Brierley Hill Health & Social Care Centre Venture Way DY5 1RU

Response by Email:

19 December 2019

FREEDOM OF INFORMATION ACT 2000: Declarations of Interest - Pharmaceutical Ref: RFI1377

Thank you for your request received 12 December 2019. Your request for information has now been considered, I will answer your queries below:

For 2019: 1. A list of doctors who have declared an interest with a pharmaceutical company, with a breakdown of; a. The name of the Doctor b. The practice/ hospital c. The pharmaceutical company named d. The interest listed

For 2018: 2. A list of doctors who have declared an interest with a pharmaceutical company, with a breakdown of; a. The name of the Doctor b. The practice/ hospital c. The pharmaceutical company named d. The interest listed

For 2017: 3. A list of doctors who have declared an interest with a pharmaceutical company, with a breakdown of; a. The name of the Doctor b. The practice/ hospital c. The pharmaceutical company named d. The interest listed

For 2016: 4. A list of doctors who have declared an interest with a pharmaceutical company, with a breakdown of; a. The name of the Doctor b. The practice/ hospital c. The pharmaceutical company named d. The interest listed

Chair: Dr David Hegarty MBE Chief Officer: Mr Paul Maubach

As a CCG, Clinical Commissioning Group do not keep its membership GP Practices declarations of interest – each practice holds this information themselves and should be published on their websites.

Dudley CCG retains the declaration of interest for doctors, who are the doctors on our Governing Body. Attached are the lists from April 2016 up to the current list (April 2019). The latest register is always available on the CCG website and as this is alive document it is due to be updated again in January 2020.

Any queries or concerns, or if you are dissatisfied with the handling of your request please contact the Director of Communications & Public Insight at Dudley CCG, Brierley Hill Health & Social Care Centre, Venture Way, Brierley Hill DY5 1RU. The contact telephone number is 01384 321676 or alternatively email [email protected]

You can also refer to the Information Commissioner at:

Information Commissioner’s Office Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF

Helpline: 0303 123 1113 www.ico.org.uk

Yours sincerely

Matthew Hartland Chief Operating & Finance Officer

Chair: Dr David Hegarty MBE Chief Officer: Mr Paul Maubach

Dudley Clinical Commissioning Group – Declarations of Interest Register (March 2019)

BOARD MEMBERS

From To Action taken to Job Title or Relationship with Title First Name Surname Declared Interest mitigate

Financial Financial CCG - - Interests risk

Professional

Non Non

Indirect Indirect Interest

Personal Personal Interests

Financial Interests Non Executive Director - Shrewsbury & Telford NHS x Sept 2018 Present A Mr Tony Allen Non Executive Director Trust Director - TNL Consulting Ltd x Oct 2018 Present A Director of Communications & x May-14 present A Mrs Laura Broster Director of Shrops Hire Solutions Ltd Public Insight Mrs Caroline Brunt Chief Nurse None n/a n/a n/a n/a n/a n/a n/a Non-Executive governor and Chairman of the x Present A Corporation, Heart of Worcestershire College (A general further education college which provides Mr Neill Bucktin Director of Commissioning services for young people with special educational needs and disabilities of the sort commissioned from time to time by the CCG.) Member of Managers in Partnership x Present A Director of Organisational x Apr-16 Present B & C In a personal relationship with Chief Executive Officer Mrs Stephanie Cartwright Development, Transformation at Dudley CCG & Human Resources Chief Officer Healthwatch n/a n/a n/a n/a n/a n/a n/a Mrs Andrea Crew None Dudley Salaried GP - St Margaret’s Well Surgery Medical Advisor for BBC Drama, Clinical Executive Acute & Director Manor Abbey Investments Ltd Dr Jonathan Darby Community Commissioning Non-Executive Director for the Royal Hospitals NHS Trust

Board Member , GP Partner - AW Surgeries & Brierley Hill Dr Ruth Edwards Shareholder, Future Proof Health Limited (via Locality / Clinical Executive for practice shareholding) Quality & Safety Sister is a GP at Rosemary Street, Mansfield, Notts x April 2018 Present A Mrs Emma-Kate Fletcher Interim Director of HR & OD Friend (Margaret Gildea) is Senior Independent x Sept 2016 Present A Director at Derbyshire Healthcare /NHSFT x 2015 Mar-20 Excluded Appointed member of Dudley Group Foundation from Board Dr Richard Gee GP Engagement Lead Trust Council of Governors to Board meetings GP Partner at Links Medical Practice x 1984 Present A Purshotam Board Member Dudley & Dr Gupta Shareholder, Future Proof Health Limited (via Das Netherton Locality practice shareholding) x 2015 Present A Chief Executive, Accord Group x x A Visiting Professor at Birmingham City University A Board Member of: x Dr Christopher Handy Non Exec for Quality & Safety - LEP Board A - Redditch Co-operative Homes x A - Black Country Consortium x A - Housing Regeneration Agency Declarations of Interest – as at the 14 March 2019 - Direct Health x A - Eurohnet x A Employed by Dudley Council x 07/02/2018 Present B Chief Officer for Health & Visiting Professor at University Central Lancs x x x 07/02/2015 Present B & C Ms Deborah Harkins Wellbeing (Director of Public Member of council of Association of Directors of x 01/04/2018 Present B Health) Public Health Strategic Chief Finance Officer, Walsall CCG x x July 2016 Present B Strategic Chief Finance Officer, Wolverhampton CCG x May 2017 Present B Director of Dudley Infracare Lift LTD x 2012 Present A Chief Operating & Finance Director of Infracare (Walsall and Wolverhampton) x 2017 Present A Mr Matthew Hartland Officer Limited x 2013 Present A Director of Whitbrook Management Company 2012 Present A Member of Chartered Institute of Public Finance and Accountancy GP Partner - Wychbury Medical Group Chairman of Black Country STP Clinical Leadership Group Partner is Director of Strategy at Worcestershire CCG Chair / Board Member CCG Dr David Hegarty , Wollescote & Lye Shareholder, Future Proof Health Limited (via Locality practice shareholding) Shareholder with D C Corporation Ltd Council member- West Midlands Clinical Senate Member of LMC Member of BMA Salaried GP - Netherton Health Centre. x x 01.01.2019 01.01.2020 B Member of the Local Medical Committee x 01.01.2019 01.01.2020 B Clinical Executive for Primary Clinical Lead for SWITCH , CYP Drug Service 01.01.2019 01.01.2020 A Dr Tim Horsburgh Care & LMC Representative GPSWI x 01.01.2019 01.01.2020 A Clinical Lead CYP Commissioning Dudley CCG x 01.01.2019 01.01.2020 A Designated Medical Officer Dudley CCG Mr Alan Johnson Secondary Care Clinician None n/a n/a n/a n/a n/a n/a n/a Ms Sue Johnson Deputy Chief Finance Officer None n/a n/a n/a n/a n/a n/a n/a GP Partner – Feldon Practice Surgery x Board Member & Dr Rebecca Lewis Shareholder, Future Proof Health Limited (via Quarry Bank Locality practice shareholding) GP Partner at Feldon Practice (with partner based x Present A Dr Mohit Mandiratta GP Board Member shareholding in Futureproof) GP Partner - Lion Health. x x x 1992 Present B Sister provides the Paediatric Triage Service 2010 Present C Dr Stephen Mann Clinical Executive Shareholder, Future Proof Health Limited (via x 2015 Present B practice shareholding) Member of CIPFA x 1990 Present A Member of Managers in Partnership x 2012 Present A Mr Paul Maubach Chief Executive Officer In a personal relationship with Director of HR & OD at x 2017 Present B Dudley CCG Chief Executive Officer, Walsall CCG x 2016 Present E Mrs Helen Mosley Board Member Director, Wyre Community Trust x Nov-18 Present A Dr Kiran Penumaka GP Board Member GP Partner at Quarry Bank Medical Practice GP Woodsetton Medical Practice Board Member , Dr Matthew Read Shareholder, Future Proof Health Limited (via & Gornal practice shareholding) GP – Northway Medical Centre x 21.01.2019 Ongoing B Elected CCG Board Member Providing Educational Support to Effective Consulting x 01.04.2016 Ongoing A Dr Fiona Rose for SCG Locality Ltd on a Consultancy basis GP Lead Quality and Safety Husband works for Bham City Council in IT x 01.04.2016 Ongoing A Declarations of Interest – as at the 14 March 2019 Director of Rose Medical consultancy - providing x 18.05.2018 Ongoing B locum GP support to Future Proof Health Ltd Sister - Practising GP (/Norfolk) x 01.08.2018 Ongoing A Strategic Director - People, n/a n/a n/a n/a n/a n/a n/a Mr Martin Samuels None Dudley MBC GP Board Member and Clinical GP Partner - Three Villages Medical Practice x x Aug 2007 Present B Executive for Finance, Shareholder, Future Proof Health Limited (via x x 2015 Present B Dr Ruth Tapparo Performance & Business practice shareholding) Intelligence Wife employed by Dudley MBC Housing Department x x April 2018 31/03/2019 B Mr Stephen Wellings Lay Member - Governance One Niece employed by DGFT as a nurse x April 2018 31/03/2019 A Member of CIPFA April 2018 31/03/2019 A

Declarations of Interest – as at the 14 March 2019 Dudley Clinical Commissioning Group Declarations of Interest – Dudley CCG Governing Body – 1 April 2018

Title First Name Surname Job Title Declarations of Interest

Director of Communications & Mrs Laura Broster Director of Shrops Hire Solutions Ltd Public Insight

Mrs Caroline Brunt Chief Nurse None

Chairman of the Corporation, Heart of Worcestershire College (A general further education college which provides services for young people with special educational Mr Neill Bucktin Director of Commissioning needs and disabilities of the sort commissioned from time to time by the CCG.) Member of Managers in Partnership Director - North East Worcestershire Enterprises Ltd. Director of Organisational Mrs Stephanie Cartwright Development & Human In a personal relationship with Chief Executive Officer Resources Salaried GP - St Margaret’s Well Surgery BBC Drama, Birmingham Clinical Executive Acute & Dr Jonathan Darby Director Manor Abbey Investments Community Commissioning Non-Executive Director for the Royal Wolverhampton Hospitals NHS Trust Shareholder, Future Proof Health Limited (via practice shareholding) Board Member Kingswinford, Amblecote & Brierley Hill Locality GP Partner - AW Surgeries Dr Ruth Edwards / Clinical Executive for Quality & Shareholder, Future Proof Health Limited (via practice shareholding) Safety Chief Officer of Dudley Mrs Jayne Emery None Healthwatch GP Partner at Links Medical Practice Board Member Dudley & Dr Purshotam Das Gupta Member of Labour Party Netherton Locality Shareholder, Future Proof Health Limited (via practice shareholding) Chief Executive, Accord Group Visiting Professor at Birmingham City University Dr Christopher Handy Lay Member for Quality & Safety Board Member of: - Black Country LEP Board - Matrix Title First Name Surname Job Title Declarations of Interest

- Redditch Co-operative Homes - Black Country Consortium - Walsall Housing Regeneration Agency - Direct Health - Eurohnet Chief Officer for Health & Ms Deborah Harkins Wellbeing (Director of Public None Health) Director of Dudley Infracare Lift LTD Director of Whitbrook Management Company Chief Operating & Finance Mr Matthew Hartland Member of Chartered Institute of Public Finance and Accountancy Officer Interim Strategic Chief Finance Officer, Walsall CCG Interim Strategic Chief Finance Officer, Wolverhampton CCG GP Partner - Wychbury Medical Group Chairman of Black Country STP Clinical Leadership Group Partner is Director of Strategy at Worcestershire CCG CCG Chair / Board Member Shareholder, Future Proof Health Limited (via practice shareholding) Dr David Hegarty Stourbridge, Wollescote & Lye Shareholder with D C Corporation Ltd Locality Council member- West Midlands Clinical Senate Member of LMC Member of BMA Sessional GP - Netherton Health Centre. Clinical Executive for Primary Dr Tim Horsburgh Member of the Local Medical Committee Care & LMC Representative Clinical Lead for Partners in Paediatrics Lay Member - and West Birmingham CCG Lay Member – Patient & Public Mrs Julie Jasper Managing Director of Westland’s Associates Ltd Involvement Member of CIPFA Director of Membership Mr Daniel King None Development & Primary Care

Board Member Halesowen & GP Partner – Feldon Practice Surgery Dr Rebecca Lewis Quarry Bank Locality Shareholder, Future Proof Health Limited (via practice shareholding) GP Partner, Keelinge House Surgery Board Member Dudley & Dr Mona Mahfouz Member of LMC Netherton Locality Shareholder, Future Proof Health Limited (via practice shareholding)

Dr Mohit Mandiratta GP Board Member Salaried GP at Feldon Road Practice Title First Name Surname Job Title Declarations of Interest

Board Member Stourbridge, GP Partner - Lion Health. Dr Steve Mann Wollescote & Lye Locality / Sister provides the Paediatric Triage Service Clinical Executive for MCP Shareholder, Future Proof Health Limited (via practice shareholding) Member of Dudley Health & Wellbeing Board Member of CIPFA Mr Paul Maubach Chief Executive Officer Member of Managers in Partnership In a personal relationship with Director of OD & HR Interim Chief Executive Officer, Walsall CCG

Dr Kiran Penumaka GP Board Member GP Partner at Quarry Bank Medical Practice

Board Member Sedgley, Coseley GP Woodsetton Medical Practice Dr Matthew Read & Gornal Shareholder, Future Proof Health Limited (via practice shareholding) GP Castle Meadows Surgery Board Member Sedgley, Coseley Dr Fiona Rose Providing Educational Support to Effective Consulting Ltd on a consultancy basis & Gornal Husband works for Birmingham City Council via Service Birmingham IT. GP Board Member and Clinical Executive for Finance, GP Partner - Three Villages Medical Practice Dr Ruth Tapparo Performance & Business Shareholder, Future Proof Health Limited (via practice shareholding) Intelligence Wife employed by Dudley MBC Housing Department Mr Steve Wellings Lay Member - Governance One Niece employed by DGFT as a nurse Member of CIPFA

Dudley CCG - Declarations of Interest Register as of: 31/10/2017

Title First Name Surname Job Title Declarations of Interest Date of any changes made

Mrs Laura Broster Director of Communications & Public Insight Director of Shrops Hire Solutions Ltd 15/09/2017

Mrs Caroline Brunt Chief Nurse None 01/11/2017 Chairman of the Corporation, Heart of Worcestershire College Mr Neill Bucktin Director of Commissioning Member of Managers in Partnership 10/10/2017 Director - North East Worcestershire Enterprises Ltd. Director of Organisational Development & Human Mrs Stephanie Cartwright In a personal relationship with Chief Executive Officer 11/10/2017 Resources

Principal in General Practice, Senior Partner, St Margaret’s Well Surgery BBC Drama, Birmingham Dr Jonathan Darby Clinical Executive Acute & Community Commissioning Director Manor Abbey Investments 12/03/2017 Non-Executive Director for the Royal Wolverhampton Hospitals NHS Trust Shareholder, Future Proof Health Limited (via practice shareholding)

Board Member Kingswinford, Amblecote & Brierley Hill GP Partner - AW Surgeries Dr Ruth Edwards 05/02/2017 Locality / Clinical Executive for Quality & Safety Shareholder, Future Proof Health Limited (via practice shareholding) Mrs Jayne Emery Chief Officer of Dudley Healthwatch None 11/10/2017 Appointed member of Dudley Group Foundation Trust Council of Dr Richard Gee GP Engagement Lead 15/09/2017 Governors GP Partner at Links Medical Practice Dr Purshotam Das Gupta Board Member Dudley & Netherton Locality Member of Labour Party 11/10/2017 Shareholder, Future Proof Health Limited (via practice shareholding)

Chief Executive, Accord Group Visiting Professor at Birmingham City University Board Member of:  Black Country LEP Board  Ma trix Dr Christopher Handy Lay Member for Quality & Safety  Redditch Co-operative Homes 31/03/2016  Black Country Consortium  Birmingham Chamber of Commerce  Walsall Housing Regeneration Agency  Direct Health Chief Officer for Health & Wellbeing (Director of Public Ms Deborah Harkins None 17/03/2015 Health) Director of Dudley Infracare Lift LTD Director of Whitbrook Management Company Mr Matthew Hartland Chief Operating & Finance Officer Member of Chartered Institute of Public Finance and Accountancy 15/09/2017 Interim Strategic Chief Finance Officer, Walsall CCG Interim Strategic Chief Finance Officer, Wolverhampton CCG Title First Name Surname Job Title Declarations of Interest Date of any changes made

GP Partner - Wychbury Medical Group Chairman of Black Country STP Clinical Leadership Group Partner is Director of Strategy at Worcestershire CCG CCG Chair / Board Member Stourbridge, Wollescote & Shareholder, Future Proof Health Limited (via practice shareholding) Dr David Hegarty 05/10/2017 Lye Locality Shareholder with D C Corporation Ltd Council member- West Midlands Clinical Senate Member of LMC Member of BMA

Sessional GP - Netherton Health Centre. Clinical Executive for Primary Care & LMC Dr Tim Horsburgh Member of the Local Medical Committee 15/09/2017 Representative Clinical Lead for Partners in Paediatrics Lay Member - Sandwell and West Birmingham CCG Mrs Julie Jasper Lay Member – Patient & Public Involvement Managing Director of Westland’s Associates Ltd 11/10/2017 Member of CIPFA

Ms Sue Johnson Deputy Chief Finance Officer None 10/10/2017

Mr Daniel King Director of Membership Development & Primary Care None 10/10/2017

GP Partner – Feldon Practice Surgery Dr Rebecca Lewis Board Member Halesowen & Quarry Bank Locality Shareholder, Future Proof Health Limited (via practice shareholding) 10/10/2017

GP Partner, Keelinge House Surgery Dr Mona Mahfouz Board Member Dudley & Netherton Locality 13/01/2017 Member of LMC

GP Partner - Lion Health. Board Member Stourbridge, Wollescote & Lye Locality / Dr Steve Mann Sister provides the Paediatric Triage Service 31/10/2017 Clinical Executive for MCP Shareholder, Future Proof Health Limited (via practice shareholding)

Member of Dudley Health & Wellbeing Board Member of CIPFA Mr Paul Maubach Chief Executive Officer Member of Managers in Partnership 15/09/2017 In a personal relationship with Director of OD & HR Interim Chief Executive Officer, Walsall CCG Strategic Director – People Mr Tony Oakman None 07/04/2016 Metropolitan Borough Council Dr Matthew Read Board Member Sedgley, Coseley & Gornal GP Woodsetton Medical Practice 06/03/2017 Dr Fiona Rose Board Member Sedgley, Coseley & Gornal GP Castle Meadows Surgery 22/02/2017

GP Board Member and Clinical Executive for Finance, GP Partner - Three Villages Medical Practice Dr Ruth Tapparo 05/10/2016 Performance & Business Intelligence Shareholder, Future Proof Health Limited (via practice shareholding) Title First Name Surname Job Title Declarations of Interest Date of any changes made

Wife employed by Dudley MBC Housing Department Mr Steve Wellings Lay Member - Governance One Niece employed by DGFT as a nurse 10/04/2017 Member of CIPFA

DUDLEY CLINICAL COMMISSIONING GROUP BOARD

Declaration of Interests April 2016 – March 2017

Below are the declarations of interest for the Dudley Clinical Commissioning Group Board Members as at 5 October 2016

Date Latest Title First Name Surname Designation Interest Declaration Received Director of Communications & Public Mrs Laura Broster  Director of Shrops Hire Solutions Ltd 31/03/2016 Insight

Mrs Caroline Brunt Chief Quality & Nursing Officer  None 23/11/2015

 Chairman of the Corporation, Heart of Worcestershire College Mr Neill Bucktin Director of Commissioning 07/09/2016  Member of Mangers in Partnership  Director - New East Worcestershire Enterprises Ltd. Director of Organisational Development Mrs Stephanie Cartwright  In a personal relationship with Chief Executive Officer 19/05/2016 & Human Resources  Associate Director at NHS on secondment Dr Andrew Catto Interim Secondary Care Clinician from the post of Executive Medical Director at Heart of 07/09/2016 England NHSFT.  Principal in General Practice, Senior Partner, St Board Member Halesowen & Quarry Margaret’s Well Surgery Bank Locality / Clinical Executive  BBC Drama, Birmingham Dr Jonathan Darby 02/03/2016 Finance, Performance & Business  Director Manor Abbey Investments Intelligence  Shareholder, Future Proof Health Limited (via practice shareholding) Board Member Kingswinford, Amblecote  GP Partner - AW Surgeries Dr Ruth Edwards & Brierley Hill Locality / Clinical Executive  Shareholder, Future Proof Health Limited (via practice 05/04/2016 for Quality & Safety shareholding)

Previous declarations of interests are retained by the CCG for 6 years, if you require historic declarations please contact the governance team at Dudley CCG and submit a request for this information. 1 | P a g e

Date Latest Title First Name Surname Designation Interest Declaration Received

Mrs Jayne Emery Chief Officer of Dudley Healthwatch  None 31/03/2016

 GP Partner at Links Medical Practice Purshotam Board Member Dudley & Netherton  Member of Labour Party Dr Gupta 31/03/2016 Das Locality  Shareholder, Future Proof Health Limited (via practice shareholding)  Chief Executive, Accord Group  Visiting Professor at Birmingham City University  Board Member of:  Black Country LEP Board  Matrix Dr Christopher Handy Lay Member for Quality & Safety 31/03/2016  Redditch Co-operative Homes  Black Country Consortium  Birmingham Chamber of Commerce  Walsall Housing Regeneration Agency  Direct Health Chief Officer for Health & Wellbeing Ms Deborah Harkins  None 17/03/2015 (Director of Public Health)

 Director of Dudley Infracare Lift LTD  Director of Whitbrook Management Company Mr Matthew Hartland Chief Operating & Finance Officer 31/03/2016  Member of Chartered Institute of Public Finance and Accountancy  GP Partner - Wychbury Medical Group  Director of DM Hegarty Ltd  Council Member, West Midlands Clinical Senate CCG Chair / Board Member Stourbridge, Wife an employee of Central Midlands and Lancashire Dr David Hegarty  07/09/2016 Wollescote & Lye Locality CSU  Shareholder, Future Proof Health Limited (via practice shareholding)  Shareholder with D C Corporation Ltd

Previous declarations of interests are retained by the CCG for 6 years, if you require historic declarations please contact the governance team at Dudley CCG and submit a request for this information. 2 | P a g e

Date Latest Title First Name Surname Designation Interest Declaration Received

LMC Representative, Clinical Executive  Sessional GP - Netherton Health Centre. Dr Tim Horsburgh  Member of the Local Medical Committee 02/04/2016 for Primary Care  Clinical Lead for Partners in Paediatrics Lay Member – Patient & Public  Lay Member - Sandwell and West Birmingham CCG Mrs Julie Jasper  Managing Director of Westland’s Associates Ltd 31/03/2016 Involvement  Member of CIPFA Director of Membership Development Mr Daniel King  None 08/01/2015 and Primary Care  GP Partner – Feldon Practice Surgery Board Member Halesowen & Quarry Dr Rebecca Lewis  Shareholder, Future Proof Health Limited (via practice 31/03/2016 Bank Locality shareholding)  GP Partner, Keelinge House Surgery Board Member Dudley & Netherton  Member of LMC Dr Mona Mahfouz 07/04/2016 Locality  Shareholder, Future Proof Health Limited (via practice shareholding)  GP Partner - Lion Health. Board Member Stourbridge, Wollescote  Sister – Dr Rebecca Mann who provides the Paediatric Dr Steve Mann & Lye Locality / Clinical Executive for Triage Service 05/10/2016 MCP Development  Shareholder, Future Proof Health Limited (via practice shareholding)  Member of Dudley Health & Wellbeing Board  Member of CIPFA  Member of Managers in Partnership Mr Paul Maubach Chief Executive Officer 09/09/2016  In a significant personal relationship with Director of OD & HR since April 2016  Interim Chief Executive Officer, Walsall CCG Strategic Director – People Mr Tony Oakman  None 07/04/2016 Metropolitan Borough Council Board Member Sedgley, Coseley & Dr Matthew Read  GP Woodsetton Medical Practice 04/04/2016 Gornal

Previous declarations of interests are retained by the CCG for 6 years, if you require historic declarations please contact the governance team at Dudley CCG and submit a request for this information. 3 | P a g e

Date Latest Title First Name Surname Designation Interest Declaration Received Board Member Sedgley, Coseley & Dr Fiona Rose  GP Castle Meadows Surgery 04/04/2016 Gornal Board Member Kingswinford, Amblecote & Brierley Hill Locality, Clinical Executive  GP Partner - Three Villages Medical Practice Dr Ruth Tapparo  Shareholder, Future Proof Health Limited (via practice 08/01/2015 for Acute and Community shareholding) Commissioning  Director of Wellimprove Associates LTD  Wife employed by Dudley MBC Housing Department Mr Steve Wellings Lay Member - Governance 31/03/2016  Two Nieces employed by DGFT as nurses  Member of CIPFA

Previous declarations of interests are retained by the CCG for 6 years, if you require historic declarations please contact the governance team at Dudley CCG and submit a request for this information. 4 | P a g e

DUDLEY CLINICAL COMMISSIONING GROUP BOARD

Declaration of Interests 1 April 2015 – 31 March 2016

Below are the declarations of interest for the Dudley Clinical Commissioning Group Board Members (as at 31 March 2016)

Date Title First Name Surname Designation Interest Declaration Received None Dr Gibran Ali Board Member  23/09/2015 LEFT THE BOARD SEP 2015 Head of Communications & Public Mrs Laura Broster  Director of Shrops Hire Solutions Ltd 31/03/2016 Insight Mrs Caroline Brunt Chief Quality & Nursing Officer  None 23/11/2015  Chairman Elect of the Corporation, Heart of Mr Neill Bucktin Head of Commissioning Worcestershire College 31/03/2016  Member of Mangers in Partnership Head of Organisational Development & Mrs Stephanie Cartwright  None 31/03/2016 HR  GP, Keelinge House Surgery Clinical Executive for Partnership & Dr Stephen Cartwright  Shareholder, Future Proof Health Limited (via 14/01/2015 Integration practice shareholding) LEFT THE BOARD AUG 2015  Managing Director of Trisha Curran Consulting Mrs Trisha Curran Interim Chief Quality & Nursing Officer Limited 08/01/2015 LEFT THE BOARD NOV 2015  Principal in General Practice Senior Partner  GP, St Margarets Well Surgery  BBC Drama, Birmingham Dr Jonathan Darby Board Member 02/03/2016  Director Manor Abbey Investments  Shareholder, Future Proof Health Limited (via practice shareholding) Board Member/Clinical Executive for  GP Partner - AW Surgeries Dr Ruth Edwards Shareholder, Future Proof Health Limited (via 05/04/2016 Quality & Safety  practice shareholding) 1 | P a g e

Date Title First Name Surname Designation Interest Declaration Received Mrs Jayne Emery Chief Officer of Dudley Healthwatch  None 31/03/2016  Appointed member of Dudley Group Foundation Dr Richard Gee GP Engagement Lead 31/03/2016 Trust Council of Governors  Part time GP at Netherton Surgery  Member of Labour Party Dr Purshotam Gupta Board Member 31/03/2016  Shareholder, Future Proof Health Limited (via practice shareholding)  Chief Executive, Accord Group  Board Member of:  Black Country LEP Board  Matrix  Redditch Co-operative Homes Dr Christopher Handy Lay Member for Quality & Safety 31/03/2016  Black Country Consortium  Birmingham Chamber of Commerce  Health for Living Board  Walsall Housing Regeneration Agency  Direct Health  Director of Whitbrook Management Company  Director of Dudley Infracare Lift LTD Mr Matthew Hartland Chief Operating & Finance Officer 31/03/2016  Member of Chartered Institute of Public Finance and Accountancy  Employed by Shrewsbury and Telford Hospital NHS Trust Dr Mary Heber Secondary Care Clinician  Sister is CEO of PACE, a school/organisation 31/03/2016 charity dedicated to the education and development of children with Cerebral Palsy.  GP Partner - Wychbury Medical Group  Director of DM Hegarty Ltd  Chairman, West Midlands Clinical Senate Dr David Hegarty Chair  Partner an employee of Central Midlands and 31/03/2016 Lancashire CSU  Shareholder, Future Proof Health Limited (via practice shareholding) 2 | P a g e

Date Title First Name Surname Designation Interest Declaration Received  Sessional GP - Netherton Health Centre. Dr Tim Horsburgh LMC Representative  Member of the Local Medical Committee 02/04/2016  Clinical Lead for Partners in Paediatrics  Director – Deborah Harkins Consulting Ltd Ms Deborah Harkins Director of Public Health  Visiting Professor - University of Central 17/03/2015 Lancashire  Lay Member - Sandwell and West Birmingham Lay Member – Patient & Public CCG Mrs Julie Jasper 31/03/2016 Involvement  Managing Director of Westland’s Associates Ltd  Member of CIPFA Head of Membership Development and Mr Daniel King  None 08/01/2015 Primary Care  GP Partner – Feldon Practice Dr Rebecca Lewis Board Member  Shareholder, Future Proof Health Limited (via 31/03/2016 practice shareholding)  GP Partner, Keelinge House Surgery  Member of LMC Dr Mona Mahfouz Board Member 07/04/2016  Shareholder, Future Proof Health Limited (via practice shareholding)  GP Partner - Lion Health. Board Member/Clinical Executive for  Sister – Dr Rebecca Mann who provides the Dr Steve Mann Paediatric Triage Service 31/03/2016 Acute & Community Commissioning  Shareholder, Future Proof Health Limited (via practice shareholding)  Member of Dudley Health & Wellbeing Board  Member of CIPFA  Member of Managers in Partnership Mr Paul Maubach Chief Executive Officer  Zofja Zolna, who is a past acquaintance, runs her 19/01/2015 own consultancy business providing consultancy including mental health planning and commissioning Chief Executive of Dudley Metropolitan Mrs Sarah Norman  None 16/01/2015 Borough Council LEFT THE BOARD JAN 2016 3 | P a g e

Date Title First Name Surname Designation Interest Declaration Received Strategic Director – People Mr Tony Oakman  None 07/04/2016 Metropolitan Borough Council  Castle Meadows Surgery (member practice)  Shareholder, Future Proof Health Limited (via practice shareholding) Board Member/Clinical Executive for Dr Jaswant Rathore  Daughter is nursing sister at Russells Hall 08/01/2015 Finance & Performance Hospital.  Daughter is a medical registrar at Russells Hall (Sep 2014 – Sep 2015) LEFT THE BOARD DEC 2015  GP Partner - Three Villages Medical Practice Dr Ruth Tapparo Board Member  Shareholder, Future Proof Health Limited (via 08/01/2015 practice shareholding)  Director of Wellimprove Associates LTD  Wife employed by Dudley MBC Housing Mr Steve Wellings Lay Member - Governance Department 31/03/2016  Two Nieces employed by DGFT as nurses  Member of CIPFA

4 | P a g e