NHS Wakefield Clinical Commissioning Group: Member Declarations of Interest - May 2015 Name Position within or relationship with NHS Wakefield CCG or NHS England Roles and Responsibilities held within member practices Directorships, including nonexecutive directorships, held in private companies or PLCs Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with NHS Wakefield CCG or NHS England Shareholdings (more than 5%) of the companies in the field of health and social care Positions of Authority in an organisation (e.g. charity or voluntary organisation) in the field of health and social care Any connection with a voluntary or other organisation contracting for NHS services Research funding / grants that may be received by the individual or any organisation they have an interest or role in Other specific interests Any role or relationship which the public could perceive would impair or otherwise influence the individual’s judgement or actions in their role within NHS Wakefield CCG and/or NHS England Andrew Balchin Corporate Director, Adults Health and Communities at Wakefield Council None None None None Corporate Director Wakefield Council None None None None Clinician Elected by member practices GP Partner with Dr Bance and Partners None None None GP Practice holds <5% share in Novus Health Ltd None None None Close relative is employed by Mid Yorkshire Hospitals NHS Trust Dr Avijit Biswas PSU Ltd EXCT Ltd Biswas Ltd None PSU Ltd EXCT Ltd Castleford Pharmacy Ltd Biswas Ltd None Partner in Kings Building Partnership (building partnership that leases space to GP surgery, pharmacy and hosts space for NHS and non NHS suppliers to provide services to NHS patients) None Managing Director, Medichem (Pontefract) Ltd – pharmacy None None Shareholder, Medichem (Pontefract) Ltd None None None None None None None Member of Wakefield Health and Well Being Board None None None None None None None None Chair of Trustee Board for Wakefield Citizen’s Advice Bureau None None None Attends Network One’s meetings Dr David Brown Clinician Elected by member practices Partner in Kings Medical Practice, Normanton Steven Bryan Practice Manager Representative (will retire 31 May 2015) Practice Manager, Stuart Road Surgery, Pontefract Dr Ann Carroll Clinician Elected by member practices Locum General Practitioner at Outwood Park Medical Centre Sandra Cheseldine Lay Member and Audit Committee Chair None Member of Wakefield Health and Well Being Board None GP Board Member of the Health Education Yorkshire and Humber GP Practice holds <5% share in Novus Health Ltd GP Specialist Advisor, Care Quality Commission 1 Name Position within or relationship with NHS Wakefield CCG or NHS England Roles and Responsibilities held within member practices Directorships, including nonexecutive directorships, held in private companies or PLCs Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with NHS Wakefield CCG or NHS England Shareholdings (more than 5%) of the companies in the field of health and social care Positions of Authority in an organisation (e.g. charity or voluntary organisation) in the field of health and social care Any connection with a voluntary or other organisation contracting for NHS services Research funding / grants that may be received by the individual or any organisation they have an interest or role in Other specific interests Any role or relationship which the public could perceive would impair or otherwise influence the individual’s judgement or actions in their role within NHS Wakefield CCG and/or NHS England Dr Paul Dewhirst Clinician Elected by member practices (will retire 31 May 2015) Chair and Clinical Leader GP Queen Street Surgery, Normanton None None None None None None None GP Partner, Ferrybridge Medical Centre Director, FMC Solutions (Holder of APMS Contract) None FMC Solutions Ltd Member of Wakefield Health and Well Being Board None None None Holds <5% shares in Novus Health Ltd and GP Practice holds <5% shares in Novus Health Ltd Close Relative is an employee of Spectrum Community Health Dr Phillip Earnshaw Director of Phillip Earnshaw Ltd. GP Practice holds <5% share in Novus Health Ltd Sharon Fox Governing body Independent Nurse member None None None None Care Quality Commission Inspector None None None Dr Andrew Furber Director of Public Health, Wakefield Council None None None None Director of Public Health at Wakefield Council None None None Dr Ivan Hanney Clinician Elected by member practices (Retired June 2014) Lay Member - Lead on patient and public participation matters GP College Lane Surgery None None None None None None None None None None None None CCG Nominee to Wakefield Health and Well Being Board None None None Provided some clinical input to the ASPIRE project at Leeds University Close relative is a senior lecturer in nursing at Leeds Metropolitan University. GP Practice holds <5% share in Novus Health Ltd None None None Stephen Hardy Dr Clive Harries Clinician Elected by member practices GP Partner at Chapelthorpe Medical Centre None Practice is a member of West Wakefield Health and Wellbeing Ltd. None None Mr Hany Lotfallah Secondary care Consultant Member of the CCG Governing Body None None None None Consultant Gynaecologist – NHS Rotherham Foundation Trust 2 Member, Orchard Croft PRG Chapelthorpe Medical Centre has entered into a partnership with Pharmacy2U None CQC Inspector but declared also to CQC and will not work as an inspector within Wakefield CCG. Trustee of North to North Partnership in Health (a charity providing strategic health links between northern England and northern Pakistan). Practice holds <5% shares in Novus Health Ltd Name Position within or relationship with NHS Wakefield CCG or NHS England Roles and Responsibilities held within member practices Directorships, including nonexecutive directorships, held in private companies or PLCs Rhod Mitchell Lay Member – Deputy Chair None Andrew Pepper Chief Finance Officer None Director – Paradigm Hospitality Limited Director – The Liberty Collection Limited None Jo Pollard Chief of Service Delivery and Quality None Dr Adam Sheppard Assistant Clinical Leader GP Partner, Lupset Surgery Jo Webster Chief Officer None Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with NHS Wakefield CCG or NHS England None Shareholdings (more than 5%) of the companies in the field of health and social care Positions of Authority in an organisation (e.g. charity or voluntary organisation) in the field of health and social care Any connection with a voluntary or other organisation contracting for NHS services Research funding / grants that may be received by the individual or any organisation they have an interest or role in Other specific interests None None None None None None None None None None Member of NHS Clinical Commissioners Board as CFO representative None Jo Pollard & Associates None Governor at Ranstrick Primary School Close relative is an employee of NHS Shared Business Services None None None Director at Revitalise Me (Yorkshire Ltd) Practice is a member of West Wakefield Health and Wellbeing Ltd. Personal and close family member Shareholders at Revitalise Me (aesthetic practice) Member of Wakefield Health and Well Being Board Close family member is employed by Locala None None Close relative employed in the Health Service as Service Manager for RDASH Attends ad hoc advisory boards from time to time via Soarbeyond None Member of Wakefield Health and Well Being Board None None 3 None None None Any role or relationship which the public could perceive would impair or otherwise influence the individual’s judgement or actions in their role within NHS Wakefield CCG and/or NHS England Justice of the Peace for West Yorkshire based in Wakefield. GP Practice holds <5% share in Novus Health Ltd None Members of Committees who are not members of the Governing Body Name Position within or relationship with NHS Wakefield CCG or NHS England Roles and Responsibilities held within member practices Directorships, including nonexecutive directorships, held in private companies or PLCs Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with NHS Wakefield CCG or NHS England Shareholdings (more than 5%) of the companies in the field of health and social care Positions of Authority in an organisation (e.g. charity or voluntary organisation) in the field of health and social care Any connection with a voluntary or other organisation contracting for NHS services Research funding / grants that may be received by the individual or any organisation they have an interest or role in Other specific interests Any role or relationship which the public could perceive would impair or otherwise influence the individual’s judgement or actions in their role within NHS Wakefield CCG and/or NHS England Sandra Greenwood Member of Clinical Cabinet – Nurse Advisor (retired March 2015) Advanced Nurse Practitioner and Nurse Partner at Queen Street Practice None None None None None None None None GP Clinical Advisors Name Position within or relationship with NHS Wakefield CCG or NHS England Roles and Responsibilities held within member practices Directorships, including nonexecutive directorships, held in private companies or PLCs Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with NHS Wakefield CCG or NHS England Shareholdings (more than 5%) of the companies in the field of health and social care Positions of Authority in an organisation (e.g. charity or voluntary organisation) in the field of health and social care Any connection with a voluntary or other organisation contracting for NHS services Research funding / grants that may be received by the individual or any organisation they have an interest or role in Other specific interests Any role or relationship which the public could perceive would impair or otherwise influence the individual’s judgement or actions in their role within NHS Wakefield CCG and/or NHS England Dr Chris Bolton Clinical Lead Urgent Care Partner at Lupset Surgery Member of West Board Wakefield Health and Wellbeing Practice is a member of West Wakefield Health and Wellbeing Ltd. None None None None None GP Practice holds <5% shares in Novus Health Ltd Dr Graham Cole Clinical Lead Medicine GP Partner at Prospect Road Surgery Board Member of West Wakefield Health and Wellbeing Ltd, a company which arose from the Prime Minister’s Challenge Fund awarded to Network 6. None Practice is a member of West Wakefield Health and Wellbeing Ltd. None None None None None Work as sessional GP for Local Care Direct, providing out of hours GP Cover. None None None None None None None Dr Greg Connor Executive Clinical Advisor None Dr Abdul Mustafa Clinical Lead Cancer Partner, Almshouse Surgery Work as a GP appraiser. 4 GP Partner, The Nelson Practice, Amersall Road, Doncaster None None None None None None None Name Position within or relationship with NHS Wakefield CCG or NHS England Roles and Responsibilities held within member practices Directorships, including nonexecutive directorships, held in private companies or PLCs Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with NHS Wakefield CCG or NHS England Shareholdings (more than 5%) of the companies in the field of health and social care Positions of Authority in an organisation (e.g. charity or voluntary organisation) in the field of health and social care Any connection with a voluntary or other organisation contracting for NHS services Research funding / grants that may be received by the individual or any organisation they have an interest or role in Other specific interests Any role or relationship which the public could perceive would impair or otherwise influence the individual’s judgement or actions in their role within NHS Wakefield CCG and/or NHS England Dr Lynda Wright Clinical Lead Planned Care Management GP Partner, White Rose Surgery None None None None None None Practice holds <5% shares in Novus Health Ltd Dr Patrick Wynn Clinical Advisor Planned Care GP Partner, Ferrybridge Director of FMC Solutions Limited Director of FMC Solutions Limited None None None Practice holds <5% shares in Novus Health Ltd Dr Christopher Jones Clinical Lead for NHS 111 GP Church Street Surgery, Ossett Chair of Clinical Commissioning Network 6 Director, West Wakefield Health and Wellbeing Ltd Director, IQUS Limited Director, IQ Software (UK) Ltd Director, 365 Response Ltd Director, 365 Primary Care Ltd (non-trading) Director, 365 Commissioning Support Ltd (nontrading) West Wakefield Health and Wellbeing IQUS Limited IQ Software (UK) Ltd 365 Response Ltd 365 Primary Care Ltd (non-trading) 365 Commissioning Support Ltd (nontrading) Director of FMC Solutions Limited Holds 5.4% shares in Novus Health Ltd West Wakefield Health and Wellbeing IQUS Limited 365 Response Ltd 365 Primary Care Ltd (non-trading) 365 Commissioning Support Ltd (nontrading) Has undertaken a few training sessions for Wakefield Hospice Clinical Advisor to Novus Health. No decision making rights Director of West Wakefield Health and Wellbeing ltd None None 5 None West Wakefield Health and Wellbeing has been awarded funding under the Prime Minister’s Challenge on Access. West Wakefield Health and Wellbeing has been awarded Vanguard status under the New Models of care programme. 365 Response has been awarded grant funding by the Small Business Research Initiative through Devices for Dignity.