Date of meeting
Agenda
Item
2
19 th December 2012
Paper No
Purpose of paper
North Hampshire
Clinical Commissioning Group
CSGB12/136
This paper sets out the relevant and material interests of the members of the North Hampshire CCG Shadow
Governing Body. It represents the Register of Interests as required by the Standing Orders in accordance with the NHS Code of Accountability.
Principal risk(s) relating to this paper
The North Hampshire CCG Shadow Governing
Body is being asked:

To receive and note the register of interests of
Members and ensure that Members play no part in discussion or decision where a conflict of interest is established;

To receive any oral updates on the interests of members.

To circulate papers for members to sign a formal declaration of interests
Confirmation that any financial implications have been considered by
Chief Finance Officer
Confirmation that any legal implications have been considered
Public involvement – activity taken or planned
There are no financial implications arising from this paper.
There are no legal implications arising from this paper.
Not applicable
Equality and Diversity This paper does not request decisions that impact on equality and diversity”.
Report Author Nikki Kenny – Office Manager
Governing Body Sponsor Hugh Freeman
Date of paper 17/12/12
Page 1 of 6

North Hampshire
Clinical Commissioning Group
1.1 The NHS Code of Accountability requires North Hampshire CCG Shadow
Governing Body members and other Committee members to declare interests which are relevant and material to the North Hampshire CCG Shadow
Governing Body of which they are a member. All existing North Hampshire
CCG Shadow Governing Body members should declare such interests. Any
North Hampshire CCG Shadow Governing Body members appointed subsequently should do so on appointment.
1.2 Interests which should be regarded as "relevant and material" are:

Directorships, including non-executive directorships held in private companies or PLCs (with the exception of those of dormant companies);

Ownership or part-ownership of private companies, businesses or consultancies likely or possibly seeking to do business with the NHS;

Majority or controlling shareholdings in organisations likely or possibly seeking to do business with the NHS;

A position of authority in a 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 an individual or their department;

Interests in pooled funds that are under separate management (any relevant company included in this fund that has a potential relationship with the PCT must be declared);

Practice Based Commissioning
1.3 The declaration should also include any other interests, which might reasonably be foreseen to constitute a possible conflict of interest in relation to a North Hampshire CCG Shadow Governing Body member’s position in the
Clinical Commissioning Group. This may include any other employment or consultancy arrangements of a material nature. It also embraces the interests of a spouse, long-term partner and any child under the age of 18.
1.4 Any Member of the North Hampshire CCG Shadow Governing Body who comes to know that the Clinical Commissioning Group has entered into or proposes to enter into a contract in which he or any person connected with him
(as defined in the Standing Orders) has any pecuniary interest, direct or indirect, the North Hampshire CCG Shadow Governing Body member shall declare his/her interest by giving notice in writing of such fact to the Clinical
Commissioning Group as soon as practicable.
Page 2 of 6

Clinical Commissioning Group
1.5 The North Hampshire CCG Shadow Governing Body Chair and Executive
Director of North Hampshire CCG will ensure that a Register of Interests is established to record formally declarations of interests of North Hampshire
CCG Shadow Governing Body members, held by the North Hampshire CCG
Office Manager. Interests will be declared at each North Hampshire CCG
Shadow Governing Body meeting to ensure that they are known to all members.
North Hampshire
1.6 Members of the North Hampshire CCG Board are reminded that the Standing
Orders explicitly require each member to reveal to any meeting any pecuniary or other relevant and material interest in relation to any matter under discussion or about to be discussed. If a conflict of interest is established you must withdraw from the meeting and play no part in the relevant discussion or decision, unless the Chair decides otherwise. Disclosure of such interest in the
Register in no way precludes or diminishes the need to disclose such an interest at the relevant part of any such meeting.
Page 3 of 6

Name
Dr Hugh Freeman
Chair
North Hampshire Clinical
Commissioning Group
Dr Sam Hullah
Chief Clinical Officer
North Hampshire Clinical
Commissioning Group
North Hampshire
Clinical Commissioning Group
Relevant and Material Interests
Locum GP to Cedar Medical Basingstoke one day a week
Sessional GP for Hantsdoc
Chair of Calleva Medical Ltd
Director of Pyotts Medical (provider of medical services)
Member Basingstoke and Deane wellbeing partnership (Borough Council )
Member of Hampshire Executive Health and Well Being Board
A partner in Crown heights Centre which is a shareholder in Hampshire Health LLP
Chair & Director of The North Hampshire
Alliance
Deputy chair and Director of Calleva
Medical Ltd
Chair and Director of Cedar Medical Ltd
Director (role of Parent Governor) Robert
May’s School (Odiham)
Sessional GP for NHUC
Director of RMS (Referral Management
Services)
Partner in Walnut Business Systems
Lisa Briggs
Chief Operating Officer
North Hampshire Clinical
Commissioning Group
Anne Phillips
Communications and Patient
Participation Manager
North Hampshire Clinical commissioning Group
Susanne Hasselman
Non-Executive Director
Hampshire PCT
Director & Company Secretary of North
Hampshire Alliance
Company secretary of Calleva Medical Ltd
Company secretary of referral
Management Services Ltd
Practice Manager for Camrose Medical
Partnership
Director and shareholder of IP Events Ltd
Director General of the International
Authentication Association
Works as management consultant in brand protection and the dental services sector.
Page 4 of 6

North Hampshire
Clinical Commissioning Group
Relevant and Material Interests Name
Pam Hobbs
Chief Finance Officer
North Hampshire Clinical
Commissioning Group
Dr Sallie Bacon
Associate Director of Public
Health NHS Hampshire
Chairs the Brand Protection Group
Parish Councillor in Wherwell Parish
Ambassador for Diversity in Public
Appointments
Spouse employed as Associate Director unscheduled Care (SW Hants)
Cluster Nominator Director of South West
Hants LIFT co.
Cluster Nominator Director of Hampshire
LIFT co.
None
Gill Duncan
Director of Adult Service
None
Dr Amanda Britton
Vice Chair
North Hampshire Clinical
Commissioning Group Clinical
Cabinet
Partner Hackwoord Partnership which is a shareholder in Hampshire Health LLP
Contraceptive Lead Solent NHS Trust
Married to John Britton Orthopaedic
Surgeon HHFT
Trustee of North Hants Hospital Medical fund
Trustee The Ark Conference Centre,
Basingstoke
Colin J Godfrey
Member of Shadow Governing
Body for North Hampshire
Clinical Commissioning Group
Sole Proprietor ‘Olcote Land’ Land consultancy.
Member of ‘Patients Voice Forum’ –
Basingstoke and North Hampshire
Hospital.
Hon. Chair Basingstoke and Deane Health and Wellbeing Partnership, Patient Rep.
Honorary President Basingstoke Bluefins
Swimming Club.
Volunteer with Basingstoke Cruse
Bereavement.
Executive Member Basingstoke Local
Page 5 of 6

Name
Dr Angus Carnegy
GP Representative
Derek Tree
Lay Member
North Hampshire Clinical
Commissioning Group
David Rice
Lay Member for Audit and
Remuneration
Page 6 of 6
North Hampshire
Clinical Commissioning Group
Relevant and Material Interests
Sports Council and represent LSC on ‘Get
Active Group’.
Fundraiser for Cystic Fibrosis Trust and
‘Charlies Day Unit Project’ at Basingstoke and North Hampshire Hospital.
Sessional Doctor: Hants Doc
Director – Advance Medical Services
Limited Provider of Medical Services
Partner at Gillies Health Centre which is a shareholder in Hampshire Health LLP
Majority shareholder and CEO of PN
Group Limited (PNG) - a psychometric training and certification company. PNG provide on-line psychometric assessment and training services to Health & Social
Care in Northern Ireland.
CEO of The Influence Company Global
Limited - a PN Group Ltd company providing influence and negotiation workshops.
CEO of the Your Directions Foundation
– a not-for-profit social enterprise providing career services including for schools and colleges
Director of Seminars for Success Limited – a training logistics and on-line survey company.
Works as management consultant and executive coach for global corporations
Spouse is a Director of Seminars for
Success Limited and Company Secretary of PN Group Limited
Director of Rice Associates Ltd (Chartered
Accountants – Wokingham)