Cannock Chase Clinical Commissioning Group East Staffordshire Clinical Commissioning Group North Staffordshire Clinical Commissioning Group South East Staffordshire and Seisdon Peninsula Clinical Commissioning Group Stafford and Surrounds Clinical Commissioning Group Stoke-on-Trent Clinical Commissioning Group Meeting in Common of the North Staffordshire and Stoke-on-Trent Clinical Commissioning Groups’ Governing Bodies held in Public Tuesday 25 June 2019, 9.30 am to 12 noon Stoke on Trent Moat House, Etruria Hall, Festival Way, ST1 5BQ Agenda A=Approval R=Ratification S=Assurance D=Discussion I=Information Enc. Lead A/R/S/D/I Time 1. Welcome Verbal AB I 9.30 2. Apologies Verbal AB I Declaration of Interest and actions taken to 3. Enc. 01 AB I manage conflicts 4. Quoracy Verbal SY I Items for Discussion Conscientious consideration of the feedback on the consultation regarding – The Future of Local Health Services in Northern Staffordshire Gemma Smith, GS Associate Director of Strategic Commissioning A/S/D/I 5. Anna Collins, Enc. 02 AC 9.45 Associate Director of Communications & Engagement SW Stephen Williams, Head of Engagement, Involvement and Insight, Communications and Engagement, Midlands and Lancashire Commissioning Support Unit Items for Information Any Other Business 6. Verbal AB 11.15 • Questions from the Public Meeting effectiveness Did we achieve what we set out to do; linking back to the Agenda? 7. AB S 12.15 Was the information presented appropriate / easy to understand? Cannock Chase Clinical Commissioning Group East Staffordshire Clinical Commissioning Group North Staffordshire Clinical Commissioning Group South East Staffordshire and Seisdon Peninsula Clinical Commissioning Group Stafford and Surrounds Clinical Commissioning Group Stoke-on-Trent Clinical Commissioning Group Was the information received in a timely manner prior to the meeting? Do we need to escalate any issues elsewhere? Do we need to inform any of our decisions / actions? Sub Committees / Staff / NHSE? Are we assured? Do we need any more information / require a further progress report at a future date? Agreed actions captured in the minutes? N/A Were there any risks raised in the meeting that N/A should be captured on the risk register? Were members of the committee courteous to each other during the meeting? 12. Close AB I 12.30 Date and time of next meeting 13. Verbal AB I TBC Cannock Chase Clinical Commissioning Group East Staffs Clinical Commissioning Group North Staffs Clinical Commissioning Group South East Staffordshire and Seisdon Peninsula Clinical Commissioning Group Stafford & Surrounds Clinical Commissioning Group Stoke-on-Trent Clinical Commissioning Group CANNOCK CHASE CLINICAL COMMISSIONING GROUP, EAST STAFFORDSHIRE CLINICAL COMMISSIONING GROUP, NORTH STAFFORDSHIRE CLINICAL COMMISSIONING GROUP, SOUTH EAST STAFFORDSHIRE AND SEISDON PENINSULA CLINICAL COMMISSIONING GROUP, STAFFORD AND SURROUNDS CLINICAL COMMISSIONING GROUP AND STOKE-ON- TRENT CLINICAL COMMISSIONING GROUP CONFLICTS OF INTEREST REGISTER 2018/19 NORTH STAFFORDSHIRE CCG AND STOKE-ON-TRENT CCG EXTRAORDINARY GOVERNING BODY Jun-19 Employing Title Forename Surname Role GP Practice/Base/ Other CCG 1. Financial Interest 2. Non-financial professional interests 3. Non-financial personal interests 4. Indirect interests 5. Actions taken to mitigate identified conflicts of Organisation interest NS CCG Dr Waheed Abbasi Clinical Director / Board The Village Surgery North Staffs 1. GP Principal The Village Surgery (01.11.2017 - None None 1. Spouse is Director & Secretary of Abbasi (a) to (g) inclusive as required in any procurement Member SOT CCG ongoing) Medical Services Ltd (01.08.2009 - ongoing) decisions relating to third parties advice is offered to by 2. Director Abbasi Medical Services Ltd 2. GP Practice is member of NS GP company (01.08.2009 - ongoing) Federation (01.11.2017 - ongoing) 3. Director Staffordshire Care Direct Ltd (01.08.2017 - ongoing) 4. Locum Sessional GP with NS GP Federation (01.11.2017 - ongoing) 5. Sessional GP with SDUC (December 2010 - ongoing) SOT CCG Mr Tim Bevington Lay member Stoke CCG Stoke-on-Trent Stoke-on-Trent None None None None None required. Board NS CCG Dr Alison Bradley Clinical Chair of North Staffs Werrington Village North Staffs 1. GP Partner, Werrington Village Surgery (2002 None None None (a) to (g) inclusive as required in any procurement CCG Surgery to date). decisions relating to third parties advice is offered to by 2. Member Practice of North Staffordshire GP company Federation (current) (h) Recorded on CCG Conflicts Register. 3. Clinical Chair of North Staffordshire CCG (August 2016 to date) NS & SOT Dr Lorna Clarson Clinical Director for Brook Medical Centre North Staffs 1. Salaried GP at Brook Medical Centre, Bradeley None None 1. Spouse is a GP Partner in Keele University (a) to (g) plus (h) inclusive as required in any CCGs Partnerships and (November 2018 - ongoing). Practice (2017 to present) procurement decisions relating to third parties advice is Engagement 2. Senior Lecturer in General Practice Research, offered to by company Keele University (October 2018 - ongoing) Staffordshire Mrs Anna Collins* Associate Director of Smithfield 1, Stoke-on- Staffordshire None None None None None required. CCGs Communication and Trent Engagement Staffordshire Mr Neil Cook* Interim Deputy Director of Staffordshire Place 2 Staffordshire 1. Director and Shareholder of Cuebrook Limited None None None Will declare interest where appropriate and remove self CCGs Finance (from November 2018 - ongoing). from any decisions/discussions where conflict may arise. NS CCG Mr Peter Dartford Lay Member for Patient and Smithfield 1, Stoke-on- North Staffs None 1. Visiting Professor - University of Chester 1. Non-Executive Director North None (c) For individuals engaging in Secondary Employment. Public Involvement Trent (14.12.2016-31.08.2019) Staffordshire YMCA (01.10.2016 - (f) Conflicted members to not attend meetings. ongoing) NS CCG Mr Michael Edgley Lay Member Smithfield 1, Stoke-on- North Staffs 1. Owner/sole Director of RPMS (UK) Ltd, None None None No conflict identified RPM do not service the NHS. Trent management consultancy (10/2013 - ongoing) NS & SOT Dr Steven Fawcett Clinical Director Stoke-on- Moorcroft Medical Centre Stoke-on-Trent 1. Salaried GP for Combined Healthcare Trust 1. Member of North Staffs LMC None 1. Spouse is a nurse for Keele University (a) to (g) inclusive as required in any procurement CCGs Trent & North Staffs CCG 2. Partner of Moorcroft Medical Centre 2. Member of NSGAF Medical Centre decisions relating to third parties advice is offered to by Medical Director Stoke-on- company. Trent & North Staffs CCGs (h) recorded on CCG conflicts register. (from 01.01.17) Staffordshire Ms Paula Freeman* Executive Assistant Smithfield 1, Stoke-on- Staffordshire None None None None None required. CCGs Trent SOT CCG Dr John Gilby Clinical Director / Board Brook Medical Centre Stoke-on-Trent 1. GMS Primary Care Contract (1988 - ongoing) None None None (a) to (g) inclusive as required in any procurement Member SOT CCG 2. Member of GP Federation (2015 - ongoing) decisions relating to third parties advice is offered to by company. (h) recorded on CCG conflicts register. Staffordshire Mrs Cheryl Hardisty* Director of Strategic Staffordshire Place 2 Staffordshire None None None None None required. CCGs Commissioning & Operations SOT CCG Mr John Howard Lay Member for Smithfield 1, Stoke-on- Stoke-on-Trent None None None None None required. Governance Trent NS & SOT Dr Latif Hussain Non-Executive Director Milehouse Medical North Staffs 1. Principal of Milehouse Medical Practice and None None None (a) to (g) inclusive as required in any procurement CCGs North Staffs CCG, Stoke-on- Practice Part Time GP Five Towns Practice Shelton. decisions relating to third parties advice is offered to by Trent CCG (01.01.17) 2. Member of North Staffs GP Federation. company. 3. Section 12 Approved Doctor MHA. (h) recorded on CCG conflicts register. 4. Vice Chairman North Staffs BASICS. 5. Paid Clinical Adviser Takeda Pharmaceuticals. Staffordshire Mrs Heather Johnstone* Director of Nursing and Staffordshire Place 2 Staffordshire None None None 1. Spouse is employed by HEFT. (a) to (g) inclusive as required in any procurement CCGs Quality 2. Sibling working as a nurse for SSOTP decisions relating to third parties advice is offered to by 3. Brother-in law works as an Occupational company. Health Nurse for Team Prevent at UHNM, (h) recorded on CCG conflicts register. providing occupational health across the health economy NS/Stoke Mr Neil McFadden Lay Member Smithfield 1, Stoke-on- Stoke-on-Trent None None None None None required. CCG Trent Staffordshire Mrs Lynn Millar* Director of Primary Care Staffordshire Place 2 Staffordshire None None None None None required. CCGs and Medicines Optimisation Employing Title Forename Surname Role GP Practice/Base/ Other CCG 1. Financial Interest 2. Non-financial professional interests 3. Non-financial personal interests 4. Indirect interests 5. Actions taken to mitigate identified conflicts of Organisation interest Staffordshire Mrs Jane Moore* Director of Strategy, Staffordshire Place 2 Staffordshire None 1. Faculty of Public Health and Register of None None (a) to (g) inclusive as required in any procurement CCGs Planning and Performance Public Health Specialists (2005 to date) decisions relating to third parties advice is offered to by 2. Visiting Professor at Coventry University company. and also Academic links