Agenda Item No. 15 Reference No. IESCCG 16-10

From: Amanda Lyes, Chief Corporate Services Officer

DECLARATIONS OF INTEREST 2015-2016

1. Purpose

1.1 This report provides an update on relevant and material interests declared by members of the Ipswich and East CCG Governing Body, its sub-committees and member practice representatives.

2. Background

2.1 The NHS Codes of Accountability and CCG Constitutions require members of the CCG Governing Body and its sub-committees to declare interests which are relevant and material to the work of the Governing Body. All members must declare such interests and any members appointed subsequently must do so upon appointment.

2.2 Interests that are regarded as ‘relevant and material’ are:

 Directorships, including non-executive directorships held in private companies or plc’s (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 authority in a 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 an individual or their department;  Interests in pooled funds that are under separate management.

2.3 Interests declared are published on the CCG’s website with Directorships of companies likely or possibly seeking to do business with the Clinical Commissioning Group being published in the CCG’s Annual Report.

2.4 A register of interests has been established which is subject to formal review and available for inspection by the public. Arrangements for viewing the register can be made via contact with the Governance Advisor.

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2.5 As previously reported, having reviewed revised guidance issued in December 2014, the CCG’s Audit Committee had determined that in order to comply with the principles of the guidance, whilst not requesting that virtually all GPs complete a declaration of interests form, it was appropriate to only seek declarations of interest from CCG Member Practice Representatives, those who were eligible to vote in any meeting of the Member’s Council.

2.8 The proposal was made on the basis that other GP partners within a practice would be required to make a declaration in the event of commissioning processes and decisions where they might be seen to potentially benefit financially.

2.9 The CCG had subsequently approved:

 The requirement for CCG Member Practice Representatives to complete a declaration of interests. In line with all others completing declarations, they would be updated quarterly, by exception.

 The requirement that other partner GPs in a practice be required to make a declaration of interests in the event of a commissioning process and/or resultant decision where they might be seen to potentially benefit financially whether or not that was real or perceived.

3. Current Position

3.1 In light of the above, 2015/16 declarations of interest were sought from members of the CCG Governing Body and its sub-committees, CCG Member Practice Representatives, and employees of the CCG and shared management team that have budget responsibility of £5k and above.

3.2 As another key element of the guidance was that interests should be updated on a quarterly basis, this is being facilitated by individuals being asked to complete a declaration of interest form in April and then being asked to review its content on a quarterly basis going forward, completing new forms if required.

3.6 The CCG’s current declaration of interest register is attached at Appendix 1, which outlines progress made with acquiring quarterly updates during 2015/16.

4. Recommendations

4.1 The Governing Body is asked to note;

1) progress made in acquiring quarterly updates of the declarations of interest as set out within appendix 1 to the report 2) that declarations made by members of the CCG’s Governing Body and sub- committees are to be published on the CCG’s website.

Author: Jo Mael Corporate and Governance Officer

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APPENDIX 1

Governing Body and Clinical Executive Members (Outstanding submissions in RED text) – Extract from register dated 15 January 2016

Name Interests Apr-15 Jul-15 Oct-15 Jan-16 Governing Body: Date Response Received Shenton Mark (Dr) Partner of Stowhealth PMS Practice 13/04/2015 07/07/2015 17/11/2015 04/01/2016 Director of Stowhealth Ltd (Revised) Practice has shareholding in Suffolk GP Federation Grants from Proteus Digital Health Inc, California and Cardiocity Ltd, Colchester - for service evaluation of technology. Wife is a partner at Hadleigh PMS Practice and Director of Hadleigh Health Ltd and Mill Pharm Ltd. Baker-Woods Director of Bursting Shell Design and Development 20/04/2015 08/07/2015 05/10/2015 11/01/2016 Maddie Former member of Infertility UK, husband former (Revised) Trustee of same Bethell Paul (Dr) Partner of Two Rivers Medical Practice 05/05/2015 12/08/2015 05/10/2015 No Member of the Suffolk GP Federation response Wife works for Autism Suffolk Goulton Carl Governing Body Member of West Suffolk CCG 02/04/2015 18/08/2015 08/10/2015 12/01/2016 Hague John (Dr) Partner at Derby Road Practice which is a 28/04/2015 28/07/2015 17/11/2015 15/01/2016 shareholder in Suffolk GP Federation Occasional advisor to the Centre for Mental Health GP appraiser and undertakes occasional work for the Regional Strategic Clinical Network for Mental Health Brother-in-law is a director of Savills Herbert Julian Accountable Officer for West Suffolk CCG 08/04/2015 20/08/2015 05/10/2015 04/01/2016 Spouse is employed by Suffolk County Council & An unpaid trustee of Inspire Suffolk which is a 26/11/15 charity that uses education and sport as a way of (Revised) making a difference to the lives of people living in and around Suffolk.

Kaiser Paul (Dr) Partner at Wickham Market Medical Centre 07/04/2015 07/07/2015 05/10/2015 04/01/2016 Practice is a member of Suffolk GP Federation Director of Acer Road Pharmacy, Rendlesham Partner of James Hickling, Deputy Medical Director NHS , Midlands and East (East) Kerr Lorna (Dr) Husband is a medical director of Global 13/04/2015 23/07/2015 06/10/2015 04/01/2016 Diagnostics Lyes Amanda Governing Body Member of West Suffolk CCG 02/04/2015 03/08/2015 05/10/2015 04/01/2016 Leaf Graham Director of Colchester Community Stadium Ltd 08/04/2015 07/07/2015 05/10/2015 08/01/2016 McCullagh Senior Partner Orchard Medical Practice, Ipswich 21/04/2015 27/07/2015 26/10/2015 No Michael (Dr) Director of Orchard Street Property Company Ltd response Director of PCNow Service Ltd

McKee William (Dr) GP at Walton Surgery 28/04/2015 07/07/2015 05/10/2015 04/01/2016 Member of Suffolk GP Federation

McLean Barbara Owner and Director of Allington Healthcare Ltd 20/04/2015 07/09/2015 26/10/2015 08/01/2016 Spouse is joint owner and director of Allington (Revised) Healthcare Ltd and shareholder of Clearwater Care Ltd (Learning Disabilities service provider) Spouse is EEAST non-executive director as of 1 April 2015 Governing Body member of West Suffolk CCG Quinn Pauline Member of Patient Participation Group at Church 02/06/2015 07/07/2015 05/10/2015 04/01/2016 Farm Director of Health and Social Care consultancy Lay Member West Essex CCG Qureshi Imran (Dr) GP Partner at Leiston Surgery 16/04/2015 31/07/2015 05/10/2015 12/01/2016 Leiston Surgery member of Suffolk GP Federation

Thomas Jan Governing Body Member of West Suffolk CCG 06/10/2015 30/12/2015 Watson Richard Nil 13/04/2015 07/07/2015 05/10/2015 04/01/2016 Page 3 of 6

Clinical Executive (Members not included in the above):

Egan David (Dr) GP Partner at Debenham Group Practice 14/04/2015 07/07/2015 23/10/2015 04/01/2016 GP Member Suffolk GP Federation

Flather John (Dr) Partner Hadleigh Group Practice 14/04/2015 31/07/2015 23/10/2015 12/01/2016 Joint shareholder Suffolk GP Federation Director Mill Pharmacy, Hadleigh, Suffolk Chairman Boxford Village Charity Chairman Hadleigh Boxford Medical Charity Holloway Peter GP Mendlesham Medical Group 07/04/2015 23/07/2015 17/11/2015 15/01/2016 (Dr) Primary care lead, EoE SCN for Cancer (Revised)

Jesuthasan Juno Partner at Barrack Lane Medical Centre 21/04/2015 15/07/2015 05/10/2015 17/01/2016 (Dr) Dr E Ahmadi, Care UK and Suffolk GP Federation (Revised) Dr D Banerjee - 111 Service and Suffolk GP Federation Oates John (Dr) GP Partner - Saxmundham 21/04/2015 08/07/2015 05/11/2015 17/01/2016 Membership of GP Federation Brother employed by NSFT Rufford Chris (Dr) GP Framlingham Surgery 14/04/2015 23/07/2015 23/10/2015 08/01/2016 Medical Advisor - Virgin Marathon and (Revised) Great North Run Consultant and senior lecturer in sports and exercise medicine, Barts & The London School of Medicine Royal College of General Practitioners nutrition and physical activity group University of London Examiner in Medicine Public Health England Physical Activity Champion Wife is Consultant in Dermatology at Ipswich Hospital and The Nuffield Consultant and senior lecturer in Dermatology Barts and The London School of Medicine

Solway Ben (Dr) GP Partner 14/04/2015 06/08/2015 05/10/2015 04/01/2016 Wife volunteers for Oxfam/Hospice (Revised)

Member Practice Representatives (Outstanding submissions in RED text) Extract from register dated 15 January 2016

01/04/2015 Jul-15 Oct-15 Jan-16 Not completed CCG Nominated due to Practice Member Interests Election Alderton Surgery (The Crockett Lindsey Nil 14/07/2015 20/11/2015 06/01/2016 Peninsular Practice) (Dr) (Revised)

Barham and Claydon Naqvi T (Dr) Partner, Admin, GPWsI role 31/07/2015 09/12/2015 12/01/2016 Surgery Barham and Claydon Surgery Director Mid Essex CCG LLP; 5 Star Medics - wife is director

Barrack Lane Medical Jesuthasan Juno See Clinical Executive 24/08/2015 Centre (Dr) Bildeston Health Clark David (Dr) Nil 08/07/2015 07/12/2015 08/01/2016 Centre (Revised)

Birches Medical Cave Darren (Dr) Nil 14/07/2015 19/11/2015 08/01/2016 Centre Burlington Road Allen Denis (Dr) GP Partner, Director & 10/08/2015 28/10/2015 04/01/2016 Surgery shareholder of Brightwell Healthcare Ltd, Chesterfield Drive Bush Peter (Dr) Dr Bush, Dr Ward, Dr Donepudi 31/07/2015 02/12/2015 No and Dr Ifionu are directors of response Wellbeing Pharmacy at 29 Chesterfield Drive

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Church Farm Surgery Ball Simon (Dr) 23/07/2015 Sick leave 13/01/2016 Riaz Shehnila (Dr) Nil (Jan - in Dr Ball's absence) Combs Ford Surgery Muir Jacqueline Nil 14/07/2015 05/10/2015 06/01/2016 (Dr) Constable Country Omar Asif (Dr) GP 08/09/2015 09/11/2015 12/01/2016 Medical Practice Deben Road Surgery Datan, Ulrike (Dr) GP Appraiser 11/08/2015 11/10/2015 06/01/2016 Debenham Group Williams Alison GP Partner, UEA Tutor, 21/08/2015 09/10/2015 04/01/2016 Practice (Dr) Associate Trainer. Trustee of Gilchrist Unit Supporters Derby Road Practice Hague John (Dr) See Governing Body sheet Dr Solway and Dr Solway Ben (Dr) See Clinical Executive Whale Practice Eye Health Centre Lewis Henry (Dr) Nil 14/07/2015 07/10/2015 04/01/2016 Partridge Christiaan (Dr) Ahmed Viqar (Dr) Felixstowe Road Renshaw Neil GP Principal 30/07/2015 18/11/2015 17/01/2016 Medical Practice (Dr) Nil (Revised) Framfield House Lynch John (Dr) GP Partner 25/08/2015 07/10/2015 17/01/2016 Director and shareholder of Waterton Pharmacy Medical Officer to the Seckford Foundation Honary Senior Lecturer UEA Framlingham Surgery Hopton Susan Nil 14/07/2015 07/10/2015 05/01/2016 (Dr) Fressingfield Medical Manto Faisal (Dr) Nil 07/08/2015 10/102/15 05/01/2016 Centre Grove Medical Centre Moon David (Dr) All partners are members of 14/07/2015 Felixstowe Medical LLP & part owners of Felixstowe Pharmacy Grove Medical Centre Feltwell Stephen All partners are members of 07/12/2015 04/01/2016 (Dr) Felixstowe Medical LLP & part owners of Felixstowe Pharmacy Hadleigh Boxford Everitt Carrie (Dr) Prescribing Lead for Practice 22/07/2015 08/10/2015 17/01/2016 Group Practice Director, Mill Pharmacy, Hadleigh Shareholder, Mill Pharmacy, Hadleigh Husband is CCG Chair

Haven Health Driscoll Paul (Dr) Chair, Suffolk GP Federation 14/07/2015 07/10/2015 04/01/2016 GP Partner

Hawthorn Drive Ravichandran Nil 16/09/2015 No No Surgery (Dr) response response (declared new in email) Holbrook and King David (Dr) GP Partner, CCG 29/07/2015 Practice representative for practice. Holbrook and Shotley Gada Sidhu (Dr) GP Principal - Holbrook & 11/11/2015 12/01/16 Practice Shotley Practice (Revised) GP Appraiser GP Clinical Asst in Cardiology Assistant BMA Advisory Panel Member Howard House Surgery Mindham M GP Partner 12/08/2015 No No Robert (Dr) response response Ivry Street Medical Doig Adrian (Dr) Nil 26/08/2015 09/11/2015 04/01/2016 Practice Ixworth Surgery Brookes Mary Director Ixworth Medical 25/09/2015 14/10/2015 08/01/2016 (Dr) Services Leiston Surgery Qureshi Imran See Governing Body sheet (Dr) Little St Johns Street Taylor Gary (Dr) Director of Woodbridge 03/09/2015 24/10/2015 No Surgery Medical Services Ltd, non NHS response work

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Martlesham Surgery Fitzgerald Anne Nil 22/07/2015 01/12/15 14/01/2016 (original lost in post so have a copy)

Mendlesham Health Tanna Raj (Dr) Partner & dispensing lead at 16/07/2015 18/11/2015 17/01/2016 Centre Mendlesham Medical Group. Director of Scultura Clinic Ltd.

Needham Market Lewis Chris (Dr) Nil 21/07/2015 07/10/2015 12/01/2016 Country Practice Road Surgery Smith Susan (Dr) Nil 24/07/2015 28/10/2015 12/01/2016 Orchard Medical McCullagh See Governing Body sheet. Practice Michael (Dr) Ravenswood Medical Lloyd Mark (Dr) Nil 23/07/2015 31/10/2015 17/01/2016 Practice Saxmundham Health Havard John (Dr) Nil 13/07/2015 25/10/2015 04/01/2016 Stow Health Macey Neil Executive Partner of Stow 24/07/2015 07/10/2015 04/01/2016 Health Director of Stow Health Ltd Two Rivers Medical Burn Peter (Dr) Dr P Bethell, CCG Governing 01/09/2015 No Practice Body Member is partner of Two response Rivers Medical Practice Walton Surgery McKee William See Governing Body sheet (Dr) Wickham Market Kaiser Paul (Dr) See Governing Body sheet Medical Centre Lal Mark Director of Acer Road Pharmacy, Rendlesham. Member of PCRN Member of Suffolk GP Federation

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