Governing Body and Committees and Decision Makers 2019- 20

South Tyneside CCG Register of Interests – Governing Body and Committees and decision makers 2019- 20

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Dr Matthew Chair STCCG Partner Marsden Road  Direct Aug Declared at April 19 Walmsley Health Centre 2003 meetings and appropriate GB/Com1 Marsden Road HC is a  Direct Aug action taken MP6 research practice and 2003 within the receives funding to meeting recruit to various research studies Wife – Partner Houghton  Indirect 2007 Medical Group Chair and charity trustee  Direct Oct Houghton-le-Spring 18 Scout District Dr Jonathan Clinical Salaried GP Central  Direct 2013 June April 19 Tose Director Surgery 2019 Updated GP appraiser, NHS  Direct 2013 Declared at 14.8.19 GB/Com2 England – working in the meetings and Greater Manchester area appropriate only action taken within the meeting Clinical Editor for  Direct 2017 Declared in HealthPathways meetings as appropriate and no involvement in decisions relating to 1

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other CCG’s support of HealthPathway s Wife consultant Indirect 2001 Declared at anaesthetist at Salford meetings and Royal FT appropriate action taken within the meeting Jeanette Executive None March 19 Scott Director of Nursing, GB/Com4 Quality and Safety Kate Chief Finance Know, on a social basis, Indirect 27.1 Declared at March 19 Hudson Officer Director of Information 2.18 meetings and Updated Governance at St Alice’s appropriate 27.12.18 GB/Com5 Hospice (part of the action taken North East Hospice within the Collaborative) meeting Ros Practice Remunerated admin  Direct Dec Declared at March 19 Whitehead Engagement position with South 2017 meetings and Lead Tyneside Health appropriate GB/Com6 Collaboration and sit as action taken Advisor on Board around within the Primary Care meeting. Positively excluded from any procurement or decision 2

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other making in relation in to South Tyneside Health Collaboration Ltd Co-opted member of  Direct 2011 Declared at Gateshead and South meetings and Tyneside LMC appropriate action taken within the meeting Tarquin Secondary Consultant physician  Direct Sept To withdraw March 19 Cross Care working within 1997 from any Consultant Northumbria Healthcare conversations GB/Com8 NHS FT involving employing trust Paul Lay member Director of Ecoboards  Direct 1 No risk to March 19 Morgan Chair of Audit Manufacturing Limited Nov mitigate and Risk 2018 GB/Com9 Committee Director of Ecopanel  Direct 2003 Systems Ltd John Member of None March 19 Pearce CCG GB Corporate GB/Com10 Director Children, Adults and Health, ST Council 3

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Dr S Vis- GP member Partner Ravensworth  Direct 1987 Declared at March 19 Nathan GB Surgery meetings and appropriate GB/Com12 action taken within the meeting Director Medics of  Direct 2003 Declared at Tyneside (non NHS meetings and work, eg insurance appropriate reports and private action taken medicals) with the meeting Catherine Member of None March 19 Baldridge CCG/STFT Joint GB/Com13 Medicines Management Committee Dr Shahid Vice Chair of None April 19 Wahid Medicines Management GB/Com14 Committee Medical Director STFT Graeme Chief None March 19 Richardson Pharmacist STFT GB/Com15 Member of ST Joint Medicines Management Committee 4

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other David Community April 19 Carter Pharmacist Director and Shareholder  Direct Ong Declared at Contractor of Galen Pharmacy Ltd oing meetings and GB/Com16 Member of ST appropriate Joint action taken Medicines within the Management meeting Committee Chairman of Gateshead  Direct Ong Declared at & South Tyneside LPC oing meetings and appropriate action taken within the meeting Member of Royal  Direct Ong Declared at Pharmaceutical Society oing meetings and English Pharmacy Board appropriate and Assembly action taken within the meeting Wife is prescribing Indirect Ong Declared at support pharmacist oing meetings and working for Pharmicus appropriate action taken within the meeting Colin Prescribing Director of Bradmed  Direct 2014 Declared at April 19 Bradshaw Lead which provides medical meetings and GP Partner services to primary and appropriate GB/Com17 Marsden Road intermediate care action taken MP9 HC within the Chair of Joint meeting. Medicines Company does 5

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Management not provides Committee services to CCG Practice occasionally  Direct 1982 receives research grants Wife is Director of Indirect 2014 Declared at Bradmed which provides meetings and medical services to appropriate primary and intermediate action taken care within the meeting. Company does not provides services to CCG Occasionally paid  Direct 2012 2015 Specific adviser to NovoNordisk arrangement in giving opinion on where place ensuring and how to place non-chairing / products non-voting on Novo Nordisk products Doreen Lay member None March 19 McAllister representative on Cancer GB/Com18 Locality Group Dr James Clinical Partner at Imeary Street  Direct Dec Declared at April 19 Gordon Director Surgery in South Shields 2013 meetings and Member – contract with NHS appropriate GB/Com20 practice England which the CCG action taken MP5 nominated is jointly responsible for within the lead operating. meeting 6

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Imeary Street Surgery is  Direct 2017 Declared at a member of South meetings and Tyneside Health appropriate Collaboration, a primary action taken care provider within the collaboration which meeting. No current contracts with the participation in CCG for business and is any decisions likely to continue to seek taken by the to further business with CCG which the CCG would directly benefit the practice Wife is an academic Indirect 2014 Declared at researcher at University meetings and of Sunderland. She had appropriate previously been involved action taken in working on projects within the directly commissioned by meeting. the CCG and is likely to Prohibited be involved on similar from any projects in the future decision commissioned by the making by the CCG or its partners CCG related to the commissioning of business for Sunderland University. Keith Governance Director, Healthcare Risk  Direct Aug Advise COO if April 19 Haynes consultant Consulting Ltd – 2008 acquire providing governance contract to 7

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other GB/Com21 and strategy advice, work with support and consultancy healthcare to healthcare organisation organisations that is associated or proximate to CCG (as per secondary employment) in the event that it may have materiality to work with the CCG Associate Consultant,  Director 2008 Advise COO if ECRI (Emergency Care ECRI bid for Research Institute) UK – any CCG work risk and patient safety and declare at based consultancy and any meetings training Sarah Member of None March 19 Kucukmetin Cancer Locality Group GB/Com22 CRUK Facilitator Richard Member of ST None April 19 Ellis Joint Medicines GB/Com23 Management Committee Consultant 8

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Microbiologist Dr K GP Partner None March 19 Akporehwe The Glen MC Member of ST GB/Com25 Joint MP22 Medicines Management Committee Marie Professional None March 19 Thompkins Secretary to Medicines GB/Com27 Management Committee NECS contractor Dr D Chief Wife is employed as Indirect April Declared at April 19 Hambleton Executive Commissioning Manager 2013 meetings and by North of England appropriate GB/Com29 Commissioning Support action taken Unit (NECS) within the meeting. Positively excluded from any decisions in relation to procurement and decommissioni ng of services in relation NECS Member of the NECS  Direct Nov Declared at Nov 18 9

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Shadow Customer Board 2016 meetings and appropriate action taken within the meeting. Excluded from discussions when required Member of the Joint  Direct Nov Declared at Nov 18 CCG Committee 2017 meetings and appropriate action taken within the meeting. Excluded from discussions when required Dr W Hall Primary Care Daughter Catherine Indirect 2010 Declared at March 19 Commissionin Baldridge works for meetings and GB/Com30 g Committee STFT appropriate Member action taken within the meeting Robert Member of Trustee of Independent  Direct 2010 2018 Declared at April 19 Wilson Cancer Community Association meetings as Locality Group (ICO) appropriate GB/Com33 and appropriate action taken with the meeting Nigel Consultant None April 19 10

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Brewster Paediatrician STFT GB/Com34 Medicines Management Committee Catherine Medicines Lead Pharmacist for  Direct July Declare any April 19 Armstrong Management Pharmicus – 2009 potential Committee commissioned by the interest at GB/Com35 CCG to provide meetings Medicines Optimisation and/or services to practices removed from within NHS South discussions Tyneside CCG. where conflict Employed by CBC could be Health Ltd – not for profit present company limited by guarantee who provide NHS services Husband (Gary Indirect July Armstrong) is a 2010 pharmacist employed by CBC Health Ltd Lesley Medicines None April 19 Davidson Management Committee GB/Com36 Gary Medicines Deputy Lead Pharmacist  Direct July Declare any March 19 Armstrong Management for Pharmicus – 2010 potential Committee commissioned by the interest at GB/Com37 CCG to provide meetings medicines optimisation and/or support to practices removed from 11

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other within NHS South discussions Tyneside CCG. where conflict Employed by CBC could be Health Ltd – not for profit present company limited by guarantee delivering healthcare services Wife (Catherine Indirect July Armstrong) is a 2009 pharmacist employed by CBC Health Ltd Tom Hall Director of Employee of South April Excluded from March 19 Public Health Tyneside Council 15 decisions GB/Com40 South where South Tyneside Tyneside Council Council may Non-voting benefit member of financially CCG Governing Body Gavin Head of None March 19 McPake Financial Transformation GB/Com41 CHS and STFT Member of Financial Sustainability Programme Board Matthew Director of Vice Chair of Governors  Direct 30.9. Declared at April 19 12

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Brown Operations at Archibald First School, 19 meetings as Updated Gosforth appropriate 9.10.19 GB/Com42 and appropriate action taken with the meeting David Julien Clinical CEO and Shareholder of  Direct 2008 Declared at April 19 Director First Contact Clinical CIC meetings as GB/Com43 a third sector appropriate organisation delivering and services in the North appropriate East including South action taken Tyneside with the meeting Ensure activation of the option of stepping out or abstaining if risk of conflict arises. Positively excluded from any .procurement or decision making in relation in to First Contact Clinical Member of South  Direct 2017 Declared at 13

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Tyneside Voluntary meetings as Sector Chief Officers appropriate Group and appropriate action taken with the meeting Shareholder in David  Direct 2013 Declared at Julien Ltd a limited meetings as company that provides appropriate consultancy services and (inactive at present) appropriate action taken with the meeting. Company not active at present Wife works for First Indirect 2016 Declared at Contact Clinical as meetings as Training manager appropriate and appropriate action taken with the meeting Kirstie Head of None April 19 Hesketh Quality and Patient Safety Staff4 Caroline Finance None April 19 Bannon manager 14

Staff6 Gillian Head of None April 19 Johnson Commissionin g Staff8 Sarah Dean Joint None April 19 (Golightly) Commissionin g Lead Staff9 Jo Farey Head of Vicky Hart, Chief Indirect Aug Declare at March 19 Commissionin Financial Officer/Head of 19 meetings and Updated Staff16 g Finance at Intrahealth is not take part in August a personal friend. decisions 19 Intrahealth hold the relating to the contract for St George’s financial GP practice which sits interests of within the CCG’s Intrahealth delegated and, commissioning specifically, responsibilities the St George’s GP contract Dr Jennifer Associate Salaried GP at Central  Direct Marc Declared at March 19 Hunter Clinical Surgery h meetings, if Director 2017 appropriate, Staff18 and appropriate action taken within the meeting James GP Trainee Consultant  Direct 2008 Declared at March 19 15

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Crosbie Gastroenterologist and meetings, if Endoscopist CHS appropriate, Staff26 Bowel Cancer Screening  Direct 2012 and Endoscopist, STFT appropriate Bowel Cancer Screening action taken Centre (South Tyneside, within the Sunderland and meeting Gateshead) Declared at Wife is GP tutor at Indirect 2019 Sunderland Medical School Laura Hope Member of None April 19 Cancer GB/Com44 Locality Group Liz Fuller STFT Cancer Lung lead for Northern  Direct 2017 Declared at April 19 Lead Cancer Alliance meetings, if GB/Com45 Member of Research – multiple  Direct appropriate, Cancer studies that are all and Locality Group national or international appropriate studies action taken within the meeting Tina Member of None March 19 Thompson Cancer Locality Group GB/Com46 Partnership Manager North East and North Cumbria Macmillan Cancer Support 16

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Isobel Member of April 19 Finlay Cancer Locality Group GB/Com47 Cancer Data Manager STFT Peter Clark Member of None April 19 Medicines GB/Com49 Management Committee Lead Pharmacist NTW Vicky Tulip Member of Employed by Boots UK  Direct 1999 Declared at April 19 Medicines Ltd as a Pharmacist meetings, if GB/Com50 Management Store Manager (North appropriate, Committee Tyneside area) and Medicines Optimisation  Direct 2009 appropriate Pharmacist for CBC action taken Health (Pharmicus) within the working in Gateshead meeting and South Tyneside Martina Member of None April 19 Khundakar Medicines Management GB/Com51 Committee Advanced Pharmacist Practitioner NTW Paul Cuskin Lay Member Dementia Champion  Direct 8.9.1 No risks to April 19 Patient and delivering on demand 7 mitigate Updated GB/Com52 Public Dementia Friends 19.6.19 17

Name and Current Declared interest – Name Type of Interest Is the Date of Action taken to Date reference position(s) held, of the organisation and Interest Interest mitigate risk added or number ie, Governing nature of business) Financial Non- Non- direct or From To updated Body, Member Interests financial financial indirect? Practice, Profession Personal Employee or al Interests Interests other Involvement Awareness sessions throughout the North East of England Developed Dementia  Direct April Friendly 18 Hebburn/Communities and ongoing support as a volunteer to a dementia support group twice per month at St Aloysius church hall. Working with third sector partners to provide signposting, advice and support Vice chair of St Aloysius  Direct April and St James parish 18 council Hebburn Dr R Bhalla Associate Owner of Wawn Street  Direct 1992 No risks to March 19 Clinical Surgery building mitigate MP45 Director for GP Retentions Scheme  Direct 4.9.1 Declared at Long Term role at Colliery Court 8 meetings and Conditions Medical Group appropriate action taken within the meeting Pat Harle Lay Member Lay Member with  Direct 2018 Declared at April 19 Sunderland CCG meetings and Updated GB/Com53 Appointed Governor  Direct 1.9.1 appropriate 4.9.19 STSNHS FT Council of 9 action taken Governors within the meeting as 18