BLACKBURN WITH DARWEN CLINICAL COMMISSIONING GROUP EAST LANCASHIRE CLINICAL COMMISSIONING GROUP

BLACKBURN WITH DARWEN CCG GOVERNING BODY AND EAST LANCASHIRE CCG GOVERNING BODY MEETING IN COMMON

Blackburn with Darwen CCG & East Lancashire Agenda Report Title: 4.5 CCG Corporate Registers No: Meeting Date: 18th March 2020 Summary of Report: The purpose of this briefing is to provide the Governing Body with an update on the CCG’s Corporate Registers and management of Conflicts of Interest. Report Recommendations: The Governing Body is requested to note the content of the report. Financial Implications: None Procurement Implications: None Report Category: Support and recommend/forward the report. Tick

Approve the recommendations outlined in the report. Debate the content of the report. Receive the report for information. X Author: Mrs Anne Holden, Corporate Administration Officer

Report supported & approved by your Senior Lead? Y Presented By: Mrs Kirsty Hollis, Chief Finance Officer Other Committees Consulted: Blackburn with Darwen CCG Audit Committee Has a PIA been completed in respect of this report? Privacy Impact Assessment N (PIA) If Yes, please attach If No, provide reason below. Has an EIA been completed in respect of this report? Equality Impact Analysis N (EIA) If Yes, please attach If No, provide reason below. Data Protection Impact Is a Data Protection Impact Assessment Required? N Assessment Have any risks been identified / assessed? N Risks: Conflict of Interest: Is there a conflict of interest associated with this report? N Has any clinical engagement/involvement taken place as part N Clinical Engagement: of the proposal being presented. Patient Engagement: Have patients been involved in the drafting of this report? N Privacy Status: Can the document be shared Y

CCG Corporate Objectives:

To commission the best quality and effective services to deliver optimal healthcare CO1 outcomes for our local population. Ensure the balance of our health investment reflects our population’s needs and keeps CO2 the population well. CO3 Deliver the 10 year strategy by engagement with the population we serve and ensure we commission services that meet local needs with a clear focus on population health management strategies. CO4 We will focus on population health outcomes through helping to deliver successful Integrated Care Partnerships and ensure decisions, provision and access to local services is based on the needs of our population. CO5 As local health leaders, we will focus on increasing life expectancy across Pennine Lancashire to be at, or about, the national average in the next 10 years.

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BLACKBURN WITH DARWEN CLINICAL COMMISSIONING GROUP EAST LANCASHIRE CLINICAL COMMISSIONING GROUP

Agenda Item No: 4.5

BLACKBURN WITH DARWEN CCG GOVERNING BODY AND EAST LANCASHIRE CCG GOVERNING BODY MEETING IN COMMON

18TH MARCH 2020

CORPORATE REGISTERS OF INTEREST REPORT

1. Background

1.1 The report outlines the processes in place for managing conflicts of interest within the organisation and presents the annual review and publication of the CCGs Registers of Interest.

2. Declaration of Interest

2.1 As part of Conflict of Interest Statutory guidance, declarations are required from all individuals at least annually to ensure the Register is accurate and up to date. East Lancashire CCG will prompt staff on a six-monthly basis.

2.2 Members of the CCG, the Governing Body, Committee members and all members of staff working for or on behalf of the CCG are expected to fully comply with the requirements of the CoI Policy by declaring any interests as required. This allows for all conflicts of interests to be managed accordingly, whether they relate to the individual themselves or their spouse/partner, close relative, close friend or business partner.

2.3 All relevant and material interests should be declared to the CCG in the following circumstances: . On appointment/election to the CCG; . Six monthly (a formal review with confirmation of no changes); . At every meeting before the agenda is discussed (and as part of the meeting as circumstances dictate); . On changing role or responsibility; . On any other change of circumstances; . On becoming aware that the CCG has entered into or proposed entering into a contract in which they or any person connected with them has any financial or other interest, either directly or indirectly.

2.4 There is also a requirement to notify, at any time, any change to a declaration within 28 days after the interest arises.

2.5 The CCG must publish Registers of Interest of decision making staff on an annual basis and make arrangements to ensure that members of the public have access to these registers on request. The CCG has determined Decision Making Staff as: . CCG Governing Body Members . Executive members of formal CCG committees and sub-committees . Primary Care Commissioning Committee members . Clinicians involved in commissioning or procurement decisions . CCG governance leads . Anyone involved or likely to be involved in taking a procurement decision(s)

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3. Registers of Interest

3.1 East Lancashire CCG

The full Register of Interests is attached at Appendix A, noting that the published register will only include those individuals identified as decision making staff.

3.2 Blackburn with Darwen CCG

A full review of the CCGs Corporate Registers are routinely presented to the CCGs Audit Committee on a quarterly basis to provide assurance. The Register of Interest was presented to the Audit Committee on 3 March 2020 and is attached at Appendix B.

4. Training

4.1 To further support CCGs to manage conflicts of interest, NHS England launched online Conflict of Interest training in 2018. The training package raises awareness of the risks of conflicts of interest and how to identify and manage them. Module 1 of the training covers what conflicts of interest are; how to declare and manage conflicts of interest, including individuals responsibilities; gifts and hospitality and how to report any concerns. Module 1 is mandatory for decision making staff and there was is an annual requirement for 90% of the relevant CCG staff to complete the mandatory online training by 31 January 2020.

4.2 Blackburn with Darwen CCG achieved 100% compliance and East Lancashire CCG achieved 92% compliance.

5. Register of Gifts, Hospitality & Commercial Sponsorship

5.1 The CCGs maintain a Register of Gifts, Hospitality & Commercial Sponsorship.

5.2 The overarching principles include the following: . CCG staff should not accept gifts or hospitality that may affect, or be seen to affect, their professional judgement; . Any personal gifts of cash or cash equivalents must always be declined; . Gifts from suppliers or contractors doing business with the CCG should be declined. Modest gifts under the value of £50 may be accepted from patients, families and service users and do not need to be declared; . Gifts valued at over £50 should be treated with caution and only accepted on behalf of an organisation and not in a personal capacity. These should be declared; . Hospitality must only be accepted when there is a legitimate business reason and is proportionate to the nature and purpose of the event; . Hospitality under the value of £25 may be accepted and need not be declared. Of a value between £25 and £75 may be accepted and must be declared. Of a value over £75 should be refused unless senior approval is given. A clear reason for accepting should be recorded on the Register;

5.3 The CCGs must publish their Register of Gifts, Hospitality & Commercial Sponsorship of decision making staff on an annual basis and make arrangements to ensure that members of the public have access to these registers on request.

5.4 East Lancashire CCG

The 2019/20 Register of Gifts, Hospitality and Commercial Sponsorship is attached at Appendix C.

5.5 Blackburn with Darwen CCG

A full review of the CCGs Corporate Registers are routinely presented to the CCGs Audit Committee on a quarterly basis to provide assurance. The Register of Gifts & Hospitality was presented to the Audit Committee on 3 March 2020 and published on the CCG website. 3

6. Procurement Register

6.1 The Register of Procurement decisions and contracts awarded is informed by colleagues in the Contracting Team at Midlands and Lancashire Commissioning Support Unit.

6.2 East Lancashire CCG

The full Register of Procurement Decisions is attached at Appendix D.

6.3 Blackburn with Darwen CCG

A full review of the CCGs Procurement Register is routinely presented to the CCGs Audit Committee on a quarterly basis to provide assurance. The Register of Procurement was presented to the Audit Committee on 3 March 2020 and published on the CCG website.

7. Quarterly Self-Certification

7.1 As part of the CCG Improvement and Assessment Framework, CCGs are required to submit quarterly and annual self-certification returns to demonstrate compliance with the requirements of the statutory guidance on managing conflicts of interest for CCGs.

7.2 The self-certification must be signed by the Accountable Officer and Audit Chair to confirm the information given in the quarterly and the annual self-certification is accurate. Both CCGs have submitted their Quarter 3 return for 2019/20, in line with national timescales outlining compliance in all areas.

8. Conclusion

8.1 The report provides an overview of the processes in place for managing conflicts of interest and to provide assurance to the Governing Bodies. Work is now underway to align reporting for both CCGs.

9. Recommendations

9.1 Members are asked to: . Receive the Register of Interest for Governing Body Members, Sub Committee Members, CCG Employees and Member Practices for East Lancashire CCG; . Note that the published Register will only include those individuals identified as decision making staff; . Receive the Register of Interest for Gifts, Hospitality & Commercial Sponsorship for East Lancashire CCG. . Note that a full review of the Blackburn with Darwen CCGs Corporate Registers are presented to the Audit Committee and published on the CCG website on a quarterly basis to provide assurance

DEBRA ATKINSON Head of Corporate Business

4 Appendix A

Register of Interests - Member Practices : 2019/2020

Date of Interest Action taken to Type of Interest From To mitigate risk

Current position (s) held - ie: Declared Interest Governing Body, Member Nature of Interest (Name of the organisation & nature of business) Practice, Employee or other Indirect Interests Non-Financial Financial Interests Professional Interests Non-Financial Personal Burnley Locality Dr J A Khan GP Practice x Partner As per CCG Policy Briercliffe Surgery Dr A Lungari GP Practice x Partner As per CCG Policy Dr S Shakeel GP Practice x Partner As per CCG Policy ENT Services x GPwSI Sep-14 Sep-17 As per CCG Policy GP Practice x Partner Apr-12 Ongoing As per CCG Policy Aurora Infomed - Private Consultancy, likely to do business with health or x Director May-16 Ongoing As per CCG Policy Dr Santosh Davis social care organisations. Darwen Consultancy - likely to do business with health or social care x Director Aug-11 Ongoing As per CCG Policy organisations. EU Federation of GPs x Member 2013 Ongoing As per CCG Policy Burnley Wood Medical Centre GP Practice x Partner 2013 Ongoing As per CCG Policy Dr Garima Dubey EU Federation of GPs x Shareholder 2013 Ongoing As per CCG Policy GP Practice x Partner 2001 Ongoing As per CCG Policy

Dr Pauline Patrick EU Federation of GPs x Shareholder 2013 Ongoing As per CCG Policy GP Partner Dr S Davis - Locality Clinical Lead & holds seceral positions x GP Partner 2017 Ongoing As per CCG Policy within the CCG Colne Road Surgery Dr M Umar GP Practice x Partner As per CCG Policy

As per CCG Policy Ightenhill Medical Practice Dr A Iqbal GP Practice x Partner Jul-07 Ongoing EU Federation of GPs x Member 2014 Ongoing As per CCG Policy GP Practice x Partner 2016 Ongoing As per CCG Policy Dr L Kallarackel EU Federation of GPs x Member 2014 Ongoing As per CCG Policy GP Practice x Partner 2013 Ongoing As per CCG Policy Kiddrow Medical Practice Dr Devesh Khanwalker EU Federation of GPs x Member 2014 Ongoing As per CCG Policy Burnley West Primary Care Network x GP Lead 2018 Ongoing As per CCG Policy GP Practice x Partner 2006 Ongoing As per CCG Policy Dr J Kallarackel EU Federation of GPs x Member 2014 Ongoing As per CCG Policy Dr C J Munro Donald Dr Barbara Savage PWE Healthcare x Clinical Director 2017 Ongoing Padiham Medical Centre Dr James Fleming Green Dreams Project - Community Interest Company x Founder & CEO 2010 Ongoing GP Practice x Partner 2004 Ongoing Dr Suzanne Appleyard Dr Raheem Mukhtar GP Practice x Partner 1989 Present As per CCG Policy Dr Alison Craig EU Federation of GPs x Member Practice 2015 Present As per CCG Policy Dr Elizabeth Curtis GP Practice x Partner 2013 Present As per CCG Policy EU Federation of GPs x Shareholder 2014 Present As per CCG Policy GP Practice x Partner 1995 Present As per CCG Policy Burnley Football Club x Doctor 1995 Present As per CCG Policy Dr Ian Maudsley EU Federation of GPs x Member Practice 2015 Present As per CCG Policy Pendleside Hospice x Out of Hours 1998 Present As per CCG Policy Prestige Medical Group GP Practice x Partner 1.6.99 Present As per CCG Policy [Merger of Parkside & Oxford Road] Briercliffe Surgery x Clinical Lead 28.5.19 Present As per CCG Policy Dr Alice Mervin University of Manchester x Clinical Debrief Tutor 1.9.16 31.3.20 As per CCG Policy EU Federation of GPs x Director 2014 Present As per CCG Policy GP Practice x Partner Dr E Curtis EU Federation of GPs x Member Practice 2015 Present As per CCG Policy GP Practice x Partner Dr David Cliff EU Federation of GPs x Member Practice 2015 Present As per CCG Policy GP Practice x Partner Dr Martin Astle EU Federation of GPs x Member Practice 2015 Present As per CCG Policy Dr Tattersall Dr R Alvi Dr K S Ranjit NIL RETURN Dr Muhammad Al-Amin Dr Al-Amin Ltd, Out of Hours x Director As per CCG Policy GP Practice x Principal As per CCG Policy Burnley Group Practice Dr R Daly EU Federation of GPs x Member As per CCG Policy [Merger of Manchester Road, Rhomoid Major PLC x Director St Nicholas & Rosehill Practices] Dr L J Kallarackel NIL RETURN Dr K Wilkinson GP Practice x Partner GP Practice x Partner 1992 Ongoing As per CCG Policy Dr David White ELMS x Member As per CCG Policy EU Federation of GPs x Member 2014 Ongoing As per CCG Policy GP Practice x Partner As per CCG Policy NHS E - Local Area Team x GP Appraiser As per CCG Policy Pennine Acute NHS Trust x Training Programme Director for EL As per CCG Policy As per CCG Policy Dr Mark Dziobon Pennine Acute NHS Trust x Primary Care Medical Educator for EL x Member As per CCG Policy Rosegrove Surgery Lancashire EU of GPs RightMark Consultancy x Director As per CCG Policy

Head of Infection, Prevention & Control, Lancashire Care Foundation Trust x Wife As per CCG Policy

GP Practice x Partner Ongoing As per CCG Policy Dr S Hebden EU Federation of GPs x Member As per CCG Policy GP Practice x Partner 2006 Ongoing As per CCG Policy Riverside Family Practice Dr Ashutosh Misra BMA & RCGP x Member 2004 Ongoing As per CCG Policy Postgraduate Education & Diabetes x Sep-16 Ongoing As per CCG Policy Dr M S Anwar GP Practice x Partner Dec-10 Ongoing As per CCG Policy Dr D W Bailey GP Practice x Partner As per CCG Policy Thursby Surgery Dr S P Khan GP Practice x Partner Apr-16 Ongoing As per CCG Policy As per CCG Policy Dr Y Naheed GP Practice x Partner Aug-14 Ongoing East Lancs Medical Services (ELMS) x Out of Hours GP 2001 Ongoing As per CCG Policy Dr A Akram GP Practice x Partner As per CCG Policy Dr Begum GP Practice x Partner As per CCG Policy Yorkshire St Medical Practice Dr N Chadwick GP Practice x Partner As per CCG Policy Dr Hemsley GP Practice x Partner As per CCG Policy Dr S D Sibson GP Practice x Partner As per CCG Policy Hyndburn Locality Abbey Street Dr A Y Kapenda GP Practice x Partner Accrington Victoria Health Access Dr S Kowariwala Centre Dr A Garda Dr S C Burke GP Practice x Partner Cabin Surgery Dr S A Hancock Dr S J Thornhill Dr Bello's Dr Gladstone Bello NIL RETURN GP Principle As per CCG Policy M Motupalli & Co Ltd x Director 2010 Ongoing As per CCG Policy Dr M Motualli Blackburn Road Blackburn Road Med Properties Ltd x Director 2010 Ongoing As per CCG Policy Radiant Aesthetics x Director 2012 Ongoing As per CCG Policy Institute of Directors x Member As per CCG Policy Dr A P Greenwood Dr K Hewitt Clayton Medical Dr T Hussain Dr S Luckhurst Dill Hall Lane Surgery Dr P K Joseph NIL RETURN Eagle Medical Practice Dr M A Sajid GP Practice x Partner Gt Harwood Medical Group Dr S Ansar Private GP Services and Circumcisions x GP services Jan-17 Ongoing As per CCG Policy GP Practice x Partner As per CCG Policy Hyndburn Rural PCN x Clinical Director As per CCG Policy Higher Heys Surgery Dr A G Bhat Primary Care Committee x GP Member Jan-18 Ongoing As per CCG Policy Specialist Professional Body x Member Jan-18 Ongoing As per CCG Policy Local Medical Committee x Member Jan-17 Ongoing As per CCG Policy 32 High Street, Rishton Dr H Valluri Dr P Valluri 87/89 High Street, Rishton Dr K N Agarwal As per CCG Policy King Street Medical Centre Dr R C Gupta GP Practice x Partner Dr S K Gupta GP Practice x Partner As per CCG Policy Dr J H Dixon Dr A Manuel Dr S Maikandanathan Dr G Manjooran As per CCG Policy Oswald Medical GP Practice x Partner (Incorporating Myrtle House) EU Federation of GPs x Member As per CCG Policy Dr T Manjooran Dr R Rajan Dr E Britton Dr J Skaria GP Trainer x Ongoing As per CCG Policy Deanery x Ongoing As per CCG Policy Dr S Cooper Appraiser x Ongoing As per CCG Policy Primary Care Medical Advisor x Ongoing As per CCG Policy Dr J Eccles Attend LMC Committee Meetings x 2017 Ongoing As per CCG Policy Dr L Halstead Dr J Kirby GP Trainer x Jun-19 As per CCG Policy Peel House Medical Practice Dr C E Murphy About Health - Dermatology x GPwSI 2000 Ongoing As per CCG Policy Peel House Medical Practice - PMS Contract x GP Partner As per CCG Policy East Lancashire Medical Services (ELMS) x Member As per CCG Policy Dr R Robinson EU Federation of GPs x Member As per CCG Policy Psychiatry/Psychology Doctor in a nearby NHS Trust x Wife As per CCG Policy Dr R A Wallworth Dr G R Westwood GP Trainer x Ongoing As per CCG Policy Dr D R Woodcock GP Practice x Partner As per CCG Policy Dr Rachel Halstead The Royle EU Federation of GPs x Member July 14 Ongoing As per CCG Policy Dr A Raut Dr J D Royle Dr F Ford GP Practice x Partner As per CCG Policy Richmond Medical Dr C Schmitgen GP Practice x Partner As per CCG Policy Nigat Sultana NIL RETURN

Rishton & Gt Harwood Surgery

Pendle Locality GP Practice x Partner As per CCG Policy Dr Hassan Taymoor Manzur Pendle Locality Steering Group x Member Apr-16 As per CCG Policy

GP Practice x Partner Ongoing As per CCG Policy Barnoldswick Medical Centre Pendle Care Direct x Member Ongoing As per CCG Policy Member As per CCG Policy Dr Sheila Jackson Local Medical Committee x Ongoing Airedale NHS FT GP Clinical Director Ongoing As per CCG Policy Barnoldswick Gospel Mission x Church Member Ongoing As per CCG Policy Business Partner with Mewies Solicitors, Skipton x Husband Ongoing As per CCG Policy Dr I Ashworth Barrowford Surgery Dr Dewan Brierfield Medical Practice Dr Ambrey NIL RETURN Dr N Begum Colne Family Doctors Dr A K Jha Dr R Thakur Dr Kumar Fairmore Medical Practice Dr Malhotra GP Practice x Partner As per CCG Policy Dr Y Arshad Pendle Care Direct x Member As per CCG Policy Dr E Baishnam Harambee Surgery Dr Carien Du Toit Dr D Molyneux Pendle Care Direct - Social Enterprise x Member As per CCG Policy Dr T Smith Horsefield Medical Practice Dr M Onrust Dr Jehangir Dr A Mahmood Nelson Medical Practice Dr P Shukla Dr M Umar GP Practice x Partner As per CCG Policy

Pendle Valley / Brierfield / Horsfield Dr Nicola Finnigan GP Practice x Partner As per CCG Policy EU Federation of GPs x Shareholder/Clinical Director Feb-17 As per CCG Policy ELMS x Member As per CCG Policy Pendle West Primary Care Network x Clinical Director As per CCG Policy Dr Maqsood Manzur GP Practice x Partner As per CCG Policy EU Federation of GPs x Shareholder As per CCG Policy ELMS x Member As per CCG Policy Lancashire Local Medical Committee x Member As per CCG Policy GP Practice x Partner As per CCG Policy Clinical Lead for CVD & EL CCG x As per CCG Policy Pendle View Medical Practice Quality Dr Umesh Chauhan University of Central Lancashire x Employee As per CCG Policy East Lancashire Hospitals Trust x Spouse As per CCG Policy As per CCG Policy GP Practice x Partner As per CCG Policy GP with Special Interests in Clinical Lead - Diabetes Apr-16 Ongoing As per CCG Policy x Diabetes Honoraria for educational talks to peers sponsored by Pharmaceutical 1.4.19 Ongoing As per CCG Policy Dr Rahul Thakur Companies and YHPA x Sponsorship to attend EASD Conference in Vienna by Pharma x 2.9.20 25.9.20 As per CCG Policy GP with Special Interests in Employed Part-Time by ELHT x Apr-16 Ongoing As per CCG Policy Diabetes - Principle investigator for general ongoing research within the Practice x Apr-19 Ongoing As per CCG Policy Dr A Gill

Dr J Huxley

Pendle Medical Partnership x GP Partner As per CCG Policy Pendle Care Direct x Member As per CCG Policy As per CCG Policy Dr P Huxley Airedale NHS FT x Member Nelson District Nursing Association Fund x As per CCG Policy Pendle Medical Partnership - Colne EL Medical Services (ELMS) x As per CCG Policy Corner Surgery Salaried GP - Pendle Medical Partnership x Wife As per CCG Policy Dr M Horsfield Dr N Rourke Dr I Sangster

Dr E Smith

Dr C Taylor

GP Practice x Partner As per CCG Policy As per CCG Policy Dr F Ashworth Ashworth Medical Services x Director 2010 EU Federation of GPs x Shareholder 2014 As per CCG Policy Out of Hours x Sessional Work 2008 As per CCG Policy GP Practice x Partner As per CCG Policy Dr S Berry Primary Care Respiratory Society x Member As per CCG Policy GP Practice x Partner As per CCG Policy EU Federation of GPs x Shareholder As per CCG Policy Dr Irfan Chaudhary Reedyford Health Care Out of Hours x Sessional Work As per CCG Policy y Professional Medical Solutions x Director As per CCG Policy Medical Researcher x Researcher 2014 Present As per CCG Policy Dr N Chaudhary GP Practice x Partner As per CCG Policy Dr R Chowdhury GP Practice x Partner 2006 Present As per CCG Policy Out of Hours x Sessional Work 2006 Present As per CCG Policy GP Practice x Partner 2014 Present As per CCG Policy GP with special interest Special Interest in Diabetes & Dr J Pearson x Family Planning 2002 Present As per CCG Policy NHS E x GP Appraiser 2003 Present As per CCG Policy Dr J Ali Dr L Brooke Dr F Kerridge Richmond Hill Group Practice Dr C Northridge Dr B Palmowski Dr R Rees-Jones Dr A Khan GP Practice x Partner As per CCG Policy Whitefield Healthcare Dr C Schmitgen GP Practice x Partner As per CCG Policy Nigat Sultana NIL RETURN As per CCG Policy

Ribblesdale Locality GP Practice x Principal/GMS Contractor As per CCG Policy Dr Michael Doherty Community Pharmacy x Part Owner As per CCG Policy Local Medical Committee x LMC Rep - Ribblesdale As per CCG Policy GP Practice x Principal/GMS Contractor As per CCG Policy Dr Jennifer Fairwood Community Pharmacy x Part Owner As per CCG Policy Cttee Member & Out of Hours ELMS As per CCG Policy x GP Dr Ian Ibbotson GP Practice x Principal/GMS Contractor As per CCG Policy Community Pharmacy x Part Owner As per CCG Policy GP Practice x Principal/GMS Contractor As per CCG Policy Dr W G McKean Community Pharmacy x Part Owner As per CCG Policy GP Practice x Principal/GMS Contractor Dr John Martin Castle Medical Group Community Pharmacy x Part Owner GP Practice x Principal/GMS Contractor As per CCG Policy Dr Joanne Mellody Community Pharmacy x Part Owner As per CCG Policy GP Practice x Principal/GMS Contractor As per CCG Policy Dr J Osgood Clitheroe Pharmacy x Part Owner & Director As per CCG Policy GP Practice x Principal/GMS Contractor As per CCG Policy Dr Susannah Owen Community Pharmacy x Part Owner As per CCG Policy Foundation for Ribble Valley Families x Board Member As per CCG Policy GP Practice x Principal/GMS Contractor Community Pharmacy x Part Owner Dr Russell Robb Ribblesdale Primary Care Network x Clinical Director Ribblesdale Community Partnership x Member & Practice Rep R & J Robb Ltd x Director GP Practice x Partner 2012 Ongoing As per CCG Policy Dr Lucy Astle Clitheroe Pharmacy x Director 2012 Ongoing As per CCG Policy Member of RV Families Foundaton x Mother Jun-19 Ongoing As per CCG Policy

Dr S Hussain GP Practice x Partner As per CCG Policy GP Practice x Partner 1998 Ongoing As per CCG Policy Dr N McMeekin Pharmacy Company x Director|Shareholder 2015 Ongoing As per CCG Policy GP Practice x GP Partner As per CCG Policy Clitheroe Pharmacy x Director Sep-17 Ongoing As per CCG Policy Dr A Pakman Pendleside Medical Practice Ltd - providing private medical services x Director May-19 Ongoing As per CCG Policy Pakham Health Ltd - offers GP cover to Out of Hours & Extended Access x Director Feb-19 Ongoing As per CCG Policy GP Practice X Partner As per CCG Policy Pendleside Medical Practice Dr S A Raza Practice provides inpatient care at Clithere Community Hospital - GP Partner As per CCG Policy Dr Warren, a partner at the Practice works as a manager for ELHT. x Ongoing GP Practice x Part Shareholder Ongoing As per CCG Policy Clitheroe Pharmacy x Director As per CCG Policy Dr V Warren Practice provides medical care for Ribblesdale Ward at Clitheroe Community Hospital x Employed at ELHT 2 days a week x Divisional Medical Director Jan-20 Ongoing As per CCG Policy Dr M Wright GP Practice x Partner GP Practice x Partner 1994 ongoing As per CCG Policy ELMS x Out of Hours GP 2002 ongoing As per CCG Policy Dr J Zak Clitheroe Pharmacy x Director 2016 ongoing As per CCG Policy Employed by ELCCG in nursing role x Wife Mar-20 Ongoing As per CCG Policy

Sabden & Whalley Medical Practice

Slaidburn Country Practice Rossendale Locality GP Practice x Partner 1991 Ongoing As per CCG Policy Dr MacKenzie & Partners Dr Tom MacKenzie EU Federation of GPs x Member 2013 Ongoing As per CCG Policy Fairmore Medical Practice Ilex View Medical Practice Dr Zeent Sykes GP Practice x Partner As per CCG Policy GP Practice x Partner As per CCG Policy Dr Ailsa Cormack EL EU Federation x Director 2015 ongoing As per CCG Policy UCLAN x GP Tutor Jul‐17 ongoing As per CCG Policy GP Practice x Partner As per CCG Policy EL EU Federation x Shareholder Jul‐05 ongoing As per CCG Policy Dr Kate Ealing She will become her own Coeliac UK x Member on behalf of daughter Jun‐05 member as now 16 Rossendale East PCN x Clinical Director ongoing As per CCG Policy Dr John O'Malley EU Federation x Shareholder ongoing As per CCG Policy Irwell Medical Practice GP Practice x Partner ongoing As per CCG Policy GP Practice x Partner As per CCG Policy Dr T Wade EL EU Federation x Shareholder 2016 ongoing As per CCG Policy GP Practice x Partner As per CCG Policy Dr Hilary Wait EL EU Federation x Member 2015 ongoing As per CCG Policy Rossendale Hospice x Trustee As per CCG Policy East Lancs EU Federation x Shareholder As per CCG Policy Dr Patricia Wilkinson Specialty Doctor in CaSH Blackpool Hospitals NHS Trust x As per CCG Policy services Apr-16 ongoing Dr Afraz Zafar EL EU Federation x Shareholder As per CCG Policy

Rossendale Valley Medical Practice St James Medical Centre GP Practice x Partner 2005 Ongoing As per CCG Policy The Surgery Dr Muhammad Abdul Mannan MAMARA Services Ltd x Director 2005 Ongoing As per CCG Policy Blue Peanut Medical Education x Dierctor 2015 Ongoing As per CCG Policy Rossendale West Primary Care Network x Clinical Director 2019 Ongoing As per CCG Policy Waterfoot Group of Doctors Dr James Cowdery GP Practice x Partner As per CCG Policy

Whitworth Medical Centre Appendix B

REGISTER OF INTERESTS NHS BLACKBURN WITH DARWEN (BwD) CLINICAL COMMISSIONING GROUP (CCG) GOVERNING BODY - FEBRUARY 2020 Name and position within, or Type of Interest Description of Interest (including for indirect interests, Dates Interest Relates Actions to be taken to mitigate risk (to relationship with, the CCG details of the relationship with the person who has the From and To be agreed with Line Manager or a interest) Senior CCG Manager) Dr Ridwaan Ahmed, (Clinical Financial General Practitioner (GP) Partner at Brownhill Surgery, 2014 Present Would not take part in decision making or Director of Primary Care and Blackburn procurement, or other activities relating to Quality) I am a member of a General Practice which is a member of East 2014 Present this interest in accordance with the CCG Lancashire Medical Services (ELMS) policy. I am the Clinical Director for Blackburn with Darwen North 01/07/2019 Present Primary Care Network Dr Adam Black (General Financial GP Partner for Cornerstone Practice 2008 Present Would not take part in decision making or Practitioner (GP) Executive procurement, or other activities relating to Member) these interests in accordance with the CCG policy Director of Cornerstone Healthcare Community Integrated Care 2009 Present (CIC) I am a member of a General Practice which is a member of 2008 Present ELMS and I am an OOHs sessional GP for them. Non-Financial Professional Director of Cornerstone Healthcare Charity 2010 Present

Indirect Wife is Speech and Language Therapist for 'Speak Easy' 2014 Present Charity Mr Graham Burgess (Chair) Non-Financial Professional Chair of Torus Social Housing Company, Warrington and St 2014 Present Would not take part in decision making or Helens procurement, or other activities relating to Non-Financial Professional Chair of Rochdale Integrated Commissioning Board 2018 Present these interests in accordance with the CCG policy. Non-Financial Professional Chair of the Pennine Lancashire Integrated Health and Care 2018 Present Partnership Leaders’ Forum (Shadow) Professor Dominic Harrison Indirect Director of Public Health and Well-Being with the Local Authority 2009 Present Would not take part in decision making or (Director of Public Health and procurement, or other activities relating to Well-being, Blackburn with Partner is a Green Party County Councillor on Lancashire 2015 Present these interests in accordance with the Darwen Borough Council) County Council CCG policy. Visiting Professor at the University of Central Lancashire 2014 Present

Dr Julie Higgins (Joint Chief Nil Nil Nil N/A Officer)

Mr Paul Hinnigan (Lay Member - Nil Nil Nil N/A Governance) Mrs Kirsty Hollis (Deputy Chief Indirect Close Friend is Head of Risk at Four Seasons Healthcare 2013 Present Would not take part in decision making or Officer/Chief Finance Officer - procurement, or other activities relating to East Lancashire CCG) this interest in accordance with the CCG policy. Dr Nigel Horsfield (Lay Member) Non-Financial Professional Friends and former colleagues work at East Lancashire 1981 2010 Would not take part in decision making or and Personal Hospitals NHS Trust (ELHT), Beardwood Hospital and Gisburne procurement, or other activities relating to Park Hospital this interest in accordance with the CCG policy. Dr Qashuf Hussain (GP Financial GP Partner Darwen Healthcare (DHC). 01/12/2019 Present Would not take part in decision making Executive) or procurement, or other activities relating to this interest in accordance with the CCG policy.

I am a member of a GP Practice which is a member of ELMS 01/12/2019 Present Would not take part in decision making or procurement, or other activities relating to this interest in accordance with the CCG policy.

Dr M Ninan (Partner at DHC) is GPwSI in Cardiology. 01/12/2019 Present I have no direct involvement in the Clinic. Would not take part in decision making or procurement, or other activities relating to this interest in accordance with the CCG policy. DHC hosts the Spoke Clinics 01/12/2019 Present I do not currently carry out any shifts but may in the future on an ad hoc basis

I have a Limited Company, QR Associates, which I use to do 01/12/2019 Present Would not take part in decision making or locum work through occasionally procurement, or other activities relating to this interest in accordance with the CCG policy.

Indirect Dr Mohammed Umer (Partner at DHC) has been appointed as 01/12/2019 Present Would not take part in decision making or the Clinical Director for the Blackburn with Darwen Primary Care procurement, or other activities relating to Networks this interest in accordance with the CCG policy. Dr Mohammed Umer (Partner at DHC) is Chair of the Local 01/12/2019 Present Would not take part in decision making or Primary Care Federation procurement, or other activities relating to this interest in accordance with the CCG policy. Dr Geraint Jones (Secondary Non-Financial Professional Friends and former colleagues work at ELHT, Beardwood 1987 2016 Would not take part in decision making or Care Doctor (Retired)) and Personal Hospital and Gisburne Park Hospital procurement, or other activities relating to this interest in accordance with the CCG policy. Mrs Kathryn Lord (Director of Indirect Husband is the Head of Information Technology, Midlands and 2013 Present Would not take part in decision making or Quality and Chief Nurse) Lancashire Commissioning Support Unit procurement, or other activities relating to this interest in accordance with the CCG policy. Mr Roger Parr (Deputy Chief Indirect Father is Chair of East Lancashire Hospice and Governor at 2014 Present Would not take part in decision making or Officer/Chief Finance Officer) ELHT procurement, or other activities relating to Non-Financial Professional Public Sector Director of East Lancashire Building Partnership 2013 Present these interests in accordance with the CCG policy. Indirect Wife is the Director of Operations – Scheduled Care, Blackpool 2017 Present Teaching Hospitals NHS Foundation Trust Brother works for One Partnership (Eric Wright Group) which 24/10/2019 Present provides strategic support on estate matters. Dr Zaki Patel (GP Executive Financial GP Principal at Olive Medical Practice 2019 Present Would not take part in decision making or Member) GP Principal at Hollins Grove Surgery, Darwen 2017 Present procurement, or other activities relating to these interests in accordance with the I am a member of a General Practice which is a member of 2016 Present CCG policy. ELMS and undertake occasional ad hoc sessions to support colleagues. Director of ZNM Limited 2013 Present Non-Financial Professional Board Member of Tauheedul Islam Girls' High School 2015 Present Dr John Randall (GP Executive Financial GP at Oakenhurst Medical Practice 1992 Present Would not take part in decision making or Member) procurement, or other activities relating to GP Partner, Dr Ali, within my practice receives financial TBC Present these interests in accordance with the remuneration for conducting Phase 3 trials for Merck; Sanofi; CCG policy. Novonordisk; AstraZenica. I am a member of the Local Blackburn GP Federation TBC Present I am a member of a GP Practice which is a member of ELMS TBC Present Indirect My wife is Deputy Head of Safeguarding, Nursing Directorate, TBC Present NHS England Mrs Claire Richardson (Director Non Financial Professional Strategic Director of Transformation Pennine Lancashire 2018 Present Would not take part in decision making or of Population Strategy and (seconded) procurement, or other activities relating to these interests in accordance with the Transformation) Governing Body Member, Blackburn with Darwen CCG 2017 Present CCG policy.

Indirect Sister has Director role at Lancashire Women's Centre (LWC) 2018 Present

Friendships with colleagues at Blackburn with Darwen Borough 2013 Present Council and Trafford CCG Mr Alex Walker (Director of Nil Nil Nil N/A Performance and Delivery) Appendix C

Register of Gifts, Hospitality and Commercial Sponsorship 2019-20

Beneficiary Date Declined Date of Receipt Details of Gift / Estimated Supplier / Offeror Name Details of Previous Details of Officer Reason for Accepting of or (if applicable) Hospitality or Sponsorship Value and Offers or Acceptance reviewing & or Declining Offer Accepted? Nature of Business by this Offeror / approving the Supplier declaration made 2019-20

GP Education Event Dovetail Consultants Ltd CCG Member Kirsty Hollis To support education provision to CCG 1.3.19 Accepted 4.4.19 Refreshments sponsored by £1,000 Pharmaceutical None Practices Chief Finance Officer Member Practices Dovetail Consultants Ltd Company

David Rogers Invitation to joint LearnLive at the Learn Live Supplier has been shortlisted for Digital & Kathryn Lord, Head of BIBAS Awards 2019 in Blackpool, 13 Broadcaster of health & Marketing Business of the Year and EL 7.6.19 Accepted 7.6.19 £160 None Director of Quality & Communications & September 2019 educational programmes CCG contributed to this broadcast about Chief Nurse Engagement in Lancashire health matters. Kirsty Hollis Invitation to the Attended in her capacity as the CCG May University of Central Dr Julie Higgins Chief Finance Accepted 20.6.19 Burnley Business Awards 2019 £95 None representative on the UCLAN 2019 Lancashire (UCLAN) Joint Chief Officer Officer / Deputy CO East Lancashire Strategy Group. Prize offered to the CCGs for a staff Mecure Dunkenhalgh quiz at the Away Day event at the Kirsty Hollis Declined in line with the CCGs’ Gifts, Staff Away Day 28.1.20 Declined £300 Hotel None Dunkenhalgh – table for 10 for Chief Finance Officer Hospitality and Sponsorship Policy dinner Clayton le Moors

Register of Gifts, Hospitality Commercial Sponsorship 2019‐20 v1 Appendix D

Register of Procurement Decisions and Contracts Awarded Version 6 : March 2020

Ref No Contract / Procurement Description Existing Contract or Procurement Type ‐ CCG Clinical CCG Contract Decision Making Summary of Contract Awarded Contract Value (£) Contract Value Service Title New Procurement CCG procurement, Lead Manager Process and name Conflicts of Interest (supplier name & Total (£) to CCG (if existing include collaborative of decision making declared & how these registered address) details) procurement with Committee. were managed partners

2019 Sep‐19 Audiology AQP Procurement being lead by BwD for Existing AQP Collaborative Dr Santhosh Susan Atherton Individual CCG No Conflicts of Interest Beacon Medical Tariff based Tariff based Plus Audiology Services for Pan Lancashire Renewal Procurement ‐ pan Davis Governing Bodies Services Group Ltd contract with no contract with and South Cumbria Lancashire and South plus CIC Board Parkway House committed activity no committed Cumbria (STP) Palatine Road activity Lancashire M22 4DB

Blackpool Teaching HospitalsS NH Foundation Trust Whinney Heys Road Blackpool Lancashire FY3 8NR

Scrivens Ltd Scrivens House, 60 Islington Row Middleway Birmingham West Midlands B15 1PH

Specsavers Optical Group La Villiaze St Andrews, Guernsey 2018 Aug‐18 New procurement CCG Procurement Keiran Murphy Marianne Rintoul CCG Governing None SSP Health Primary Care Body Ltd, 120 Wigan Road, Wigan APMS Closed tender below threshold £171,710 £171,710 WN4 9SU Mar‐19 Open tender across three locations in New procurement CCG Procurement Susan Atherton CCG Governing None ERS Medical Nelson, Padiham and Rawtenstall. Body Hetton Court The Oval Leeds PTS £766,932.00 £766,932.00 LS10 2AT 2017 17.01 Vulnerable People Most Capable Provider New procurement Collaborative Joy Arrandale Marianne Rintoul CCG Governing None Change, Grow, Live (CGL) £500,000 April procurement with Elaine Buckley Body and Pennine 44 North Road BWD CCG Lancashire Board Brighton East Sussex BN1 1YR Ref No Contract / Procurement Description Existing Contract or Procurement Type ‐ CCG Clinical CCG Contract Decision Making Summary of Contract Awarded Contract Value (£) Contract Value Service Title New Procurement CCG procurement, Lead Manager Process and name Conflicts of Interest (supplier name & Total (£) to CCG (if existing include collaborative of decision making declared & how these registered address) details) procurement with Committee. were managed partners

17.02 Dexa Scanning Replacement service following contract Existing Contract CCG Procurement Gemma Hedge Marianne Rintoul CCG Governing None EL Hospitals Trust, £740,383 £740,383 June termnation of current service Body ‐ June 2017 Royal Blackburn Hospital Haslingden Road Blackburn BB2 3HH

17.03 Mental Health Open procedure for provision of a New procurement Collaborative Marianne Rintoul Collaborative None Active Pathways As and when July Rehabilitation framework on independent sector procurement with Commissioning Maple Works used. (ISMH) Framework providers of MH Rehab Facilities partners Board Maple Road No committed Surbiton KT6 4AG spend at award.

Barchester Healthcare 201 The Chambers Chelsea Harbour Gtr London SW1 0XF

Cambian Group 4th Floor Waterfront Building Chancellors Road Hammersmith Gtr London W6 9RU 17‐04 APMS Open Tender due to failure of the last Existing Contracts APMS procurement Lisa Cunliffe Marianne Rintoul Primary Care None Lot 1: Padiham Medical Lot 1: £2686,110 Lot 1: £2686,110 July Lot 1: GP Practice – procurement prior to CCg following open Committee , and Centre, 36 Burnley Road, (10 years with an Lot 2: £6273,410 Accrington Victoria forming. procedure. Delegated ratified at Padiham, BB12 8BP option to extend for Hospital responsibility from NHS Governing Body Lot 2: Padiham Medical 5 years) Lot 2: GP Practice – England for APMS Centre, 36 Burnley Road, Lot 2: £6273,410 Nelson, Padiham Padiham, BB12 8BP (10 years with an and Rawtenstall option to extend for 5 years)

17‐05 Dexa Scanning Open tender following withdrawal of Existing contract Collaborative Gemma Hedge Marianne Rintoul CCG Governing Not Known East Lancashire Hospital £740,385 £580,617.71 July supplier from market awarded in 2006 to procurement with Body ‐ May/June trust Care UK Clinical BWD CCG 2017 Royal Blackburn Hospital Services Ltd Haslinden Road Blackburn BB2 3HH

17‐06 Extended Access ‐ Reduced procurement process New procurement CCG Procurement Collette Walsh Lisa Cunliffe Primary Care None East Lancashire Union of £405,000 £405,000 Oct short term pilot Committee , and GPs (EU) ratified at Accrington Pals PHCC Governing Body 1 Paradise Street Accrington BB5 2EJ 2016 16.01 Community Restricted tender Previously ELHT Lancashire wide Via MLCSU Hub Collaborative Not Known £45,398,944.00 Not known Medequip Assistive Jan Equipment Services Commissioning Technology Limited Board and Unit 2, The Summit Centre individual CCG West Drayton bodies Middlesex UB7 0LJ Ref No Contract / Procurement Description Existing Contract or Procurement Type ‐ CCG Clinical CCG Contract Decision Making Summary of Contract Awarded Contract Value (£) Contract Value Service Title New Procurement CCG procurement, Lead Manager Process and name Conflicts of Interest (supplier name & Total (£) to CCG (if existing include collaborative of decision making declared & how these registered address) details) procurement with Committee. were managed partners

16.02 Dexa Scanning Open tender Previously Care UK Collaborative Gemma Hedge Marianne Rintoul CCG Governing Not Known Care UK Clinical Services £459,119 £459,119 July procurement with Body Limited BWD CCG Connaught House, 850 The Crescent, Colchester Business Park Colchester CO4 9QB

16.03 Complex Packages Framework Previously LCFT CCG procurement Kelly Taylor Marianne Rintoul CCG Governing None Apollo Home Healthcare As and when used. As and when July of Care Framework Body ‐ May 2016 Unit 5 Oaktree House, No commited spend used. No Oaktree Rise, at award commited spend Codsall at award Wolverhampton WV8 1DP and Lancashire Care NHS Foundation Trust Sceptre Point, Sceptre Way, Walton Summit Preston 16.04 Community Open tender Previously About CCG procurement Susan Atherton CCG Governing None About Health £763,633 £763,633 Oct Dermatology Service Health Body ‐ October Somerset House 2016 London Greater London WC2R 1LA 16.05 External Audit Call Off against CCS Framework Collaborative N/A CCG Governing None Grant Thornton UK LLP £297,000 £297,000 Nov procurement pan Body ‐ Grant Thornton House Lancashire September/October Melton Street 2016 Euston Square London NW1 2EP 2015 15.01 Paediatric Restricted tender Previously ELHT CCG procurement Marianne Rintoul Not Known Not Known East Lancashire Hospitals £840,000.00 £840,000.00 Jan Community NHS Trust Respiratory Nursing Haslingden Road (PCRN) Service Blackburn

15.02 Intermediate Care Delivery of available beds to be charged N/A CCG procurement Alex Walker / Marianne Rintoul CCG Governing Not Known Marshmead Ltd (Turfcote £100 Dec Beds as and when used for Intermediate care Julia Tolley Body ‐ Nursing & Residential Bed/night October/November Home) 2015 Helmshore Road Haslingden ROSSENDALE BB4 4DP 2014 14.01 Minor Injuries Unit Restricted tender Previously ELMS CCG procurement Dr Tom Marianne Rintoul CCG GOVERNING Dr Peter Williams, Coastal Health Care Ltd £1,398,000 £1,398,000 April Mackenzie BODY Clinical Lead Rossendale, Fleetwood Health & over 3 years over 3 years 24th March 2014 Sessional GP Irwell Medical Wellbeing Centre Practice Blackpool Dr Thomas Mackenzie, Lancashire GP Locality Steering Group FY7 6HP and GP Principle at a Practice Ronnie Barker, Rossendale Locality PPG Representative and Trustee/Director of VIC (Veterans In Communities) Incorporated Charity