Membership of the Familial Breast Cancer: Management clinical guideline updates standing committee

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Membership of the Familial Breast Cancer: Management clinical guideline updates standing committee The Committee will operate as an advisory Committee to NICE s Board, developing clinical guideline updates. The terms of reference and standing orders for the Committee can be found in appendix D of Developing NICE guidelines: the manual. The Committee had 16 members (10 core members and 6 topic expert members). Membership list Name Job Title Organisation Chair Vice chair Complex Obstetrics Page 1 of 21 Kings Consultant Oncologist Core members Gita Bhutani Associate Director for Psychological Professions Lancashire Care NHS Simon Corbett Cardiologist University Southampton NHS Rachel Churchill Chair in Evidence Synthesis Centre for Reviews and Dissemination, University of York Gail Fortes Mayer Commissioner West Midlands Ambulance Service Nathan Griffiths Consultant Nurse - Salford Royal s Paediatric Emergency and NHS Ambulatory Medicine Manoj Mistry Lay Member Lay Member Mark Rodgers Research Fellow Methodologist York

Sietse Wieringa General Practitioner Oxford Topic expert members Gareth Evans Medical Genetics and Cancer Epidemiology St Mary s and Christie Sacha Howell Medical Oncologist The Christie NHS Paul Pharoah Cancer Epidemiology Strangeways Research Laboratory, Cambridge Judith Reeves Lead Breast Care Nurse Musgrove Park Amy Taylor Ursula van Mann Principal Genetic Counsellor Lay Member NHS Date last reviewed: 27/02/2017 Page 2 of 21

Declaration of Interests The effective management of conflicts of interests is an essential element in the development of the guidance and advice that NICE publishes. Please refer to the NICE website for the Policy on Conflicts of Interest. Name Core members Job title, organisation Declarations of Interest, date declared Self-employed academic and obstetric expert Declared 30/05/13 Received royalties from edited books Declared 30/05/13 Expressed views in publications about obstetric matters, largely based on evidence Classification of interest Decision taken Declared 30/05/13 A trustee and committee member of Healthwatch (a charity devoted to evidence and for treatments that work ). Resigned in October 2016 Declared 30/05/13 A trustee of Sophia (a charity devoted to women with HIV and the UK arm of the Global Coalition for Women and AIDS) Declared 30/05/13 Member of the Medical Law Review, International Journal of Childbirth and Journal Article Summary Service Page 3 of 21

Declared - 11/04/14 I am a ee of Maternity Action (a charity which aims to end inequality and improve the health and well-being of pregnant women, partners and young children). Maternity Action is one of seven members of the Women's Health and Equality Consortium which is a Strategic Partner of the Department of Health. Declared - 11/04/14 Part-time on call sexual offences examiner (forensic medical examinations) working at the Haven Camberwell Sexual Assault Referral Centre (Kings College ). Expires 02/17 Declared 19/12/15 Received fee as Consultant for the World Health Organisation (five days approx), for their updated guideline on Reproductive and Sexual Health and Human Rights for Women living with HIV. Per diem fee to attend GDG in Feb 2016 Declared 19/12/15 Fee for lecture on egg freezing (debate at the Fertility Fest Page 4 of 21

held on 11.06.2016) Declared - 04/06/15 Lecture Reproductive ageing a demographic and medical concern. De Montfort University on 12.05.16 (travel expenses, and accommodation) Declared 04/05/16 Lecture Female genital mutilation: what is all the fuss about? Liverpool Medical Society on 08.06.16. Lecture fee, travel expenses and accommodation Declared 04/05/16 Lecture at the European Society of Human Reproduction and Embryology, Helsinki, 03.07.16 Lecture fee (to cover flight/ accommodation) free conference registration and one free dinner (Pharmasure). Declared 04/05/16 Fee & travel expenses: Maternity Unit evaluation Study Advisory Group. Nottingham Declared - 14/06/16 Lecture fee and lunch. Egg freezing Fertility Fest London Declared - 14/06/16 Page 5 of 21

Speaker fee: In the Ethics Committee (BBC Radio 4) on intrauterine growth restriction Declared - 14/06/16 Expenses only - Travel and accommodation Honesty, Candour, and Transparency: Clinical Implications. Northern Ireland Forum for Ethics in Healthcare Belfast 21/06/16 Declared - 14/06/16 Consultant Clinical lead jobshare at the Havens sexual assault referral centres in London for 1 year. Role started 19.10.16 Declared - September 2016 Part time paid consultancy position acting as Research Lead for the Havens via Kings College London Declared 01/01/16 Speaker and advice fees for the BBC on infertility and egg freezing Declared 20/02/17 Maternity governance consulting at Choitrham Hospitla in India on 07/09/16. Flights and accommodation paid for. Fee received Declared 20/02/17 Page 6 of 21

Maternity transformation consulting at Sitaratham Bhartia in India on 01/02/17. Providing academic advice about Delcare Study, clinical governance and leadership governance. Flights and accommodation paid for and fee received. Declared 20/02/17 Free lectures on "Reproductive ageing" in pubs and schools. Started in July 2015 and is ongoing. Declared: 20/02/17 Lecture on 26/11/16 at STIRMAS annual meeting in Leeds: "It takes a village to raise a child: preconception and ART imperatives" Funded by Ferring Pharmaceuticals - hotel and travel expenses only Declared: 20/02/17 Lecture on 11/03/16 "Honesty, Candour and Transparency: Clinical Implications" for the Institute of Medical Ethics, London. No fees or expenses paid Consultant Declared: 20/02/17 Principal investigator for 8 ongoing clinical trials in breast and prostate cancer run Non-personal Page 7 of 21

via the National Cancer Research Network (not pharmaceutical industry funded) including the Stampede Trial Consultant Declared 06/12/13 Member of the trial management groups for 2 prostate cancer trials: RT01 and CHHIP. Both are closed to recruitment but continuing to report trial results Non-personal Consultant Consultant Declared 06/12/13 Council member of the South-West England Clinical Senate Declared - 03/11/14 Invited speaker (unpaid apart from travel expenses) for Immuno-Oncology 360 Conference in New York City funded by The Conference Forum Non-personal Consultant Declared - 03/03/16 Principal investigator for ongoing clinical trials in prostate cancer: i) Radium-223 funded by Bayer Health Care Non-personal Consultant Declared - 03/03/16 Principal investigator for ongoing clinical trials in breast cancer: i) Two trials of radium-223 funded by Bayer Health Care Non-personal Declared - 03/03/16 Page 8 of 21

Consultant Consultant, Vice-Chair NICE Guideline Updates Committee B Declared - 03/03/16 As Director of the National Collaborating Centre for Cancer I was responsible for the development of CG164 (Familial breast cancer) under our contract with NICE. Consultant, Declared - 07/07/16 Clinical Advisor, National Guideline Alliance, Royal College of Obstetricians & Gynaecologists this post is funded through a contract with NICE to produce NICE s clinical guidelines. Consultant, Declared - 07/07/16 Bayer Pharmaceuticals travel, accommodation and meeting registration costs for the Genitourinary Cancers Symposium meeting in Orlando, Florida from 15th to 18th February 2017. This is a scientific and educational meeting designed to meet the needs of physicians and other members of the cancer care and research community who diagnose, treat, and study GU malignancies. Page 9 of 21

Declared - 06/02/17 Consultant, Topic Expert for NICE Updates Committee A update of the Advanced Breast Cancer guideline CG81. Travel and accommodation expenses received, Consultant, Declared 11/02/17 Specialist member of the NICE Diagnostics Advisory Committee Tumour profiling tests to guide treatment decisions in people with early breast cancer (update of DG10). January 2017 to date. Travel and accommodation expenses received. Gita Bhutani Gita Bhutani Gita Bhutani Associate Director for Psychological Professions, Lancashire Care NHS Associate Director for Psychological Professions, Lancashire Care NHS Associate Director for Psychological Professions, Lancashire Care NHS Declared 11/02/17 Chair of Psychological Professions Network North West Declared - 27/03/14 Committee member of Faculty of Leadership and Management, Division of Clinical Psychology, British Psychological Society Declared - 27/03/14 Division of Clinical Psychology joint project lead on Comprehensively representing the complexity of psychological services Page 10 of 21

Declared - 17/11/14 Gita Bhutani Gita Bhutani Gita Bhutani Gita Bhutani Gita Bhutani Associate Director for Psychological Professions, Lancashire Care NHS Associate Director for Psychological Professions, Lancashire Care NHS Associate Director for Psychological Professions, Lancashire Care NHS Associate Director for Psychological Professions, Lancashire Care NHS Associate Director for Psychological Professions, Lancashire Care NHS Joint project lead on Health Education North West funded project on Schwartz Rounds Declared - 03/06/15 Member of project team on BPS/New Savoy Conference Wellbeing Project group Declared - 22/02/16 Member of research group developing a proposal on EMDR, Psychosis and Posttraumatic stress Declared - 22/02/16 Joint national lead on staff wellbeing for Positive Practice in Mental Health Declared - 22/02/16 Vice Chair for Quality Standards Update Committee for NICE. Travel and subsistence expenses received. Chair honoraria paid to when chairing the meeting Gita Bhutani Associate Director for Psychological Professions, Lancashire Care NHS Declared - 24/01/17 Committee member for the NICE guideline update for PTSD. Travel and subsistence expenses received Page 11 of 21

Declared - 24/01/17 Simon Corbett Cardiologist, University Southampton NHS Network Service Adviser for the British Cardiovascular Society. This role incorporates the regional specialty adviser role for the Royal College of Physicians Simon Corbett Cardiologist, University Southampton NHS Declared - 21/05/14 Director for Clinical Effectiveness for employer (University Southampton NHS ). Part of this role involves the dissemination and implementation of NICE guidance in the Simon Corbett Cardiologist, University Southampton NHS Declared - 21/05/14 Independent cardiologist on the Trial Steering Committee of the randomised controlled AVATAR trial, a randomised trial of medical therapy vs ablation in patients with atrial fibrillation. The study is sponsored by Imperial College London and is part funded by Medtronic. Travel expenses are paid by Imperial Rachel Churchill Evidence Synthesis, Centre for Reviews and Dissemination, Declared 02/04/15 None Declared 29/02/16 not applicable Page 12 of 21

Gail Fortes Mayer Nathan Griffiths Nathan Griffiths York Commissioner, West Midlands Ambulance Service Consultant Nurse - Paediatric Emergency and Ambulatory Medicine, Salford Royal s NHS Consultant Nurse - Paediatric Emergency and Ambulatory Medicine, Salford Royal s NHS None Declared - 07/07/16 Freelance Clinical Educator relating to paediatric minor illness and injury Declared 19/02/16 Committee member The Trauma Audit & Research Network (TARNlet). No expenses are received (No payment received) Declared 19/02/16 Manoj Mistry Lay Member Public member of Pennine Care NHS FT in the capacity as a carer Declared - 11/07/14 Manoj Mistry Lay Member PPI representative for the Primary Care Research in Manchester Engagement Resource group at the Manchester Declared - 11/07/14 Manoj Mistry Lay Member Lay representative for the MSc Clinical Bioinformatics at the Manchester Declared - 11/07/14 Manoj Mistry Lay Member Lay Educational Visitor with the Health and Care Professions Page 13 of 21 not applicable

Council, London Declared - 11/07/14 Manoj Mistry Lay Member Lay representative at the Clinical Research Facility (collaboration between Central Manchester University NHS FT/ Manchester) Declared - 29/10/14 Manoj Mistry Lay Member Public Representative Interviewer at the Medical School, Lancaster University Declared - 06/01/15 Manoj Mistry Lay Member Public Member of NIHRs Research for Patient Benefit Programme Committee (North West region) Declared - 09/01/15 Manoj Mistry Lay Member Member of the Patient Panel at NIHRs The Collaboration for Leadership in Applied Health Research and Care Greater Manchester Declared - 21/03/15 Manoj Mistry Lay Member Member of the Patient and Public Involvement Group, Liverpool Clinical Trials Unit, University of Liverpool Declared - 26/03/15 Manoj Mistry Lay Member Member of the Study Steering Committee for the research project: Comprehensive Longitudinal Assessment of Salford Integrated Page 14 of 21

Care (CLASSIC): a study of the implementation and effectiveness of a new model of care for long term conditions ( Manchester/ Salford Royal) Declared - 05/2015 Manoj Mistry Lay Member Patient-Public Representative for the new postgraduate 'Advanced Clinical Skills' course at Manchester Pharmacy School, The Manchester, England, UK Declared - 27/08/15 Manoj Mistry Lay Member PPI representative at the Centre for Engagement and Involvement, Faculty of Medicine and Human Sciences, Manchester Declared 29/09/15 Manoj Mistry Lay Member Lay Member of the Prescribed Specialised Services Advisory Group, Department of Health Declared - 06/10/15 Manoj Mistry Lay Member Lay Representative for the research project: ''Understanding how frontline staff use patient experience data for service improvement- an exploratory case study evaluation and national survey '' at the Department of Primary Care Health Page 15 of 21

Sciences, University of Oxford, England Declared - 05/01/16 Manoj Mistry Lay Member Appointed as Lay Reviewer for Research Design Service: London. London's new Fast- Track Review Service for health grant proposals Declared - 02/02/16 Manoj Mistry Lay Member Appointed ' Public Reviewer ' by The NIHR, Evaluation, Trials and Studies Co-ordinating Centre, Southampton. Small fee for reviewing documents Declared - 21/05/16 Manoj Mistry Lay Member In August 2016 appointed as Patient and Public Voice Partner onto the Pharmacy Integration Oversight Group at NHS England (London). Honorarium paid Declared - 08/11/2016 Manoj Mistry Lay Member In September 2016 appointed as Patient and Public Voice Partner onto the General Practice Workforce Advisory Board at NHS England (London). Honorarium paid Mark Rodgers Research Fellow Methodologist, Declared - 08/11/2016 Associate editor of the journal Systematic Reviews that publishes Page 16 of 21

York research on health and social care Mark Rodgers Research Fellow Methodologist, York Declared - 21/05/14 Research fellow in health services research; has provided independent academic reviews of clinical effectiveness and diagnostic accuracy evidence for funders including NIHR and NICE Non-personal Mark Rodgers Research Fellow Methodologist, York Declared - 21/05/14 Employee of the Centre for Reviews and Dissemination ( York) which provides Evidence Review Group reports and Technology Assessment Reports as part of the NICE technology appraisals process Non-personal Sietse Wieringa General Practitioner, Oxford Declared - 27/10/14 At the Centre for Primary care & Public Health at Barts & The London School of Medicine & Dentistry/Queen Mary University I am working on a literature review of 'mindlines' (related to communities of practice) and a qualitative study of a large group of GPs on a virtual social network sharing medical knowledge. I was funded for this via an NIHR In practice fellowship Declared - 14/05/14 Page 17 of 21

Sietse Wieringa General Practitioner, Oxford Board member of the Platform of Medical Leadership in the Netherlands, via which I am involved in a mixed methods study for the development of a medical leadership competency framework. The study group receives funds from KNMG (Royal Dutch College of Medicine) and SBOH which receives its funds from the Dutch Ministry of Health Non-personal Sietse Wieringa General Practitioner, Oxford Declared - 14/05/14 Member of Generation Next, a think tank and network of young GPs. It is indirectly funded by the Ministry of Health Sietse Wieringa General Practitioner, Oxford Declared - 14/05/14 Member of NHG (Dutch GP Society), which produces guidelines and I worked for this organisation in the past Sietse Wieringa Sietse Wieringa Sietse Wieringa General Practitioner, Oxford General Practitioner, Oxford General Practitioner, Oxford Declared - 14/05/14 DPhil Evidence Based Healthcare Oxford Declared 01/03/16 Scientia research fellow Oslo Declared 01/03/16 GP UK & NL Declared 01/03/16 Page 18 of 21

Sietse Wieringa General Practitioner, Oxford Presentation for Dynamed Plus (clinical reference tool www.dynamed.com) on the concept of 'Mindlines' and guideline making. Compensation paid for travel and subsistence expenses Topic experts members Gareth Evans Sacha Howell Medical Genetics and Cancer Epidemiology, St. Mary's and Christie Medical The Christie NHS Declared 07/10/16 Medical advisor for Astrazeneca one off fee 2015 Declared 12/02/16 Colonis Pharma Ltd: Essential oil pessary developed in collaboration with complementary therapists at The Christie for the management of urogenital atrophy seen in women treated with the anti-estrogens that are to be considered in this update. Colonis are currently manufacturing this pessary and have applied for a CE mark, with anticipated launch date of Q2 2016. To date I have received 250 to train their sales staff Nonspecific Nonspecific Declare and participate Declare and Sacha Howell Medical The Christie NHS Declared 17/03/16 Amgen Ltd: Conference fees, travel and hotel at ESMO meeting 2015. The conference website is http://www.esmo.org/conferences/past- Conferences/European-Cancer- Congress-2015 I had 2 abstracts (below) but Amgen were not involved in either Essential oil pessaries for the management of urogenital atrophy in women with breast cancer Attitudes and beliefs of patients and health professionals towards fertility issues in young women with breast cancer Specific Declare and participate Page 19 of 21

Sacha Howell Medical The Christie NHS Declared 17/03/16 Novartis Consultancy: Advisory Board Chair 25.9.14 (topic everolimus); Advisory board delegate 5.2.16 (topic everolimus). Fees received on both occasions. Although everolimus is used to treat advanced breast cancer in combination with exemestane, an endocrine therapy, everolimus will never enter the breast cancer chemoprevention field due to undue toxicity. I do not believe that this is directly relevant therefore. Nonspecific Declare and participate Sacha Howell Medical The Christie NHS Declared 17/03/16 AbbvieConsultancy: Advisory board 18.4.16 (topic veliparib (PARP inhibitor)). I will attend this advisory board during the period of the guideline update work hence its declaration. It does not have direct relevance to approved chemoprevention or risk prediction fields of the update. Nonspecific Declare and participate Paul Pharoah Cancer Epidemiology, Strangeways Research Laboratory, Cambridge Declared 17/03/16 Member of Check4Cancer Clinical Advisory Board: Defined services are provision of advice on.. Human Cancer Genetics which includes updates on human cancer genetics, R&D initiatives and other such updates that may help Check4Cancer Ltd. provide the best possible service for clients, together with such other related services as may from time to time be required by the Client. Two payments received Specific Declare and participate Judith Reeves Lead Breast Care Nurse, Musgrove Park Declared 13/04/16 payment for work on Honorary Contract with Public Health England is claimed by and paid directly to NHS. to familial breast cancer Nonfinancial Nonspecific Declare and participate Ursula van Mann Lay Member Declared 09/03/16 None Declared - 02/03/16 Not applicable Declare and Page 20 of 21

Date last reviewed: 27/02/2017 Page 21 of 21