Joint Committee of Barking and Dagenham, Havering and Redbridge Clinical Commissioning Groups 8 November 2018 11.30am – 12.30pm Boardrooms, Becketts House, Ilford, IG1 2QX Item Time Lead Attached, Director verbal or to follow 1.0 Welcome, introductions and apologies 11.30 Chair 1.1 Declaration of conflicts of interest Attached Types of interest - financial, non-financial professional, non-financial personal, indirect 2.0 Questions from the public 11.35 3.0 Community Urgent Care review 11.45 SM Attached 4.0 Date of next meeting – 29 November 2018 12.30 1 Joint Committee of Barking and Dagenham, Havering and Redbridge (BHR) CCGs Conflicts of Interest Register, which includes BHR CCGs Governing Body members and other decision makers Date - 9 October 2018 Conflics of interest will remain on the register for a minimum of 6 months following expiry Date of Interest Type of Interest Current position Declared Interest- Is the (s) held- i.e. (Name of the interest First Name Surname Governing Body, Nature of Interest Action taken to mitigate risk organisation and direct or From To Member practice, nature of business) Non- Non- indirect? Employee or other Interests Interests Interests Personal Personal Financial Financial Financial Professional Professional Barking & Dagenham CCG Jagan John Governing Body King Edwards Medical X Direct GP partner and other GPs are Jun-10 current No immediate action required. Member - CCG Group family members Declarations made at the Chair beginning of meetings. Will not be involved in any decision making regarding the conflict. King Edwards Medical X Indirect Other GPs are family members Jun-10 current No immediate action required. Group Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Health 1000 X Direct Director. PMCF lead Dec-14 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Proactive Care, X Direct Clinical Lead Mar-17 current No immediate action required. Healthy London Declarations made at the Partnerships, NHS beginning of meetings. Will England not be involved in any decision making regarding the conflict. North East London X Direct GPwSI - Cardiology service, Aug-11 current No immediate action required. Foundation trust Barking & Dagenham Declarations made at the Community Cardiology Service beginning of meetings. Will not be involved in any decision making regarding the conflict. Together First X Direct Shareholder May-14 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Harley Fitzrovia Health X Direct Director and Shareholder Jan-18 current No immediate action required. Ltd Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Monifieth Limited X Direct Director and Shareholder Mar-18 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Historic - Barking, X Direct Member Oct-13 Mar-18 Historic Dagenham and Havering LMC 2 Gurkirit Kalkat Governing Body Thames View Health X Direct GP principal Apr-17 current No immediate action required. Member - Clinical Centre Declarations made at the Director beginning of meetings. Will not be involved in any decision making regarding the conflict. Primary Clinical X Direct Director/Shareholder Apr-17 current No immediate action required. Partnership Ltd Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Apex Healthcare Ltd X Direct Director/Shareholder Apr-17 current No immediate action required. (who own Declarations made at the Knightswood beginning of meetings. Will Residential Care not be involved in any Home) decision making regarding the conflict. Queen Mary Medical X Direct Honorary Lecturer Apr-17 current No immediate action required. School-London Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Together First X Direct Shareholder May-14 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. BHR CCGs Area X Direct Chair Mar-15 current No immediate action required. Prescribing Committee Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Ramneek Hara Governing Body Urswick Medical X Direct GP Principal Apr-17 current No immediate action required. Member - Clinical Centre Declarations made at the Director beginning of meetings. Will not be involved in any decision making regarding the conflict. Together First Ltd X Direct Shareholder May-14 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. London Deanery X Direct GP registrar and GP appraiser Apr-17 current No immediate action required. mainly in Havering Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Barts Hospital & X Direct Under-graduate tutor Oct-16 current No immediate action required. Queen Mary's Declarations made at the university beginning of meetings. Will not be involved in any decision making regarding the conflict. Medimmune X Indirect Spouse is medical director Apr-11 current No immediate action required. (Astrazeneca) Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. 3 Anju Gupta Governing Body Abbey Medical Centre X Direct GP Principal. Apr-16 current No immediate action required. Member - Clinical Declarations made at the Director beginning of meetings. Will not be involved in any decision making regarding the conflict. BHR CCGs X Direct Diabetes lead Sep-15 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Together First Ltd X Direct Shareholder Apr-17 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. NELFT X Direct GPwSI -Diabetes Mar-10 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. NHSE X Direct GP Appriaser Sep-13 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. London Deanery X Direct GP Trainer Nov-17 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Wilson Mason X Indirect Spouse is a consultant 2015 current No immediate action required. PLC(Architects) Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Kanika Rai Governing Body White House surgery, X Direct GP principal Sep-06 current No immediate action required. Member - Clinical Barking Declarations made at the Director beginning of meetings. Will X Indirect Sister is a GP partner and not be involved in any GPwSI-dermatology decision making regarding the conflict. X Indirect Brother is also a GP partner Castleton Road Health X Direct GP principal April 2018 current No immediate action required. Centre, Redbridge Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. B&D CCG X Indirect Brother-in-law is a B&D Clinical April 2018 current No immediate action required. director. Declarations made at the beginning of meetings. Will X Indirect Husband is a B&D GP not be involved in any decision making regarding the conflict. Together First Ltd X Direct Shareholder. Brother is also a May-14 current No immediate action required. director Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. 4 Kanika Rai Governing Body Member - Clinical Director MacMillan X Direct GP for Barking and Dagenham Jun-15 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. NEL Cancer X Direct Cancer Lead Dec-17 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. London Deanery X Direct FY2 Superviser and GP trainer 2013 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. Queen Mary X Direct Under-graduate tutor 2007 current No immediate action required. University & Imperial Declarations made at the College beginning of meetings. Will not be involved in any decision making regarding the conflict. Amit Sharma Governing Body Tulasi Medical X Direct Salaried GP and medical director Jul-13 current No immediate action required. Member- Practice Declarations made at the Clinical Director beginning of meetings. Will not be involved in any decision making regarding the conflict. St Albans Surgery X Direct Salaried GP - one session May-17 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. B&D CCG X Direct Macmillan GP Apr-14 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. X Indirect Sister-in-law is a B&D Clinical Nov-11 current No immediate action required. Director Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict. X Indirect Wife is a B&D GP Aug-13 current No immediate action required. Declarations made at the beginning of meetings. Will not be involved in any decision making regarding the conflict.