Declaration of interests of Board Members and all other Trust Staff Decision Makers – 11 November 2020 Some staff are more likely than others to have a decision making influence on the use of taxpayers’ money, because of the requirements of their role. For the purposes of this guidance these people are referred to as ‘decision making staff.’ Decision making staff in this organisation are: • Executive and non-executive directors who have decision making roles which involve the spending of taxpayers’ money • All Band 8C and above staff • All staff who have expenditure approval authorisation and those who have payroll responsibilities • Members of the Commercial and Procurement team • Medics and • any other administrative and clinical staff involved in: o decision making concerning the commissioning of services (i.e. where Solent subcontracts with other organisations), o purchasing of goods, o medicines o medical devices or equipment, and o formulary decisions or o who have the power to enter into contracts and/or agreements with other organisations on behalf of their organisation (The above staff to be determined by the Executive team, Clinical Directors, Operational Directors and Associate Directors) Board Declaration of interests Name Interests registered Catherine Mason • Directorship: Independent Member Network Rail System Operator Advisory Board Chair • Chair of CHP (Community Health Partnership) Jon Pittam Nil declaration Non-Executive Director Stephanie Elsy • Directorship and Membership: Emsworth Forum Ltd Non-Executive Director • Directorship and Ownership of business: Stephanie Elsy Associates and Forster Developments Ltd • Chair of Emsworth Forum Ltd (Director) • Other Employer, Directorship and Membership of statutory bodies: Bath and North East Somerset Swindon and Wiltshire STP/ICS Mike Watts • Directorship Capability and Performance Improvement Ltd (75% ownership and 25% Non-Executive Director wife’s ownership) Does work with other Trusts as declared and limited • Financial Interest – as above • Directorship Trojans Sports Club • Capability and Performance Improvement Ltd Gaurav Kumar • Other employer: Assa Abloy Entrance Systems Ltd, 7 Churchill Way, 35a Business Non-Executive Director Park, Chapeltown, Sheffield, South Yorkshire, S35 2PY full time Chief Information Officer (CIO) Thoreya Swage • Outside paid employment: Non-Executive Director of Frimley Health NHS FT Non-Executive Director • Company ownership sole trader Thoreya Swage Sue Harriman • Directorship – Wessex Academic Health Science Network Chief Executive Officer • Other – Social relationship with the owner of Grants People Solutions. Not involved *28 September 2020 on in any decision making associated with commissioning decisions secondment to NHSE Andrew Strevens Nil declaration Acting Chief Executive Officer Gordon Fowler Nil declaration Acting Chief Financial Officer Helen Ives • Husband a bank member of staff – not involved in any assignment placements Chief Organisational Effectiveness and People Officer *28 September 2020 on secondment to NHSE Jasvinder Sohal • Directorship – Big Rock Estates Limited Acting Chief People Officer Jackie Ardley Nil declaration Chief Nurse Officer and Acting Deputy CEO Suzannah Rosenberg • Daughter is a bank staff member – not involved in any assignment placements Chief Operating Officer - Portsmouth David Noyes • Vice Chair of Southampton Connect Chief Operating Officer – • Daughter is a bank staff member – not involved in any assignment placements Southampton Dan Baylis • GMC, Fellow of Royal College of Physicians and Member of British Geriatrics Society Chief Medical Officer • Employed by University Hospital Southampton NHS Trust as Consultant Physician, 16hrs/week and Associate Medical Director • Wife employed on Solent bank as MSK Physiotherapist -– not involved in any assignment placements Gordon Muvuti Nil declaration Director of Partnerships Declaration of Interests of all other Staff Decision Makers Name, Position and Service Interests Registered Syed Ahmed, Specialist Outside Employment Declaration: Examiner, Dental Faculty, Royal College of Physicians Dentist, Special Care & Surgeons of Glasgow, UK Dentistry Angela Anderson, Associate Nil declaration Nurse Director, Chief Nurse Directorate Katie Arthur, Head of Shareholdings: Shareholder of partner’s management consultancy (MTKA Interim Operations, Primary Care Management Solutions Ltd) Company not expected to have any dealings with the NHS as delivery covers the manufacturing industry and defence Jennifer Barber, Head of Nil declaration Quality and Professions, Special Care Dentistry Paul Beadon, Consultant Miscellaneous: Sits on the National Committee of Clinical Psychologists in Oncology and Clinical Psychologist, SPC Palliative Care. Psychology & Bereavement Services Lead, Specialist Palliative Care, Adults Portsmouth Sarah Biddles, Nil declaration Transformation Manager, Commercial Team Moira Black, Head of Outside employment: Care Quality Commission, Specialist Advisor for Board / Compliance, Chief Nurse Organisational and core service governance in acute/community/mental health NHS Directorate Trusts and independent healthcare organisations in England. Chris Box, Associate Nil declaration Director Estates & Facilities Holly Bretel, Clinical Lead, Nil declaration Special Care Dentistry June Brodison, Senior Nil declaration Dental Officer, Special Care Dentistry Richard Brown, Operations Nil declaration Director, Children & Families Charlotte Burville, Nil declaration Commercial Apprentice, Commercial Team Penny Caplen, PA to Senior Nil declaration Management Team, Special Care Dentistry Melody Chawner, Nil declaration Consultant Frailty Practitioner, ASP, Spinnaker Ward Rachel Cheal, Associate Nil declaration Director of Corporate Affairs, Corporate Support Hilary Clark (Todd), Nil declaration Programe Director, People & OD Matthew Clarkson, Nil declaration Operational Buyer, Procurement Ceri Connor, Programme Nil declaration Director, Leadership & Engagement, People & OD Carol Cove, Senior Matron, Nil declaration Adults Southampton Corrina Davies, Category Outside employment: Stewarding services at large public events such as football, cricket, Manager and Commercial music concerts in Hampshire. Lead, Commercial Team Linda Day, Dental Nurse, Nil declaration Special Care Dentistry Lisa Dugan, Head of Nil declaration Operations, Special Care Dentistry Rob Earl, Commercial Nil declaration Business Partner, Commercial Team Lauren Edwards, Nil declaration Commercial CoOrdinator, Commercial Team Michela Ferrucci, Dental Nil declaration Nurse, Special Care Dentistry Caroline Frolander, Clinical Membership: Local Dental Committee Director, Special Care Dentistry Sarah Garratt, Clinical Lead, Nil declaration Urgent Response Service Madhi Ghomi, Head of Clinical Private Practice Declaration: Service, IAPT, Adult Mental Self Employed Friday afternoons and occasional other week day evenings Health Luke Groves, Chief Nil declaration Pharmacist, Corporate Pharmacy Sarah Haines, Practice Nil declaration Manager, Special Care Dentistry Paul Halliday, Finance Nil declaration Business Partner, Corporate Finance Bettina Harms, Consultant Nil declaration paediatrician, CPMS, Solent East Alpha Court Office Tracy Harvey, Category Nil declaration Manager and Office Lead, Commercial Team Andrea Havey, Operations Nil declaration Director, Adults Services Sarah Hopcroft, Practice Nil declaration Manager, Special Care Dentistry Sarah Howarth, Head of Nil declaration Performance, BI Team Corporate Gurveer Jaggee, Senior Outside employment: Busby House Dental, working some Saturday mornings at an NHS Dental Officer, Special Care Dental Practice. Dentistry Debbie James, Associate Nil declaration Commercial Director, Commercial Team Tracey James, Business Nil declaration Administrator, Special Care Dentistry Louise Jolliffe, Commercial Nil declaration Business Partner, Commercial Team Ged Kearney, Senior Nil declaration Transformation Manager, Commercial Team Naomi Keirby, Senior Nil declaration Dental Officer, Special Care Dentistry Yvonne Kemsley, Category Nil declaration Manager, Commercial Team Jennifer Killeen, Senior Nil declaration Commercial Administrator, Commercial Team Anne-Marie Lant, Dental Nil declaration Officer, Special Care Dentistry Krystyna Lutek, Dentist, Nil declaration Special Care Dentistry Victoria Madden, Dental Nil declaration Officer, Special Care Dentistry Sarah Martin, Associate Nil declaration Director of People & OD Jules Matthews, Practice Outside Employment Declaration: SCAS since 2013 as Dental Advisory Service Dental Manager, Special Care Nurse Advisor Dentistry Fatou Mbow, Salaried GP, Nil declaration Nicholstown Surgery Jayne McGrath, Dental Nil declaration Nurse, Special Care Dentistry Victoria O’Leary, Deputy Nil declaration Director of Finance, Corporate Finance Sue Owen, Transformation Nil declaration Manager, Commercial Team Mark Paine, Nil declaration Transformation Manager, Commercial Team Pamela Permalloo-Bass, Outside Employment Declaration: Freelance D&I Consultant for Diverse Matters Associate Director of Consultancy. Currently no further conflict of interest. Diversity & Inclusion, Chief Loyalty interests: CQC Specialist Advisor - bank contract. I participate with Well Led Nurse Directorate inspections outside any areas of conflict of interest. Miscellaneous: I work on a freelance basis as an independent Diversity & Inclusion Consultant with a variety of organisations. Joanna Perry, Head of Nil declaration Operations, Mental