NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting

AGENDA ITEM NO: ………13………………

Date of Meeting: ……26th January 2018.…

TITLE OF REPORT: Annual Review of Gifts & Hospitality and Declarations of Interest Registers

AUTHOR: Joanne Taylor, Board Secretary

PRESENTED BY: Joanne Taylor, Board Secretary

PURPOSE OF PAPER: Declarations of Interest: (Linking to Strategic Objectives) In accordance with the CCG’s Conflicts of Interest Policy, the Register of Interest will be submitted annually to the Board for inspection for the following:- • Members of the Governing Body. • All members of the CCG’s committees, sub- committees, sub-groups (including co-opted members/appointed deputies and members of committees/groups from other organisations) and where the CCG is participating in a joint committee alongside other CCGs (recording interests for each participating CCG on individual registers). • All members of the CCG (ie: each practice GP partner and any individual directly involved with the business or decision-making of the CCG). • All CCG employees (full time/part time staff/sessional/short term contracts/students and trainees/agency staff and seconded staff/self employed consultants or other individuals working for the CCG under a contract for services).

The Register is attached detailing the relevant and material interests declared since the last report received by the Board in January 2017.

Gifts and Hospitality Register: In accordance with the CCG’s corporate governance processes, the Register will be submitted annually to the Board for inspection. The Register is attached detailing gifts and hospitality received by Board members, employees and clinical leads from January 2017 to date.

RECOMMENDATION TO THE BOARD: The Board is asked to note the relevant and material (Please be clear if decision required, or interests that have been declared and note the gifts for noting) and hospitalities received from January 2017 to date.

COMMITTEES/GROUPS PREVIOUSLY CCG Audit Committee 17/1/18. CONSULTED: CCG Executive – 24/1/18.

VIEW OF THE PATIENTS, CARERS OR This is a statutory requirement of the CCG therefore THE PUBLIC, AND THE EXTENT OF views from members of the public, patients are not THEIR INVOLVEMENT: required.

EQUALITY IMPACT ASSESSMENT This report has been considered against the criteria (EIA) COMPLETED & OUTCOME OF of EIA and an assessment is not considered ASSESSMENT: necessary for the report.

NHS Bolton CCG – Register of Gifts and Hospitality (as at March 2017)

Name Position/ Supplier/Offerer Date of offer/ Offer Details of Actual/ Additional Details Department Name and receipt of Accepted/ gift/hospitality Estimated (inc: reason for Nature of hospitality/gift Declined Value accepting or Business declining) Jackie Deputy Chief Software Europe 16/12/16 Declined Prize draw winner of £200 discussed with CFO and Murray Finance Officer a BMW i8 ride on car. agreed inappropriate to accept as per CCG policy Matt Hindle Commissioning Bardoc March 2017 Declined Invitation to 21st £42 Invited as ex member of Urgent Care Urgent care anniversary ball. staff, but conflicted as Manager provider now a commissioner of Bardoc services. Sought advice from CCG CO as individual offered to pay for ticket who confirmed personal influence and how this is perceived publicly is putting the individual at risk and offer should be declined. Barry Silvert Clinical Bardoc March 2017 Declined Invitation to 21st £41 Conflicted as a Director Urgent care anniversary ball. commissioner of Bardoc Commissioning provider services.

NHS Bolton CCG – Register of Gifts and Hospitality (August 2017)

NHS Bolton CCG – Register of Gifts and Hospitality (November 2017)

Zafar GP Patient’s son 17/11/17 Accepted Parker pen £60 No conflict assumed. Chowdhury

Dr N Robbie GP Patient 14/12/17 Accepted Gift voucher as £20 Purchased new Christmas present cups/glasses and picture for staff room. Do not feel by accepting gift raises any issues or conflicts of interest.

Pat Balfe Lead Nurse Patient 19/12/17 Accepted Perfume £15 The patient does not Assessor, receive any preferential CHC Team treatment. He is in receipt of CHC funding for which he is eligible. Have discussed in previous years that gifts are not allowed, however gift was left at reception so could not decline.

Type of Interest (Financial/Non- Potential or actual area where Name Date Position/ Role Interest declared Financial Professional or Non- Is the interest direct or indirect Nature of Interest Action taken to mitigate risk interest could occur Financial Personal) CCG Board - Register of Interests Decisions/activities related to all Membership of FTs does not Alan Stephenson 23/01/2015 Lay Member Member of Bolton FT (personal interest). Non Financial Professional N/A Member services provided by these FTs. constitute a conflict of interest. Member of Central Manchester FT (personal interest). Non Financial Professional N/A Member Member of Wrightington, Wigan and Leigh FT (personal interest). Non Financial Professional N/A Member Member of The Walton Centre NHS FT(personal interest). Non Financial Professional N/A Member Member of NWAS (personal interest). Non Financial Professional N/A Member Member of Bridgewater Community FT (personal interest). Non Financial Professional N/A Member · GP senior partner, Stonehill Medical Centre. Financial Direct GP Partnership · Wife is nurse practitioner employed by the practice. Financial Indirect Spouse · 12.5% shareholder in Quicksecure Limited (community pharmacy). Financial Direct Shareholder Would not take part in decision Decisions or activities related to · Stonehill Medical Centre has been approached by Bardoc who have making/procurement or other Barry Silvert 08/01/2015 Clinical Director, Commissioning primary care in particular out of expressed an interest in using SMC as a satellite centre for out of hours. This activities relating to this hours/services provided by Bardoc. would initially encompass only weekends but where Bardoc to be the preferred Financial Direct GP Partnership interest. future provider, this may involve daily usage. There would be financial benefit to SMC if this interest results in a contract. Decisions or activities related to · GP partner, Halliwell Surgery owing 1/3rd of the premises. Financial Direct GP Partnership primary care. Decisions or activities related to Would not take part in decision · Wife is a staff nurse on Endoscopy Unit at Bolton NHS Foundation Trust. Financial Indirect Spouse making/procurement or other Charles Hendy 08/12/2016 GP Board Member endoscopy services. activities relating to these Decisions or activities related to GP interests. * GP Practice partner has set up private GP locum agency. Non Financial Professional Indirect GP Partnership locum services.

Would not take part in decision Decisions or activities related to the making/procurement or other Dharmesh Mistry 10/11/2017 GP Board Member Member of the Local Medical Committee. Non Financial Professional Direct Member Local Medical Committee activities relating to these interests.

Would not take part in decision Director of Public Health (non voting Decisions or activities related to making/procurement or other David Herne 23/06/2016 · Director of Public Health, Bolton Council. Non Financial Professional N/A Director member) Bolton Council. activities relating to this interest.

Would not take part in decision * Director of Near Reality Training Limited, which provides services via Health Decisions or activities related to making/procurement or other Ian Boyle 03/10/2017 Chief Finance Officer Financial Direct Director Education England solely in the East Midlands. training services. activities relating to this interest.

· GP partner, Dr Lancashire and Partners. Financial Direct GP Partnership Would not take part in decision Clinical Director, Governance and Decisions or activities related to making/procurement or other Jane Bradford 28/01/2014 · Attendance at 2 advisory boards discussing epilepsy and dermatology (June Safety Non Financial Professional Indirect Advisory primary care. activities relating to these 13). interests.

· Director Centre for Research in Health & Wellbeing, University of Bolton. Financial Direct Director Decisions/activities related to Would not take part in decision Secondary Care Specialist Board providing health and wellbeing making/procurement or other Romesh Gupta 23/01/2015 Member · Chair of National Forum for Health & Wellbeing. Non Financial Professional Indirect Chair services by the University of Bolton activities relating to this or the National Forum. interest.

· GP partner, Spring View Medical Centre. Financial Direct GP Partnership · Wife is a partner in the practice. Financial Indirect Spouse Would not take part in decision Decisions or activities related to making/procurement or other Shri-Kant 16/12/2013 GP Board Member · Rented pharmacy in the practice premises with no influence on its business primary care. activities relating to this Non Financial Professional N/A N/A or decision making or financial interests. interest.

Decisions or activities related to · Senior Partner, Drs Liversedge, McCurdie and Wong. Financial Direct GP Partnership primary care. Would not take part in decision Clinical Director, Primary Care & Decisions or activities relating to making/procurement or other Stephen Liversedge 08/05/2015 · Chair of Counci’s Independent Remuneration Panel. Non Financial Professional N/A Chair Health Improvement Bolton Council remuneration. activities relating to these Decisions or activities relating to interests. · Son is a General Manager, Surgery, Warrington and Halton Foundation Non Financial Professional N/A Family member Warrington and Halton Foundation Trust. Trust. * Husband is a Consultant Respiratory Physician at Aintree University Hospitals Would not be involved in Would not take part in decision NHS Foundation Trust, and Lead Cancer clinician for the Cheshire & Merseyside Indirect interest N/A Spouse discussions if these organisations making/procurement or other Susan Long 20/01/2017 Chief Officer Cancer Network. had an interest. activities relating to these · Member position on Bolton Impact Trust, a schools academy trust in Bolton. Decisions or activities related to Non Financial Professional N/A Member interests. Voluntary position (no NHS funding received by this organisation). schools in Bolton. Would not take part in decision Decisions or activities related to making/procurement or other Tarek Bakht 10/01/2014 GP Board Member · Locum GP in Bolton. Financial Direct Locum GP primary care. activities relating to this interest. Decisions or activities related to Membership of FTs does not Tony Ward 24/06/2016 Lay Member Governance · Member of Tameside NHS Foundation Trust. Non Financial Professional N/A Member Tameside FT. constitute a conflict of interest. Decisions or activities related to · GP Partner, Unsworth Group practice. Financial Direct GP Partnership primary care. Decisions or activities related to Would not take part in decision · Appointed to the Board of Director (from Jan 14), Bolton Arena. Non Financial Professional N/A Member making/procurement or other Wirin Bhatiani 10/03/2015 GP Chair Bolton Arena. activities relating to these No conflict as core business is interests. · Minority shareholder and Director in family run business – Sagen Limited. Financial Indirect Shareholder consulting for European affairs.

Would not take part in decision Decisions or activities relating to making/procurement or other Zieda Ali 08/02/2017 Lay Member Public Engagement Chief Officer of a small cohesion charity - Lancashire Equalities Organisation. Non Financial Professional Direct Chief Officer this charity. activities relating to these interests.

Clinical Lead - Register of Interests Type of Interest (Financial/Non- Date of Potential or actual area where Name Current Position/Role Declared Interest (name of the organisation & nature of business) Financial Professional or Non- Is the interest direct or indirect Nature of Interest Action taken to mitigate risk Interest interest could occur Financial Personal) GP Partrnership Would not take part in decision * GP partner, Lever Chambers. Financial Direct Clinical Lead – Prescribing/Demand Shareholder Decisions or activities related to making/procurement or other Alison Lyon 11/05/2017 * Shareholder in a pharmacy (Kildonan House) part-owned by husband. Financial Direct Management Family Member primary care. activities relating to these * Husband is part-owner/shareholder of a pharmacy (Kildonan House). Financial Indirect interests.

Decisions or activities related to · Appointed Trustee of Bolton Hospice. Non Financial Professional N/A Trustee primary care. Would not take part in decision Decisions or activities related to making/procurement or other Bob Hunt 06/05/2016 Clinical Lead – Mental Health · Employed by St Ann’s Hospice. Financial Direct Employment Hospice services. activities relating to this Decisions or activities related to interest. · Ad hoc consultancy with other CCGs , eg. Oldham. Financial Direct Consultant Oldham CCG. · GP partner, Kildonan House. Financial Direct GP Partrnership · Part time owner of Kildonan Healthcare which runs Kildonan Pharmacy, an Would not take part in decision Financial Direct Owner Clinical Governance Lead (Bolton NHS pharmacy based at the practice. Decisions or activities related to making/procurement or other John Tabor 20/02/2014 West and South East) · Secretary of Bolton LMC. Non Financial Professional N/A Secretary primary care. activities relating to these interests. · Wife is a practice nurse. Financial Indirect Spouse Decisions or activities related to · GP partner, Kearsley Medical Centre. Financial Direct GP Partnershp primary care. Would not take part in decision Decisions or activities related to · Member, Bolton Local Medical Committee. Non Financial Professional N/A Member making/procurement or other Liaqat Natha 18/11/2013 Clinical Lead – IM&T. Bolton LMC. activities relating to these · As Above. Dual Vendor interests. · Chair of Health Forum Bolton Council of Mosques (BCOM), a 3rd sector Decisions or activities related to Financial Direct Chair voluntary organisation. BCOM.

CCG Staff - Register of Interests Type of Interest (Financial/Non- Date of Potential or actual area where Name Current Position/Role Declared Interest (name of the organisation & nature of business) Financial Professional or Non- Is the interest direct or indirect Nature of Interest Action taken to mitigate risk Interest interest could occur Financial Personal)

Would not take part in decision Husband is a work station assessor for Bennett Workplace Solutions in Bolton, Decisions or activities relating to Project Support Officer (Elective making/procurement or other Abby Fox 23/11/2017 providing ergonomic solutions and one of the companies suggested through access to Non Financial Personal Indirect Family member workplace assessments/furniture Care) activities relating to this work reviews to provide specific furniture/equipment. and equipment solutions. interest.

Would not take part in decision Decisions or activities related to making/procureemnt or other Alexander Devany 21/07/2017 Senior Management Accountant Partner works in the finance department at Wrightington, Wigan and Leigh NHS FT. Non Financial Professional Indirect Spouse Wrightington, Wigan and Leigh activities relating to these NHS FT interests.

Would not take part in decision making/procurrement or other activities relating to this Decisions or activities related to interest. Do not attend any GP Anne Rigby 21/03/2017 Specialist Nurse Primary Care Team * Work on an ad-hoc basis for CQC as a practice nurse SPA. Financial Direct Employment practice nursing. practice inspections in Bolton as this is not allowed by CQC as it reprents a conflict of interest for CQC.

Would not take part in decision Undertaking consultancy work for a GP Federation in North Yorkshire. Advising Decisions or activities related to the making/procurement or other Ben Woodhouse 29/11/2017 Head of Medicines Optimisation regarding prescribing and efficiencies. Pre-agreed with Chief Officer prior to agreeing Financial Direct Consultancy GP Federation in North Yorkshire. activities relating to this to undertake this work. interest.

Decisions or activities relating to Would not take part in decision * Member of a Community Choir, Breightmet Warblers, that may approach Bolton Bolton CVS. Manager confirmed making/procurement or other Carol Goodridge 08/09/2017 Customer Services Officer CVS to bid for money or perform at events targetting mental health groups, wellbeing Non Financial Personal Indirect Member that member of staff is not part of activities relating to this events etc. The funding for these groups and area of work is provided by the CCG. any procurement or commissioning interest. processes. · Company Secretary of Sankey Bathroom & Plumbing Supplies Ltd. Financial Indirect Company Secretary No conflict. Would not take part in decision Governance, Risk & Complaints Decisions or activities related to making/procurement or other Diane Sankey 10/05/2017 Manager · Son is a management accountant at Bridgewater NHS Foundation Trust. Non Financial Professional Indirect Family member Bridgewater NHS Foundation activities relating to this Trust. interest.

Would not take part in decision Decisions or activities relating to making/procurement or other Hafeeza Bhaiyat 23/07/2017 Medicines Optimisation Team Spouse Imran Chohan is employed by Llyods Pharmacy. Indirect Spouse Non Financial Personal Lloyds Pharmacy. activities relating to this interest.

Would not take part in decision Decisions or activities relating to making/procurement or other Hannah Carrington 25/04/2017 Engagement Officer Appointed as Trustee at Bolton Deaf Society . Non Financial Professional N/A Member Bolton Deaf Society. activities relating to this interest.

Would not take part in decision Project Support Officer Decisions or activities relating to making/procureemnt or other Ian Pattison 27/10/2017 * Wife's brother's partner is employed by Convatec Sales. Community/Integration Non Financial Personal Indirect Family member Convatec Sales. activities relating to these interests.

Would not take part in decision Decisions or activities relating to making/procurement or other Imran Chohan 08/11/2017 Clinical Practice Based Pharmacist Medicines Optimisation Pharmacist (Hafeeza Bhaiyat) is my spouse. Non Financial Professional Indirect Family member this member of staff. activities relating to this interest. Would not take part in decision Decisions or activities relating to * In a relationship with Finance Director, provider services, Betsi Cadwaladr making/procurement or other Jackie Murray 08/05/2017 Deputy Chief Finance Officer Non Financial Professional Indirect Partner Betsi Cadwaladr University Health University Health Board. activities relating to this Board. activity.

Decisions or activities relating to · Minor shareholder (under 1%) in Cardium Ltd. Finanical Direct Shareholder Would not take part in decision this company. making/procurement or other Jason Taylor 16/08/2016 Informatics · Undertake some additional casual work outside business hours for Elite No conflict. Decisions or activities activities relating to these Safeguarding limited as an auditor. There will be no involvement of any CCG Financial Direct Auditor relating to safeguarding services. interests. commissioned services in the Bolton area.

Would not take part in decision Decisions or activities relating to making/procurement or other Jayne Nicholls 09/05/2017 Finance Clerk Sisiter is a midwife at Bolton Hospitals Foundation Trust. Non Financial Professional Indirect Family member midwifer services. activities relating to this interest.

Would not take part in decision Decisions or activities relating to making/procurement or other Joanne Taylor 26/10/2016 Board Secretary Husband is employed by Dell, who may seek to do business with the CCG. Non Financial Professional N/A Spouse this company. activities relating to these interests.

Decisions or activities related to Jole Hannan 24/04/2017 Interface Pharmacist · Wife is employed by Prince’s Trust. Non Financial Professional Indirect Spouse Third Sector or Charitable organisations.

Would not take part in decision Decisions or activities related to Provide teaching sessions at Manchester Metropolitan University. Any sessions making/procurement or other Financial Direct Advisor Manchester Metropolitan delivered are undertaken in own time. activities relating to these University. interests.

Would not take part in decision Decisions or activities related to the Local Committee member within Holy Trinity Church for the local community making/procurement or other Non-Financial Personal Indirect Member community centre, Holy Trinity centre. activities relating to this Church. Kaleel Khan 16/08/2017 Safeguarding Team interest.

Would not take part in decision Decisions or activities relating to making/procurement or other Director of Elite Safeguarding Limited, any work undertaken is done in own time. Financial Direct Director Elite Safeguarding Limited. activities relating to this interest.

Would not take part in decision · 12 hours a month at Stonehill Medical Centre working as a prescribing Decisions or activities related to making/procurement or other Kristy Dumbarton 31/07/2015 Medicines Optimisation Team st March 16. Main role and responsibility is to lead the Financial Direct Employment medicines waste campaign and support technician until 31 activities relating to this medicines waste campaign at the surgery. Stonehill Medical Centre. interest.

Would not take part in decision Decisions or activities related to Associate Director, Primary Care & · Son works as administrative assistant at Bolton FT in the Single Point of Access making/procurement or other Lynda Helsby 27/03/2017 Non Financial Professional N/A Family member single point of access service at Health Improvement service. activities relating to this Bolton NHS FT. interest.

Decisions or activities related to Would not take part in decision Associate Director, Integrated · Wife works as a senior cardiac rehabilitation physiotherapist for Salford physiotherapy and Cardiac making/procurement or other Michael Robinson 07/01/2014 Non Financial Professional N/A Spouse Governance & Policy Royal Hospitals NHS Trust. Rehabilitation services at Salford activities relating to this Royal Hospitals NHS Trust. interest.

Would not take part in decision * Partner is a commissioning manager at Trafford Council (mental health and Decisions or activities related to Head of Planning, Performance and making/procurement or other Melissa Surgey 17/05/2017 learning disabilities) with a small role in supporting Greater Manchester mental Non Financial Professional Indirect Partner mental health and learning Policy activities relating to this health and learning disabilities work programmes. disabilities at Trafford Council. interest.

Decisions or activities related to Would not take part in decision * Work for Harwood Medical Centre 1 day per week Financial Harwood Medical Centre. making/procurement or other Natalie Fleming 24/04/2017 Project and Medicines Manager * Attending half day educational meeting hosted by Abbotts Nutrition Partnership. Direct Employment Non Financial Professional Decision or activities relating to activities relating to these Abbotts Nutrition Partnership. interests.

Would not take part in decision Decisions or activities relating to making/procurement or other Rachel Hough 01/11/2017 Prescribing Support Technician Occassional bank work at Bolton NHS FT pharmacy department. Financial Direct Employment Bolton FT's pharmacy department. activities relating to this interest.

Would not take part in decision · Uncle is a financial partner within Northern Care, a new mental health unit Decisions or activities relating to making/procurement or other Rachel Ubermanowicz 05/09/2016 Senior Contract Manager Non Financial Professional N/A Family member opening in Westhoughton providing for health and social care. this organisation. activities relating to this interest.

Would not take part in decision Decisions or activities relating to making/procurement or other Saika Bi 30/10/2017 Practice Based Pharmacist Employed by Bolton Community Practice as a practice pharmacist. Financial Direct Employment this practice. activities relating to this interest.

Would not take part in decision Decisions or activities relating to making/procurement or other Samantha Ball 09/05/2017 Head of Contract Governance Sister is a physiotherapist at Bolton FT. Non Financial Professional Indirect Family member physiotherapy services. activities relating to this interest.

Would not take part in decision Project Support Officer Unscheduled Decisions or activities relating to making/procurement or other Sarah Whitehead 14/07/2016 · Mother is a practice manager at Shanti Medical Centre. Non Financial Professional N/A Family member Care primary care. activities relating to these interests. Would not take part in decision Decisions or activities relating to making/procurement or other Stephen Duerden 23/06/2016 Senior Financial Accountant * Wife is a Health Visitor at Lancashre Care NHS Foundation Trust. Non Financial Professional N/A Spouse health visiting. activities relating to this interest.

Would not take part in decision making/procurement or other Decisions or activities relating to activities relating to these Wendy Crossley 14/08/2017 Specialist Nurse Primary Care Team Work as a practice nurse at weekends - once or twice a month Financial Direct Employment practice nurses. interests. Any visits required by the team will be carried out by a different team member

CCG Member Practices - Register of Interests (excludes interests already declared by GPs working as GP Board Members/Clinical Leads)

Type of Interest (Financial/Non- Date of Potential or actual area where Name Current Position/Role Declared Interest (name of the organisation & nature of business) Financial Professional or Non- Is the interest direct or indirect Nature of Interest Action taken to mitigate risk Interest interest could occur Financial Personal) Abdul Atcha 02/06/2014 GP NIL N/A N/A N/A N/A N/A Would not take part in decision Decisions or activities related to making/procurement or other Abdul Hafeez 19/05/2014 GP Member of Association of Pakistani Physicians and surgeons. Non Financial Professional N/A Member primary care. activities related to this interest. Abubaker Zarrouk 23/09/2014 GP NIL N/A N/A N/A N/A N/A Adam Bashir 19/05/2014 GP NIL N/A N/A N/A N/A N/A Ahmed Ariff 18/09/2014 Senior Partner NIL N/A N/A N/A N/A N/A Ali Haroon Khan 19/05/2014 GP NIL N/A N/A N/A N/A N/A Amanda Stafford 23/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Anant Prasad 14/05/2014 GP NIL N/A N/A N/A N/A N/A Andrew Lloyd 30/04/2014 GP Principal NIL N/A N/A N/A N/A N/A Anjana Kumar 25/09/2014 GP NIL N/A N/A N/A N/A N/A Anjani Kumar 25/09/2014 GP Principal NIL N/A N/A N/A N/A N/A Member Royal College of GPs. Non Financial Professional Indirect Member Decisions or activities related to Anne Hawkridge 29/09/2014 Salaried GP N/A Education Associate, General Medical Council. Non Financial Professional Indirect Associate primary care. Anne Gillbanks 16/01/2015 Salaried GP NIL N/A N/A N/A N/A N/A Antoni Pomian 17/09/2014 GP Partner NIL N/A N/A N/A N/A N/A Anu Mehra 19/11/2014 GP Lead NIL N/A N/A N/A N/A N/A Aruna Gupta 21/05/2014 GP NIL N/A N/A N/A N/A N/A Aswin Thampy 23/03/2016 Salaried GP NIL N/A N/A N/A N/A N/A Bernard Newgrosh 07/05/2014 GP NIL N/A N/A N/A N/A N/A Bethany Haves 18/09/2014 GP NIL N/A N/A N/A N/A N/A Charalambos Charidemou 16/10/2014 GP Partner NIL N/A N/A N/A N/A N/A Named GP for Safeguarding Children. Financial Direct Employment Would not take part in decision Employed by Bolton NHS FT community paediatrics. Financial Direct Employment Decisions or activities relating to making/procurement or other Charlotte Mackinnon 15/12/2015 Salaried GP Sessional GP for Bury GP Federation. Financial Direct Employment primary care, in particular activities related to these Husband employed by Bolton NHS FT Podiatrist. Non Financial Professional N/A Spouse paediatric and podiatry services. interests. Husband sole trader as podiatrist under business name Premier Podiatry. Non Financial Professional N/A Spouse Charlotte Moran 17/10/2014 Salaried GP NIL N/A N/A N/A N/A N/A Christopher Earnshaw 17/09/2014 GP NIL N/A N/A N/A N/A N/A Chidananda Barua 22/09/2014 GP NIL N/A N/A N/A N/A N/A Clare Haslam 18/09/2014 GP Partner NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities relating to making/procurement or other David McAuley 23/09/2014 Salaried GP Appraiser. Financial Direct Appraiser primary care, in particular appraisal activities related to this services. interest. David Wall 19/11/2014 GP Partner NIL N/A N/A N/A N/A N/A Would not take part in decision Decisions or activities relating to making/procurement or other Dharmesh Mistry 30/04/2014 Practice Clinical Lead One session per week as GP out of hours. Financial Direct Employment primary care, in particular out of activities related to this hours services. interest. Donna White 19/08/2014 Salaried GP NIL N/A N/A N/A N/A N/A Edward Gillooly 26/08/2014 GP NIL N/A N/A N/A N/A N/A Elizabeth Perry 06/05/2014 GP NIL N/A N/A N/A N/A N/A Emily Acomb 23/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Eve Haworth 17/09/2014 GP Partner NIL N/A N/A N/A N/A N/A Director and shareholder of FML Locum Ltd. Financial Direct Director/Shareholder Would not take part in decision Decisions or activities relating to making/procurement or other Farhan Munawar 09/09/2014 GP Partner primary care, in particular regarding Member and shareholder of Federation “Healthier Bolton Together”. Financial Direct Member/Shareholder activities related to these these companies/organisations. interests.

Ferjana Thagia 17/09/2014 GP Partner NIL N/A N/A N/A N/A N/A Gavin Faulkner 30/04/2014 GP Partner NIL N/A N/A N/A N/A N/A Chair of Bolton LMC. Financial Direct Chair Dual Vendoir.Related to above Decisions or activities relating to Would not take part in decision Wife Consultant Anaesthetists, Lancashire Teaching Hopsital. Non Financial Professional N/A Spouse primary care, in particular regarding making/procurement or other George Ogden 16/10/2014 GP Partner the LMC, anaesthetic services and activities related to these Chair of Bolton GP Federation. Financial Direct Member development of GP federations. interests.

Gillian Counsell 25/09/2014 GP Partner NIL N/A N/A N/A N/A N/A Gillian Rink 30/04/2014 GP Partner NIL N/A N/A N/A N/A N/A Golam Chowdhury 19/12/2014 Salaried GP NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities related to making/procurement or other Hannelore Libbrecht 19/01/2015 Salaried GP Part owner with husband in Manchester Bariatric Services Ltd. Financial Direct Part Owner primary care, in particular in activities related to this relation to bariatric services. interest.

On call work for Bolton Hospice. Financial Direct Employment Decisions or activities related to Would not take part in decision primary care, in particular in making/procurement or other Helen Wall 15/05/2014 GP relation to the out of hours service Out of hours work. Financial Direct Employment activities related to this and on-call work for Bolton interest. Hospice. Helen Yoxall 29/04/2014 GP NIL N/A N/A N/A N/A N/A Decisions or activities related to Would not take part in decision Spouse, children and Dr Healey are shareholders in Quicksecure Ltd (community primary care, in particular in making/procurement or other Hilary Healey 22/05/2014 GP Partner Financial Direct Shareholder pharmacy). relation to the community activities related to this pharmacy services. interest. Would not take part in decision Decisions or activities related to making/procurement or other Hussain Aboud 21/05/2014 Locum/Salaried GP Long term locum at Bolton General Practice. Financial Direct Locum GP primary care. activities related to this interest.

Would not take part in decision Decisions or activities related to making/procurement or other Ian Caldwell 29/04/2014 Senior GP Partner Involved in primary care research trials. Financial Direct Researcher primary care, in particular research activities related to this trials. interest.

17.5% share in Kildonan Healthcare Pharmacy. Financial Direct Shareholder Would not take part in decision Decisions or activities relating to making/procurement or other Ian Hamer 16/09/2014 GP Principal primary care, in particular regarding Hospital practitioner Diabetic Clinic at Chorley Hospital. Financial Direct Employment activities related to these pharmacy and diabetes services. interests.

Imtiaz Sidat 30/04/2014 GP NIL N/A N/A N/A N/A N/A Director and 50% shareholder in KJ Physiotherapy Financial Direct Director/Shareholder Director and 50% shareholder in Medical Consultancy Ltd. Financial Direct Director/Shareholder Decision or activities relating to Would not take part in decision Medical Advisor to ARCH Initiatives, 3rd sector drug & alcohol treatment service, primary care, in particular making/procurement or other Jack Leach 08/09/2014 Salaried GP Financial Direct Advisor Merseyside, Lancashire and Greater Manchester. physiotherapy, drug and alcohol activities related to these Member of Royal College of General Practitioners, substance misuse and allied health and substance misuse services. interests. Non Financial N/A Member unit involved in development of training in primary care. Jacqueline Thomas 20/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Jane Lowe 30/04/2014 GP Partner NIL N/A N/A N/A N/A N/A Janet Symes 19/08/2014 GP Principal NIL N/A N/A N/A N/A N/A Jayanthan Mylvaganam 23/05/2014 Salaried GP NIL N/A N/A N/A N/A N/A

Decisions or activities relating to Would not take part in decision primary care, in particular health making/procurement or other Javed Bax 08/04/2014 GP Partner Member of Bolton Council of Mosques Health Forum. Non Financial Indirect Member service decisions made with Bolton activities related to this Council of Mosques. interest.

GP with special interest in dermatology. Financial Direct GP with Special Interest Decisions or activities related to Would not take part in decision primary care, in particular making/procurement or other John Kirby 16/05/2014 GP Some out of hours sessions. Finanical Direct Employment dermatology and out of hours activities related to these services. interests.

Would not take part in decision Decisions or activities relating to making/procurement or other John Scott 30/04/2014 GP Partner Bowel cancer screening research. Financial Direct Researcher primary care, in particular bowel activities related to this cancer screening. interest.

Jonathan Jones 08/04/2014 GP Partner NIL N/A N/A N/A N/A N/A Jonathon Varker 23/04/2014 GP NIL N/A N/A N/A N/A N/A Julian Page 25/04/2014 GP NIL N/A N/A N/A N/A N/A Julian Tomkinson 20/05/2014 GP NIL N/A N/A N/A N/A N/A Vice Chair, Bolton LMC. Non Financial Indirect Vice Chair Would not take part in decision Decisions or activities relating to making/procurement or other Julie Hall 30/04/2014 GP Principal primary care, in particular the GP GP Appraiser. Financial Direct Employment activities related to this appraisal process and LMC work. interest.

Decisions or activities related to Would not take part in decision primary care, in particular in making/procurement or other Julie McMillen 01/05/2014 GP Public Health Service Ombudsman Clinical Advisor Financial Direct Advisor relation to the public health service activities related to this ombudsman. interest. Kamran Khan 29/04/2014 GP Principal NIL N/A N/A N/A N/A N/A Kate Outterside 17/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Katherine Rothwell 22/09/2014 GP NIL N/A N/A N/A N/A N/A Kathryn Birkinshaw 17/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Katie Hilton 18/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Ketankumar Patel 22/09/2014 GP NIL N/A N/A N/A N/A N/A Kushal Boodhun 22/09/2014 GP NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities related to making/procurement or other Lakshmi Manoharan 21/05/2014 GP Occasionally do out of hours GP work (1 session per month in Wigan). Financial Direct Employment primary care, in particular out of activities related to this hours services. interest.

Lawrence Wong 01/05/2014 GP NIL N/A N/A N/A N/A N/A Leah Robinson 01/05/2014 Salaried GP NIL N/A N/A N/A N/A N/A Lisa Collins 17/10/2014 GP Partner NIL N/A N/A N/A N/A N/A Lorraine Lowe 19/05/2014 Nurse Practitioner NIL N/A N/A N/A N/A N/A

Would not take part in decision Decision or activities relating to making/procurement or other Lyn Wardman 29/04/2014 GP Partner GP with special interest in dermatology, Bolton NHS FT. Financial Direct GP with Special Interest primary care, in particular activities related to this dermatology services. interest.

Maeve Hague 22/09/2014 GP Partner NIL N/A N/A N/A N/A N/A Mahadeva Selvarajan 30/04/2014 GP NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities relating to making/procurement or other Maitrayee Arya 28/04/2014 GP Partner Participation in drug trials. Financial Direct Researcher primary care, in particular relating activities related to this to drug trials. interest.

Associate Dean HENW. Decisions or activities relating to Would not take part in decision primary care, in particular deanery making/procurement or other Malcolm Brown 30/04/2014 GP Principal Employee Health Education England (HEE). Financial Direct Employment work and work with Health activities related to this Education England. interest.

Manohar Dakshina-Murthi 16/04/2014 GP NIL N/A N/A N/A N/A N/A Would not take part in decision Decision or activities related to making/procurement or other Manu Jeyam 15/05/2014 GP partner Family member Director and shareholder of Nethra Ltd. Financial Direct Director/Shareholder consulting with this firm. activities related to this interest.

Would not take part in decision Decisions or activities related to making/procurement or other Mark Hall 19/08/2014 GP Principal Joint Director, Kildonan Pharmacy. Financial Direct Director primary care, in particular relating activities related to this to pharmacy services. interest.

Would not take part in decision Decisions or activities relating to making/procurement or other Michael Davies 29/04/2014 GP Principal Occasional out of hours sessions (short term). Financial Direct Employment primary care, in particular out of activities related to this hours services. interest. Michael McCurdie 29/04/2014 GP Partner NIL N/A N/A N/A N/A N/A Minto Chowdhury 17/09/2014 GP Principal NIL N/A N/A N/A N/A N/A Mohammad Majid 16/04/2014 GP NIL N/A N/A N/A N/A N/A Mohamed Mirza 18/09/2014 GP Principal NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities related to making/procurement or other Mohomed Choksi 29/04/2014 GP Partner Involved in primary care research trials. Financial Direct Researcher primary care, in particular research activities related to this trials. interest.

Muhammad Akram 28/04/2014 GP Principal NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities related to making/procurement or other Muhammad Saleem 21/05/2014 GP Director and shareholder in Peace Health, complementary therapy. Financial Direct Director/Shareholder primary care, in particular activities related to this complementary therapy. interest.

Nasima Sidda 28/08/2014 GP NIL N/A N/A N/A N/A N/A GP Appraiser for GMAT. Financial Direct Employment Would not take part in decision Decisions or activities related to making/procurement or other Nathan Goldrick 28/08/2014 GP primary care, in particular appraisal GP Trainer. Financial Direct Employment activities related to this and GP training. interest.

Partner at Heaton Medical Centre. Financial Direct Partner Decisions or activities relating to Would not take part in decision Programme Director and GP Educator for Bolton GP training programme. Financial Direct Director/Educator primary care, in particular making/procurement or other Nick Pendleton 21/10/2014 GP Partner GP Appraiser. Financial Direct Employment education/ appraisal services and activities related to this Company Director, Mayfield House Residential Block (Didsbury) – not related to activities relating to residential Financial Direct Director interest. medical field of practice. homes. Nicola Robbie 23/05/2014 GP Partner NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities relating to making/procurement or other Niruban Ratnarajah 29/04/2014 GP Principal Director, Ratnarajah Medical Services Ltd (locum/out of hours work). Financial Direct Director primary care, in particular activities related to this locum/out of hours services. interest.

Patricia Cross 17/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A

Decisions or activities relating to Would not take part in decision primary care, in particular services making/procurement or other Penelope Parr 16/09/2014 GP Chair of Clinical Advisory Group, Bolton Community Practice Board. Non Financial Indirect Chair provided by Bolton Community activities related to this Practice. interest.

Peter Priest 11/06/2014 GP NIL N/A N/A N/A N/A N/A Peter Saul 164/14 GP NIL N/A N/A N/A N/A N/A Prabodh Jain 29/04/2014 GP NIL N/A N/A N/A N/A N/A Preeti Adma 30/04/2014 Salaried GP NIL N/A N/A N/A N/A N/A Rachel Jesudas 22/05/2014 GP NIL N/A N/A N/A N/A N/A Rashmnita Malhotra 23/09/2014 GP NIL N/A N/A N/A N/A N/A Rebecca Cruikshank 23/03/2016 GP Partner NIL N/A N/A N/A N/A N/A Reshma Jeena 16/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Riad Falouji 30/04/2014 GP NIL N/A N/A N/A N/A N/A Richard Simpson 29/04/2014 GP Principal NIL N/A N/A N/A N/A N/A Richard Swann 17/09/2014 GP NIL N/A N/A N/A N/A N/A Rita Patel 25/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Robert Walker 06/05/2014 GP NIL N/A N/A N/A N/A N/A Director and shareholder of Locum GP 4U Ltd. Financial Direct Director/Shareholder Would not take part in decision Decisions or activities relating to making/procurement or other Saeeda Anwar 15/09/2014 GP Partner primary care, in particular regarding Member and shareholder of Federation “Healthier Bolton Together”. Financial Direct Member/Shareholder activities related to this these companies/organisations. interest.

Salaam Muhsin 26/08/2014 GP NIL N/A N/A N/A N/A N/A Director Healthier Bolton Together Ltd. Financial Direct Director Would not take part in decision Director – CMEDS. Financial Direct Director Decisions or activities related to making/procurement or other Samir Naseef 29/04/2014 GP primary care. activities related to these Director – Dr Naseef Ltd. Finanical Direct Director interests. Decisions or activities related to Director and shareholder SSP Health Ltd. Financial Direct Director/Shareholder primary care. Dual Vendor. As above Financial Direct Director/Shareholder Director and shareholder Pall Mall Medical Holding Ltd and group of companies. Financial Direct Director/Shareholder Decisions or activities related to Member JY Kinsha LLP. Financial Direct Member consulting with any of these firms. Would not take part in decision Member ULC LLP. Financial Direct Member making/procurement or other Sanjay Pitalia 14/05/2014 GP Member RN Jay LLP. Financial Direct Member activities related to these Director and shareholder Planet Construction (UK) Ltd. Financial Direct Director/Shareholder interests. Director and shareholder Identity Office Ltd. Financial Direct Director/Shareholder Director and shareholder Oasis Living Ltd. Financial Direct Director/Shareholder Director and shareholder Identity Life Ltd. Financial Direct Director/Shareholder Director and shareholder STL Solutions Holding Ltd. Financial Direct Director/Shareholder OOL Property Ltd. Financial Direct Director/Shareholder Spa Medica. Financial Direct Director/Shareholder Shareholder – Cardium. Finanical Direct Shareholder Wigan CCG governing body member. Finanical Direct Member Would not take part in decision Decisions or activities related to making/procurement or other

Decisions or activities related to making/procurement or other Sanjay Wahie 18/09/2014 GP primary care. activities related to these Saturday surgeries in SSP surgeries. Financial Direct Employment interests.

Sarah Green 26/08/2014 GP NIL N/A N/A N/A N/A N/A Sarah McLoughlin 19/09/2014 GP NIL N/A N/A N/A N/A N/A Appraiser and appraisal lead for NHS England. Financial Direct Appraiser Would not take part in decision Decisions or activities relating to making/procurement or other Saveena Ghaie 16/04/2014 GP primary care, in particular appraisal Member of Bolton LMC. Non Financial Professional Indirect Member activities related to these processes and LMC work. interests.

Dual Vendor. As above

Savita Agarwal 16/10/2014 GP Partner NIL N/A N/A N/A N/A N/A Seema Rajpura 15/04/2014 GP NIL N/A N/A N/A N/A N/A Shahid Munshi 24/09/2014 GP Partner NIL N/A N/A N/A N/A N/A Shaista Hanif 02/05/2014 GP NIL N/A N/A N/A N/A N/A Shaneela Ibrar 19/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Director of LTD Excel Medical Solutions and wife is a shareholder. Financial Direct Director Would not take part in decision GP practice is a member of Bolton Federation “Healthier Together”. Non Financial Professional Indirect Member Decisions or activities relating to making/procurement or other Sharif Uddin 04/09/2014 GP Partner Vice Chair of Federation “Healthier Together”. Non Financial Professional Indirect Vice Chair primary care, in particular regarding activities related to these these companies/organisations. Communications lead for NEW RCGP Faculty. Financial Direct Employment interests.

Shawn Sacks 21/05/2014 GP NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities related to making/procurement or other Shehriar Hussain 18/09/2014 GP Partner Interest in Dermatology. Non Financial Professional Indirect GP with Special Interest primary care, in particular activities related to these dermatology services. interests.

Decisions or activities related to Director and shareholder SSP Health Ltd. Financial Direct Director/Shareholder primary care. Dual Vendor. As above Financial Direct Director/Shareholder Director and shareholder Pall Mall Medical Holding Ltd and group of companies. Financial Direct Director/Shareholder Would not take part in decision Decisions or activities related to making/procurement or other Shikha Pitalia 14/05/2014 GP Member JY Kinsha LLP. Financial Direct Member consulting with any of these firms. activities related to these Member ULC LLP. Financial Direct Member interests. Member RN Jay LLP. Financial Direct Member Non-Executive Director, Trustech. Financial Direct Non-Executive Director Spa Medica. Financial Direct

Would not take part in decision Decisions or activities related to making/procurement or other Shital Koshti 30/04/2014 Salaried GP SalariedGP in ABL (Choose to Loose weight) once a week. Finanical Direct Employment primary care, in particular relating activities related to this to weight loss services. interest.

Shuba Panja 16/09/2014 GP NIL N/A N/A N/A N/A N/A Simon Caswell 25/09/2014 GP Partner NIL N/A N/A N/A N/A N/A Would not take part in decision Decisions or activities relating to making/procurement or other Simon Hall 18/09/2014 GP Partner Wife is a member of Bolton LMC. Non Financial professional Indirect Spouse primary care, in particular LMC activities related to this work. interest. Dual Vendor. As above Sophia Ahsan 19/09/2014 Salaried GP NIL N/A N/A N/A N/A N/A Stephen Greenhalgh 25/09/2014 GP Partner NIL N/A N/A N/A N/A N/A Stephen James-Authe 27/05/2014 GP NIL N/A N/A N/A N/A N/A Steven Whittaker 30/04/2014 GP Partner NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities relating to making/procurement or other Sumit Guhathakurta 16/10/2014 GP Pilot Palpitation clinics. Financial Direct Researcher primary care, in particular activities related to this palpitation services. interest.

Surinder Malhotra 16/09/2014 GP NIL N/A N/A N/A N/A N/A Surinder Singh 27/05/2014 GP NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities relating to making/procurement or other Talha Patel 18/09/2014 Salaried GP Trustee of Well Wishers Trust. Non Financial professional Indirect Trustee primary care, in particular the Well activities related to these Wishers Trust. interests.

Would not take part in decision Decisions or activities relating to making/procurement or other Tasneem Irshad 22/09/2014 Salaried GP Executive Committee member of Internal Foundation for Mother & Child (IFMCH) Non Financial Professional Indirect Member primary care, in particular children’s activities related to these services. interests.

Shareholder member and GP in Bolton Community Practice CIC Asocial Enterprise. Financial Direct Shareholder Decisions or activities relating to Would not take part in decision Dual Vendor. As above primary care, in particular Bolton making/procurement or other Thiruppathy Subramanian 17/10/2014 GP Part-time clinical assistant in otolaryngology at Bolton NHS FT. Financial Direct Employment Community practice, otolaryngology activities related to these Non-contractual shift work offering general practice work to BARDOC out of hours services and out of hours services. interests. Financial Director Employment service provider in Bolton. Tim Isaac 01/05/2014 GP Partner NIL N/A N/A N/A N/A N/A Tom Lynch 13/05/2014 GP Partner NIL N/A N/A N/A N/A N/A Varghese George 16/10/2014 GP Partner NIL N/A N/A N/A N/A N/A Vineet Kalhan 07/10/2014 GP NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities related to making/ procurement or other Yasar Rizwan 19/01/2015 GP Director GP Locum Company Financial Direct Director primary care, in particular relating activities related to these to locum services. interests.

Yogesh Loomba 17/11/2014 GP Lead NIL N/A N/A N/A N/A N/A Zafar Chowdhury 14/05/2014 GP Partner NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities related to making/procurement or other Zaheda Atcha 16/09/2014 GP Joint Director Kildonan Pharmacy. Financial Direct Director primary care, in particular relating activities related to these to pharmacy services. interests.

Primary Care Commissioning Committee Members Type of Interest (Financial/Non- Potential or actual area where Name Date of Interest Current Position/ Role Declared Interest (name of the organisation & nature of business) Financial Professional or Non- Is the interest direct or indirect Nature of Interest Action taken to mitigate risk interest could occur Financial Personal) Decisions/activities related to all Membership of FTs does not Alan Stephenson 23/01/2015 Lay Member Member of Bolton FT (personal interest). Non Financial Professional N/A Member services provided by these FTs. constitute a conflict of interest. Member of Central Manchester FT (personal interest). Non Financial Professional N/A Member Member of Wrightington, Wigan and Leigh FT (personal interest). Non Financial Professional N/A Member Member of The Walton Centre NHS FT(personal interest). Non Financial Professional N/A Member Member of NWAS (personal interest). Non Financial Professional N/A Member Member of Bridgewater Community FT (personal interest). Non Financial Professional N/A Member

Would not take part in decision Decisions/activities related to single Associate Director - Primary Care & Son works as administrative assistant at Bolton FT in the Single Point of Access making/procurement or other Lynda Helsby 11/11/2014 Non Financial Professional N/A Family Member point of access service at Bolton Health Improvement service. activities related to this NHS FT. interest.

Decisions or activities related to · Senior Partner, Drs Liversedge, McCurdie and Wong. Financial Direct GP Partnership primary care. Would not take part in decision Decisions or activities relating to Clinical Director, Primary Care & · Chair of Counci’s Independent Remuneration Panel. Non Financial Professional N/A Chair making/procurement or other Stephen Liversedge 08/05/2015 Bolton Council remuneration. Health Improvement activities relating to these Decisions or activities relating to interests. · Son is a General Manager, Surgery, Warrington and Halton Foundation Non Financial Professional N/A Family member Warrington and Halton Foundation Trust. Trust. Steven Whittaker 30/04/2014 GP Partner NIL N/A N/A N/A N/A N/A

Would not take part in decision Decisions or activities related to Stacey Walsh 17/11/2016 Practice manager Practice manager at Stable Fold Surgery Non Financial Professional N/A Employment making/procrurement or other this practice. activities related t this interest.

Decisions or activities related to · Husband is Consultant Respiratory Physician at Aintree University Hospitals respiratory and cancer services at Would not take part in decision NHS Foundation Trust, Divisional Medical Director and lead clinician for Cheshire Non Financial Professional N/A Spouse Aintree University Hospitals NHS making/procurement or other Susan Long 25/05/2016 Chief Officer and Merseyside Cancer Network. FT. activities relating to these · Member position on Bolton Impact Trust, a schools academy trust in Bolton. Decisions or activities related to interests. Non Financial Professional N/A Member Voluntary position (no NHS funding received by this organisation). schools in Bolton.

System Sustainability and Transformation Board Type of Interest (Financial/Non- Potential or actual area where Name Date of Interest Current Position/ Role Declared Interest (name of the organisation & nature of business) Financial Professional or Non- Is the interest direct or indirect Nature of Interest Action taken to mitigate risk interest could occur Financial Personal)

Andrew Ennis 18/05/2017 Member NIL N/A N/A N/A N/A N/A

Mark Wilkinson 17/05/2017 Member Undertake ad-hoc work for Pharma companies in own time. Financial Direct Employment Decisions or activities relating to Would not take part in decision pharmaceutical companies. making/procurement or other activities relating to these interests.

Stephen Hodgson 06/06/2017 Member NIL N/A N/A N/A N/A N/A