NHS Vale of York Clinical Commissioning Group Declarations of Interest Governing Body

27 July 2017 Page 1 of 6

First Name Surname Job Title / Organisation

Interest Type of Interest

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Chair

RAMSAY Keith Chair of the Governing Body

Director of Thackary Medical Museum (Self) since 2013. X

Director of Association of Business Executives (ABE UK LTD) (Self) since 2014.

X

Director of Jigsaw Consultancy Ltd (Self and Spouse) since 2008.

X

Director of In communities Commercial (Self) since 2013 X

Member of Harrogate Foundation Trust X

Member of TEWV Foundation Trust 20 June 2017

X

Members

BARKER Louise GP Clinical Lead for Mental Health

GP partner of Haxby Group, which own Haxby Group Pharmacy and is a limited company, Haxby is a part of Nimbus Federation (Self) since October 2016.

X

Partner is a psychiatry consultant working for TEWV (Spouse) X

In addition works with LK aesthetics performing aesthetic procedures on a private basis (Self) since April 2014.

22 June 2017

X

BOOKER David Lay Member Trustee of Nidderdale Plus Community Hub, since 2016 X

Company Director of Nidderdale Ltd trading subsidiary, since 2016

X

Ambassador presenting charitable awards Marsh Christian Trust, grant making charity, since 2013

X

Volunteer Community first responders Yorkshire Ambulance Service, trained in defibrillator and CPR to rural community

X

NHS Vale of York Clinical Commissioning Group Declarations of Interest Governing Body

27 July 2017 Page 2 of 6

First Name Surname Job Title / Organisation

Interest Type of Interest

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(Self and Spouse) since March 2017 07 April 2017

BROUGHTON Emma Clinical Director GP partner at Priory Medical Group, provider of general practice services, and enhanced services (Self) since 2014

X

Employee Yorkshire Skin Clinic minor surgeon, sessional work x1/month of cosmetic minor surgery (Self) since 2011

X

Shareholder (5%) for PMG owned pharmacy, Priory Pharmacy (non-dispensing) since 2014.

11 April 2017

X

CALDER Stuart York GP Training Scheme Programme Director

Director York Medical Society (Self) since 2015.

17 May 2017

X

CARRINGTON Michelle Executive Director of Quality and Nursing

No interests to declare.

04 April 2017

EVANS Paula Chair of Council of Representatives

GP Partner York Medical Group, which includes research both academic and commercial (Self) since 2007.

X

Director and shareholder (11%) of York Medical Pharmacy (trading name Acomb Medical Ltd) since May 2012.

X

NHS Vale of York Clinical Commissioning Group Declarations of Interest Governing Body

27 July 2017 Page 3 of 6

First Name Surname Job Title / Organisation

Interest Type of Interest

Fin

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Non

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Fin

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Pro

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No

n-

Fin

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Pe

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Ind

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Partner of the City and Vale GP federation CAVA alliance (Self) since 2012.

X X

Out of hours bank GP HDFT (Self) since April 2012. X X

Yorkshire and Humber Health Education employed GP trainer, receiving training grants and ad hoc fees, since 2002.

X

Husband employed by FERA/Capita (Spouse) since 2013. 07 April 2017

X

KUPPUSWAMY Arasu Secondary Care GB Member

Meeting chair for a pharmaceutical company sponsored meeting.

X X

Developing a module about schizophrenia in conjunction with a pharmaceutical company.

06 April 2017

X

MAYCOCK Tim GB GP member GP Partner of Pocklington Group Practice (Self) since 1999 X

Director of property company Beckside Developments owning GP Premises in Pocklington since 2013.

18 April 2017

X

METTAM Phil Accountable Officer

Substantive employee of NHS Bassetlaw CCG (Self) since 2012.

18 May 2017

X

O’CONNELL Shaun Joint Medical Director

Employee of South Milford Surgery as Clinical GP doing surgeries, home visits and associated admin, The practice is a dispensing practice. (Self) since 2012

X

NHS Vale of York Clinical Commissioning Group Declarations of Interest Governing Body

27 July 2017 Page 4 of 6

First Name Surname Job Title / Organisation

Interest Type of Interest

Fin

ancia

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Non

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Fin

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Pro

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Spouse is an employee of YTHFT (Spouse) since 2001. 04 April 2017

X

PHILLIPS Andrew Joint Medical Director

Private Medical Director employed by Helmsley Medical Practice (Self) since 01.08.2016.

X

Focus Medical Ltd., for locum services (Self) since 10.01.2017.

X

Yorkshire Doctors Urgent Care, provider of GP services on the rota (self) Since 10.01.17.

X

Ex-Partner with Pickering Medical Practice with an on-going financial settlement to complete since leaving as a partner (self) since 03.03.2015.

05 July 2017

X

POTTS Rachel Executive Director of Planning and Governance

Nephew undertaking three day student placement with the NHS Vale of York CCG 10.07.2017-12.07.2017.

10 July 2017

X

POWELL Sheenagh Lay Member and Chair of Audit Committee

Independent member of HaRD CCG Audit Committee (Self) since 2014

06 April 2017

X

PREECE Tracey Chief Finance Officer

Husband is a Senior Manager at Ernst & Young LLP (Spouse) since 2014

X

NHS Vale of York Clinical Commissioning Group Declarations of Interest Governing Body

27 July 2017 Page 5 of 6

First Name Surname Job Title / Organisation

Interest Type of Interest

Fin

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Fin

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04 April 2017

LETHEM John Local Medical Committee Liaison Officer

Wife is a Pharmaceutical Sales Representative working for Zambon Pharma. (Spouse) Since 2014

X

Director of Unity Health Trading (Self) since 01.05.2015 X

Shareholder Nimbus Care Ltd & Unity Health Trading (Self) since 01.05.2015

X

Local Liaison Officer YORLMC (Self) from 01.04.2014-01.09.2017

X

GP Partner Unity Health practice, a member of the NIMBUS Care providing Care Hub (Integrated Care Team) Services. From 01.05.2015-01.09.2017

X

Unity Health has a contract with WebGP which provides facility for online GP consultations. The company WebGP has waived the first year’s license fees in return for practice members agreeing to act as a beacon site to inform other interested parties about our use and development of the system, from 01.04.2016-01.04.2017.

18 May 2017

X

STOLTZ Sharon Director of Public Health

No interests to declare.

14 July 2017

Attendee

HAYBURN Jim Strategic Programme

Director of consultancy company JML associates, only attending committees to provide advice, no decision making

X

NHS Vale of York Clinical Commissioning Group Declarations of Interest Governing Body

27 July 2017 Page 6 of 6

First Name Surname Job Title / Organisation

Interest Type of Interest

Fin

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Consultant powers (Self) 19 May 2017

WYLLIE Elaine Strategic Programme Consultant

Company Director in Consultancy, Wybeck Associates Limited (Self) since 19.05.2016.

20 April 2017

X

NIGHTINGALE Denise Director of Transformation and Delivery

Member of a study steering group at NIHR in regards to a project ‘Relationship between care home staffing and quality of care’. A mixed method approach, not involved in securing funding. (Self) since 10.07.2017.

20 July 2017

X

HDFT – Harrogate and District NHS Foundation Trust HaRD CCG - Harrogate and Rural District CCG NIHR - National Institute for Health Research TEWV – Tees, Esk and Wear Valleys NHS Foundation Trust YTHFT – York Teaching Hospital NHS Foundation Trust