Directorships, including non-executive directorships held in private companies or public limited companies (with the exception of those of dormant companies) Ownership or part-ownership of private companies, businesses or consultancies likely or possibly seeking to do business with the NHS Majority or controlling share holdings in organisations likely or possibly seeking to do business with the NHS A position of trust in a charity or voluntary organisation in the field of health and social care Any connection with a voluntary or other similar organisation contracting for NHS Services Research funding/grants that may be received by an individual or their department Interests in pooled funds that are under separate management (any relevant company included in this fund that has a potential relationship with the CCG must be declared) Any other relevant/material interest REGISTER OF INTERESTS FY 2015-2016 Member of CCG Position/role Chief Officer Wife is a Teaching Assistant at Derby School Rakesh Marwaha Chief Officer Extended family member works as a medical representative Extended family member has an IIT company ALKA IT and has contract with Disability Direct in Derby Sister in law works as pre/post school club & dinner lady at a Page 1 of 9
Chair Dr Avi Bhatia Senior Managers Charlotte Allen-Neale Chair Chief Finance Officer Director LJB Healthcare Director LJB Healthcare Contractor at Moir My father owns a Company which manufactures wound care products, which are supplied to the NHS.I hold no school with Derby city council Mother has a social care package from derby city council Brother works for English Universities Mr Marwaha is a Landlord Sister-in-law works in Derby City nursing / residential homes Aunt runs an alternative medicine company Cousin works as a locum pharmacist Brother works in building site management Local Landlord Local Wife works for Nottingham City Hospital Page 2 of 9
Falu Bharmal Assistant Chief Officer & Corporate Director shares in the Company, but receive a small income as a family member. Spouse is a part-time employee / senior manager employed by Nottingham University Hospitals NHS Trust Samantha Milbank Anne-Maria Olphert Lynn Wilmott- Shepherd Lay Members Andrew Booth Professor Ian Shaw Chief Transformation Officer Sharp Edge (UK) Ltd Sharp Edge (UK) Ltd Chief Nurse System Transformation Lay Member and Audit Chair Lay Member- Governance Clinical trustee for Rainbows Children s Hospice Clinical Supervisor for ADHD Solutions in Leicestershire The Transformation role involves working across both Southern Derbyshire CCG and Erewash CCG Member of the BCF Programme Board which deals with the S75 pooled budget which is held by Derbyshire County Council on behalf of all CCGs Florence Nightingale Foundation scholar Editorial Board of the British Journal of Nursing Occasionally act in a lay quality assurance role for Health Page 3 of 9
Education East Midlands Professor George Thompson Secondary Care Doctor Executive Director of North Devon Healthcare NHS Trust Pam Watson HealthWatch Sharon Mellor Derbyshire County Council Anne Hayes Lay Member- Patient and Public Involvement Trustee of Migraine Action- National Migraine Charity Board member of European Headache Alliance Non-Executive Director for Central Nottinghamshire Clinical Services (CNCS) HealthWatch Representative Public Health Specialist HealthWatch Derbyshire priority is to champion patient and public voice regarding health and social care issues Mrs Hayes is employed by Derbyshire County Council with whom Erewash CCG has procurement dealings Page 4 of 9
Roger Miller Adult Care Derbyshire Healthcare Foundation Trust Steve Trenchard Senior Officers Heidi Scott- Smith Dave Stevens Craig West Chief Executive Officer Deputy Chief Nurse Deputy Chief Finance Officer Finance and Contracts Manager Mr Miller is an appointee of Erewash Council for voluntary Service which has financial dealings with Erewash CCG and Derbyshir e County Council Partner works for GEM Brother is a partner at Ernst & Young Mr West s brother is employed as a Management Accountant for City and County Healthcare Group Mr Miller is employed by Derbyshire Council, which has financial dealings with Erewash CCG Family are patients at Eden Surgery Mr West s wife is employed as a deputy ward leader at Kings Mill Hospital (Sherwood Forest Hospitals) Page 5 of 9
Richard Heaton Tom Atack s Dr John Ashcroft Dr Aqib Bhatti Head of Governance Transformation Delivery Manager Derbyshire LMC PLC Partner Old Station Surgery Employed as Presiding Officer at Parliamentary, local and Police and Crime Commissioner elections for Amber Valley Borough Council Wife is an employee of Nottingham University Hospitals NHS Trust (Information based on last known details as no response received) Dr Joanne Cartwright Dr Roxane Fogarty (Information based on last known details as no response received)) Chair of Clinical Governance and Quality Leads Contractor Aitune Contractor Park View Member of Erewash provider Company Independ ent Contracto r Dr Nandini Page 6 of 9
Gokhali Dr Duncan Gooch Dr Markus Henn Dr Neerunjun Jootun Dr Arvind Mistry and MCP Board Chair and vice clinical chair Lead Erewash Health Ltd ( federation) Erewash Health Owner and the Reading Guide Company, which is in collaboration with Dr Iskandar Idris Partner and CQC registered manager at Golden Brook, Long Eaton Contractor at Littlewick centre Contractor Eden Surgery Contractor Gladstone House Surgery Golden Brook holds a share in Erewash Health Ltd Provider company Erewash provider group Educational Grant received by Napp Pharma to attend the European Respiratory Society s Annual Conference 2014 Working on a computer simulation of a diabetic patient. The project so far has obtained an unrestricted grant of 6500.00 from Wife (Dr Ruth Gooch) is also a and partner at the Golden Brook, Long Eaton. Safeguarding Officer at Long Eaton Rugby Football club Honorarium for Bayer PU for talks regarding AF screening A Partner (Dr Rachel James) is one of the directors involved in the Erewash Diabetic Service pilot, which hopes to do further work. Another Partner, (Dr Joana Ratan) is the wife of Mr R H Ratan, Urologist and has become a director of the Nottingham Urology Group providing private urology services. Page 7 of 9
Norvartis to develop the model. As at Jun 2014, no NHS business had been undertaken and was expected to take at least a year to develop Dr Simon Purnell Contractor Purnell & Partners Trustee of Talk it Over, a charity in Derby offering advice around pregnanc y crises and after terminatio n or In receipt of a training grant from Medilink East Midlands for the training elements of the project. Occasional out of hours shifts worked for Nottingham Emergency Services and Derbyshire Health United Member of Erewash Health Ltd - a Provider Company Page 8 of 9
Dr Sudhir Ramchandran DrShahida Ullah Dr Gail Walton Director Suleraro Ltd Woodleigh Christian Care Home, And Baily House care home, Dr Carol Webb Partner Manager Joanne Deering CQG Managers Representative Contractor College Street Partner Adam House Owner of Woodleigh Christian Care Home, and Baily House care home, Contractor Littlewick Partner Dr Webb & Partners Manager Dr Purnell & Partners miscarria ge Works sessions NEMS out of hours service Woodleig h Christian Care Home, and Baily House care home, Director Provider Arm Page 9 of 9