Declaration of Interests Register as at 31st March 2016

Transcription

1 Declaration of Interests Register as at 31st March 2016

2 GOVERNING BODY private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do Majority or controlling share-holdings in organisations likely or possibly seeking to do A position of authority in a charity or voluntary health and social care voluntary or other body director or holder of any office under the Committee Membership Date 31st March 2016 Gildert Ruth Registered Nurse - Lay Member Owner of a ladies retail outlet/owner director of Greygill (Cumbria) Limited Finance & Performance Committee Outcomes & Quality Assurance Committee Remuneration Committee 17/02/2016 Hanley Les Lay Member Director of AGE UK West Cumbria (Nov 2009) Project Director Nuclear to HealthTechnology Transfer Project ( Dec 2012) (Resigned wef 31/12/2015) Britains Energy Coast Business Cluster Director (May 2012) (resigned wef 30/05/2015) Finance & Performance Committee Audit Committee Remuneration Committee Outcomes & Assurance Committee (Chair) 01/02/2016 Joliffe(Dr) Geoff Interim Clinical Chair Principal Risedale Surgery Barrow in Furness (1985) working for CHOC - various sites (2006) Finanance & Performance Committee (Chair) (Chair) 04/03/2016 Maguire Nigel Chief Officer Director of Cumbria E-Lift Nil Nil Nil Nil Nil Finance & Performance Committee Left 30/09/2015 Preston (Dr) Rachel Lead - Eden Lakes Medical Practice Partner -The Lakes Medical Practice - April 2002 Nil Nil Nil Nil 10/03/2016 Reeve (Dr) Hugh Clinical Chair until 08/02/2015 Interim Chief Clinical Officer 09/02/15-31/05/15 Partner at Nutwood Surgery Grange Over Sands April 2006 H A Reeve LTD Director 01/04/2014 Finance & Performance Committee 01/02/2016 Rogers (Dr) David Medical Director Outcomes & Quality Assurance Committee 25/01/2016 Rush Jon Lay Member Nil Nil Nil Governor (Independent ) Bury College from 2011 Lay Member- Cumbria Local Safeguarding Children Board from July 2014 Peer Reviewer - Safeguarding Children - Local Government Agency from March Nil Volunteer Cumbria Police - Hi-Tec Crime Unit Property Store Chair Stainton Village Hall Committee - Cumbria Chair Stainton Sports and Recreation Committee - Cumbria Nil Finance & Performance Committee Audit Committee Remuneration Committee Outcomes & Assurance Committee 03/02/2016 Scott Peter Lay Member Finance & Performance Committee Audit Committee (Chair) Remuneration Committee (Chair) 03/02/2016 Welbourn Charles Chief Finance Officer Nil Nil Nil Nil Nil Wife is employed as an accountant by CCC (wef 2001) Finance & Performance Committee 31/03/2016 Woodyer (Dr) Anthony Secondary Care Advisor - Governing Body Nil Nil Nil Nil Nil Nil Finance & Performance Committee Remuneration Committee Independent Funding Review Panel Member 26/01/2016 Left 31/03/2016

3 SENIOR MANAGEMENT TEAM Directorships, including non-executive private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with the NHS Majority or controlling share-holdings in organisations likely or A position of authority in a charity or voluntary health and social care director or holder of any office under the Committee Membership Date 31st March 2016 Carr Laura Gardner Anthony Hodgson Eleanor Rea Caroline Roebuck John Rooney Peter Lead Nurse (Quality & Safety) Network Director - South Cumbria Programme Director: Children & Families Network Director - North Interim Programme Director - IM&T Director of Planning & Interim Director of Performance until 08/02/2105 Actiong Chief operating officer 09/02/2015 to 31/05/2015 Academic Health Science network (Non Director) Dec 2013 Nil Nil Nil Nil Nil None None None Nil Nil Nil Nil Nil Nil Outcomes & Quality Assurance Committee Furness & South Lakes Locality s Finance & Performance Committee 22/03/2016 Left 22/03/16 25/01/ /01/ /03/ /03/ /03/2016 Shabde Neela Clinical Director - Children & Families/Interim Designated Doctor for safeguarding children None 27/01/2016 Left 31/03/2016 Singleton Stephen Clinical Director Innovation Director, Zero Tolerance Healthcare ltd. (2013) Director of Slaters Bridge Group. (2014) (Confirmed by dated 03/02/2016 that these are still current) 29/01/2016 Stout David Transformation Director Wife (Andrea Sutcliffe) is Chief Inspector of Adult Social Care at the Care Quality Commission. None 25/01/2016

4 LEAD s & CLINICAL LEADS Directorships, including non-executive private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or Majority or controlling share-holdings in organisations likely or A position of authority in a charity or voluntary health and social care director or holder of any office under Committee Membership the Date 31st March 2016 Boardman (Dr) Amanda Clinical Lead - Children & Safeguarding Nil Nil Nil Nil Nil Nil None 26/01/2016 Hacking (Dr) James Lead South Lakes Nil Nil Nil Nil Nil Nil South Lakes Locality 26/01/2016 Horton (Dr) Helen Copeland Lead, Elective lead for the North. Copeland Locality 29/01/2016 Loudon Andrea Clinical Pharmacy Lead and Primary Care Development Lead NICE MPC Associate (wef January 2015) Outcomes & Quality Assurance Committee (ceased 31/03/2016) 25/01/2016 Lumb (Dr) William Clinical IT Lead Partner, Sedbergh Medical Practice NHS Primary Care Services Contract 01/04/2004 Provider Conference facilities to NHS (wef 01/04/2015) Provider training packages to NHS (wef 01/10/2015) Married to employee of the CCG working in the Finance Department. None 23/03/2016 McGreevey (Dr) Niall Lead for Workington and Allerdale Partner at James Street Surgery (1989), Practice is a member of 1st Care Cumbria Federations (2014), Practice holds one of the five shares in Workington Health Ltd (2014) Allerdale Locality 31/03/2016 Patterson (Dr) Colin Lead Carlisle Locality Cumbria CCG Partner Brunswick House Medical Group (01/1989) - LMC member (1995) McMillan Cancer Lead Carlisle (01/10/2011) Carlisle Federation practice member (01/02/2015) Carlisle Locality Excecutive 30/01/16 Rhodes (Dr) Juliet Lead - Copeland Copeland Locality 04/04/2016 Left 31/08/2015 Westgate Robert Clinical Lead for Care Planning in Long Term Conditions Director of Westgate Medical Ltd (A limited company providing out of hours general medical ) wef May 2014; None Lead with Cumbria Diabetes Cumbria Partnership NHS (wef 2009) 22/01/2016

5 ALLERDALE EXEC MEMBERS Directorships, including non-executive private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or Majority or controlling shareholdings in organisations likely or A position of authority in a charity or voluntary health and social care Any relationship to a director or holder of any office under the Committee Membership Date 31st March 2016 Desert (Dr ) Simon Allerdale Locality Partner at Castlegate Surgery (wef 1995) Derwent Surgery (wef 2015) Employee under SLA to CPPFT Director of Trinity Pharmacy Ltd Director of Preplane LTD (wound up 2015) Allerdale Locality 11/03/2016 Gallagher Susan (Allerdale) Partner Participation Group, East Kilbride 2011 (Resigned) Nil Nil Shadow Governor (Allerdale) NCUH (July 2014) and ee AGE UK Nil West Cumbria (October 2014) Nil Allerdale Locality 11/03/2016 Hooper ( Dr ) Tim Allerdale Locality Castlehead Surgery Allerdale Locality 10/03/2016 Hudson ( DR ) Sean Allerdale Locality Allerdale Locality 31/03/2016 Left March 2016 Turnbull ( Dr ) Anna Lead (sub locality and referrals) Locality deputy lead. Partner at Wigton Medical Practice (1991) (includes profits from a SI eye service) Allerdale Locality 27/03/2016

6 CARLISLE EXEC MEMBERS Alban ( Dr ) Mark Carlisle Locality private companies or PLCs (with the exception of those of dormant Partner Brampton Medical Practice (May 2011) Member of LMC for Carlisle (Nov 13) Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do Majority or controlling shareholdings in organisations likely or A position of authority in a charity or voluntary health and social care Any connection with a voluntary or other body contracting for NHS Any relationship to a director or holder of any office under the Carlisle Locality Committee Membership Date 31st March /2016 Anderson Susan Jane (Carlisle) Nil Nil Vice chair ee Croftlands (March 2001) Volounteer age UK Day (August 2013). Richmond Fellowship (April 2015) Nil Nil Carlisle Locality 03/2016 Edwards Allan (Carlisle) Partner St Pauls Medical Centre (wef 01/08/1993) Practice is a member of Carlisle Federations (2014) Locum Cumbria Health on Call (wef 01/07/2012) Locality Board member Carlisle Locality CCG (wef 2011) Shareholder/Owner St Paul's Medical Services Limited (wef 2000) Carlisle Locality 04/03/2016 Luckley Olwyn (Carlisle) Cumbria Gateway Non-executive Director (wef 2011) Nil Nil Nil Nil Nil Carlisle Locality 16/03/2016 Newton Gail Practice Nurse - Member of Locality Board Community Nurse Specialist Team (COPD) Partnership (1 April 2014) Practice nurse network facilitator CCG (Jan 2015) Chair Practice Nurse Forum (Voluntary) Sept 2012, Casual lecturer University of Cumbria (June 2015) Carlisle Locality 31/03/16

7 COPELAND EXEC MEMBERS Directorships, including non-executive Directorships held in private companies or PLCs (with the exception of those of dormant Ownership or part ownership of Majority or controlling shareholdings in organisations likely private companies, businesses or consultancies likely or possibly seeking or to do A position of authority in a charity or voluntary health and social care Any relationship to a director or holder of any office under the Committee Membership Date 31st March 2016 Bater (Dr) Eric Copeland Locality Member of 1st Care Cumbria Ltd Federation (02/2015) Copeland Locality 11/03/2016 Courtney Bernard (Copeland) Hospice at home West Cumbria Nil Nil Nil Nil Nil Copeland Locality 16/03/2016 Heasman (Dr) Celia Copeland Locality Copeland Locality 11/03/2016 Ickes (Dr) Thomas Copeland Locality Whitehaven Medical Centre (24/11/2014) First Care Cumbria (wef 2015) Copeland Locality 30/03/2016 Illsley Kathryn at Seascale Senior Partner Seascale Surgery (wef 1990) Member First Cumbria Federation (wef 2013) Copeland Locality 14/03/2016 Ironside Fiona Copeland Locality Holds a post on the CCG when Interviewing for CCG staff, Partnership in Lowther Medical Centre (01/09/2013) Medical Officer, St Bees Lifeboat Station (RNLI) (wef 1991) Copeland Locality 08/03/2016 Ironside (Dr) Graham John Copeland Locality Queen Street Medical Practice, Whitehaven (14/02/1989) Cumbria on Call (16 years plus) First Care Cumbria Ltd (Jan 2015) on Copeland Unit (2008) (resigned April 2015) Copeland Locality 30/03/2016 Spencer (Dr) Judith Copeland Locality Husband is on Board of local (Copeland) Age UK (2010). Husband attends Board meetings (but is not a Board member) of Calder Wood House, Egremont (2014). Husband involved with a home for ex-servicemen in Distington (now at Calderwood House) Copeland Locality 30/03/2016 Tranter (Dr) Richard Copeland Locality Mansion House Surgery Whitehaven (June 2010) Provision of Ultrasound scanning service (2009) Provision of minor surgery service (2009) Provision of general medical service (2008), Provision of 24hr ECG Service 2014 Copeland Locality 09/05/2016 Wood Chris (Copeland) Nil Copeland Locality

8 EDEN EXEC MEMBERS private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do Majority or controlling shareholdings in organisations likely or A position of authority in a charity or voluntary health and social care Any connection with a voluntary or other body contracting for NHS Any relationship to a director or holder of any office under the Committee Membership Date 31st March 2016 Dunning (Dr ) Helen Partner Dispensing at Shap Medical Practice (wef 1995). Shap Surgery Dispensary (wef 2000) First Care Cumbria Member (wef 10/2014) 16/03/2016 Hanley (Dr) Michael Timothy Member of Cumbria LMC , First Care Cumbria member practice 2014 Mental Health Lead for Eden Locality 11/05/2016 Harris ( Dr ) Lynne Partner - Court Thorn Surgery (09/09/2013) Director of Court Thorn Services Ltd (01/04/2014) Court Thorn Surgery is a shareholder in 1st Cumbria Federation (01/04/2015) 31/03/2016 Hodkin ( Dr ) Peter ee " Beep Fund" Ltd Registry charity (1994) Huck ( Dr ) Stephen Senior Partner Hughes Neil Member of Eden District Council (2012) - ceased May 2015 Member of Cumbria County Council (2012) Member of National Social Liberal Forum Council Plenderleith ( Dr ) Mark Sharpe ( Dr ) Geoff at Kirkoswald Surgery Board member 1st Care Cumbria Federation (January 2015) Speed-Andrews Shonagh 12/04/ /03/ /05/ /04/ /03/ /03/2016 Smith ( Dr ) Jonathan Principal Glenridding 1/12/2000 (now retired) LMC Board Member 1/3/2001 LETB Board Member 1/12/ /04/16 Left 10/2015 Solomon Davina - Macmillan Lead Macmillan (Jan 2014) Partner Upper Eden Medical Practice, Kirby Stephen CHoC sessional 14/04/16

9 FURNESS EXEC MEMBERS Arun Sarah Furness Locality Registrar private companies or PLCs (with the exception of those of dormant Principal Norwood Medical Centre ( 01/04/2013 ) Sessional - Cumbria Health on Call (09/2011) Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do Majority or controlling shareholdings in organisations likely or A position of authority in a charity or voluntary health and social care Any connection with a voluntary or other body contracting for NHS Any relationship to a director or holder of any office under the Committee Membership Date 31st March 2016 Furness Locality 13/03/2016 Hattersley Charlotte Member of Locality Board Clinical Lead Cumbria Medical Chambers (wef January 2015). Member of Cumbria Local Medical Committee (wef 2015) Medical Advisr to Open Adventure (outdoor events company) (wef 2013) Member of Cumbria RC Faculty Board (wef 2014) Furness Locality 17/02/2016 Onslow Arabella Furness Locality Market Street Medical Practice, Dalton in Furness Exec & trustee for friends of vellore uk incl VRCT (2011) Foster carer Respite Foster care Full time for Cumbria Childrens Services (2008) Chairman Vellore rural community trust (2011) Magazine columnist Pick me up Pick me up - IPC Media Jan 2013 Rosemary Conley Health Professional Slimmer of the Year 2012 Referral Support Lead, Furness Furness Locality Reed Ian (Furness) Nil Furness Locality Left September 2016 Simm Kathleen (Furness) Nil Nil Nil NIl NIl Nil Furness Locality Left September 2016 Thimmiah Arun Mandepanda Furness Locality Abbey Road Surgery ( ) MacMilan (September 2011) Furness Locality 19/04/2016

10 SOUTH LAKES MEMBERS private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do Majority or controlling shareholdings in organisations likely or A position of authority in a charity or voluntary health and social Any connection with a voluntary or other body contracting for NHS Any relationship to a director or holder of any office Committee Membership Date 31st March 2016 Eddy Michael Practice Representative - South Lakes Locality Exec Partner in St Mary's Surgery, Windermere (07/08/2006) Management support for Hawkshead surgery (2006) Book keeping for Cartmel Surgery (2007) Book keeping for Court Thorn Surgery (2003) South Lakes Locality 11/03/2016 Lawson Jim (South Lakes) Nil Nil Nil Nil Nil Nil South Lakes Locality 02/04/2016 Left 14/08/2015 Neaves ( Dr ) Judith South Lakes Locality South Lakes Locality Smith ( Dr ) Julia South Lakes Locality Partner (Dr Irving & Park View Surgery Milnthorpe since 2001) South Lakes Locality 07/03/2016

11 CCG OFFICE private companies or PLCs (with the exception of those of dormant 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 business with the NHS A position of authority in a charity or voluntary body in the field of health and social care Any connection with a voluntary or other body contracting for NHS director or holder of any office under the Date 31st March 2016 Garrett Richard Senior Management Assistant 25/01/2016 Hodgson Patricia Receptionist 22/01/2016 Lawson Jennifer CCG General 25/01/2016 Park Jennifer Senior Administrator Primary Care 04/02/2016 Percival Joanne Organisation Development & Business Support 22/01/2016 Price Barbara CCG Administrator 25/01/2016 Rotheray (Dr) Andrew Clinical Lead - SUIs Council of Reference Winderemere Deanery Young Peoples Work. ee Windermere Youth for Christ (01/2006) 30/01/2016 Rushton Sally Senior Management Assistant 25/01/2016 Thomas Brenda Governing Body Support Officer 25/01/2016 Wardle Chris CCG Administrator 09/03/2016 Left 13/09/2015 Will Marion Senior Management Assistant 17/02/2016 COMMUNICATIONS Marion private companies, businesses or Ownership or part ownership of private companies or PLCs (with consultancies likely or possibly the exception of those of dormant seeking to do business with the NHS Majority or controlling shareholdings in organisations likely or business with the NHS A position of authority in a charity or voluntary body in the field of health and social care Any connection with a voluntary or other body contracting for NHS director or holder of any office under the Date 31st March 2015 Bradshaw Kieron Communications Assistant 25/01/2016 Clayton Julie Head of Communication and engagement Nil 25/01/2016 Coffey Helen Communications Officer Day Paul Andrew Communications & Engagement Officer 14/04/2015 Left 12/06/2015 Nil 25/01/2016 Harrison Christine Engagement & Equalities Support Officer Allerdale Credit union - Voluntary Board Member Resigned /04/2016 McAdam Mark Communications Left 31/05/2015

12 PERFORMANCE Directorships, including nonexecutive private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with the NHS Majority or controlling share-holdings in organisations likely or A position of authority in a charity or voluntary health and social care director or holder of any office under the Date 31st March 2016 Clegg Alison Head of CCG Performance 25/01/2016 Marshall Holly Head of Integrated Intelligence Member of Dr Foster Product Advisory Board as customer representative 28/01/15 (Resigned Board no longer meets wef 08/2015) 24/03/2016

13 FINANCE & CONTRACTING private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with the NHS Majority or controlling share-holdings in organisations likely or A position of authority in a charity or voluntary health and social care director or holder of any Date 31st March 2016 office under the Ayre Ken Finance (provider) 01/04/2015 Left 14/08/2016 Berry Coates Pauline Lynne Contract Assistant Senior Finance Officer Davis Andrea Finance 25/01/ /01/2016 Parent Governor - The Building Futures Enterprise Academy (02/03/15) launch date for the academy. Married to Partner at Sedbergh Medical Practice (16/02/15) 16/05/2016 Gardiner Judith Network Contract 25/01/2016 Kelly Morris Ord Sharon Les Alison Head of Contracting Contract Contract Nil Nil Nil Nil Nil Nil 22/01/ /03/2016 Left 29/05/2015 Procter Tracey Head of Financial Planning and Strategy 14/03/2016 Robson Sadler Shaw Felicity Fiona Lynne Deputy Head of Contracting Senior Contract Contracts Assistant 25/01/ /01/ /01/2016 Taylor Jane Network Contract 31/03/2015 Left 19/04/2015 Walker Helen Financial Controller 11/02/2016

14 QUALITY & SAFETY Cooke Anne Devlin Noleen Horrocks Janice Mason-Lodge Louise Nolan Jane Smith Paula Safeguarding Business Adult Safeguarding & Safety Lead Deputy Director Mental Health/Learning Disability Commissioning Designated Nurse - Safeguarding d for Safeguarding for Carlisle Infection Prevention lead Directorships, including non-executive private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with the NHS Majority or controlling share-holdings in organisations likely or A position of authority in a charity or voluntary health and social care "Cromulent Training" Consultancy (wef April 2015). Going through process of appointment to Board Hospice at Home West Cumbria (wef March 2016) Honorary LecturerUCLAN (wef 2008); Deputy Chair UCLAN Board (wef 2010); Company Director - Music and Mind CIC (wef January 2009); Director - Horrocks Consultancy Services Ltd (wef November 2011) (Company dissolved 2015) Partner Brunswick House Medical Group, Carlisle (wef 1992) director or holder of any office under the Date 31st March /01/ /02/ /02/ /01/ /01/ /03/2016 Thompson Russell Clinical Quality & Safety 07/03/2016. Young Venetia d - Eden Safeguarding PRIMHE - ee 2005 Training Registrars in MUS & Safeguarding PRIMHE Chair (trustee from 2010) May 2014 Narrative Care Cumbria (providing workshops occasionally) December Headway (wef February 2016) 22/03/2016

15 ALLERDALE & COPELAND LOCALITY Amor Barker Beale-Pratt Bowe Bradley Bragg Brown Kayleigh Anita Ray Gemma Mel Brenda Rachel Directorships, including non-executive private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or Majority or controlling share-holdings in organisations likely or A position of authority in a charity or voluntary health and social care director or holder of any Date 31 March 2016 office under the PC Development and 10/03/2016 Support Officer Network Deputy Nil Nil Nil Nil Nil Nil 22/01/2016 Director (West) Business, Finance & Performance Lead Allerdale Administrator Primary care Development lead Network Senior Administrator Nil Nil Nil Nil Nil Nil 25/01/ /03/ /03/2016 Allerdale Sub-locality Commissioning Lead 22/01/2016 Fleary Barbara Copeland Commissioning Director (unpaid) of Awaz - employed - Social Enerprise by NHS Cunbria CCG Equalaties Organisations and on secondment (wef 01/04/2006) to NCUHT. 31/03/2016 Grady Haig Hardie Hucknall Kitchen Ann-Marie Linda Lyn Lyndsey Nicola Senior Commissioning Commissioning Officer Copeland and Allerdale Locality Administrator Copeland Commissioning Officer PC Development & Support Officer 27/01/ /02/ /01/ /02/ /01/2016 Mallinson Stephanie Commissioning Lead Workington 24/03/2016 Hughes Nicola ( Dr ) d - Child/Vulnerable Adult Safeguarding 18/12/2015 Moore Linda NIl 07/03/2016 Postlethwaite Nichola Clinical Skills Nurse Educator Clinical Skills nurse educator (wef 1 June 2015). Specialist Community Public Health Nurse (School Nurse) (wef 8 January 2016). 12/01/2016 Scamans Anna Allerdale Sub-locality Commissioning 01/02/2016 Taylor Teresa Allerdale Sub-locality Commissioning 12/03/2016

16 CARLISLE & EDEN LOCALITY Surname First private companies or PLCs (with the exception of those of dormant 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 A position of authority in a charity or voluntary body in the field of health and social care director or holder of any office under the Date 31st March 2016 Airey Andy Deputy Director 25/01/2016 Aitken Amy Eden Administrator 22/01/2016 Archer Debbie Network Senior Administrator 25/01/2016 Atkinson Carrie Programme Support Officer Terminated 16/10/2015 Beaty Suzanne Clinical Skill Nurse Educator Team Lead Secretary for Cockermouth 13/07/2015 Friends of Cancer Research UK Berry Emma CLIC Clinical Skills Programme Administrator 18/02/2016 Bulman Victoria Administration Assistant Nil 11/03/2016 Desborough Tania Assertive Case 11/02/2016 Everatt Greg Senior Commissioning Children and Families Chair of board of trustees, Opt4 (resigned 2015 following closure of 11/03/2016 organisation) Eynon Lorna Lee CCG Senior Administrator 22/01/2016 Fleming Rachel Clinical Programme CLIC 19/02/2016 Foulkes Carolynne Business Support Officer 10/04/2015. Left 12/04/2015. French Sue Carlisle PC Project Officer 10/03/2016 Gibbons Lisa Eden Comissioning 10/03/2016 Gosling Andrew Business, Finance & Performance Lead 22/01/2016 Green Amanda Commissioning Support Officer Nil 25/01/16 Harrison Mark (Harry) Commissioning 22/01/2016 Hedges Zoe Administrator Nil Holliday Kate Primary Care Development and Support Officer Sister of Nicola Jackson - Senior Programme Children's Team 25/01/2016 Jackson Nicola Senior Programme, Children & Familites Growing Potential Ltd (wef 2011) Director - Arista Associates UK Ltd (wef 2016) Associate Indigo Children's Services Consultancy Ltd (wef 2011) 14/03/2016 Jenkins Sally Commissioning 15/03/2016 Kirkley Viola Senior Administrator Medicines Optimisation / CHC Left 07/06/2015 Little McAlister Sarah Helen CLIC Clinical Skill Training Programme Administrator CLIC Clinical Skills Programme Administrator 09/07/ /07/2015 McAllister Karen Carlisle Senior Commissioner 01/03/2016 McClelland Patricia PC Development Officer 10/03/2016 Nixon Muriel Commissioning 10/03/2016 O'Neil Lynne Carlisle Administrator 22/01/2016 Palmer Brad Commissioning Children & Families 10/03/2016 Pickup Julie CLIC Clinical Skills Nurse Educator Comleted 16/07/2015 Pollard Angela CLIC Clinical Skills Nurse Educator Bank Staff Nurse at St Mary's Hospice, Ulverston (wef January 2016 and Complementary therapist with South Lakeland Carers 17/12/2016 Postlethwaite Nichola Clinical Skills Nurse Educator Specialist Community Public Health Nurse (School Nurse) 12/01/2016 Riley Amanda Practice 16/03/2016 Ross Gemma Administrator Volunteering at NCUHT (no progress with application - no volunteering commenced September 2015). Volunteering for St John's Ambulance (wef September 2015). 04/11/2015 Left 12/02/2016 Scott Rona Commissioning Officer 26/01/2016 Stedman Kimberley CLIC Clinical Skills Programme Administrator Nil Nil Nil 22/01/2016 Tomlinson Maura A CLIC Clinical Skills Educator 23/06/2015 Watters Claire Project Co-ordinator Clinical Skills Programme 22/01/2016 Wilkinson Lesley-Ann Administrator Nil 02/02/2016

17 FURNESS & SOUTH LAKES LOCALITY Directorships, including non-executive private companies or PLCs (with the exception of those of dormant Ownership or part ownership of private companies, businesses or consultancies likely or possibly seeking to do business with the NHS Majority or controlling share-holdings in organisations likely or A position of authority in a charity or voluntary health and social care director or holder of any office under the Date 31st March 2016 Bailey (Dr) Helen Senior Commissioner 14/03/2016 Bradshaw Rosalyn South Lakes Commissioning Left 29/02/2016 Comber (formerly Woods) Dover Sally Commissioning Officer 05/02/2016 Liz Deputy Director South Cumbria 16/03/2016 Ferriman Val South Lakes Administrator 27/01/2016 Forrest Shirley Admin for Anthony Gardner/Vanguard support Gibson Paula Programme Gillen Wendy Furness Commissioning Huntington Gill Furness PC Development & Support Officer 24/03/ /03/2016 Left 11/10/ /01/2016 Jebur Ibtisam Lead 22/02/2016 Director John Keen (Financial Control) Ltd 07/05/2003 Director Keen John John Keen (Financial Control) SIPP Ltd 11/10/2006 Director Our Ladys Preparatory School Business, Finance & Ltd 30/05/2012 Performance Lead (Resigned 29/06/2015) 17/12/2015 Director Our Lady's Chetwynde School Ltd 01/06/2012 (Resigned 29/06/2015) Chetwynde School Limited Director wef 27/3/2014 (Resigned Robinson Angela South Lakes Commissioning Officer 24/03/2016 Sewell Clare Furness Administrator 10/03/2016 Smith Takac Hazel Angela PC Development Lead (Furness and South Lakes) PC Development & Support Officer 29/01/ /02/2016