NHS Liverpool CCG Register of Interest October 2019

NHS LIVERPOOL CCG REGISTER OF INTERESTS

INDIRECT INTEREST (eg family member, firend) details Have you Declared interest Type of Interest - of your relationshiop and the Has this previously Type of Interest - DIRECT INTEREST Your 2019 - 20 Date (Name of the organisation; Nature of the Type of Interest - Non-financial Type of Interest - nature of the interest declaredIs Dates Active Dates Active interest declared Risk Date presented to FIRST NAME SURNAME Job title or role within Liverpool CCG) Line Manager Date Appointed Non-financial role in the interest being Actions taken by LCCG to mitigate risk form organisations's business (e.g. charity, Financial Interest Professional Indirect Interest this a personal interest or that of a from to expired? this (RAG) ARSC Personal Interest declared Received other NHS body); Interest family member, close friend or (Yes / No) interest? other acquaintance? (Yes / No) (please describe)

01/04/2019 – Contract Wife is System Support Facilitator , System Declaration required in any meetings attended where provider is an agenda item. Line Scott Aldridge Contract Manager Alison Picton Role, but I have been with Merseycare Care NHS Foundation Trust. √ Jul-15 Current No Yes Amber 5th August 2019 24th September 2019 Support Team manager to be made aware of interest to manage in the course of normal business. the CCG since it started

01/04/2019 – Contract Bernadette Aldridge Bank Administrator – Declaration required in any meetings attended where provider is an agenda item. Line Scott Aldridge Contract Manager Alison Picton Role, but I have been with The Royal Liverpool University Hospital NHS Trust √ Jun-17 `Current No Yes Amber 5th August 2019 24th September 2019 The Royal Liverpool University Hospital manager to be made aware of interest to manage in the course of normal business. the CCG since it started

Declaration required in any meetings attended where interest is an agenda item. Interest Andrea Astbury Deputy Director Strategy & Integration Carole Hill Jun-19 Fusion 21, Charity √ Nov-18 Current No Yes Amber managed during course of normal business through appropriate declarations when 20th August 2019 24th September 2019 relevant to agenda or project.

In current role from 28 November 2018. In Wife employed by NHSE/I on permanent Interest managed during course of normal business through appropriate declarations Mark Bakewell Chief Finance & Contracting Officer Jan Ledward NHS England/Improvement √ Feb-17 Current No Yes Amber 12th August 2019 24th September 2019 Liverpool CCG since 12 basis when relevant to agenda or project. September 2016.

Declaration required in any meetings attended where practice is an agenda item or where Janet Bliss Clinical Vice Chair *2012 The Grey Road Surgery √ GP Partner *2000 Current No Yes Amber 23rd August 2019 24th September 2019 practice income could be affected by decision.

Low risk of conflict with CCG role. Interest managed during course of normal business Janet Bliss Clinical Vice Chair *2012 Relate Cheshire, Merseyside and Greater Manchester √ Trustee *2013 Current No Yes Green 23rd August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Declaration required in any meetings attended where practice / PCN is an agenda item or Janet Bliss Clinical Vice Chair *2012 Walton Primary Care Network √ GP Partner *2019 Current No No Amber 23rd August 2019 24th September 2019 where practice / PCN income could be affected by decision. Declaration required in any meetings attended where provider is an agenda item. Interest Janet Bliss Clinical Vice Chair *2012 Bridgewater Community NHS Trust √ Sister in law- interim Chair *2019 Current No Yes Amber managed during course of normal business through appropriate declarations when 23rd August 2019 24th September 2019 relevant to agenda or project. Declaration required in any meetings attended where provider is an agenda item. Line Tim Caine Head of Business Intelligence Helen Duckworth Apr-13 Southport and Formby Health Ltd, GP Federation √ Sister-in-law,Director Feb-16 Current No Yes Amber 5th August 2019 24th September 2019 manager to be made aware of interest to manage in the course of normal business. Declaration required in any meetings attended where provider is an agenda item. Line Tim Caine Head of Business Intelligence Helen Duckworth Apr-13 Roe Lane Surgery, Southport. GP Practice √ Sister-in-law,Practice Pharmacist & Clinical Partner Active Current No Yes Amber 5th August 2019 24th September 2019 manager to be made aware of interest to manage in the course of normal business. Declaration noted. Line manager to be made aware of interest to manage in the course of Tim Caine Head of Business Intelligence Helen Duckworth Apr-13 Ainsdale Village Surgery, Southport. GP Practice √ Sister-in-law,Practice Pharmacist Active Current No Yes Amber 5th August 2019 24th September 2019 normal business. NHS Southport & Formby Clinical Commissioning Sister-in-law, Declaration noted. Line manager to be made aware of interest to manage in the course of Tim Caine Head of Business Intelligence Helen Duckworth Apr-13 √ Chief Redesign & Commissioning Officer Active Current No Yes Amber 5th August 2019 24th September 2019 Group normal business.

Declaration to be made in meetings where Trust is agenda item. Line manager to be Ian Davies Chief Operating Officer Chief Officer Jan-16 Liverpool Women's Hospital NHS Foundation Trust √ Brother employed as HR Advisor in the trust Apr-17 Current No Yes Amber 5th August 2019 24th September 2019 made aware of interest to manage in the course of normal business.

Declaration required in any meetings attended where practice / PCN is an agenda item or John Howard Davies GP Prncipal Green Lane Medical Centre Apr-11 Care Enterprise Primary Care Network Clinical Director Apr-19 Current No No Amber 13th August 2019 24th September 2019 where practice / PCN income could be affected by decision.

Declaration required in any meetings attended where provider is an agenda item or could Personal - Trustee/Director of the Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 Alder Hey Children's Charity √ Feb-14 18.10.18 Yes Amber conflict with CCG role. Interest managed during course of normal business through 6th August 2019 24th September 2019 Charity appropriate declarations when relevant to agenda or project.

Declaration required in any meetings attended where provider is an agenda item or could Alder Hey Promotions Ltd Trading Subsidiary of Alder Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 √ Personal - Director Feb-14 18.10.18 Yes Amber conflict with CCG role. Interest managed during course of normal business through 6th August 2019 24th September 2019 hey Children's Charity appropriate declarations when relevant to agenda or project.

Personal - Chair is a business Declaration required in any meetings attended where provider is an agenda item or could A number of Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 Mersey Care NHS Foundation Trust √ contact/mentor/acted as referee for Current Yes Amber conflict with CCG role. Interest managed during course of normal business through 6th August 2019 24th September 2019 years current LCCG post appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 Telco Sensors Ltd Distribution Company √ Personal - Director May-00 Current Yes Green 6th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 Sensor Line Ltd - Service Co (Telco Group) √ Personal - Director May-00 Current Yes Green 6th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 Control Line Ltd - Holding Co (Telco Group) √ Personal - director & shareholder Feb-03 Current Yes Green 6th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Mersey Gateway Crossings Board Ltd - professional Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 √ Personal - director May-14 Current Yes Green 6th August 2019 24th September 2019 service company through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 Merseyflow Limited - Dormant (name protection) √ Personal - director Feb-17 current Yes Green 6th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Personal - Independent Member Audit Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 General Optical Council - Regulator √ & Risk Committee & Remuneration May-14 Current Yes Green 6th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project. Committee Personal - Independent member of Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 General Pharmaceutical Council - Regulator √ Apr-17 Current Yes Green 6th August 2019 24th September 2019 Audit & Risk Committee through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 ICAEW - professional body √ Member Dec-87 Current Yes Green 6th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 CIOT - professional body √ Member May-89 Current Yes Green 6th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 NEST - pension provider √ Employers' Panel Oct-16 Current Yes Green 6th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Churton War Memorial Commottee - Charity to erect Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 √ Personal - Trustee *2016 Current Yes Green 6th August 2019 24th September 2019 War Memorial in Churton through appropriate declarations when relevant to agenda or project.

University of Chester - Academies Trust Governing Personal - Trustee/Director of the Charity & Low risk of conflict with CCG role. Interest managed during course of normal business Helen Clare Dearden Lay Member for Governance/Vice Chair Fiona Lemmens Jan-18 √ Dec-16 Jun-18 Yes Green 6th August 2019 24th September 2019 Body re Academy Chair of Audit Committee through appropriate declarations when relevant to agenda or project.

Declaration required in any meetings attended where provider is an agenda item. Interest Royal Liverpool & Broadgreen University Hopsital - Husband employed as research scientist in 2nd September Helen Duckworth Deputy Director of Planning, Performance & Delivery Samson James Jun-19 √ *2009 Current No Yes Amber managed during course of normal business through appropriate declarations when 24th September 2019 NHS Trust leukemia 2019 relevant to agenda or project. Declaration required in any meetings attended where interest is an agenda item. Interest Programme Delivery Lead (Mental Health and Learning 4th September Tom Fairclough Dave Horsfield Feb-18 Queenscourt Hospice √ Governor May-09 Current No Yes Amber managed during course of normal business through appropriate declarations when 24th September 2019 Disabilities) 2019 relevant to agenda or project. Declaration required in any meetings attended where provider is an agenda item. Interest Fiona Lemmens/Jane Mary Paula Finnerty GP Board Member & Quality Lead 1.6.18 and 1.4.19 Royal Liverpool & Broadgreen Hospital √ Husband is Dermatology GPWSI Apr-18 Current No Yes Amber managed during course of normal business through appropriate declarations when 30th August 2019 24th September 2019 Lunt relevant to agenda or project.

Fiona Lemmens/Jane Declaration required in any meetings attended where practice / PCN is an agenda item or Mary Paula Finnerty GP Board Member & Quality Lead 1.6.18 and 1.4.19 Priory Medical Centre √ Husband is salaried GP at the practice Aug-18 Current No Yes Amber 30th August 2019 24th September 2019 Lunt where practice / PCN income could be affected by decision.

Fiona Lemmens/Jane Presently working as a locum at this Declaration required in any meetings attended where practice / PCN is an agenda item or Mary Paula Finnerty GP Board Member & Quality Lead 1.6.18 and 1.4.19 Westmoreland GP Centre √ Jul-19 Current No No Amber 30th August 2019 24th September 2019 Lunt practice where practice / PCN income could be affected by decision.

Fiona Lemmens/Jane Declaration required in any meetings attended where practice / PCN is an agenda item or Mary Paula Finnerty GP Board Member & Quality Lead 1.6.18 and 1.4.19 Aintree Network √ Jul-19 Current No No Amber 30th August 2019 24th September 2019 Lunt where practice / PCN income could be affected by decision.

01/10/2019 Register of Interest as at 011019 WEBSITE VERSION 1 NHS LIVERPOOL CCG REGISTER OF INTERESTS

Stephen Hendry Head of Corporate Services & Governance Jan Ledward Jun-14 Mersey Care NHS Trust √ Family member employed by Trust Jun-14 Jun-19 Yes Yes Green Interest expired. No management action required. 15th August 2019 24th September 2019

Stephen Hendry Head of Corporate Services & Governance Jan Ledward Jun-14 NHS Liverpool CCG √ Spouse employed by CCG Oct-18 Mar-19 Yes Yes Green Interest expired. No management action required. 15th August 2019 24th September 2019

Declaration required in any meetings attended where interest is an agenda item. Interest Bosco House – charity providing supported Stephen Hendry Head of Corporate Services & Governance Jan Ledward Jun-14 √ Family member is Chair of charity May-15 Current No Yes Amber managed during course of normal business through appropriate declarations when 15th August 2019 24th September 2019 accommodation relevant to agenda or project. Declaration required in any meetings attended where interest is an agenda item. Interest Bosco House – charity providing supported Stephen Hendry Head of Corporate Services & Governance Jan Ledward Jun-14 √ Family member employed by Charity Jun-19 Current No No Amber managed during course of normal business through appropriate declarations when 15th August 2019 24th September 2019 accommodation relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Carole Hill Director of Strategy, Communications & Integration Jan Ledward Jan-19 Banks Road Primary School √ Chair of Governors *2018 Current No Yes Green 7th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Saly Houghton Lay Member for Audit Fiona Lemmens - Chair May-17 First Actuarial - Firm of consulting actuaries √ My sister is a founding director May-17 No Yes Green 14th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Saly Houghton Lay Member for Audit Fiona Lemmens - Chair May-17 Unite - Trade union √ Member May-17 No Yes Green 14th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Saly Houghton Lay Member for Audit Fiona Lemmens - Chair May-17 The Barlow - Charity √ Trustee May-17 Jul-17 Yes Yes Green Negligible risk of conflict with CCG role. No management action required. 14th August 2019 24th September 2019

Saly Houghton Lay Member for Audit Fiona Lemmens - Chair May-17 The Barlow - Charity √ Volunteer Aug-18 No Yes Green Negligible risk of conflict with CCG role. No management action required. 14th August 2019 24th September 2019

Declaration required in any meetings attended where practice is an agenda item or where Cathy Hubbert McMillan GP Carole Hill Apr-12 Aintree Primary Care Network √ Salaried GP Apr-15 Current No Yes Amber 6th August 2019 24th September 2019 practice income could be affected by decision.

Declaration required in any meetings attended where provider is an agenda item. Interest Cathy Hubbert McMillan GP Carole Hill Apr-12 Woodlands Hospice - Charity √ Vice Chair Trustees Apr-12 Current No Yes Amber managed during course of normal business through appropriate declarations when 6th August 2019 24th September 2019 relevant to agenda or project.

Head of Corporate Declaration required in any meetings attended where interest is an agenda item or where Sallyanne Hunter Governance Manger Oct-15 Mersey Care NHS Foundation Trust √ Sister works for Mersey Care Oct-15 Current No Yes Amber 6th August 2019 24th September 2019 Services & Governance conflict could compromise CCG role.

Low risk of conflict with CCG role. Interest managed during course of normal business Samson James Director of Planning, Performance & Delivery Jan Ledward Feb-19 Trustee of City International Church - Charity √ Personal and family member (brother) *2014 Current No Yes Green 29th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Pharmaceutical Manufacturers: A Menarini, Astellas 01/01/2013 (Interim Declaration required in any meetings attended where interest is an agenda item. Interest Pharma, Astra Zeneca, Bayer, Boeringer Ingelheim, Consultancy Services or attending Peter Johnstone Head of Primary Care Delivery Jane Lunt post above from 1st √ *2012 *2015 Yes Yes Amber managed during course of normal business through appropriate declarations when 13th August 2019 24th September 2019 CEB Pharma, Daiichi-Sankyo, Galen, Grunenthal, directly sponsored events relevant to agenda or project. July 2018) Kabi-Fresenius Leo Merck Sharp & Dohme 01/01/2013 (Interim Arranged loan of diagnostic Low risk of conflict with CCG role. Interest managed during course of normal business Peter Johnstone Head of Primary Care Delivery Jane Lunt Haemacue √ *2016 Yes Yes Green 13th August 2019 24th September 2019 post above from 1st equipment through appropriate declarations when relevant to agenda or project. July 2018) 01/01/2013 (Interim Spoken at a meeting & Involved in *2015 & *2017 Line manager to be made aware and appropriate declarations made and actioned in the Peter Johnstone Head of Primary Care Delivery Jane Lunt First Data Bank √ Current Yes Yes Amber 13th August 2019 24th September 2019 post above from 1st OptimiseRx product design respectively course of normal business. July 2018) 01/01/2013 (Interim Former Line manager and acquaintance of Line manager to be made aware and appropriate declarations made and actioned in the Peter Johnstone Head of Primary Care Delivery Jane Lunt Ashburton Prescribing Consultants √ No Yes Amber 13th August 2019 24th September 2019 post above from 1st directors course of normal business. July 2018) 01/01/2013 (Interim Declaration required in any meetings attended where provider is an agenda item. Interest Peter Johnstone Head of Primary Care Delivery Jane Lunt post above from 1st Midlands & Lancashire CSU √ Married to a service director No Yes Amber managed during course of normal business through appropriate declarations when 13th August 2019 24th September 2019 July 2018) relevant to agenda or project. 01/01/2013 (Interim Member of the Pharmacy Low risk of conflict with CCG role. Interest managed during course of normal business Peter Johnstone Head of Primary Care Delivery Jane Lunt Pharmacy Management (Journal) √ *2012 *2015 Yes Yes Green 13th August 2019 24th September 2019 post above from 1st Management Editorial Board through appropriate declarations when relevant to agenda or project. July 2018) 01/01/2013 (Interim Line manager to be made aware and appropriate declarations made and actioned in the Peter Johnstone Head of Primary Care Delivery Jane Lunt MoRPh (consultancy √ *2014 *2015 Yes Yes Amber 13th August 2019 24th September 2019 post above from 1st course of normal business. July 2018) 01/01/2013 (Interim Line manager to be made aware and appropriate declarations made and actioned in the Peter Johnstone Head of Primary Care Delivery Jane Lunt Quintiles (consultancy) √ *2012 *2015 Yes Yes Amber 13th August 2019 24th September 2019 post above from 1st course of normal business. July 2018) 01/01/2013 (Interim Former Line manager and acquaintance of Line manager to be made aware and appropriate declarations made and actioned in the Peter Johnstone Head of Primary Care Delivery Jane Lunt Royal Liverpool NHS Trust √ *2017 Yes Yes Amber 13th August 2019 24th September 2019 post above from 1st business manager course of normal business. July 2018) 01/01/2013 (Interim Former Line manager and acquaintance of Line manager to be made aware and appropriate declarations made and actioned in the Peter Johnstone Head of Primary Care Delivery Jane Lunt Roche Diagnostics √ *2018 No Yes Amber 13th August 2019 24th September 2019 post above from 1st business manager course of normal business. July 2018) 01/01/2013 (Interim Former Line manager and acquaintance of Line manager to be made aware and appropriate declarations made and actioned in the Peter Johnstone Head of Primary Care Delivery Jane Lunt Pfizer √ *2018 No Yes Amber 13th August 2019 24th September 2019 post above from 1st business manager course of normal business. July 2018) 01/01/2013 (Interim Married to a Trustee (Non Executive Line manager to be made aware and appropriate declarations made and actioned in the Peter Johnstone Head of Primary Care Delivery Jane Lunt Making Space √ *2017 No Yes Amber 13th August 2019 24th September 2019 post above from 1st Director) course of normal business. July 2018)

Declaration required in any meetings attended where practice / PCN is an agenda item or 11th September Rosie Kaur Clinical Advisor and Clinical Lead Quality Jane Lunt / Carole Hill April 2019 and May 2019 Sessional GP at Aintree Park Group Practice √ GP at Aintree Park Sep-17 Current No Yes Amber 24th September 2019 where practice / PCN income could be affected by decision. 2019

Declaration required in any meetings attended where provider is an agenda item. Interest Deputy Medical Director MerseyCare – Community October 2019 11th September Rosie Kaur Clinical Advisor and Clinical Lead Quality Jane Lunt / Carole Hill April 2019 and May 2019 √ Deputy Medical Director Current No No Amber managed during course of normal business through appropriate declarations when 24th September 2019 Trust (provisional) 2019 relevant to agenda or project. Enhanced monitoring and management of interest to ensure that CCG role is not Young Person’s Advisory Service CYP Mental Health Andrew Kerr Programme Delivery Manager Tom Fairclough Jan-13 √ Chair of Trustees *2008 Current No Yes RED compromised. Line manager made aware of interest to manage effectively during normal 23rd August 2019 24th September 2019 Charity business and ensure CCG is not compromised. Enhanced monitoring and management of interest to ensure that CCG role is not Andrew Kerr Programme Delivery Manager Tom Fairclough Jan-13 Board Member Liverpool Mental Health Consortium √ Board Member *2018 *2019 Yes Yes RED compromised. Line manager made aware of interest to manage effectively during normal 23rd August 2019 24th September 2019 business and ensure CCG is not compromised. Declaration required in any meetings attended where interest is an agenda item. Interest Nicola Kevan Senior Finance Manager Peter Quayle Apr-13 Alder Hey Children's Hospital - NHS √ √ Partner No Yes Amber managed during course of normal business through appropriate declarations when 28th August 2019 24th September 2019 relevant to agenda or project.

Declaration required in any meetings attended where practice / PCN is an agenda item or Monica Devi Khuraijam GP Governing Body Member Fiona Lemmens Jun-15 Oakvake Medical Centre √ GP Partner Nov-01 Current No Yes Amber 27th August 2019 24th September 2019 where practice / PCN income could be affected by decision.

01/10/2019 Register of Interest as at 011019 WEBSITE VERSION 2 NHS LIVERPOOL CCG REGISTER OF INTERESTS

Declaration required in any meetings attended where practice / PCN is an agenda item or Monica Devi Khuraijam GP Governing Body Member Fiona Lemmens Jun-15 GP Provider Organisation √ Member Practice Jun-15 Current No Yes Amber 27th August 2019 24th September 2019 where practice / PCN income could be affected by decision.

Low risk of conflict with CCG role. Interest managed during course of normal business Monica Devi Khuraijam GP Governing Body Member Fiona Lemmens Jun-15 Devi Utilities - Non NHS √ Company Director May-15 Current No Yes Green 27th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Peter Kirkbride Governing Body Member Fiona Lemmens Apr-19 Royal College of Radiologists √ Member of Council Oct-18 Current No Yes Green 13th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

12/6/2018 Chair, 2012 as Declaration required in any meetings attended where practice is an agenda item or where Fiona Lemmens Chair Jan Ledward Aintree Park Group Practice √ Financial – GP Partner at the practice Apr-12 Current No Yes Amber 6th August 2019 24th September 2019 Governing Body Member practice income could be affected by decision.

12/6/2018 Chair, 2012 as Declaration required in any meetings attended where practice is an agenda item or where Fiona Lemmens Chair Jan Ledward Liverpool GP Provider Organisation (LGPPO) √ Member of LGPPO Jun-15 Current No Yes Amber 6th August 2019 24th September 2019 Governing Body Member practice income could be affected by decision.

GP Partner at Aintree Park Group 12/6/2018 Chair, 2012 as Practice undertaking informal work Declaration required in any meetings attended where practice is an agenda item or where Fiona Lemmens Chair Jan Ledward Liverpool GP Provider Organisation (LGPPO) √ *2017 Current No Yes Amber 6th August 2019 24th September 2019 Governing Body Member supporting GP Federation including practice income could be affected by decision. GP Federation Declaration required in any meetings attended where provider is an agenda item. Interest 12/6/2018 Chair, 2012 as Spouse is an employee of NWAS Fiona Lemmens Chair Jan Ledward NWAS √ Apr-12 Current No Yes Amber managed during course of normal business through appropriate declarations when 6th August 2019 24th September 2019 Governing Body Member (paramedic) relevant to agenda or project.

12/6/2018 Chair, 2012 as I am a member of Aintree Primary Declaration required in any meetings attended where practice / PCN is an agenda item or Fiona Lemmens Chair Jan Ledward Aintree Primary Care Network √ *2019 Current No No Amber 6th August 2019 24th September 2019 Governing Body Member Care Network where practice / PCN income could be affected by decision.

Declaration required in any meetings attended where provider is an agenda item. Interest 12/6/2018 Chair, 2012 as Fiona Lemmens Chair Jan Ledward Woodlands Hospice - Charity √ Sister-in-law works for Woodlands *2019 Current No No Amber managed during course of normal business through appropriate declarations when 6th August 2019 24th September 2019 Governing Body Member relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business David Lewis GP partner Mar-01 University of Liverpool -University √ Employed one day per week 2006 Current No Yes Green 5th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Employed half day per week and Clinical Research Network NW Coast. Other NHS Low risk of conflict with CCG role. Interest managed during course of normal business David Lewis GP partner Mar-01 √ practice receives funding for research 2018 Current No Not sure Green 5th August 2019 24th September 2019 body through appropriate declarations when relevant to agenda or project. nurses

Merck Sharp and Dome (MSD).Pharmaceutical Practice receives funding to recruit Low risk of conflict with CCG role. Interest managed during course of normal business David Lewis GP partner Mar-01 √ 2019 2020 No Yes Green 5th August 2019 24th September 2019 company participants for a research study through appropriate declarations when relevant to agenda or project.

Employed to do OOH sessions and Declaration required in any meetings attended where provider is an agenda item or could David Lewis GP partner Mar-01 Primary Care 24 (PC24 / UC24) other NHS body √ 2000 Current No Yes Amber 5th August 2019 24th September 2019 other medical work conflict with CCG role.

Low risk of conflict with CCG role. Interest managed during course of normal business 5th September Kerry Lloyd Deputy Director of Quality Outcomes & Imrpovement Jane Lunt Dec-14 Liverpool City Council √ Family Member *2012 Current No Yes Green 24th September 2019 through appropriate declarations when relevant to agenda or project. 2019

Declaration required in any meetings attended where provider is an agenda item. Interest 1st September Jane Louise Lunt Director of Quality Outcomes & Improvement (Chief Nurse) Jan Ledward Nov-12 Cheshire Wirral Partnership Trust (CWP) √ Daughter works for CWP as a Nurse *2016 Current No Yes Amber managed during course of normal business through appropriate declarations when 24th September 2019 2019 relevant to agenda or project.

Former Governor - Ceased in this 1st September Jane Louise Lunt Director of Quality Outcomes & Improvement (Chief Nurse) Jan Ledward Nov-12 Mersey Care Trust √ *2016 *2016 Yes Yes Green Negligible risk of conflict with CCG role due to expiration of interest. 24th September 2019 role 18 months ago 2019

Low risk of conflict with CCG role. Interest managed during course of normal business Catherine Maddaford Non Executive Nurse, Governing Body Fiona Lemmens Apr-19 University of Chester √ Personal - Governor *2007 Aug-19 Yes Yes Green 27th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Low risk of conflict with CCG role. Interest managed during course of normal business Catherine Maddaford Non Executive Nurse, Governing Body Fiona Lemmens Apr-19 Make It Happen √ Personal - Director *2018 Current No Yes Green 27th August 2019 24th September 2019 through appropriate declarations when relevant to agenda or project.

Declaration required in any meetings attended where interest is an agenda item. Interest Catherine Maddaford Non Executive Nurse, Governing Body Fiona Lemmens Apr-19 Wirral Community NHS Trust √ Personal - Volunteer *2019 Current No Yes Amber managed during course of normal business through appropriate declarations when 27th August 2019 24th September 2019 relevant to agenda or project.

Doctor at Well Travelled clinic, Liverpool School of Salaried employee (predates this GP Declaration required in any meetings attended where practice is an agenda item or where Rachael Milligan Salaried GP West Derby Medical Centre Dr Eccles Apr-18 √ Sep-17 Current No Yes Amber 16th August 2019 24th September 2019 Tropical medicine 2 sessions per week role) practice income could be affected by decision.

Declaration required in any meetings attended where practice is an agenda item or where Savita Mittal Principal GP Apr-09 Gateacre Medical Centre √ GP Partner Apr-09 Current No No Amber 12th August 2019 24th September 2019 practice income could be affected by decision.

Declaration required in any meetings attended where practice is an agenda item or where Savita Mittal Principal GP Apr-09 SWAGGA √ GP Apr-09 Current No No Amber 12th August 2019 24th September 2019 practice income could be affected by decision.

Declaration required in any meetings attended where provider is an agenda item. Interest Cheryl Mould Programme Director, Liverpool Provider Alliance Jan Ledward Jul-19 Mersey Care NHS Trust √ Brother is Head of Governance Jun-17 Current No Yes Amber managed during course of normal business through appropriate declarations when 9th August 2019 24th September 2019 relevant to agenda or project. Family member (sister) works within the Line manager to be made aware and appropriate declarations made and actioned in the Lisa Nolan Programme Delivery Manager Alison Williams Feb-13 Alder Hey Childrens NHS Foundation Trust – CAMHS √ CAMH service I am lead commissioner for. Feb-13 Current No Yes Amber 5th August 2019 24th September 2019 course of normal business. She works as a Mental Health Practitioner. Declaration required in any meetings attended where provider is an agenda item. Interest Am employed in its Musculoskeletal Denis O'Bren Clinical Advisor Carole Hill Jun-19 Royal Liverpool Hospital √ Octoer 2005 Current No Yes Amber managed during course of normal business through appropriate declarations when 10th August 2019 24th September 2019 (MCAS) Clinic relevant to agenda or project. My wife is a consultant Rheumatologist Declaration required in any meetings attended where provider is an agenda item. there. I sometimes advise the CCG about Denis O'Bren Clinical Advisor Carole Hill Jun-19 University Hospital Aintree √ Oct-05 Current No Yes Red Heightened monitoring and management of interest to ensure that CCG role is not 10th August 2019 24th September 2019 Rheumatology services, and a significant compromised. service change could impact on my wife’s Employed by practice with contract Declaration required in any meetings attended where practice is an agenda item or where David O'Hagan Clinical Advisor Samson James Jun-19 Brownlow@Kensington - GP practice provider √ *2009 Current No Yes Amber 22nd August 2019 24th September 2019 with CCG practice / PCN income could be affected by decision.

Declaration required in any meetings attended where interest is an agenda item. Interest David O'Hagan Clinical Advisor Samson James Jun-19 CCC - Tertiary referral centre provider √ Wife employed by Trust *1997 Current No Yes Amber managed during course of normal business through appropriate declarations when 22nd August 2019 24th September 2019 relevant to agenda or project. Derek Rothwell - HEAD OF CONTRACTS, Declaration noted. Line manager to be made aware of interest to manage in the course of Alison Helen Picton Senior Contracts Manager PROCUREMENT AND Jan-13 Glenaron Limited, IT Consultancy √ Husband is the director/owner of company 1998 Current No Yes Green 5th August 2019 24th September 2019 normal business. BUSINESS INTELLIGENCE

Declaration required in any meetings attended where practice / PCN is an agenda item or 13th September Jane Roberts Joint Clinical Lead Mental Health Samson James Apr-19 Aintree Park Group Practice √ GP Partner Apr-15 Current No Yes Amber 24th September 2019 where practice / PCN income could be affected by decision. 2019

Declaration required in any meetings attended where practice / PCN is an agenda item or 13th September Jane Roberts Joint Clinical Lead Mental Health Samson James Apr-19 Aintree Primary Care Network √ Member Jul-19 Current No No Amber 24th September 2019 where practice / PCN income could be affected by decision. 2019

July 2019 Declaration required in any meetings attended where practice / PCN is an agenda item or 13th September Jane Roberts Joint Clinical Lead Mental Health Samson James Apr-19 GP Federation √ Member Current No No Amber 24th September 2019 (approx) where practice / PCN income could be affected by decision. 2019

Interest managed during course of normal business through appropriate declarations Derek Rothwell Head of Contracts, Procurement & BI Mark Bakewell Apr-13 Walton Centre √ Governor Dec-17 Current NO Yes Amber 5th August 2019 24th September 2019 when relevant to agenda or project.

01/10/2019 Register of Interest as at 011019 WEBSITE VERSION 3 NHS LIVERPOOL CCG REGISTER OF INTERESTS

Fiona Lemmens/Dave Declaration required in any meetings attended where practice / PCN is an agenda item or 5th September Maurice Smith Governing Body Member, CCIO & Caldicott Guardian July 2012 & April 2019 GP Provider Organisation √ GP Membership organisation Mar-15 Current No Yes Amber 24th September 2019 Horsfield where practice / PCN income could be affected by decision. 2019

I am a part time partner, currently Fiona Lemmens/Dave Declaration required in any meetings attended where practice / PCN is an agenda item or 5th September Maurice Smith Governing Body Member, CCIO & Caldicott Guardian July 2012 & April 2019 SWAGGA Network √ working half time, at Mather Avenue Oct-18 Current No Yes Amber 24th September 2019 Horsfield where practice / PCN income could be affected by decision. 2019 Surgery I act as an independent witness on Fiona Lemmens/Dave matters related to General Practice Low risk of conflict with CCG role. Interest managed during course of normal business 5th September Maurice Smith Governing Body Member, CCIO & Caldicott Guardian July 2012 & April 2019 GP Expert Witness √ Jul-12 Current No Yes Green 24th September 2019 Horsfield and receive instructions from medical through appropriate declarations when relevant to agenda or project. 2019 defence organisations and solicitors in I am a qualified OHP and provide ad Fiona Lemmens/Dave Low risk of conflict with CCG role. Interest managed during course of normal business 5th September Maurice Smith Governing Body Member, CCIO & Caldicott Guardian July 2012 & April 2019 Occupational Therapist (OHP) √ hoc advice to a range of employers on Jul-12 Current No Yes Green 24th September 2019 Horsfield through appropriate declarations when relevant to agenda or project. 2019 occupational medicine issues Special adviser on IGARD – expected Fiona Lemmens/Dave Special adviser to the NHS Digital Independent Group Low risk of conflict with CCG role. Interest managed during course of normal business 5th September Maurice Smith Governing Body Member, CCIO & Caldicott Guardian July 2012 & April 2019 √ to sit on advisory panels up to a Apr-12 Current No Yes Green 24th September 2019 Horsfield Advising on the Release of Data (IGARD) through appropriate declarations when relevant to agenda or project. 2019 maximum of 30 days per year Declaration required in any meetings attended where provider is an agenda item. Interest Fiona Lemmens/Dave Limited liability company providing 5th September Maurice Smith Governing Body Member, CCIO & Caldicott Guardian July 2012 & April 2019 Director of Salvay Limited √ Aug-19 Current No No Amber managed during course of normal business through appropriate declarations when 24th September 2019 Horsfield health services advice 2019 relevant to agenda or project.

Fiona Lemmens/Dave Unpaid adviser in 2018 – no recent Low risk of conflict with CCG role. Interest managed during course of normal business 5th September Maurice Smith Governing Body Member, CCIO & Caldicott Guardian July 2012 & April 2019 Unpaid adviser on information governance to BleepMe √ Mar-18 Current No Yes Green 24th September 2019 Horsfield activity through appropriate declarations when relevant to agenda or project. 2019

Declaration required in any meetings attended where practice is an agenda item or where Stephen Paul Sutcliffe Governing Body GP Fiona Lemmens Jul-17 Dingle Park Practice (Primary Care Provider) √ Senior Partner Jul-01 Current No Yes Amber 27th August 2019 24th September 2019 practice income could be affected by decision.

Contractural requirement to Declaration required in any meetings attended where practice / PCN is an agenda item or Stephen Paul Sutcliffe Governing Body GP Fiona Lemmens Jul-17 Central Liverpool Primary care Network √ Apr-18 Current No No Amber 27th August 2019 24th September 2019 participate in network delivery where practice / PCN income could be affected by decision.

Stephen Paul Sutcliffe Governing Body GP Fiona Lemmens Jul-17 Voice of Methodism Association Charity √ Trustee Feb-06 Current No Yes Green Low risk of conflict with CCG role. No further action required. 27th August 2019 24th September 2019

Stephen Paul Sutcliffe Governing Body GP Fiona Lemmens Jul-17 Steward of Elm Hall drive Methodist Church (Charity) √ Trustee Sep-18 Aug-22 No No Green Low risk of conflict with CCG role. No further action required. 27th August 2019 24th September 2019

Welfare Officer Garston Swimming Club (Voluntary Stephen Paul Sutcliffe Governing Body GP Fiona Lemmens Jul-17 √ Safeguarding *2013 Current No Yes Green Low risk of conflict with CCG role. No further action required. 27th August 2019 24th September 2019 sports club)

Declaration required in any meetings attended where provider is an agenda item. Interest Merseycare NHS Trust (Learning Disabilities Spouse is an employee of the Trust Stephen Paul Sutcliffe Governing Body GP Fiona Lemmens Jul-17 √ *1992 Current No Yes Amber managed during course of normal business through appropriate declarations when 27th August 2019 24th September 2019 Directorate) NHS Trust (Occupational Therapist) relevant to agenda or project.

Occaisional lecturor paid at sessional Low risk of conflict with CCG role. Interest managed during course of normal business Michelle Timoney Programme Delivery Lead Dave Horsfield Nov-14 University of Chester √ *2012 *2017 Yes Yes Green 12th August 2019 24th September 2019 rate for their commissioning module through appropriate declarations when relevant to agenda or project.

Declaration required in any meetings attended where practice is an agenda item or where Andrea Watt Clinical Lead for Mental Health/GP Tom Fairclough Apr-19 Woolton House Medical Centre √ GP Partner Jul-24 Current No Yes Amber 6th August 2019 24th September 2019 practice income could be affected by decision.

Declaration required in any meetings attended where provider is an agenda item. Interest Andrea Watt Clinical Lead for Mental Health/GP Tom Fairclough Apr-19 Manchester University NHS Foundation Trust √ Brother is consultant *2010 Current No Yes Amber managed during course of normal business through appropriate declarations when 6th August 2019 24th September 2019 relevant to agenda or project.

RAG Rating Key:

Little or no risk of conflict of interest with CCG duties/business. Decsision made G that no action is required or 'Light touch' monitoring applied with declaration reviewed every 6 months to establish if any changes to interest. Last updated by Paula Jones on 01/10/2019 Moderate risk that interest declared will conflict with aspects of CCG duties/business. Interest may be 'material' in nature and requires a higher level of A monitoring and proactive management (i.e. restricting involvement in specific work area, decision making etc.) Risk that individual may receive direct/indirect financial benefits from the consequences of a decision they are involved in making. Proactive management is R at highest level - i.e. exclusion from decision making process, removing individual's responsibility for area of work or review of role as a whole to ensure transparency.

NEW DECLARATION RECORD COMMENCED: 01/08/19

01/10/2019 Register of Interest as at 011019 WEBSITE VERSION 4