Board of Directors Register of Interests

September 2017

Contents

Description of interests to be registered……………………………………………….……2

Registered entries for members of The Clatterbridge Cancer Centre NHS Foundation Trust Board

Baker, Mark ……………………………………………………………… 3 Bebbington, Heather ……………………………………………………………… 4

Black, Gil ……………………………………………………………… 5 Bottomley, Yvonne ……………………………………………………………… 6 Cannell, Andrew ……………………………………………………………… 7

Edgington, Phillip ……………………………………………………………… 8 Francis, Debbie ……………………………………………………………… 9 Hastings, Alison ……………………………………………………………… 10

Kirkbride, Peter ……………………………………………………………… 11 Porter, Helen ……………………………………………………………… 12 Schofield, Barnaby ……………………………………………………………… 13

Teale, David ……………………………………………………………… 14 Traynor, Alexa ……………………………………………………………… 15 Williams, Wendy ……………………………………………………………… 16

Declarations of Interest Form

Full Name: (Please Print) Mark Ronald Baker Department: Board Tel No: 07810 231 138 Position Held in Trust Non- Executive Director In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

Area of where conflicting exist may exist Declaration Financial Please list personal or specific interest to a Transactions/ contract or other employment whether paid or salary or non-paid voluntary or other non-paid work. Benefits in Kind- (Please estimate if not yet known) SECONDARY EMPLOYMENT Director of National Institute for Health and Care £113K List Public or private employment including consultancies and Excellence self employment. Please also include employment or voluntary appointments at other NHS employers/organisations. DIRECTORSHIPS Director of National Institute for Health and Care List Public or private appointments, employment or Excellence consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation None Please list the position and interest whether or not the charity is relevant to the NHS ANY OTHER INTEREST None List any other connection with a voluntary, statutory, charitable or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

I declare that the information I have given on this form is correct and complete and that I will not create a conflict of interest between my NHS employment and an external body/organisation or my personal business interests. I understand that if I knowingly provide false information or fail to disclose relevant information this may result in disciplinary action and I may be liable to prosecution and/ or civil proceedings. I consent to the disclosure of information on this form to review by the organisations Auditors and understand the form may be reviewed for the purpose of fraud prevention and detection by NHS Counter Fraud Specialists. I agree to submit further notices in order to bring up to date information given in this notice and will declare any interest I acquire after the date of this notice.

Signed: Date: OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: (Please Print) Heather Bebbington Department: Workforce & Organisational Development Tel No: 0151 556 5189 Position Held in Trust Director of Workforce & OD In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

DIRECTORSHIPS None List Public or private appointments, employment or consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation None Please list the position and interest whether or not the charity is relevant to the NHS ANY OTHER INTEREST None List any other connection with a voluntary, statutory, charitable or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

Signed: Date: 30.05.17 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: (Please Print) Gilmour Buchan Black Department: Board Tel No: Position Held in Trust Non-Executive Director In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

DIRECTORSHIPS Non-Executive Director, Clatterbridge PropCare List Public or private appointments, employment or Services Limited consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation I am a Trustee and Chair of POPS (Partners of Please list the position and interest whether or not the charity is Prisoners and Family Support Group). relevant to the NHS ANY OTHER INTEREST I am a Fellow of the Institute of Chartered List any other connection with a voluntary, statutory, charitable Accountants in England and Wales. or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

Signed: Date: 09.06.2017 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: (Please Print) Yvonne Bottomley Department: Executive Office Tel No: 0151 556 5085 Position Held in Trust Deputy Chief Executive / Finance Director In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

Area of where conflicting exist may exist Declaration Financial Please list personal or specific interest to a contract or Transactions/ other employment whether paid or non-paid salary or Benefits voluntary or other non-paid work. in Kind- (Please estimate if not yet known) SECONDARY EMPLOYMENT List Public or private employment including consultancies and self employment. Please also include employment or voluntary appointments at other NHS employers/organisations.

DIRECTORSHIPS  Director of The Clatterbridge Clinic LLP None List Public or private appointments, employment or (Joint Venture) consultancies. Company directorship’s in private or limited  Non Exec Director Clatterbridge Prop Care companies Services Ltd  Unity Theatre – Board member

INTEREST IN COMPANIES AND SECURITIES None None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation None Please list the position and interest whether or not the charity is relevant to the NHS ANY OTHER INTEREST Member: None List any other connection with a voluntary, statutory, charitable  Chartered Institute of Public Finance & or private body that could create a potential opportunity for Accountancy (CIPFA) conflicting interests. This may include land or buildings that you  Healthcare Financial Management may seek to sell, rent or lease to the NHS. Association (HFMA)

Signed: Date: 22/08/17 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: (Please Print) Andrew Cannell Department: Executive Office Tel No: 0151 556 5085 Ext: 5085 Position Held in Trust Chief Executive In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

DIRECTORSHIPS Director of The Clatterbridge Clinic None List Public or private appointments, employment or (Joint Venture) consultancies. Company directorship’s in private or limited companies Director of Liverpool Health Partners (Limited Liability Partnership) INTEREST IN COMPANIES AND SECURITIES None None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation Trustee, The Challenge Academy Trust, None Please list the position and interest whether or not the charity is Warrington relevant to the NHS ANY OTHER INTEREST Member: None List any other connection with a voluntary, statutory, charitable Chartered Institute of Public Finance & or private body that could create a potential opportunity for Accountancy conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS. Healthcare Financial Management Association (HFMA)

Signed: Date: 31/05/17 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: (Please Print) Philip John Edgington Department: Board Tel No: Position Held in Trust Non-Executive Director In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

DIRECTORSHIPS Non-Executive Director of Your Housing Group £9k List Public or private appointments, employment or (and subsidiary companies) consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES None None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation Trustee of Lindow Ministry Trust None Please list the position and interest whether or not the charity is relevant to the NHS ANY OTHER INTEREST None None List any other connection with a voluntary, statutory, charitable or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

Signed: Date: 09/06/17 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: Deborah Anne Francis (Please Print) Department: BOARD Tel No: 07885471668 Position Held in Trust NON EXECUTIVE DIRECTOR In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests.

If in doubt, declare below

DIRECTORSHIPS MANAGING DIRECTOR – DIRECT RAIL 150K + BONUS List Public or private appointments, employment or SERVICES LTD consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES NIL List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP NIL List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation CHAIR – CUMBRIA EDUCATION TRUST NONE Please list the position and interest whether or not the charity is relevant to the NHS ANY OTHER INTEREST CHAIR OF NORTH WEST WOMEN IN RAIL NONE List any other connection with a voluntary, statutory, charitable or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

Signed: Date: 11/08/17 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: (Please Print) Alison Jane Hastings Department: Trust Board Tel No: Position Held in Trust Non-Executive Director In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

Area of where conflicting exist may exist Declaration Financial Please list personal or specific interest to a Transactions/ contract or other employment whether paid or salary or non-paid voluntary or other non-paid work. Benefits in Kind- (Please estimate if not yet known) SECONDARY EMPLOYMENT  Advisory Board Member, Pagefield None List Public or private employment including consultancies and  Specialist Partner, Alder Media self employment. Please also include employment or voluntary  Vice President, BBFC appointments at other NHS employers/organisations.  Commissioner, Gambling Commission  Board member of the Press Association Trust  Non-Executive Director, Archant DIRECTORSHIPS  Company Director, A H Media Ltd None List Public or private appointments, employment or consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES None None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation  Lay member, Durham University None Please list the position and interest whether or not the charity is  Governor, Birkenhead High School relevant to the NHS Academy  SEUK Expert Advisory Panel ANY OTHER INTEREST None None List any other connection with a voluntary, statutory, charitable or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

Signed: Date: 05/06/17 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: (Please Print) Peter Kirkbride Department: Executive Office Tel No: 0151 556 5085 Position Held in Trust Medical Director In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

DIRECTORSHIPS Director of The Clatterbridge Clinic LLP None List Public or private appointments, employment or (Joint Venture) consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES None None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation None None Please list the position and interest whether or not the charity is relevant to the NHS ANY OTHER INTEREST None None List any other connection with a voluntary, statutory, charitable or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

Signed: Date: 05.06.17 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: (Please Print) Helen Porter Department: Executive Team Tel No: 0151 556 5085 Ext 5014 Position Held in Trust Director of Nursing and Quality In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

Signed: Date: 30/05/2017 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: (Please Print) Barnaby Schofield Department: Executive Office Tel No: 0151 556 5085 Position Held in Trust Executive Director Transformation and Innovation In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

DIRECTORSHIPS Non- Executive Director, Clatterbridge PropCare None List Public or private appointments, employment or Services Limited consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES None None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation None None Please list the position and interest whether or not the charity is relevant to the NHS ANY OTHER INTEREST None None List any other connection with a voluntary, statutory, charitable or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

Signed: Date: 31/05/2017 OR I have no interests to declare and I confirm a nil declaration Signed: Date:

Declarations of Interest Form

Full Name: David Teale (Please Print) Department: Board Tel No: Position Held in Trust Non-Executive Director In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

Areas where conflicts may exist Declaration Financial Please list personal or specific interest to a Transactions/ contract or other employment whether paid salary or or non-paid voluntary or other non-paid Benefits in work. Kind- (Please estimate if not yet known) SECONDARY EMPLOYMENT None None List Public or private employment including consultancies and self employment. Please also include employment or voluntary appointments at other NHS employers/organisations.

DIRECTORSHIPS None None List Public or private appointments, employment or consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES None None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation None None Please list the position and interest whether or not the charity is relevant to the NHS ANY OTHER INTEREST None None List any other connection with a voluntary, statutory, charitable or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

Signed: Date: OR I have no interests to declare and I confirm a nil declaration Signed: Date: 31/05/17

Declarations of Interest Form

Full Name: (Please Print) Alexa Traynor Department: Communications Tel No: 0151 556 5016 Position Held in Trust Associate Director of Strategic Communications & Marketing In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

Areas where conflicts may exist Declaration Financial Please list personal or specific interest to a Transactions/ contract or other employment whether paid or salary or non-paid voluntary or other non-paid work. Benefits in Kind- (Please estimate if not yet known) SECONDARY EMPLOYMENT None None List Public or private employment including consultancies and self-employment. Please also include employment or voluntary appointments at other NHS employers/organisations.

Signed: Date: OR I have no interests to declare and I confirm a nil declaration Signed: Date: 09.06.17

Declarations of Interest Form

Full Name: (Please Print) Wendy Williams Department: Executive Office Tel No: 0151 556 5085 Position Held in Trust Chairman In accordance with the Trust’s corporate policy on Code of Conduct, professional codes of conduct, Standing Orders and Financial Reporting Standard FRS8, I list below my relevant interests for inclusion in the Register of Interests. If in doubt, declare below

DIRECTORSHIPS Frontiers CPE LTD – Consultancy and Coaching List Public or private appointments, employment or Services consultancies. Company directorship’s in private or limited companies INTEREST IN COMPANIES AND SECURITIES None None List Substantial interest is ownership or part ownership of private companies, businesses or consultancies that undertake or maybe seeking to undertake business with the NHS. PERSONAL OR DEPARTMENTAL SPONSORSHIP None None List a personal or departmental interest in any part of the pharmaceutical industry or Sponsorship or funding from a known NHS supplier or associated company/subsidiary, e.g. funding research, staff or equipment Position in Charity or Voluntary organisation  Governor on Board of Liverpool John Please list the position and interest whether or not the charity is Moores University relevant to the NHS  Mentor North West Mentoring Scheme  ACCEA North West Committee Member  Fitzhugh Estate – Trustee ANY OTHER INTEREST None None List any other connection with a voluntary, statutory, charitable or private body that could create a potential opportunity for conflicting interests. This may include land or buildings that you may seek to sell, rent or lease to the NHS.

Signed: Date: 05.06.17 OR I have no interests to declare and I confirm a nil declaration Signed: Date: