GOVERNING BODY Note: GP Members declare their membership of the Merton Health GP Federation. VOTING MEMBERS Dr Andrew Murray CCG Clinical Chair Start Date: July 2013 Chair of CCG Governing Body Chair of Clinical Reference Group James Blythe Managing Director Start Date: May 2017 Sarah Blow Accountable Officer, South West London Alliance Start Date: March 2017 GP Partner in The Nelson Medical Practice operating out of the Nelson Health Centre. April 2015- Chair of Executive Management Team at Nelson. April 2015- Trustee of Health and Hope UK Oct 2012- June 2017 Wife has helped establish Merton Against Trafficking (local anti-people trafficking) for which I have done some volunteer work Sep 2008- A close friend has set up Chapel Street (Charity) this runs some services for NHS, but not in Merton. 2010-March 2017 He also set up For Refugees a national initiative aimed at supporting refuges moving to UK. 2016- Wife is an employee of St George s University Hospitals NHS Foundation Trust and holds a speciality training number with Heath Education England. (3 May 2017 -) Parent Governor for Greenshaw Learning Trust 1
Peter Derrick Governing Body Member for Audit & Governance Start Date: April 2013 Vice Chair of CCG Chair of Finance Committee Chair of Remuneration Committee Member of Sutton & Merton CCGs Charitable Trust No interests declared Clare Gummett Governing Body Lay Member for Patient & Public Engagement Start Date: April 2013 Chair of Clinical Quality Committee Chair of Primary Care Commissioning Committee Member of Sutton & Merton CCGs Charitable Trust Member of Patient Engagement Group Member of Merton Equality & Diversity Group Age UK Merton Chair of Trustees (Jan 2014 -) Professor Stephen Powis Governing Body Secondary Care Consultant Member Start Date: April 2012 Medical Director, Royal Free London NHS Foundation Trust Employed (Jan 2015 -) Peter Samuel Royal Free Fund Trustee JF Moorhead Trust Trustee (2011 -) Healthcare Management Trust Trustee and Director Royal Free Charity - Trustee and Director (Apr 2016 -) Professor of Renal Medicine, University College, London - Employed (May 1997 -) Director, Health Services Laboratories LLP (Nov 2014 -) Editor-in-Chief, BMJ Leader (Apr 2017 -) 2
Dr Tim Hodgson Governing Body GP Member Start date: May 2015 West Merton Locality Lead GP Partner Wimbledon Village Surgery (Member of Merton Federation) Dr Dagmar Zeuner - Director of Public Health, London Borough of Merton Start date: February 2016 Director for Preventative and Proactive Care Member of CCG Clinical Cabinet Julie Hall Governing Body Nurse Member Start date: July 2016 Vice Chair of Clinical Quality Committee Member of Audit and Governance Committee Member of Merton Equality & Diversity Group Member of Safeguarding Committee Director of Public Health, LBM (Feb 2016 -) Partner is owner of ZG publishing (publishes the magazine: Outdoor Swimmer ) (Feb 2011 -) Member of the Social Science Campaign (Academy of Social Science) (Oct 2015 - ) Honorary senior lecturer at the London School of Hygiene and Tropical Medicine (Apr 2006 -) Research advisor (occasional) for University of London/Institute of Child Health (Apr 2010 -) Designated Adult Safeguarding Nurse for Hillingdon CCG. (24th Oct 2016 -) James Murray Interim Chief Finance Officer South West London Alliance and Merton CCG Member Audit & Governance Committee MDL Ltd. (Director) (30 Sep 2003 - ) Provek Ltd (Associate Director) (30 Sep 2003 - ) 3
Dr Karen Worthington CG Governing Body Member Start date: 25 th May 2017 East Merton Locality Lead Chris Moreton Acting Chief Finance Office Start date: January 2017 END DATE 26.05/17 NON-VOTING MEMBERS Part time salaried GP at Central Medical Centre. 2 days per week (12 Jun 2016 -) Temporary bank staff at St George s Hospital to provide clinical support to the clinical harm review. (24 Jul 2017 -) Finance Factorial Ltd. Director and Shareholder (dormant since 01.01.17) Dr Marek Jarzembowski Local Medical Committee Representative Start date: April 2013 Chair of Merton Local Medical Committee (2016-) Partner of the Nelson Medical Practice operating from the Nelson Health Centre (April 2015 -) Member of the Board of Directors of Londonwide LMCs (March 2015 -) Andy McMylor Director of Primary Care Transformation (Wandsworth and Merton) Start Date: April 2017 No Interests Declared Josh Potter Director of Commissioning Operations (Interim) Start Date: June 2017 Wife is a Consultant in Public Health at the London Borough of Merton. 4
Neil McDowell - Local Finance Director, Merton & Wandsworth CCGs Julie Hesketh Director of Quality & Governance Start Date: April 2017 Member of Audit and Governance Committee John Atherton - Director of Director of Performance Improvement Wife works for Guildford and Waverley CCG as Chief Finance Officer (3 Apr 2017 -) Provide support to Richmond Community Education Provider Network, outside of CCG role No Interests Declared 5