Direcr Safeguarding Mrs Clare Curran Medicines Optimisation Mrs Kathryn Fisher Complex Case And Pathway Transformation Lead Mrs Anna Flattery Description of Date from Husband Husband works at the RSCH 01/08/2015 Noted Close association with an individual working in the NHS Independent Chair Husband works for NHS Improvement as Education and Training lead for the National Demand and Capacity Programme, which includes working with local providers. From 01/04/17, has been on secondment NHS Improvement (London Region) as: Senior Performance and Improvement Lead for Elective Care (London Region) This work includes working with: London based Providers, Colleagues in NHS England (London Region) and Colleagues working at a national level in both NHSI and NHSE. Independent Chair Diocese of Arundel & Brighn Safeguarding Commission 03/11/2016 Noted 01/10/2013 Noted Independent Child Death Overview Panel (CDOP) Chair Independent Chair of Kingsn CDOP 01/09/2016 Noted Partner in a business Partner in a non-surrey Care home with no Surrey 29 01/2007 Noted contracts. Associate of the General Pharmaceutical Council Daughter in law is GP trainee Daughter is Foundation Docr Ex brother in law works for Sign Health Employed as Bank at Frimley Park Hospital 1. Registrant member of Fitness Practise Committee. 2. Question writer for registration exam Daughter in law is GP trainee in Surrey Heath (currently on maternity leave) Daughter is Foundation Docr at NHS Gloucestershire Hospital Trust Potential of G&W CCG commissioning services deliver translation services meet the requirement for reasonable adjustments care provision Working as pharmacist on site and also providing ward service outside rehab wards at Farnham Hospital. 01/09/2013 Noted 01/08/2013 Noted 01/08/2015 Noted 31/01/2017 Noted 01/11/2015 Noted Version 2 (updated 27/03/18) 1 Published 3/4/18

Mr Ben Hill Head Of Urgent Care Dr Tara Jones Designated GP for safeguarding children Dr Sharon Kefford Named GP for Childrens Safeguarding Mrs Vikki Knowles Respirary Nurse Consultant Mrs Rachel Mackay Head of Medicines Management Ms Diane McCormack Acting Direcr of Commissioning for Children Description of Date from Married Anti- Microbial integration pharmacist for Frimley Health Spouse works at a local CCG GP partner Oxted Health Centre Clinical lead for IRIS project Husband is Anti-Microbial integration pharmacist for Frimley Health and has interest and influence in prescribing decisions at Frimley Park Hospital and Wexham Park Hospital. Married Executive Clinical Direcr for Crawley CCG I work 2 days per week as a GP partner at Oxted Health Centre (East Surrey CCG) I work as clinical lead for the IRIS domestic abuse project, East Surrey CCG 01/01/2016 Noted 20/10/2001 Noted 01/08/1998 Withdraw from specified commissioning decisions 01/06/2015 Withdraw from specified commissioning decisions Named GP Hampshire Similar post in neighbouring trust 30/01/2017 Noted safeguarding Team GP appraiser KSS leadership role. GP annual appraisal KSS area 01/04/2015 Noted GP GP for North East Hants and Farnham CCG 01/01/2017 Noted Teva Ltd Sponsored by company present at respirary 01/0 /2015 Noted meetings Primary Care I sit on the executive board of PCRS-UK where I 01/03/2014 Noted Respirary Society receive an honoraria for attendance at meetings. UK British Lung I sit on the respirary expert forum for the BLF 01/03/2014 Noted Foundation Cogora Agency Contribute development of educational materials for respirary road shows nationally. Lead and present on respirary road shows nationally. This is in conjunction with Primary Care Respirary Society UK 01/01/2018 Noted Close friend works for Close friend has started work with Daiich-Sankyo 23/06/2017 Noted Daiich-Sankyo commencing November 2016. G&WCCG has a rebate in place with this pharmaceutical company. Son works for Post 19 Son works for Post 19 01/09/2015 Noted Version 2 (updated 27/03/18) 2 Published 3/4/18

Mrs Linda Parsons (On secondment Surrey Heartlands Partnership) Miss Sangeeta Patel Polypharmacy Medication Review Mrs Liz Patroe Head Of Partnership And Engagement Miss Genevieve Ryan Ms Alison Stewart Designated Clinical Officer Mrs Katie Thomas Head Of Clinical Commissioning Senior Planned Care Commissioning Manager Mr Philip Tremewan Designated Nurse For Safeguarding Adults (On secondment SECAmb) Mr Mark Twomey Deputy Direcr Of Governance And Description of Date from Spouse My husband is employed at NW Surrey CCG 28/10/2016 Noted Secondary employment- Boots UK Medical Records Collation Ltd. Direcr of Vialli Medical Ltd. Mother works as a private Speech and Language Therapist Monthly multidisciplinary diagnostic clinic Second job as Community with Boots UK My sister owns and manages a medical record collation business, which provides services legal firms acting on behalf of clients pursuing actions against providers of health care e.g. hospitals, GP practices. I am an equal share direcr of Vialli Medical Ltd. This is a limited company which employs my husband. The area of work is medical consulting the pharmaceutical secr. My mother works privately as a Speech and Language Therapist; this includes working with speech therapy clients in the Guildford and Waverley area. Monthly multidisciplinary clinic (1 session) at the Portland Hospital for Women and Children 01/08/1995 Excluded from commissioning process (inc no access documents) 01/01/2012 Noted 01/02/2016 Noted- Consideration ongoing with regards involvement in public engagement and procurement activity 03/04/2017 Noted 09/09/2015 Noted Honorary lecturer Honorary lecturer City University 02/03/2017 Noted Husband employed by Husband works as Deputy Head of Information at St George's Hospital St George's. Declaration made in case of any future potential conflict that may arise. Non-uniformed member of St John Ambulance Member - Emergency Planning Society Volunteer at Youth Team events with St John Ambulance in Sussex 01/12/2013 Noted 01/07/2010 Noted Membership of body 01/01/2005 Noted Version 2 (updated 27/03/18) 3 Published 3/4/18

Compliance Mrs Jane Williams Acting Deputy Direcr of Clinical Commissioning Mr Dominic Wright Chief Executive (On Secondment East Surrey CCG) Description of Date from Fellow of Institute of Civil Protection and Emergency Management Volunteer Support Member - St. John Ambulance Fellow of Chartered Management Institute Direcr of Dulvern Court Management Ltd and Dulvern Court Freehold Ltd Husband Partner at Deloittes Accountancy Firm Partner employed by Surrey and Border Partnership NHS Foundation Trust Professional membership organisation 01/04/2008 Noted Volunteer Support, principally in training and radio communications at public events 01/03/1994 Noted Professional Membership Organisation 01/06/2017 Noted Member of Executive Committee. Company s sole interest is that of the block of flats for which all shareholders (owners) are Direcrs. Husband Partner at Deloittes Accountancy Firm but not directly involved in NHS work. Deloitte is not currently a contracr for G&W CCG. Partner employed as PA East Secr Child & Adolescent Mental Health Services (CAMHS) Manager, Children & Young People Division 11/09/2011 Noted 17/02/2016 Noted 26/09/2016 Noted Mrs Karina Ajayi Head Of Children's Commissioning - Community Health Services Mrs Lucy Alexakis Medicines Management Miss Kathleen Andrews Primary Care Senior Commissioning Manager Mrs Niki Baier Direcr of Contracts Mr Chris Bould Senior Specialist Mental Health Commissioning and Performance Manager (Left the CCG Dec 2017) Mrs Vanessa Brunning Senior Commissioning Manager Mental Health Mrs Elizabeth Channing Designated Nurse For Looked After Children Version 2 (updated 27/03/18) 4 Published 3/4/18

Description of Date from Mrs Kate Clarke Medicines Optimisation & Lead Of Care Homes Mrs Christine Costa Children's Complex Needs Commissioning Manager (Left the CCG March 2018) Mrs Anca Costinas Senior Clinical Commissioning Manager for Unplanned Care Mrs Shelley Cummings Senior Commissioning Manager specialist MH Mrs Linda Cunningham Deputy Designated Nurse Safeguarding Children Miss Anna Gavrilov Head Of Finance Mrs Abigail Groves Senior Commissioning Manager - End Of Life Care And Cancer Mrs Sharon Hammond Deputy Designated Nurse Safeguarding Children Ms Dawn Henderson Surrey Wide CCG Safeguarding Adult Lead Mr David Howell Head of Performance and Information Mr Roderick Hunter Finance Manager Mrs Sumra Hussain Medicines Optimisation Mrs Debbie Hustings Partnership Manager For Carers Mrs Annette Keen Senior Strategic Transformation and Commissioning Lead Mrs Paulette Kerr Maternity Transformation Project Manager Dr Tara Jones Named GP for Safeguarding Mrs Jo Lang Communications Manager Version 2 (updated 27/03/18) 5 Published 3/4/18

Mr Dan LoRusso Head of Information Governance Mrs Karine Nash Lead Medicines Optimisation Mrs Lisa Page Mental Health Commissioning And Quality Manager Mrs Sarah Parker Direcr of Childrens Commissioning (On secondment Surrey Heartlands Partnership) Ms Marisa Rosa Senior Commissioning Manager for Mental Health Mrs Amy Scott Medicines Optimisation Mrs Vicki Taylor Deputy Chief Finance Officer Mrs Vicky Williams Head Of Commissioning - Acute Paediatric And Maternity Mrs Diane Woods Associate Direcr Mental Health Commissioning Surrey CCGs Mrs Hannah Yasuda Head Of Service Redesign Secondments Mrs Harriet Derrett- Smith Interim Joint Head of Children's Commissioning - Community Health Services (From Surrey County Council) Mrs Laura Hoyles (From Surrey County Council) Miss Karen James Complex discharge coordinar Description of Date from Additional In addition secondment role at G&W CCG, I also employment with fulfil the role of Public Health Principal at Surrey Surrey County Council County Council. This is my employing organisation. as Lead in Public Health for children 05/07/2015 Noted Version 2 (updated 27/03/18) 6 Published 3/4/18

Mr Hugh Janes CAMHs Transformation Manager (From NEH&F CCG) Miss Zarah Lowe Interim Joint Head of Children's Commissioning - Community Health Services (From Surrey County Council) Mrs Sue Robertson Acting Deputy Direcr of Childrens Commissioning (From NW Surrey CCG) Patient Representatives/ Independent Members Dr Jagadish Chakraborty Patient Committee Representative for Quality and Clinical Governance Committee Mr Mike Brooks Independent Audit Committee Member Mrs Carol Dunnett Patient Committee Representative for Quality and Clinical Governance Committee (Left the CCG Nov 2017) Dr Glan Thomas Patient Committee Representative Honorary Contracts Dr Chris Coates Clinical Lead for Planned Care Interim Description of Date from Chief Executive of Voluntary Action South West Surrey (VASWS) fountain centre volunteer helper The Fountain Centre is a charity for cancer patients, their families and carers located in the St Luke s cancer unit at the Royal Surrey County Hospital, Guildford. We offer advice, counselling and a huge range of complementary therapies, in a calming and relaxed atmosphere. PPG Grayshott SurgeryThe PPG acts as an interface between patients and committee member the Practice. We meet share views and opinions with a view improving communication between patients and the Practice. Employment at RSCH Orthopaedic Consultant Royal Surrey County Hospital Mar-17 May-16 noted and kept under review noted and kept under review 1991 Noted Version 2 (updated 27/03/18) 7 Published 3/4/18

Miss Susie Barker Associate Direcr of Quality and Improvement Mrs Jane Chalmers Interim Strategic Transformation and Commissioning Lead Surrey Heartlands Health and Care Partnership Mr Luke Burn Programme Manager (MSK and CVD)- Employed by Guildford and Ms Emma Cox UEC, PC & OOH STP Programme Manager Miss Katy Cox Deputy Direcr of Transformation (Contracr) Dr Paul Crawshaw Clinical Lead for Women s and Children s Workstream Mrs Vanessa Harding Programme Direcr- Hosted by Guildford and Mr Martin Harris Transformation Consultant (Employed through Agency) Mr Mohammad Khalid Information Analyst (Contracr) Dr David McNulty Independent Chair of STP, Employed by Guildford and Waverley CCG Description of Date from Direcr of Creswell Barn Limited Provision of Interim Management and Consultancy Services NHS and Other Public and Private Secr Organisations 01/08/2008 Noted RSCH Small piece (0.5 days) of work for provider (RSCH) 02/10/17 Excluded from commissioning process (including access documents) Direcr of Addmire Ltd My wife and I are in the process of registering Addmire Ltd with the CQC in order provide private outpatient paediatric care for children in Surrey, especially those with behavioural problems such as ADHD. The clinic will be based in the Woking area and plans be operational by the end of 2017. There are currently no plans provide any sort of NHS commissioned activity but this has previously been considered. 01/11/2017 Noted Version 2 (updated 27/03/18) 8 Published 3/4/18

Mrs Sarah Parker Substantively employed by Guildford and Mrs Linda Parsons Substantively employed by Guildford and Dr Andrew Paul Sharpe See above See above Chief Clinical Information Officer (Employed by Surrey Downs) Miss Samantha Stevens Executive Business Manager, On Secondment STP- Hosted by Guildford and Miss Alex Sddart Programme Manager (BSS and Estates)- Employed by Guildford and Mrs Vicky Williams Substantively employed See above by Guildford and Description of Date from Partnership holds shares in GP health Partners Partnership holds shares in GP health Partners 01/01/2015 Noted Version 2 (updated 27/03/18) 9 Published 3/4/18