Nhs Liverpool Ccg Register of Interests

NHS LIVERPOOL CCG REGISTER OF INTERESTS

Current position(s) or Role Nature of Interest (e.g. Type of Interest Date within LCCG NHS Trust social (Financial, non- Is this a personal interest or that of interest (i.e. Governing Declared interest Date venture, GP financial a family member, close friend or Date interest ended (if FULL NAME Body member; (Name of the organisation or Actions taken by the individual's CCG to mitigate risk Appointed Federation, charity professional, non- other acquaintance? active from still 'active' Committee specific interest) organisation) financial (please describe) please member; Member personal state) practice; CCG employee or other

Governing Body N/A - Director of Public Sector Bayliss, Graham Member South COMMITTEE IN Public Sector Management Consultancy Financial Direct 2015 Still active Interest declared at relevant meetings Management Consultancy Sefton CCG COMMON

Governing Body N/A - Friend works at a Bayliss, Graham Member South COMMITTEE IN Pharmaceutical Company Pharmaceutical Company Personal Indirect 2000 Still active Interest declared at relevant meetings Sefton CCG COMMON who deals with CCG

Lay Member for Patient & Public N/A - Sandilands Associates(Governance and Sole director of Sandilands Concluded Brown, Gll Involvement, COMMITTEE IN Financial Direct 2016 Interest to be declared at appropriate and relevant CCG meeting Engagement) Associates April 2018 Southport & Formby COMMON CCG Lay Member for Patient & Public N/A - British National Formulary Joint Brown, Gll Involvement, COMMITTEE IN Lay Member Financial Direct 12-May-17 Active Interest to be declared at appropriate and relevant CCG meetings Formulary Committee Southport & Formby COMMON CCG Lay Member for Patient & Public N/A - Jigsaw Homes Groups (formerly New Brown, Gll Involvement, COMMITTEE IN Non Executive Director Financial Direct 07-Aug-17 Active Interest to be declared at appropriate and relevant CCG meeting Charter Housing until Apr 2018 Southport & Formby COMMON CCG

Chair Southport & N/A - Partner – The Marshside Surgery, Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN GP Practice Financial Personal *2005 Active Excluded from decision making involving General Practice Southport committee with LCCG COMMON

Chair Southport & N/A - Partner – The Family Surgery, Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN GP Practice Financial Personal *2016 Active Excluded from decision making involving General Practice Southport committee with LCCG COMMON

Chair Southport & N/A - Director – Caudwell Medical Services Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN Provider Financial Personal *2013 Active Excluded from decision making involving this company Ltd committee with LCCG COMMON

Chair Southport & N/A - Owns GP property and Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN Director – R&B Property Services Ltd Financial Personal *2016 Active Interest to be declared at relevant CCG meetings provider committee with LCCG COMMON

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Chair Southport & N/A - Partner/Director – Northwest Alliance Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN Provider Financial Personal *2016 Active Interest to be declared at relevant CCG meetings Primary Care Home committee with LCCG COMMON

Chair Southport & N/A - Provider of aesthetic Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN Owner at Southport Aesthetics Financial Personal *2010 Active Interest to be declared at relevant CCG meetings procedures committee with LCCG COMMON

Chair Southport & N/A - Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN Southport & Formby GP Federation Provider Financial Shareholder & rent rooms to them *2015 Active Interest to be declared at relevant CCG meetings committee with LCCG COMMON

Chair Southport & N/A - Cleaning company – has Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN Allbright Domestic Services Ltd contract with 2 GP Financial Wife is owner/director *2009 Active Interest to be declared at relevant CCG meetings committee with LCCG COMMON practices

Chair Southport & N/A - Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN Care Plus Pharmacy Owner at online pharmacy Financial Personal *2018 Still active To be declared at the relevant meeting committee with LCCG COMMON

Chair Southport & N/A - Rent room for deliver of Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN Coloplast Limited Financial Personal *2018 Still active To be declared at the relevant meeting services committee with LCCG COMMON

Chair Southport & N/A - Rent room for delivery of Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN NHS LCFT Financial Personal *2017 Still active To be declared at the relevant meeting services committee with LCCG COMMON

Chair Southport & N/A - GP Partner holds contract Caudwell, Dr Rob Formby CCG – Joint COMMITTEE IN West Lancashire CCG for delivery of GMS Non-financial Indirect *2016 Still active Interest to be declared at relevant CCG meetings committee with LCCG COMMON services

Always declare any connections/activity involving yourself that relate to N/A - Chief Finance Officer any organisation that Knowsley CCG commission services from and do Doyle, John COMMITTEE IN Director of Maycliffe Ltd, Consultant Directorship Financial Direct Sep-16 Active Knowsley CCG not take part in decision making where this may give you or COMMON companies/organisations you are involved with, any advantage.

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N/A - Close friend of MP for Halton who is Chief Finance Officer Doyle, John COMMITTEE IN also the brother of Dianne Johnson, Personal Indirect Active No management action required Knowsley CCG COMMON Chief Executive, Knowsley CCG

Joint appointment as Chief Employee Governing N/A - of Dianne Johnson, Chief Executive, Nurse at NSH Southport Fagan, Debbie Body South Sefton COMMITTEE IN Financial Direct 2013 Still active Protocols in place with Chairs, GB & SLT of both organisations Knowsley CCG and Formby CCG and NHS CCG COMMON South Sefton CCG

Governing Body Royal Liverpool & Appropriate declaration of interest routinely made at Governing Body Meetings Finnerty, Dr Paula Member - Liverpool *October 2013 Dermatology GPSI Financial Spouse *January 2015 Active Broadgreen NHS Trust and committee meetings where decisions about Trust are taken. CCG

Governing Body Appropriate declaration of interest routinely made at any committee meetings or Finnerty, Dr Paula Member - Liverpool 21/10/2013 Ellergreen Medical Centre GP Partner Financial Personal 01/04/2013 Active where decisions which could affect practice income are taken. CCG

Governing Body Practice is a member of Appropriate declaration of interest routinely made at any committee meetings or Finnerty, Dr Paula Member - Liverpool 21/10/2013 Liverpool GP Provider Organisation Financial Personal no date Active LGPPO where decisions which could affect practice income are taken. CCG

N/A - Governing Body GP Gillespie, Craig COMMITTEE IN Partner in The Blundellsands Surgery Partner Financial Direct 2005 Still active To not have voting rights for decisions that affect General Practice South Sefton CCG COMMON

N/A - Governing Body GP Gillespie, Craig COMMITTEE IN Member of South Sefton GP Federation Member Financial Direct 2015 Still active South Sefton CCG COMMON To have no involvement in any decision where South Sefton GP Federation have an interest

Lay Member - Financial Housing Group operates in city of Liverpool, CCG Chair to be made aware of Gray, Gerry M Management & 01/02/2018 Regenda Group Housing Group Financial Personal - Chair of Regenda Group *2014 Active interest and manage any conflicts of interest proactively. Oversight/ Governing Body - Liverpool CCG

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Lay Member - Financial Very minimal risk of conflict with CCG role. No further action required but Gray, Gerry M Management & 01/02/2018 Ireland East Hospitals Group HSE Financial Personal 01/02/2018 Active declaration will remain on CCG Register of Interests. Oversight/ Governing Body - Liverpool CCG

Lay Member - - Deputy Chairman/Lay Member for Financial Governance/Chair of the Audit; *November Gray, Gerry M Management & 01/02/2018 East Cheshire CCG NHS Commissioner Non-Financial *August 2012 Noted. No further action required. Remuneration; and Finance Committees - 2017 Oversight/ Governing no longer active since November 2017 Body - Liverpool CCG

Lay Member - Financial Chairman - no longer active since March Gray, Gerry M Management & 01/02/2018 Community Catalysts Social Enterprise Charity Non-Financial *2007 *March 2017 Noted. No further action required. 2017 Oversight/ Governing Body - Liverpool CCG

Governing Body Lay Firm of Consulting No further action required - interest noted and will remain on Declarations of Houghton, Sally Member Audit - 09/05/2017 First Actuarial Non-Financial My Sister is a founding member 01/04/2017 Active Actuaries Interest Register Liverpool CCG

Governing Body Lay No further action required - interest noted and will remain on Declarations of Houghton, Sally Member Audit - 09/05/2017 The Barlow Charity Non-Financial Personal - Trustee 09/05/2017 Active Interest Register Liverpool CCG

Governing Body Lay Firm of Consulting No further action required - interest noted and will remain on Declarations of Houghton, Sally Member Audit - 09/05/2017 First Actuarial Non Financial My Sister is a founding member 09/05/2017 Active Actuaries Interest Register. Liverpool CCG

Governing Body Lay No further action required - interest noted and will remain on Declarations of Houghton, Sally Member Audit - 09/05/2017 Unite Trade Union Non Financial Member 09/05/2017 Active Interest Register. Liverpool CCG

Governing Body Lay No further action required - interest noted and will remain on Declarations of Houghton, Sally Member Audit - 09/05/2017 The Barlow Trustee of Charity Non Financial Personal - Board Secretary Volunteer 10/08/2018 Active Interest Register. Liverpool CCG

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N/A - Chief Executive - Johnson, Dianne COMMITTEE IN Chief Executive of NHS Knowsley CCG NHS Organisation Employed N/A 01/04/2013 Active Declare as and when appropriate Knowsley CCG COMMON

N/A - Brother is MP for Halton and has cause Chief Executive - indirect Non Johnson, Dianne COMMITTEE IN to interact with St Helens & Knowsley NHS Organisation Brother's Role *May 1997 Active Declare as and when appropriate Knowsley CCG Financial COMMON Teaching Hospitals NHS Trust

N/A - Chief Executive - Chief Finance Officer for Knowsley CCG Johnson, Dianne COMMITTEE IN NHS Organisation Indirect Brother's relationship Ongoing Active Declare as and when appropriate Knowsley CCG is a friend of my brother (above) COMMON

Close personal friend works in the N/A - Chief Executive - Education Department of St Helens & Declare the connection your friend has with St Helens & Knowsley Teaching Johnson, Dianne COMMITTEE IN NHS Organisation Indirect friendship Ongoing Active Knowsley CCG Knowsley Teaching Hospitals NHS Trust Hospitals NHS Trust as and when appropriate. COMMON as Preceptorship Coordinator

N/A - Chief Executive - Close friend of my partner works in Johnson, Dianne COMMITTEE IN Friendship Indirect friendship Ongoing Active Declare as and when appropriate. Knowsley CCG Healthwatch Knowsley. COMMON

Chief Officer - Ledward, Jan *May 2018 nil declaration Liverpool CCG Nil Declaration Liverpool CCG

Chief Nurse / Head of Provider of Adult Mental Lunt, Jane Quality - Liverpool 01/11/2012 Governor at Merseycare Non Financial Professional work 01/04/2016 Active No further action required -CCG sponsored role. Health & LD Services CCG

Chief Nurse / Head of No further action required - interest noted and will remain on Declarations of Lunt, Jane Quality - Liverpool 01/11/2012 Chester University HEI Non Financial Family Member is Student Nurse 01/09/2016 Active Interest Register CCG

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Governing Body Partner is employed by Member Knowsley Liverpool City Council as a Declare the connection your partner has with Liverpool City Council as and when Mawer, Judith CCG/Lay Member 06/09/2018 Liverpool City Council Non financial Indirect 2006 Still Active mental health resource appropriate Patient & Public worker Involvement

Chief Finance Officer - Joint Appointment as CFO South Sefton CCG NHS Southport & Formby CCG and NHS at NHS Southport and McDowell, Martin 03/12/2012 Financial Personal 2013 Still active Monitor decision making and Southport & South Sefton CCG Formby CCG and NHS Formby CCG South Sefton CCG

Chief Finance Officer - South Sefton CCG Partner was Assistant McDowell, Martin 03/12/2012 St Helens and Knowsley NHS Trust Non-financial Indirect 2015 31/08/2018 Excluded from decision making in regards to St Helens and Knowsley NHS Trust and Southport & Director of Finance Formby CCG

Chief Finance Officer - South Sefton CCG Partner is Director of McDowell, Martin 03/12/2012 Liverpool E&P Theatres non-financial Indirect 01/09/2018 Still active Monitor decision making and Southport & Finance Formby CCG

Lay Member for governance & Deputy NHS South Sefton Clinical Lay Member for Morris, Graham Leslie 01/12/2014 Financial Direct Dec-14 Still active Protocols in place chair South Sefton Commissioning Group Governance in NHS Trust CCG

Lay Member Nichols, Helen Southport & Formby Apr-13 Nil Declaration Nil Declaration CCG

Partner at Dinas Lane Medical Centre (2/3 of Full Partner at Dinas Lane Medical Centre time) Practice is provider Must declare an interest in any matter which could advantage the (2/3 of Full time) Practice is provider of of PMS Services and also practice. For matters where there may be a financial benefit you must Knowsley CCG PMS Services and also delivers near Pryce, Dr Andrew Chair - Knowsley CCG delivers near patient Financial Personal *1991 Active not take part in decision making but at the discretion of the chair of the Chair patient testing for INR and testing for INR and meeting may take part in discussion where the input of GPs is deemed anticoagulation services Director of anticoagulation services essential to the decision making process Clair Gardens Ltd Director of Clair Gardens Ltd

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Knowsley CCG Wife is Chaplain at Liverpool Marie non-financial (in *November Declare as appropriate. Do not to take part in any discussions/decision Pryce, Dr Andrew Chair - Knowsley CCG Marie Curie Wife - Indirect Active Chair Curie Centre direct) 2017 making relating to hospices and the commissioning of hospices.

Always declare any connections/activity involving yourself that relate to Knowsley CCG any NHS organisations that Knowsley CCG commission services from and Pryce, Dr Andrew Chair - Knowsley CCG Director of Clair Gardens Financial Direct Active Chair do not take part in decision making where this may give you or companies/organisations you are involved with, any advantage.

Always declare any connections/activity involving yourself that relate to Knowsley CCG Daughter is Director of GP Locum non-financial (in- *November any NHS organisations that Knowsley CCG commission services from and Pryce, Dr Andrew Chair - Knowsley CCG GP Locum Business Daughter - indirect Active Chair Business direct) 2017 do not take part in decision making where this may give you or companies/organisations you are involved with, any advantage.

Declare your sons employment as and when appropriate and do not Knowsley CCG Son is Graduate Communications non-financial (in- *November Pryce, Dr Andrew Chair - Knowsley CCG Knowsley CCG Son - Indirect Active involve yourself in the management arrangements for your son or his Chair Officer for Knowsley CCG direct) 2017 work plan unless requested by his manager.

GP _ Governing Body Rose, Dr Shamim Member for 01/04/2013 nil declaration Nil Declaration Liverpool CCG

Vice Clinical Chair, Primary Care Lead GP Partner, Norwood Surgery , Scholtz, Dr Katalin Apr-17 GP Surgery NHS Financial Personal 2002 Still Active Excluded from decision making regarding General Practice Southport and Southport Formby CCG

Secondary Care N/A - Governing Body Member NHS South Doctors, Governing Protocols in place with Chairs, GB & SLT of both organisations and interest Simmonds, Jeffrey COMMITTEE IN Sefton CCG and NHS Southport & Governing Body member Financial Direct Jan-18 Still active Body South Sefton declared at relevant meetings COMMON Formby CCGs CCG Chief Officer - South Sefton CCG and Taylor, Fiona *April 2013 St Ann's Hospice Trustee Non- Financial Personal *Jan2017 Active No mitigation required Southport and Formby CCG Chief Officer - South Sefton CCG and St George's Central C/E School - Taylor, Fiona *April 2013 Chair of Governors Non- Financial Personal *2006 Active No mitigation required Southport and Tyldesley Formby CCG

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Chief Officer - South Sefton CCG and Taylor, Fiona *April 2013 Chief Officer South Sefton CCG Financial Personal *Jan2017 Active Protocols in place with Chairs, GB & SLT of both organisations Southport and Formby CCG Chief Officer - South Sefton CCG and Taylor, Fiona *April 2013 Chief Officer Southport & Formby CCG Financial Personal *Jan2017 Active Protocols in place with Chairs, GB & SLT of both organisations Southport and Formby CCG Chief Officer - South Sefton CCG and Taylor, Fiona *April 2013 Chief Officer Board member for AQuA Financial Personal 01/07/2017 Active Interest declared at relevant meetings Southport and Formby CCG Governing Body Member (GP Clinical N/A - Wray , John Director) and Clinical COMMITTEE IN Concept House Surgery, Bootle L20 Salaried GP Financial Direct 01/07/2017 Active Interest declared at relevant meetings Lead South Sefton COMMON CCG Governing Body Member (GP Clinical N/A - NWAS Merit Team Dr then 2015 then 1st Excluded from decision making regarding this organisation Interest declared at Wray , John Director) and Clinical COMMITTEE IN NWAS Financial Direct Active Associate Medical Director June 2017 relevant meetings Lead South Sefton COMMON CCG

last updated by Lynne Hill /Paula Jones 19/12/18

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