EAST AND CLINICAL COMMISSIONING GROUP

Declarations of Interest - 2019 - 2020 (v2, September 2019) N.B. including dates "to", "from" or both as per guidance relating to the interest where new or circumstances have changed through the year. Name Job Title Financial Interests Non-financial professional Non-financial personal interest Indirect Interests Actions to be taken to mitigate the risks (see interests Conflicts of Interest Policy for details)

Mrs Karen Managing Member of Chartered Institute of Husband is the owner of Graham English If consultancy firm required Karen would not be English Director N/A Public Finance and Accountancy. N/A Consultancy Ltd. part of the procurement process. Dr Ursula CCG Chair GP Partner at Central Surgery and South Wigston Health Centre. Husband is an employee of Phillips In relation to financial interests, to ensure Montgomery Healthcare. individual does not participate in the decision- Practice is a member of the East Leicestershire and Rutland GP making process in committee meetings (e.g to Federation. Indirect interest in respect of discussions and absent themselves from meetings at the (from 22 October decisions made relating to GP Practice relevant point on the agenda); during 2018) Minor Shareholder in the Leicester, Leicestershire and Rutland property. Dr Montgomery is a property owning procurement processes individuals to seek Provider Company Ltd. (LLR Provider Company Ltd). partner of Central Surgery. South Wigston advice if and up to which part of the process Health Centre has a lease with NHS property individuals can be involved in, or not involved services however Dr Montgomery is not with at all etc. named on the lease at present, other partners are. Dr David Andrew GP Governing Body GP Partner in Medical Practice and Market Overton and Member of the British Medical Wife was a partner at Oakham Medical In relation to financial interests, to ensure James Ker Member, Clinical Somerby Surgery. Association and Royal College of Practice and Market Overton and Somerby individual does not participate in the decision- Vice Chair General Practitioners. Surgery (25 March 2019 confirmed wife now making process in committee meetings (e.g to Practice is a provider of minor injury services. retired and no longer Partner). absent themselves from meetings at the (until 30 August relevant point on the agenda); during 2019) Practice is a member of the East Leicestershire and Rutland GP Indirect interest in respect of discussions and procurement processes individuals to seek Federation. Partner at the Practice is a Board member on the decisions made relating to GP Practice advice if and up to which part of the process ELR Federation Board. property. Dr Ker is part owner of the Oakham individuals can be involved in, or not involved N/A Medical Practice property . Oakham Medical with at all etc. Minor Shareholder in the Leicester, Leicestershire and Rutland Practice lease the on-site pharmacy building to Provider Company Ltd. (LLR Provider Company Ltd). Boots the Chemist. Dr Ker is also the part owner of the two sugeries properties wihtin the Oakham Medical Practice and Market Overton and Somerby Market Overton and Somerby Surgery. Surgery are minority shareholders in The Leicester, Leicestershire and Rutland Provider Company Ltd. (LLR Provider Company Ltd). Dr Nicholas GP Governing Body GP Partner at Northfield Medical Centre, Blaby. Member of the Royal College of Indirect interest in respect of discussions and In relation to financial interests, to ensure Glover Member, South General Practitioners and British decisions made relating to GP Practice individual does not participate in the decision- Blaby and GP Trainer, East Deanery. Medical Association. property, however does not own the Northfield making process in committee meetings (e.g to Lutterworth Locality Medical Centre premises. Dr Glover is one of absent themselves from meetings at the Lead Member of the Leicester, Leicestershire and Rutland Local three partners who lease the building from an relevant point on the agenda); during Medical Committee. independent company. procurement processes individuals to seek N/A advice if and up to which part of the process Practice is a member of the East Leicestershire and Rutland GP individuals can be involved in, or not involved Federation. with at all etc.

The Northfield Medical Centre is a minor shareholder in Leicester, Leicestershire and Rutland Provider Company Ltd. (LLR Provider Company Ltd). Name Job Title Financial Interests Non-financial professional Non-financial personal interest Indirect Interests Actions to be taken to mitigate the interests risks Dr Simon Vincent GP Governing Body GP Partner at The Limes Medical Centre, Narborough. In Fellow of the Royal College of In relation to financial interests, to ensure Member, North addition to usual GP services the Practice holds the contract for General Practitioners and Member individual does not participate in the decision- (from 1 November Blaby Locality Lead the Medical Services to Stewart House, Mill Lodge and the Violent of the British Medical Association making process in committee meetings (e.g to Patient Service. absent themselves from meetings at the 2018 - until 30 relevant point on the agenda); during June 2019) As a GP Partner at The Limes Medical Centre in receipt of rental procurement processes individuals to seek income from the on site pharmacy, Peak Pharmacy. advice if and up to which part of the process N/A N/A individuals can be involved in, or not involved Practice is a member of the East Leicestershire and Rutland GP with at all etc. Federation.

The Limes Medical Centre is a shareholder in the Leicester, Leicestershire and Rutland Provider Company Ltd (LLR Provider Company Ltd). Dr Girish Purohit GP Governing Body Director Holiday Club 4 Kids Services Ltd and Nurseries 'R' Us Indirect interest in respect of discussions and In relation to financial interests, to ensure Member, Syston, Ltd - child care and nursery manned by wife. decisions made relating to GP Practice individual does not participate in the decision- Long Clawson and property, however does not own the Syston making process in committee meetings (e.g to Melton Locality Lead Dr Purohit and his wife are Directors of Purohit Property Ltd (from Health Centre as currently leasing the practice absent themselves from meetings at the 1st May 2018). premises within the health centre. relevant point on the agenda); during procurement processes individuals to seek GP Partner at The Jubilee Medical Practice, Syston Health advice if and up to which part of the process Centre, Syston, Leicestershire. individuals can be involved in, or not involved with at all etc. The Practice is also the Jubilee Medical Practice Academy and Training Hub. N/A N/A

Practice is a member of the East Leicestershire and Rutland GP Federation.

The Jubliee Medical Practice is a shareholder in The Leicester, Leicestershire and Rutland Provider Company Ltd (LLR Provider Company Ltd).

Dementia Lead for Clinical Mental Health Network (from 23 May 2018). Name Job Title Financial Interests Non-financial professional Non-financial personal interest Indirect Interests Actions to be taken to mitigate the interests risks Dr Vivek GP Governing Body GP Partner at The Croft Medical Centre, Oadby, Leicester. FY2 Trainer in general practice Wife is shareholder in Bushby Lodge Medical In relation to financial interests, to ensure Varakantam Member, Oadby and Director Bushby Lodge Medical Personal Health Services (Out of (Health Education East Midlands) (medical services company). individual does not participate in the decision- Wigston Hours) making process in committee meetings (e.g to Member of the Royal College of Wife commenced post in Interserve in care at absent themselves from meetings at the Resigned Director - LLR Provider Company. General Practitioners and British home (therefore conflicted with e.g. CHC) - relevant point on the agenda); during Medical Association member. March 2015. procurement processes individuals to seek The Practice is also the Jubilee Medical Practice Academy and advice if and up to which part of the process Training Hub. Academic Champion / Research Indirect interest in respect of discussions and individuals can be involved in, or not involved Fellow for University of Leicester. decisions made relating to GP Practice with at all etc. Undertakes examination of medical students at the University of property, however does not own the Croft Leicester. Medical Centre premises. N/A The Croft Medical Centre is a shareholder in the Leicester, Leicestershire and Rutland Provider Company Ltd (LLR Provider Company Ltd).

Practice is a member of the East Leicestershire and Rutland GP Federation. Partner at the Practice, Dr Shiraz Makda, is a Board member on the ELR Federation Board.

Croft Medical Centre has a contract with Health United to deliver urgent care services in the Oadby Walk in Centre (as of April 2019). Dr Tim Daniel Consultant in Public Consultant in Public Health Medicine – Leicestershire County Member of Royal College of Wife appointed as Non-Executive Director at In relation to financial interests, to ensure Health Medicine Council (from 01.04.2013); East Midlands Public Health General Practitioners and British Hospitals Foundation Trust (October individual does not participate in the decision- Foundation Programme Director for LNR; Salaried GP Kegworth Medical Association. Fellow of 2014). making process in committee meetings (e.g to and Gotham Medical Practice; Sessional GP for Faculty of Public Health absent themselves from meetings at the Emergency Medical Services and CCG Extended N/A Wife is Professor of Healthcare Research at relevant point on the agenda); during Access Primary Care Scheme. University of Nottingham . procurement processes individuals to seek advice if and up to which part of the process individuals can be involved in, or not involved with at all etc. Public Health Public Health Consultant - Leicestershire County Council (from Husband is a Consultant Anaesthetist at In relation to financial interests, to ensure Consultant 13 August 2018) University Hospitals of Leicester NHS Trust. individual does not participate in the decision- making process in committee meetings (e.g to absent themselves from meetings at the Dr Katherine Fellow of Faculty of Public Health, Member of British Medical N/A relevant point on the agenda); during Packham Association procurement processes individuals to seek advice if and up to which part of the process individuals can be involved in, or not involved with at all etc. Dr Anuj Chahal GP Governing Body GP Partner at the Two Shires Medical Practice, Kibworth, Member of the British Medical In relation to financial interests, to ensure Member, Leicestershire. Association and Royal College of individual does not participate in the decision- (from 1 December Harborough Locality General Practitioners. making process in committee meetings (e.g to Lead Resigned Director - LLR Provider Company. absent themselves from meetings at the 2017) Resigned Director - ELR GP Federation relevant point on the agenda); during procurement processes individuals to seek N/A N/A The Two Shires Medical Practice is a sharehodler in the Leicester, advice if and up to which part of the process Leicestershire and Rutland Provider Company Ltd (LLR PRovider individuals can be involved in, or not involved Company Ltd). with at all etc. Practice is a member of the East Leicestershire and Rutland GP Federation. GP Trainer, East Midlands Deanery. Name Job Title Financial Interests Non-financial professional Non-financial personal interest Indirect Interests Actions to be taken to mitigate the interests risks Dr Hilary Fox GP Governing Body Salaried GP (i.e. employed) at Market Overton and Somerby In relation to financial interests, to ensure (from 3 January Member, Rutland Surgery (part of the same partnership as Oakham Medical Fellow Royal College of General individual does not participate in the decision- 2019) Locality Lead Practice), Oakham, Rutland, Leicestershire. Practitioners and British Medical making process in committee meetings (e.g to Association member. absent themselves from meetings at the Accountable Clinical Director of the Rutland Health Primary Care relevant point on the agenda); during Network from 1 July 2019. procurement processes individuals to seek advice if and up to which part of the process GP Appraiser and Senior Appraiser for NHS Central individuals can be involved in, or not involved North Midlands (Senior Appraiser from Janury 2019). N/A N/A with at all etc.

Markey Overton and Somberby Surgery is a member of the East Leicestershire and Rutland GP Federation.

The Market Overton and Somerby Sugery is a shareholder in the Leicester, Leicestershire and Rutland Provider Company Ltd (LLR Provider Company Ltd). Mr Warwick Independent Lay Member of Chartered Institute of Kendrick Member N/A Management Accountants (CIMA). N/A N/A N/A

Mr Clive Wood Independent Lay Vice President Section UK, Son is employee of Total Community Care Ltd In relation to financial interests, to ensure Member International Police Association which provides specialist care services for individual does not participate in the decision- (until end May 2018). individuals with spinal cord injury and other making process in committee meetings (e.g to neurological conditions. absent themselves from meetings at the N/A President Section UK, International N/A relevant point on the agenda); during Police Association (from 9 June procurement processes individuals to seek 2018). advice if and up to which part of the process individuals can be involved in, or not involved with at all etc. Mr Alan Frederick Independent Lay Member of the Chartered Institute Smith Member of Public Finance and Accountancy. (until 30 June N/A N/A N/A N/A 2019) Ms Fiona Barber Deputy Chair / (from 5 August Independent Lay 2019) Member information under review

Mr Tim Sacks Chief Operating Wife was a partner at Oakham Medical Officer N/A N/A N/A Practice (from 1st July 2013 - end February N/A 2015). Tracy Burton Interim Chief Nurse Registered with the Nursing Husband is a lay member with South West (from 1 April 2018) and Quality Officer N/A Midwifery Council. N/A CCG . N/A

Ms Donna Briggs Chief Finance Member of the Chartered Institute Registered as a patient at The Jubilee Medical Note that interest is not a direct financial (nee Enoux) Officer and Deputy of Management Accountants. Practice, Syston Health Centre, Syston, interest, and as a member of the CCG Managing Director Leicestershire, which is the Practice of one of Executive Team and a member of the CCG the Governing Body members. Governing Body it may not be possible for the individual not to participate in the decision- N/A N/A making process in committee meetings relating to this Practice. However, if a direct potential or actual conflict of interest arises then appropriate action to be taken in line with the Policy.

Mr Paul Gibara Chief (from 24 July 2017) Commissioning and Performance Officer N/A N/A N/A N/A N/A Commissioning Collaborative Board (CCB) is a joint committee of the East Leicestershire and Rutland CCG, West Leicestershire CCG and Leicester City CCG. Declarations for CCB members as follows (please note individuals who are part of ELR CCG Governing Body and serve as a member of the CCB are mentioned above only, below is a list of non-ELR CCG members who are members of the CCB:

Name Job Title Financial Interests Non-financial professional Non-financial personal interest Indirect Interests Actions to be taken to mitigate the interests risks Prof Azhar Clinical Chair Partner at the East Leicester Medical Practice. Honorary Professor at University of Appropriate actions to be taken as necessary Farooqi (Leicester City Leicester, Department of Health and dependent on the nature of the conflict. In CCG) Part owner and shareholder of "A Farooqi Ltd" and Director of Sciences relation to financial interests, to ensure individual Clinical Research and Quality Services. does not participate in the decision-making Fellow at the Royal College of process in committee meetings (e.g to absent Member of the National Institute of Healthcare Research, East General Practitioners themselves from meetings at the relevant point Leicester Medical Practice is in receipt of NHS England research on the agenda); during procurement processes funding via NIHR. Member of the British Medical N/A N/A individuals to seek advice if and up to which part Associations of the process individuals can be involved in, or Practice is a shareholder in the LLR Provider Company Ltd. not involved with at all etc. Member of the Leicester Medical Clinical Director of the Clinical Research Network. Society.

Practice is a member of the Leicester City Health Federation. Dr Avinashi Deputy Clinical Partner at the Clarendon Park Medical Centre. Member of the British Medical Dr Rishabh Prasad(Son) is a partner at The Appropriate actions to be taken as necessary Prasad Chair (LC CCG) Associations Willows and Willowbrook Primary Care. and dependent on the nature of the conflict. In Part of the Leicester Federation. relation to financial interests, to ensure individual does not participate in the decision-making Practice is a shareholder in LLR Provider Company Ltd. process in committee meetings (e.g to absent themselves from meetings at the relevant point Dr Prasad is a Board member on the LLR Provider Company Ltd on the agenda); during procurement processes Board. N/A individuals to seek advice if and up to which part of the process individuals can be involved in, or Director of the Clarendon Medical Centre Property Limited. not involved with at all etc.

Clarendon Park Medical Centre is a secondary provider of the Vasectomy Services.

Son is a partner at Clarendon Park Medical Centre. Mr Zuffar Haq Independent Lay Vice Chair of the Leicester Children's Hospital Charity Campaign. Brother employed as a procurement manager Appropriate actions to be taken as necessary Member (LC CCG) N/A N/A at George Eliot Hospital. and dependent on the nature of the conflict.

Ms Sue Lock Managing Director N/A Niece employed by Voluntary Action Leicester. Appropriate actions to be taken as necessary (LC CCG) and dependent on the nature of the conflict. Registered as a patient at Downing Drive N/A N/A Surgery (Dr Bentley from this Practice is a member of the LC CCG Governing Body).

Mrs Michelle Iliffe Director of Finance Two sister-in-laws employed at the Melton Appropriate actions to be taken as necessary and Depiuty Member of the Chartered Institute Community Hospital in Intermediate Care and dependent on the nature of the conflict. N/A Managing Director of Management Accountants. Service (ICS)

Ms Sarah Prema Directtor of Strategy Local Public Sector Director at Leicester LIFT Co. Appropriate actions to be taken as necessary and Implementation and dependent on the nature of the conflict. N/A N/A N/A

Prof Mayur Clinical Chair (WL Undergraduate teaching at University of Leicester and University Professional Membership Details Appropriate actions to be taken as necessary Lakhani CCG) of Nottingham. Royal College of General and dependent on the nature of the conflict. In Practitioners relation to financial interests, to ensure individual Highgate Medical Centre is part of South Charnwood Federation does not participate in the decision-making Professional Membership Details process in committee meetings (e.g to absent Highgate Medical Centre is a member of LLR Provider Company British Medical Association themselves from meetings at the relevant point Ltd. on the agenda); during procurement processes Professional Membership Details N/A N/A individuals to seek advice if and up to which part Spouse is a Practice Manager and non-clinical partner at Fellow of Royal College of GPs of the process individuals can be involved in, or Highgate Medical Centre and director of South Charnwood not involved with at all etc. Federation (Network) Professional Membership Details Member of the Faculty of Medical Management & Leadership Dr Nick Pulman Deputy Clinical GP Senior Partner - Dr Pulman & Partners, Long Lane Surgery. Professional Membership Details Appropriate actions to be taken as necessary Chair (WL CCG) Royal College of General and dependent on the nature of the conflict. In Long Lane Surgery is a member of North West Leicestershire Practitioners relation to financial interests, to ensure individual Federation does not participate in the decision-making Professional Membership Details process in committee meetings (e.g to absent Long Lane Surgery Ltd has a contract to provide vasectomies British Medical Association themselves from meetings at the relevant point N/A N/A on the agenda); during procurement processes A member of LLR Provider Company Professional Membership General individuals to seek advice if and up to which part Medical Council of the process individuals can be involved in, or not involved with at all etc.

Mrs Gillian Adams Independent Lay Director - Gillian Adams Consultancy Ltd. Lay Member on the Midlands & Appropriate actions to be taken as necessary Member (WL CCG) East RMOC (Regional Medicines and dependent on the nature of the conflict. In Husband is employed by Loughborough University - Pro Vice Optimisation Committee). relation to financial interests, to ensure individual Chancellor (Research) does not participate in the decision-making Member of the National Medicines process in committee meetings (e.g to absent Appointed as Lay Member for the Registration Council of Optimisation Prioritisation Panel N/A N/A themselves from meetings at the relevant point Chartered Physiologists from July 2017 (paid role). on the agenda); during procurement processes Patient Participation Group (PPG) individuals to seek advice if and up to which part of the Loughborough University of the process individuals can be involved in, or Practice. not involved with at all etc.

Mrs Caroline Interim Managing NICE Expert Advisor Panel. Royal College of Nursing Appropriate actions to be taken as necessary Trevithick Director (WL CCG) and dependent on the nature of the conflict. Nurse & Midwifery Council N/A N/A

Ms Tamsin Director of Urgent Voluntary work with Age UK Appropriate actions to be taken as necessary and Emergency Rutland. and dependent on the nature of the conflict. Hooton N/A N/A N/A Care