Register of Interests Governing Body Members and Employees June 2021

Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

Declared Interest- Current position (s) held- i.e. Is the interest (Name of the Interest Declared First Name Surname Governing Body, Member direct or Nature of Interest From To Action taken to mitigate risk Notes organisation and at meeting practice, Employee or other indirect? nature of business) Financial Interests Professional Non-Financial Interests Personal Non-Financial Interests Clinical Lead for Cancer: MacMillan  Direct information and support 2007 Current Interest declared at relevant meetings service locally in a volungtary capacity. then July 2017 The role as Macmillan GP and centre Note: position changed to volunteer has always been declared at Only payment received is in relation Employee (Primary Care Cancer to out of pocket travel and parking. Graeme Allan Director as of July 2017 due meetings. GA has never taken part in any Lead) to Macmillan Centre commissioning decisions regarding the This has been declared on the gifts becoming a non-profit service. and hospitality register. community company. The position continues on a voluntary basis.

MacMillan  Direct Short term funding from March 2021 March 2022 Interest declared at relevant meetings and Cancer Alliance for clinical GA will take no part in commissioning leadership of safety netting decisions relating to the project As part of this role payment will be project recieved for some clinical leadership time but this is only in relation to this Allan Employee (Primary Care Cancer Graeme Interest declared at relevant meetings project, work as a Director of the Continued Lead) Southport and Formby Cancer Support & Volunteer director 'May 2018 Current Centre remains on a voluntary basis. Information Centre CIC  Direct The payments made will be for six months

Volunteer Director, Dr Allan excludes himself from any Southport and Formby Employee (Primary Care Cancer Clinical Advisory Southport and Formby commissioning discussions and decisions Graeme Allan Cancer Information & Direct 2012 Current Lead)  Group Meetings Cancer Information & regarding the Cancer Centre or services support centre CIC support centre CIC provided by it

Helen Armitage Representative on Governing Sefton MBC Body The Hollies GP   Indirect Salaried GP at member Jan 2015 Current Practice practice (General Practice) Salaried GP at Federation Jan 2015 Current Excluded from decision making regarding Federation Member  Indirect Member practice General Practice. Interest to be declared Practice at relevant CCG meetings Governing Body and Planned Emily Ball Care Clinical Lead Chapel Lane Surgery  Direct Partner Nov 2019 Current

Bill Bruce Governing Body (co-opted from South Sefton CCG  Indirect Yes - Governing Daughter Dr Emily Ball is a 01/02/2021 Current Interest declared at relevant meeting Healthwatch) Southport and Formby Body GP in Formby and works for Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

Hightown Village  Driect Provision of services: 1 April 2018 current Excluded from decision making regarding Surgery temporary General Practice

Governing Body

The Marshside Surgery  Direct Partner – The Marshside 2004 Current Excluded from decision making regarding (General Practice) Surgery General Practice

Rob Caudwell Governing Body Member The Family Surgery (General Practice)  Direct Partner – The Family 2016 Current Excluded from decision making regarding Surgery General Practice Caudwell Medical Services LTD  Direct Director – Caudwell Medical 2014 Current Excluded from decision making regarding Services LTD this organisation

West Lancs CCG Business Partner is the  (NHS) Indirect Contract holder for primary 2016 Current Interest to be declared at relevant CCG medical care in West Lancs meetings CCG and anticoagulation services in West Lancs CCG

S&F GP Federation  Practice Manager is director (NHS) Indirect of S&F GP Federation 2015 Current Interest to be declared at relevant CCG meetings

Anti-Coag Procurement  Direct (potential) Potential to bid for service Sept 2017 tbc No involvement in any discussion or work relating to the preparation of the spec. Interest declared at relevant CCG meeting Rob Caudwell R&B Medical Direct Owner/Diretor - Owns GP Interest to be declared at relevant CCG continued... Governing Body Member Properties Ltd  premises and delivery of 2016 Current meetings services S&F Health Ltd GP Direct Member (via 2 practices) Interest to be declared at relevant CCG Federation  and rent room for 2016 Current meetings Cardiology Community Service

Owner - provides aesthetic Southport Aesthetics Direct procedures Interest to be declared at relevant CCG  2010 Current meetings Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

Rob Caudwell Rent room for delivery of continued... Governing Body Member Coloplast Ltd  Direct services 2018 Current Interest to be declared at relevant CCG meetings Rent room for delivery of NHS LCFT  Direct services - drop in 2017 Current Interest to be declared at relevant CCG MerseyCare NHS phlebotomy clinics meetings Foundation Trust

Care Plus Pharmacy  Direct Co-owner/Director of October 2018 Current Rob Caudwell (Internet Pharmacy) internet based pharmacy continued... Governing Body Member

To be declared at relevant meetings Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

To be declared at relevant meetings

Rob Caudwell Member Practice Clinical Director of  Direct Clinical Director of 01/04/2021 Current To be declared at relevant meetings (partner) Southport & Formby Southport & Formby PCN PCN

Healthcare Review ltd  Direct Direct- Director/Owner 01/01/2021 Current CCG does not commission services from healthcare consultancy this company. Declarations at relevant Chrissie Cooke Employee committees and exclusion from decision Niche Health and making Social Care Consulting  Direct Direct- Associate 01/01/2021 Current Declarations at relevant committees and Governing Body  Direct Joint appointment as Chief 01/01/2021 Current Protocols in place with Chairs, GB & SLT member of South Nurse at of both organisations Sefton CCG NHS Southport and Formby CCG and NHS South Cooke Chair of Visyon ltd  Direct Sefton 01/01/2021 Current Declarations at relevant committees and Chrissie Employee Continued CCG exclusion from decision making Daughter is employed  Indirect Volunteer Trustee 01/01/2021 Current No action required by Cheshire East Council As discribed

Lyn Cooke Employee Nil Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

Declared Interest- Current position (s) held- i.e. Is the interest (Name of the Interest Declared First Name Surname Governing Body, Member direct or Nature of Interest From To Action taken to mitigate risk Notes organisation and at meeting practice, Employee or other indirect? nature of business) Financial Interests Professional Non-Financial Interests Personal Non-Financial Interests Age Concern Liverpool  Direct Employed by Age Concern November 2 March 2020 Excluded December 2019 bulletin and Sefton Liverpool & Sefton until 2019 March 2nd 2020. Service is commissioned by the CCG to provide a befriending and Govering Body member (Lay enablement service. Dil Daly member for patient and public involvement) Chair Voluntary Sector Refrain from discussions which involve this Consortium  Direct November 2 March 2020 2019 consortium or organisations involved with this consortium or leave meeting as decided by the Chair. Remuneration Committee 17/3/2020 Interest declared at meetings, excluded agenda item 20/7 Item discusses the from decision making on this topic and a Governing Body member (Lay MIAA Review and remuneration of Lay note made that Remuneration Committee Dil Daly continued member for patient and public Remuneration 17/03/2020 17/03/2020 Members and their ability to does not have the power to approve involvement) Framework for claim travel expenses changes, only recommend them to the Clinical Governing Body. Commissioners/ Contractors: Update

Governing Body member (Lay Non-executive Director role Dil Daly continued member for patient and public Sefton New Directions  Direct 11/11/2020 Current Interest declared at relevent meetings with Sefton New Directions involvement)

Governing Body Direct pecuniary interest as Governing Body member (Lay 13/01/2021 Item the abolition of the CCG will Dil Daly continued member for patient and public Direct 13/01/2021 13/01/2021 Interest declared at relevent meetings 21.4 / 21.7 involve the abolition of the involvement) Lay Person role

Quality & Governing Body member (Lay Direct Pecuniary – I am Performance Dil Daly continued member for patient and public Direct employed by New 27/05/2021 27/05/2021 Interest declared at relevent meetings Committee 27 May involvement) Directions at board level. 2021

Primary Care Governing Body member (Lay Direct Pecuniary – I am Committee in Dil Daly continued member for patient and public Direct employed by New 17/06/2021 17/06/2021 Interest declared at relevent meetings Common June involvement) Directions at board level. 2021

Michaela Delargy Employee Occasional Work as a Direct Locum work 16/07/2019 Current locum pharmacist



Jane Elliott Employee Nil Debbie Fagan Employee NHS South Sefton  Direct Joint appointment Current Stepped down from Governig Body CCG position following secondment (NHS) position Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

 Management Consultant Southport & Formby Direct Provide management May 2016 Current Declarations at relevant meetings Debbie Fairclough CCG consultancy support

Current Declarations to be made as appropriate  Multi Health Specialists Direct Working at Birmingham and May 2019 (associate contractor) Solihull CCG: via Multi Health

Bridgwater NHS Trust  Direct Provision of governance March 2020 August 2020 CCG does not commission services from support Bridgwater. In the event that this did occur DF to be excluded from any discussions or decisions. MIAA Solutions  Direct DF Consultancy Ltd July 2018 October 2018 DF to declare if any further support is remains an associate of provided. MIAA Solutions although have not provided any support since October 2018. MIAA Solutions is an entirely separate function Fairclough Management Consultant from the Internal Audit Debbie Continued Director of DFC  service that provides Consultancy Ltd Direct internal audit support to the 13.10.2020 Current Excluded from decision making with regard CCG. to this organisation Director of DFC Consultancy Ltd Direct 10.10.2020 10.11.2020 DF to declare if any further support is Director provided.

 Director of DFC Direct Providing support to MIAA Consultancy Ltd Solutions to support the 12.2020 Current DF to declare if any further support is CHC Deferred Assessment provided. Programme Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

Nature of the work is roviding support for DOLs MIAA Solutions  Direct and appointeeship process.

Fairclough Providing time limited 05.2021 Current Declarations to be made as appropriate Debbie  Continued MIAA Solutions No Direct project management conflict support to Salford Royal Foundation Trust via MIAA 05.2021 Current Solutions  Coventry and Warwick No Direct Providing time limited CCG conflict project management support to Coventry and 04.2021 Current Warwick CCG

Governing Body Member: Member Practice: Kew Vikki Gilligan Direct Practice Manager Member 10-Jun-19 Current Interest declared at relevant meetings. Issue 39 Staff Bulletin October 2019 Practice Manager Member Surgery  Debbie Harvey Employee - Clinical Lead Concept House  Direct Salaried GP 1 September Current Interest declared at relevant meetings Surgery 2014 17 Merton Road Bootle L20 3BG

MacMillan GP, Wirral  Direct GP January 2017 Current

Cheshire and Direct CRUK GP Lead September Current Clinical Lead for Cancer and End of  Merseyside NWC SCN and 2014 Life SS CCG and End of Life S&F CCG Direct EOL Lead and  March 2016 Current

Cancer Alliance Cheshire and  Direct Board Member March 2017 Current Merseyside and and  Direct MacMillan GP IOM July 2016 Current

Wendy Hewitt Employee and Clinical Lead Nil Member practice Strand Medical Centre  Direct GP Partner 2003 Current

Clinical Lead position for South Sefton MBC Sefton CCG commenced August Clinical Lead  Direct Clinical Lead for Sexual August 2012 Current 2017 Hunter (nee Health To be excluded from decision making with Anna Ferguson) South Sefton CCG regard to this organisation Partner of South Sefton CCG Clinical Lead  Direct Clinical Lead for member practice Transgender Service August 2017 Current

Tracy Jeffes Employee Nil Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

Governing Body (co-opted from Maureen Kelly Nil Healthwatch)

SF GP Federation Sister is a member of the Internal governance process mitigates this Jan Leonard Employee  Indirect current (NHS) SF GP Federation risk via committee / approvals process.

Jane Lunt Governing Body Member Liverpool CCG  Direct Chief Nurse (substantive Conflict arises from being party to post) and Conflict declared at each meeting as part conficential or other information Southport & Formby Interim Chief Nurse for S&F of the regular joint declarations. which has a material impact on CCG  Direct 01/10/2019 30/06/2020 CCG substantive post. Prejudicial CCG Governing AOB: VSM discussion 3rd June 2020 3rd June 2020 Declaration submitted and minuted. Body PTII Private under AOB. Member vacated the meeting prior to the Lunt Employee and SF 3/6/2020 item and therefore was not present during Jane continued Governing Body Member conflicted as part the itme and took no part in the discussion. of the Senior Management team. Susanne Lynch Employee Cambridge Road  Indirect Husband is a business 2014 Current Excluded from signing off invoices for Pharmacy partner and superintendent commissioned community pharmacy (NHS) pharmacist for Cambridge services. Road Pharmacy Delegate work involving this pharmacy to Southport and Formby  Indirect 08/03/2021 Current other senior pharmacists. Federation Son employed by Southport and Formby federation Conflict to be declared at relevant meetings and highlighted to meeting chair to manage conflict

Karl McCluskey Employee Nil Sick leave from mid October 2019 Leaving date 17.09.2020 Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest



2013 NHS South Sefton Direct Joint appointment as CFO Current Protocols in place with Chairs, GB & SLT CCG at NHS Southport and of both organisations (NHS) Formby CCG and NHS South Sefton CCG Employee and Martin McDowell Governing Body Liverpool E&P  Indirect Partner is Director of 1/9/18 Theatres Finance Current Monitor decision making.

AOB: VSM discussion Declaration submitted and minuted. CCG Governing under AOB. McDowell Employee and Member vacated the meeting prior to the Martin Direct Body PTII Private 3rd June 2020 3rd June 2020 continued Governing Body item and therefore was not present during SF 3/6/2020 Member conflicted as VSM the itme and took no part in the discussion. employee.

Excluded from decision making regarding general practice. Interest declared at Salaried GP with ICRAS relevant meetings. Conflicts may arise as ICRAS Direct and locum February 2020 Current part of LQC or other GMS related work. Governing Body Member and  Salaried GP for ICRAS and works as a Anette Metzmacher Urgent Care :Lead locum. Locum GP Direct Locum GP in Liverpool and 2020 Current Excluded from decision making regarding  Sefton General Practice. Interest to be declared at relevant CCG meetings

Metzmacher Governing Body Member and Royal Liverpool Husband is employed by Anette  Indirect Current Interest declared at relevant meetings. continued Urgent Care :Lead University Hospital RLUH Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

GTD Healthcare (Go to  Direct Sessional work for GTD, out April 2013 Excluded from decision making regarding Doc) of hours service Current this organisation. Interest declared at relevant meetings. Conflict may arise when awarding OOH contracts

Interest declared at relevant meetings.  Mulla Medical Services Direct Private medical work August 2016 Ltd Current Excluded from decision making regarding  November this organisation S & F Federation Direct Is a member of the S&F 2016 Federation and could Current potentially gain financially from any contract awarded to the Federation.

F&R Committee 24th June 2020 This item involved an update on the CCG Partner at a practice that financial position at month 2, with the FR20/71: Finance has claimed financial committee not required to make a decision. Report assistance under the The Chair agreed the member could be pandemic funding present during this item and participate in allocation. Mulla discussion. Hilal Governing Body Member 24 June 2020 24 June 2020 continued Potential conflict of interest in relation to Partner GP at a practice any procurement decision associated with FR20/77: CCG which is a member of the the GP Federation. The item was item Procurement Southport & Formby Health was providing an overview of the CCG Schedule GP Federation. procurement schedule and contract end dates, with the committee not required to make a decision/ Chair agreed the member could remain in the meeting.

Practice has applied for the FR20/118: COVID national covid improvement Mulla Hilal Governing Body Member Improvement Grant grant and if successful, my continued Applications surgery will gain financially as a result.

Spouse is Professor of Helen Nichols Governing Body Member Liverpool University  Indirect Chemistry at Liverpool 2000 Current Interest declared at relevant meetings University Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

Declared Interest- Current position (s) held- i.e. Is the interest (Name of the Interest Declared First Name Surname Governing Body, Member direct or Nature of Interest From To Action taken to mitigate risk Notes organisation and at meeting practice, Employee or other indirect? nature of business) Financial Interests Professional Non-Financial Interests Personal Non-Financial Interests Remuneration Committee 17/3/2020 Interest declared at meetings, excluded agenda item 20/7 from decision making on this topic and a MIAA Review and Governing Body Member note made that Remuneration Committee Helen Nichols Remuneration Item discusses the remunera43907 17-Mar-20 continued does not have the power to approve Framework for changes, only recommend them to the Clinical Governing Body. Commissioners/ Contractors: Update  Son is employed as Interest declared at relevant meetings. Alison Ormrod Employee Mersey Care Indirect Financial Support Officer as 3 January 2017 Current Exclusions from discussions/decision fixed term contractor. making where conflicted. Merseycare NHS Trust  Indirect Spouse Works for Current Interest declared at relevant meetings (NHS) Merseycare Trust as Mental Health Liaison for the South Sefton area Employee and November Colette Page Governing Body 2019

On secondment, permanent 3 days a week and fixed term for the other 2. Merseycare NHS Trust  Indirect Son works as support January 2015 Current (NHS) worker for Merseycare Mental Health Trust at Employee and Clock View Acute Inpatient Colette Page continued Interest declared at relevant meetings Governing Body Service

Merseycare NHS Trust August 2019 Current (NHS)  Indirect Son works as support NHS South Sefton  Direct Joint employee with S&F May-19 Current Interest declared at relevant meetings CCG CCG. Appointed Additional (NHS) Nurse on SF CCG Governing Body

Employee and Colette Page continued Governing Body

Spouse is an employee at Aintree Hospital Liverpool University Brendan Prescott Employee  Indirect 2013 Current (NHS) Hopitals NHS Foundation Trust Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

St Helens & Knowsley Daughter employed by St 2016 4 March 2020 Interest declared at relevant meetings Colette Riley Governing Body Member NHS Trust  Indirect Helens & Knowsley NHS (NHS) Trust as Management  Direct Governing Body Member of Primary Care 01/04/2019 ongoing CR had provided advance notice of Specifically raised in relation to an 5/6/19 Commissioning Committee interest. However did not attend the information item for 5/6/19. Was meeting. It was clarified that should CR noted that this would be the same had been in attendence, CR would have Riley for each meeting. Colette Governing Body Member been able to remain in the meeting given it continued was an information item.

Colette Riley Governing Body Member F&R Committee 24 June 2020 24 June 2020 continued 24th June 2020 Practice Manager at This item involved an update on the CCG practice that is part of the financial position at month 2, with the FR20/71: Finance Intermediate Care project committee not required to make a decision. Report and that has claimed The Chair agreed the member could be financial assistance under present during this item and participate in the pandemic funding discussion. allocation.

Practice manager at The item was item was providing an practice that is a member of overview of the CCG procurement FR20/77: CCG the GP federation. schedule and contract end dates, with the Procurement Potential conflict of interest committee not required to make a decision/ Schedule in relation to any Chair agreed the member could remain in procurement decision the meeting. associated with the GP Federation. Colette Riley Governing Body Member FR20/116: Practice manager at continued Procurement of practice that is a member of services the GP federation. Potential conflict of interest in relation to any procurement decision associated with the GP Federation. Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

Declared Interest- Current position (s) held- i.e. Is the interest (Name of the Interest Declared First Name Surname Governing Body, Member direct or Nature of Interest From To Action taken to mitigate risk Notes organisation and at meeting practice, Employee or other indirect? nature of business) Financial Interests Professional Non-Financial Interests Personal Non-Financial Interests Colette Riley Governing Body Member GB21/33 Practice Manager Mar-21 Mar-21 This item involved an update on the CCG continued employed by a local GP budgets for 2021/22, with the committee Practice, which is part of not required to make a decision. The Chair Primary Care agreed the member could be present during this item and participate in The Agenda Item is to discussion. discuss and receive a report regarding CCG Budgets, including Primary Care budgets Norwood Surgery  Direct GP Partner Norwood 2002 Current Excluded from decision making regarding (General Practice) Surgery General Practice Kati Scholtz Falcon Green Ltd.  Direct Shares owned in Falcon 2002 Current Excluded from decision making regarding (Real Estate) Green Ltd. Falcon Green this organisation Governing Body leases premises from the partnership at Norwood Avenue and sublets to a retail pharmacist (Whitworth’s Chemist)

Remuneration Committee 17/3/2020 Interest declared at meetings, excluded agenda item 20/7 from decision making on this topic and a MIAA Review and note made that Remuneration Committee Remuneration Item includes proposals in re 43907 17-Mar-20 does not have the power to approve Kati Scholtz Framework for Governing Body Member changes, only recommend them to the Clinical continued Governing Body. Commissioners/ Contractors: Update

Protocols in place with Chairs, GB & SLT Jeff Simmonds Governing Body South Sefton CCG  Direct Governing Body member Jan-18 Current of both organisations and interest declared at relevant meetings

Remuneration Interest declared at meetings, excluded Committee from decision making on this topic and a 17/3/2020 note made that Remuneration Committee Jeff Simmonds Governing Body continued agenda item 20/7 Item includes proposals in re 43907 17-Mar-20 does not have the power to approve MIAA Review and changes, only recommend them to the Remuneration Governing Body. Framework for Representative on Governing nil -Sefton MBC Charlotte Smith Body (on behalf of co-opted member) Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

 Direct PTII Private GB May 2017 Current Chair notified in advance, declaration meeting (May 2017 declared at the commencement of the - GB17/94 and meeting, FLT vacated meeting whilst item GB17/95) was discussed.

Employee Fiona Taylor  Governing Body Member St Ann's Hospice Direct Trustee of St Ann's 1 January 2017 Current No mitigation required Hospice, Cheadle  1 January 2017 AQuA Direct Board Member for AQuA Current Interest declared at relevant meetings September  2005 St Georges Central CE Direct Chair of Governors Current No mitigation required School & Nursery, Tyldesley

AOB: VSM discussion Declaration submitted and minuted. CCG Governing under AOB. Taylor Employee and Member vacated the meeting prior to the Fiona Direct Body PTII Private 3rd June 2020 3rd June 2020 continued Governing Body item and therefore was not present during SF 3/6/2020 Member conflicted as VSM the itme and took no part in the discussion. employee. Fiona Taylor Governing Body Member F&R Committee 24 June 2020 24 June 2020 continued 24th June 2020 The Chair reviewed the declaration and Member declared position decided that FLT could be present during as Chair of the IM FR20/78: NHS discussion to provide input in her capacity Partnership Board and Informatics as Chair of the IM Partnership Board as therefore had a potential Merseyside well as Chief Officer of the CCG but would conflict of interest with item Contracting not be involved in reaching a decision FR20/78 Arrangements. regarding the proposal for this item.

AQuA  Direct Member of Clinical 2006 Current All interests declared at relevant meetings William Nigel Taylor Refernce Group Employee and Clinical Lead and excluded from decision making as Primary Care Diabetes relevant and appropriate. Society  Direct Member 2004 Current William Nigel Taylor continued Diabetes UK  Direct Member November Current All interests declared at relevant meetings Employee and Clinical Lead 1999 and excluded from decision making as British Heart relevant and appropriate. Foundation  Direct Member November Current 1999 Southport and Formby CCG Register of Interests Governing Body Members and Employees June 2021

Type of Interest Date of Interest

 Direct Member of academy September Current Member of Primary 2018 Care Academy of All interests declared at relevant meetings Employee and Clinical Lead Diabetes Specialists and excluded from decision making as 21 May 2019 Current relevant and appropriate.  Payment received for work Royal College of Direct Ad hoc work undertaken looking at guidance General Practitioners for patients recovering from  Acute Kidney Injury (AKI RAND). Health and Care Direct September 15 June 2020 Partnership Elective Primary Care Clinical Lead 2019 Care Board for Nephrology William Nigel Taylor Employee and Clinical Lead HCP National Diabetes  Direct co-chair of the HCP 17.12.2020 Current No mitigation required. Providing clinical oversight for the continued Prevention Programme National Diabetes HCP team delivering the steering (NDPP) Prevention Programme group meetings and supporting (NDPP) Steering Group C&M CCGs.

Age Concern Tyneside  Direct Trustee April 2018 Currrent No interest as the charity provides services South, based in South to older people in the north east of England Shields (a charity for older people) Cameron Ward Contractor Mtech (advisor to organisations providing No financial interest in CCG  services/ supplies to Direct Associate providing ad hoc March 2020 Current commissioning decisions the NHS paid advice

NECS – a provider of No financial interest in CCG Ward commissioning support Cameron Contractor  Direct Associate providing 2016 Current commissioning decisions. continued services advisory services Will not be involved in any decision regarding CSU support Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

Sarah Aylward Member practice Nil Jane Ayres Member Practice Christiana Hartley Christiana Hartley medical  Direct Clinical Pharmacist tbc Current Interest declared at relevant meetings medical practice practice / Ainsdale Village Surgery Board Director of Southport  Indirect and Formby Health Ltd (GP Federation) Southport and Formby Health Ltd (GP Federation)

Emily Ball Member practice The Hollies GP Practice Southport & Formby CCG Direct Governing Body member June 2018 July 2019 Interest declared at relevant meetings (salaried GP) Interest declared at relevant meetings Chapel Lane Surgery Federation Member  Indirect Salaried GP at Federation Jan 2015 Current (Partner) Practice Member practice Interest declared at relevant meetings Chapel Lane Surgery Southport & Formby CCG Govering body member (Partner)  Direct Nov 2019 Current

Stuart Bennett Member practice Ainsdale Medical Centre Nil

Daniel Byrne Member practice Norwood Surgery Nil 11 Norwood Ave Southport PR9 7EG Chapel Lane Surgery April 2014 (General Practice) and Hightown Village Southport & Formby CCG  Govering body member Current Doug Callow Member Practice Direct Surgery

Salaried GP TCG St Member ODG Southport  Direct Salaried GP TCG St Marks 2017 Current Interest to be declared at relevant Marks Medical Centre and Formby PCN Medical Centre meetings

Employee PCME HEE Jillian Canavan Member Practice  Direct Employee PCME HEE 2017 Current Interest to be declared at relevant meetings Employee CQC  Direct Employee PCME HEE 2014 Current Interest to be declared at relevant meetings Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

The Family Surgery Business Partner is the Interest to be declared at relevant (General Practice) West Lancs CCG Contract holder for primary CCG meetings Member Practice (NHS)  Indirect medical care in West Lancs 2016 Current (partner) CCG and anticoagulation services in West Lancs CCG

S&F GP Federation Practice Manager is director (NHS)  Indirect of S&F GP Federation

2015 Current

Anti-Coag Procurement  Direct Potential to bid for service Sept 2017 tbc No involvement in any discussion or (potential) work relating to the preparation of the spec. Interest declared at relevant Rob Caudwell R&B Medical Properties Ltd Owner/Diretor - Owns GP CCG meeting continued...  Direct premises and delivery of 2016 Current Interest to be declared at relevant S&F Health Ltd GP services CCG meetings Federation Member (via 2 practices)  Direct and rent room for Cardiology 2016 Current Interest to be declared at relevant Community Service CCG meetings

Owner - provides aesthetic Southport Aesthetics procedures

 Direct 2010 Current Interest to be declared at relevant CCG meetings

West Lancs CCG  Indirect GP partner holds contract for 2016 Current Interest to be declared at relevant delivery of GMS services CCG meetings

Rob Caudwell Rent room for delivery of continued... Coloplast Ltd  Direct services 2018 Current Interest to be declared at relevant CCG meetings Rent room for delivery of NHS LCFT Merseycare  Direct services 2017 Current Interest to be declared at relevant NHS Foundation Trust CCG meetings Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

Care Plus Pharmacy  Direct Co-owner/Director of internet October 2018 Current Rob Caudwell (Internet Pharmacy) based pharmacy continued...

Provider of Intermediate Direct Provider of Intermediate 01/04/2019 Current Care Beds GP  Care Beds GP cover for the CCG Rob Caudwell continued... Medloop Ltd/GMBH  Direct (Primary Care app provider) June 2019 Current Advice and development To be declared at relevant meetings

Member Practice Clinical Director of  Direct Clinical Director of Southport 01/04/2021 Current To be declared at relevant meetings (partner) Southport & Formby PCN & Formby PCN

Rob Caudwell

Jill Canavan Member practice Nil Annette Cooper Member practice Nil Rachel Cummings Member practice Cumberland House Nil GP Dr Tim Irvine involved Surgery with PCN and Locality Lead 58 Scarisbrick Road Southport PR8 6PG David Evans Member practice St Marks Medical Centre tbc

Deborah Elliot Member practice Christiana Hartley Nil Medical Practice Anoushka Faith Member practice Blundellsands Practice, Nil (salaried GP) L23 6TZ

Adele Farrell Member practice Christiana Hartley Nil Medical Practice Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

Clinical Director of Ainsdale  Member Practice & Birkdale PCN Direct Clinical Director July 2019 April 2021 To be declared at relevant meetings Simon Foster Ainsdale Medical Centre (partner) Southport and Formby Health Ltd (GP Federation) Practice is a member of GP  Direct Federation, Practice 2015 Current To be declared at relevant meetings Manager is Director

Director of Cosmetic Skin  Direct Director 2005 Current To be declared at relevant meetings Clinical Ltd

Hospital practitioner in To be declared at relevant meetings  Member Practice Dermatology (Southport Indirect Hospital practitioner in 1996 Current Simon Foster Ainsdale Medical Centre (partner) and Ormskirk NHS Trust) Dermatology (Southport and Ormskirk NHS Trust) Honorary lecturer at To be declared at relevant meetings University of Liverpool  Indirect Lecturer 2009 Current

Locality Lead Ainsdale &  Direct Lead July 20219 Current To be declared at relevant meetings Birkdale

Member Practice To be declared at relevant meetings Simon Foster Ainsdale Medical Centre (partner) Ainsdale & Birkdale  Direct Ainsdale & Birkdale Locality April 2021 Current Locality Lead Lead for the Operarational Delivery Group of Southport and Formby PCN

Adam Grey Member practice Litherland Practice Nil

Paolo Giannelli Member practice Churchtown Medical Nil Centre 137 Cambridge Road PR9 7LT Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

Kew Surgery Member practice CCG Governing Body Vikki Gilligan 85 Town Lane Southport & Formby CCG Direct September 2019 Current Interest declared at relevant meetings (practice manager)  Member PR8 6RG

Lydia Hale Member practice Southport and Formby  Direct Director of Southport and 2015 Current Interest declared at relevant meetings Health Ltd (GP Federation) Formby Health Ltd (GP Federation)

Timothy Irvine Member practice Southport and Formby ü Direct Locality Lead 2016 Current Interest declared at relevant meetings CCG (NHS)

Jane Irvine Member practice Ainsdale Medical Centre Central Southport Locality Nil ü Indirect Married to Dr Tim Irvine, Jun-19 Current Interest declared at relevant meetings (salaried GP) Lead (Dr Tim Irvine) Locality Lead.

Christopher Jackson Member practice Nil

Member practice Simon Johnson Nil (Locum GP) Formby Village Surgery

Churchtown Medical Centre Rory Kidd Member practice Nil 137 Cambridge Road PR9 7LT Ian Kilshaw Member practice Ainsdale Medical Centre Nil

Helen King Member practice Lincoln House Surgery Nil Birkdale Southport PR8 4PR Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

Exactamedico Legal Ltd  Direct Director 2010 Current

South Sefton CCG and  Direct GP Antimicrobial Lead 2019 Current Member Practice Liverpool CCG Niall Leonard (Sessional GP) Local Authority (various)  Direct Sector 12 (2) Doctor 2010 Current

Southport Medical Education Centre  Direct Trustee 2019 Current

Sue Lowe Member practice Nil Lindsay McClelland Member practice Southport and Formby  Direct Director of local federation 2015 current Interest declared at relevant meetings Health Ltd (GP Federation) Southport and Formby Ainsdale Village Surgery Health Ltd. 2 Leamington Road Ainsdale Village Surgery Interest declared at relevant meetings Ainsdale  Direct GP Partner 2015 Current Southport Ainsdale and Birkdale PCN Interest declared at relevant meetings PR8 3LB  Direct Practice is a member of GP 2019 Current Federation Colette McElroy Member practice Drs McElroy & Nil Thompson Shaun Meehan Member practice Nil The Corner Surgery 117 Fylde Road Clinical Lead for Urgent Member Practice Anette Metzmacher Southport Southport & Formby CCG Direct Care and Governing Body February 2020 Current Interest declared at relevant meetings (Locum) Merseyside Member  PR9 9XP Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

Member practice (GP The Corner Surgery Southport & Formby CCG  Direct Governing Body member April 2013 Current Excluded from decision making Partner) and Clinical Lead regarding general practice. Interest declared at relevant meetings. Hilal Mulla Conflicts may arise as part of LQC or other GMS related work.

GTD Healthcare (Go to Excluded from decision making Doc)  Direct Sessional work for GTD, out April 2013 Current regarding this organisation. Interest of hours service declared at relevant meetings. Conflict may arise when awarding OOH contracts

Mulla Medical Services Ltd Interest declared at relevant meetings.  Direct Private medical work August 2016 Current

Excluded from decision making S & F Federation regarding this organisation November 2016  Direct Is a member of the S&F Current Federation and could potentially gain financially from any contract awarded to the Federation. Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

Alasdair Patrick Member practice The Hollies Surgery West Lancashire Out of  Direct Carry out work for Vocare Hours (Vocare)

 Tanya Patrick Member practice The Hollies Surgery West Lancashire Out of  Direct Carry out work for Vocare Hours (Vocare)

 Christine Randall Member practice Pharmacy First  Direct Rental income from onsite 2011 Current Interest declared at relevant meetings (NHS) pharmacy Interest declared at relevant meetings Extracta Medico-Legal Ltd. Direct Director at Extracta Medico- 2010 Current Legal Ltd.

 Julia Ronson Member practice Nil

Alan Ryan Member practice The Grange Surgery  Direct Partner at The Grange 1993 current Interest declared at relevant meetings Surgery Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

Current position (s) held- i.e. Governing Declared Interest- (Name Is the interest First Name Surname Body, Member Member Practice of the organisation and Nil direct or Nature of Interest From To Action taken to mitigate risk practice, Employee or nature of business) indirect? other Financial Interests Non-Financial Professional Interests Non-Financial Personal Interests Colette Riley Member practice Chapel Lane Surgery Daughter employed by St (practice manager) (General Practice) St Helens & Knowsley NHS  Indirect Helens & Knowsley NHS 2016 04/03/2020 Interest declared at relevant meetings and Trust Trust as Management Hightown Village (NHS) Accountant (Whiston Surgery Hospital) Interest declared at relevant meetings Vague Symptoms  Indirect secondment position to 6 Aug 2019 Current Vague Symptoms and head and neck oncology mdt Excluded from decision making regarding General Practice Southport & Formby Heatlh  Indirect Surgery is federation 1 Oct 2017 Current Federation. member Interest declared at relevant meetings

Southport & Formby CCG  Direct Governing Body member 2014 Current Member practice Norwood Surgery Southport & Formby CCG  Direct Governing Body member April 2014 Current Excluded from decision making (General Practice) regarding General Practice Kati Scholtz Falcon Green Ltd. Direct Shares owned in Falcon 2002 Robin Scott Member practice Blundellsands Surgery Nil

Keith Selvarajah Member practice Cumberland House Nil Surgery

Nabeel Shaikh Member practice Nil

S Shyamsundar Member practice Lincoln House Surgery Nil Birkdale Southport PR8 4PR Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

David Smith Member Practice The Corner Surgery, The Corner Surgery  Direct GP Partner August 2017 Current Interest declared at relevant meetings PR9 9XP 117 Fylde Road, Southport, PR9 9XP August 2017 Interest declared at relevant meetings Southport & Formby Health  Direct Member practice Current Ltd GP Federation June 2017 Interest declared at relevant meetings Sefton LMC then  Direct Member. April 2019 then Interest declared at relevant meetings Chairman November 2014 Current North West Ambulance Interest declared at relevant meetings Service NHS Trust Indirect Wife is a Paramedic April 2019 Current

North Southport Primary Care Network  Direct Clinical Director May 2020

Simon Tobin Member practice GP Norwood Surgery Greenhawk Services Ltd  Direct Director of a residential 2004 Current Interest declared at relevant meetings (Real Estate) property rental company, Greenhawk Services Ltd which owns shares in another company, Falcon Green Ltd. Falcon Green leases premises from the Simon Tobin Member practice Health and Wellbeing  Direct Unpaid Ambassador for 2018 Current None needed …continued Health and Wellbeing for parkrun

Real Food Campaign  Direct Unpaid Medical Director October 2019 Current Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

NHS England (Cheshire  Direct Deputy Medical Director 1 Apr 2013 Current and Mersey) Alison Trevor Member practice Roe Lane Surgery Nil

MJ Vickers Member Practice Nil Fred Weindling Member practice Nil Samantha Weston Member practice St Marks Medical Centre Nil

Richard Wood Member practice Ainsdale Medical Nil Practice

Stephanie Woodcock Member practice The Corner Surgery The Corner Surgery Direct GP Partner at The Corner 2014 Current Interest to be declared at relevant 117 Fylde Road, 117 Fylde Road, Southport  Surgery meetings Southport PR9 9XP PR9 9XP

University of Liverpool  Direct Community Clinical Tutor 2016 Current Interest to be declared at relevant School of Medicine meetings Southport and Formby CCG Register of Interests Member Practices June 2021

Type of Interest Date of Interest

Falcon Green Ltd  Direct Director of Falcon Green Ltd August 2012 Current Excluded from decision making (Real Estate) ( Renting space to a retail regarding organisation pharmacy) 2015

Southport and Formby  Direct Clinical Director of Southport Current Interest declared at relevant meetings Health Ltd (GP Federation) and Formby Health Ltd (GP Federation)

2010 Interest declared at relevant meeting Royal College of GP Board Member Current  Direct