Meeting frontispiece Governing body - NHS Cornwall
←
→
Page content transcription
If your browser does not render page correctly, please read the page content below
GB2122/001 Meeting frontispiece Governing body Summary sheet Date of meeting: 6 April 2021 For: Public session (Part 1) For: Decision Agenda item: Governing body and decision makers declarations of interest and gifts and hospitality register Author(s): Trudy Corsellis, deputy director of corporate governance, NHS Kernow Presented by: Trudy Corsellis, deputy director of corporate governance, NHS Kernow Lead director/GP from CCG: Helen Charlesworth-May, chief officer, NHS Kernow Clinical lead: Not applicable Executive summary It is a regulatory requirement for NHS Kernow Clinical Commissioning Group to hold a register of the governing body members’ interests and to make this available upon request. NHS Kernow publishes its register of governing body members and other decision makers interests on an annual basis as part of its annual report. In addition, declarations are invited at each governing body meeting during the public session. This paper has been produced as part of the monitoring process which maintains a current list of all declarations of interest. It complies with the latest guidance issued by NHS England and Improvement and the governing body is also asked to note the “substantial assurance” rating received as part of the TIAA internal audit undertaken in February 2021. Appendix 1: The declarations of interest for governing body members are presented for information and consideration for any conflict with agenda items. The register is also presented to allow members to update their declarations for either new entries or to cease entries that no longer exist. Please note: As is normal practice, in addition to the above, governing body members are requested to update and sign off their individual declarations every 6 months. As the meeting will be held virtually this will be done via individual emails. Members have been emailed their declarations and are asked to review their entries, make amendments if required and respond in order that an accurate record of renewals can be maintained.
Appendix 2: Details the declarations of interest of decision makers; this will be
published as part of the annual report.
Appendix 3: The gifts and hospitality register. This includes the details of the
previous six months declarations (a copy of the full register is available from
kccg.corporategovernance@nhs.net). The annual process of validating our gifts and
hospitality register against the information published by the Association of the British
Pharmaceutical Industry (ABPI) was undertaken in January 2021.
Recommendations and specific action the governing body needs to
take at the meeting
The committee is asked to:
1. Note the contents of the declarations of interest registers and the gifts and
hospitality register and update declarations, as required.
2. Consider any declarations pertinent to each agenda item with the chair identifying
mitigations required, as appropriate.
3. Note the request to renew declarations virtually via email.
4. Note the “substantial assurance” rating received as part of the TIAA internal audit
undertaken in February 2021.
Additional required information
Cross reference to strategic objectives
☐ Improve health and wellbeing and reduce inequalities
☐ Provide safe, high quality, timely and compassionate care
☐ Work efficiently so health and care funding give maximum benefits
☐ Make Cornwall and the Isles of Scilly a great place to work
☒ Create the underpinning infrastructure and capabilities critical to delivery
☐ Commissioning supports COVID-19, recovery plans and long term plan
expectations
Evidence in support of arguments: Report produced is evidence of actions taken
to register declarations of interest and mitigations needed of actual, perceived or
potential conflicts.
Engagement and involvement: All members of the governing body and executives
in attendance.
Communication and/or consultation requirements: None – though register of
interests for governing body and decision makers is published at least annually. The
most up to date version is available from the corporate governance team.
Financial implications: There are potential financial consequences of not mitigating
interests that bring individuals into conflict necessitating either re-work or legal
defence.
Review arrangements: Dynamic record of declarations of interest is maintained.
Page 2Risk management: Risk mitigated through active awareness of interests.
National policy/ legislation: Current arrangements determined to ensure
compliance with national regulations.
Public health implications: None.
Equality and diversity: None.
Climate change implications: Not applicable.
Other external assessment: A mandated conflict of interest audit is undertaken by
TIAA each year. NHS Kernow received a “substantial assurance” rating based on the
audit undertaken in February 2021.
Relevant conflicts of interest: As recorded in the declaration of interests and gifts
and hospitality registers and any raised as part of the meeting.
For use with private and confidential agenda items only
FOI consideration – exemption*: None - item may be published
Qualified/absolute*: None - item may be published
Page 3NHS Kernow will retain a record of historic interests and offers/receipts of gifts & hospitality for a minimum of six years after the expiry date.
To submit a request for this information, please contact kccg.corporategovernance@nhs.net
2020/21 Register of Interests 21/03/2021
Type of Interest Date of Interest
Financial
Personal
Professional
Date Employ't or Engage't
Unique Name Current Position(s) Held GP Federation Primary Care Declared Interest Is Nature of Interest From To Actions taken to mitigate risk Constitutional Committees
ID (surname, first (GB member, committee Organisation Network (PCN) (Name of the organisation interest Attended
name) member, Member Name Network name and nature of business) direct or
practice, CCG employee, (from Oct-2018) indirect?
Ceased
other)
DOI589 Abbott, Andrew Director of Primary Care Family Member Y Indirect Close family member has T1 diabetes; as Director of 29-May-18 Ensure interest is flagged and recorded in all relevant CLG, PCCC, Governing Body,
Primary Care, is involved in the commissioning of diabetes meetings and when decisions are being taken, eg. Diabetes POG, Rem Com
care pathways Oversight Group, decisions regarding the use of transformation
funding recently awarded, or commissioning priorities with the
CCG etc. If necessary, ensure abstains from decision making
processes.
K000079 Abbott, Andrew Director of Integrated GE Healthcare Finnamore Y Indirect Previously employed by Finnamore Management 11-Apr-16 Awareness with respect to contracts CLG, PCCC, Governing Body,
Commissioning Consulting, now part of GE Healthcare Finnamore POG, Rem Com
K000017 Blong, Chris Lay Member for Grant Thornton Y Indirect Attends thrice yearly SW Audit Chairs Meetings hosted by 20-Nov-15 Care when reprocure External Audit. Also logged on G&H Audit, CPG, Governing Body, POG
Governance/Vice- Grant Thornton in Taunton register. - attends all constitutional
Chair/Audit Committee Committees (reporting and
Chair assurance purposes)
DOI667 Bryan, Clare Chief Finance Officer Nil Nil 01-Oct-18 Audit, CLG, F&P, Governing Body,
PCCC, Finance SMT, ICG, POG
DOI1020 Charlesworth-May, Accountable Officer, NHS Cornwall Council and NHS Y Employed by Cornwall Council and jointly funded 50/50 01-Apr-20 Exclude from conflict situations. Use of the COI Protocol CLG, F&P, Governing Body,
Helen Kernow / Director Adult Kernow with NHS Kernow developed as part of the S113 Agreement. NHS Kernow PCCC, POG , Quality
Social Care, Cornwall Scheme of Delegation also amended accordingly.
Council
DOI706 Chorlton, Iain General Practitioner / Gov Kernow Health Kernow Health CIC Y Direct Practice has federated and is now part of Kernow Health 31-Mar-19 30-Apr-21 30-Apr-21 Exclude from conflict situations CLG, CPG, Governing Body, POG
Body Chair East Ltd East Ltd
K000023 Chorlton, Iain General Practitioner / Gov Kernow Health GP Practice Y Direct Tamar Valley Health Ltd, which operates Gunnislake 13-May-14 30-Apr-21 30-Apr-21 Awareness wrt primary care issues CLG, CPG, Governing Body, POG
Body Chair East Ltd Pharmacy
K000025 Chorlton, Iain General Practitioner / Gov Kernow Health Cornwall Partnership NHS Y Indirect Dr Chorlton's wife is a CPN (Community Psychiatric Nurse) 09-Apr-13 30-Apr-21 30-Apr-21 Awareness with respect to contracts CLG, CPG, Governing Body, POG
Body Chair East Ltd Foundation Trust working for CPFT (Cornwall Partnership Foundation
Trust). Update May 2020: Seconded into a new role,
transitioning from being the unit manager for Sowenna to
being the manager with oversight of the 24 hour mental
health crisis line, which is in the process of being
established. Will continue to work a couple of days a week
at Sowenna for the rest of May 2020.
K000027 Chorlton, Iain General Practitioner / Gov Kernow Health Kernow Health CIC Y Direct Practice is a Member of Kernow Health Community 13-May-14 30-Apr-21 30-Apr-21 Exclude from conflict situations CLG, CPG, Governing Body, POG
Body Chair East Ltd Interest Company
DOI683 Cook, Paul GP Governing Body Carrick CIC Carrick CIC Y Direct Member Practice of Carrick CIC 02-Oct-18 Chair to consider whether activity brings declaration into CLG, Governing Body, Quality,
Member conflict PCB
DOI809 Cook, Paul GP Governing Body Primary Care GP in member practice Y Direct GP in a PCN 28-Jun-19 Chair to consider whether activity brings declaration into CLG, Governing Body, Quality,
Member Network signed off as a PCN conflict PCB
K000323 Cook, Paul GP Governing Body Carrick CIC Kernow Health CIC Y Direct GP Partner at Carnon Downs surgery which is a member 01-Nov-16 Exclude from conflict situations CLG, Governing Body, Quality,
Member of Kernow CIC PCB
K000349 Cook, Paul GP Governing Body Carrick CIC NHS Kernow Y Direct Clinical Lead for Mental Health for NHS Kernow 01-Mar-17 Chair to consider whether activity brings declaration into CLG, Governing Body, Quality,
Member conflict PCB
K000118 Corsellis, Trudy Board Secretary / Deputy Live Well Southwest Y Indirect Personal friend of Non-Executive Director at Live Well 12-Oct-15 Awareness only Audit, CLG, CPG, F&P, Governing
Director for Corporate Southwest (Plymouth Community Health CIC) Body, POG, Finance SMT, ICG
Governance
DOI110 Cox, Samantha PA to CFO Nil Nil 14-Jul-17 F&P, Audit, Governing Body,
POG, Rem Com
K000033 Duckworth, Judy GP Governing Body NHS England Y Indirect Is a GP appraiser for NHS England 05-May-15 Awareness Governing Body, POG, Rem Com
Member
K000036 Duckworth, Judy GP Governing Body Cornwall Health CIC Y Direct Declared is a self-employed locum GP for Cornwall Health 05-Oct-15 Exclude from conflict situations Governing Body, POG, Rem Com
Member Out of Hours
K000037 Duckworth, Judy GP Governing Body Cornwall Partnership NHS Y Direct Declared a salaried GP of Cornwall Partnership NHS 01-Apr-16 Exclude from conflict situations Governing Body, POG, Rem Com
Member Foundation Trust Foundation Trust . June 2020 - temporary secondment
from Falmouth Hospital (CFT) to West Cornwall Hospital
CATU (RCHT)
DOI1051 Garman, John Governing Body GP Mevagissey Surgery Y Providing Governance and clinical support for Mevagissey Jun-20 Oct-20 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead surgery on a consultancy basis PCCAG
for Isles of ScillyType of Interest Date of Interest
Financial
Personal
Professional
Date Employ't or Engage't
Unique Name Current Position(s) Held GP Federation Primary Care Declared Interest Is Nature of Interest From To Actions taken to mitigate risk Constitutional Committees
ID (surname, first (GB member, committee Organisation Network (PCN) (Name of the organisation interest Attended
name) member, Member Name Network name and nature of business) direct or
practice, CCG employee, (from Oct-2018) indirect?
Ceased
other)
DOI523 Garman, John Governing Body GP Helston Medical Centre Y GP Partner, Helston Med Centre 2005 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead PCCAG
for Isles of Scilly
DOI524 Garman, John Governing Body GP Helston Medical Services Y Director of Helston Med Services Jan-2018 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead (T/A Steven Hall PCCAG
for Isles of Scilly Pharmacy)
DOI525 Garman, John Governing Body GP Isles of Scilly Medical Y Director of IOS Medical Services Ltd Jan-2014 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead Services Ltd (IOS PCCAG
for Isles of Scilly Pharmacy)
DOI526 Garman, John Governing Body GP Helston Arrangements Ltd Y Director of Helston Arrangements 2013 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead PCCAG
for Isles of Scilly
DOI527 Garman, John Governing Body GP Isles of Scilly Y APMS contract holder IOS 2011 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead PCCAG
for Isles of Scilly
DOI528 Garman, John Governing Body GP Mounts Bay Medical Y Practice is part of Mounts Bay Medical (clinical Jan-2018 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead pharmaceutical research) PCCAG
for Isles of Scilly
DOI529 Garman, John Governing Body GP Kernow Health CIC Y Practice is member of KHCIC 09-Feb-18 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead PCCAG
for Isles of Scilly
DOI530 Garman, John Governing Body GP C2C Federation Y Practice is member of C2C Fed 09-Feb-18 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead PCCAG
for Isles of Scilly
DOI721 Garman, John Governing Body GP Endurance Medics Ltd Y Direct Director of Endurance Medics Ltd 08-Jan-19 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead PCCAG
for Isles of Scilly
DOI834 Garman, John Governing Body GP Gallagher Premiership Y Independent match day Doctor for Gallagher Premiership 01-Sep-19 Exclude from conflict situations F&P, Governing Body, PCB,
Member & Clinical Lead PCCAG
for Isles of Scilly
DOI948 Hayman, Matthew GB Secondary Care Somerset Foundation Y Employee of Somerset Foundation Trust 07-Jan-20 Awareness Governing Body
Clinican Trust
DOI013 Jones, Natalie Chief Nursing Officer Nil Nil 02-Aug-17 None required, at present Audit, CLG, CPG, Governing
Body, Quality
DOI1027 Kelly, Nikki Lay Member, Governing Shallal Inclusive Dance Y Trustee Shallal Inclusive Dance Company & Shallal 12-Jun-20 Exclude from conflict situations CAP, Governing Body, POG, Rem
Body Company & Inclusive Arts Inclusive Arts Charity Com
Charity
DOI1028 Kelly, Nikki Lay Member, Governing Farming Health Hub Y Project Manager for Engagement TBC Exclude from conflict situations CAP, Governing Body, POG, Rem
Body Com
DOI1097 Kelly, Nikki Lay Member, Governing Sport Cornwall Foundation Y Trustee of Sport Cornwall Foundation Oct-20 Exclude from conflict situations CAP, Governing Body, POG, Rem
Body Com
DOI1098 Kelly, Nikki Lay Member, Governing Healthwave Y Operational Lead - Healthwave Nov-20 Jan-21 Exclude from conflict situations CAP, Governing Body, POG, Rem
Body Com
DOI712 Kelly, Nikki Lay Member, Governing NHS Kernow Y Indirect Sister employed as PHB Assessor 20-Nov-18 Exclude from conflict situations CAP, Governing Body, POG, Rem
Body Com
DOI803 Kelly, Nikki Lay Member, Governing KHCIC Y Community Navigator for KHCIC 21-May-19 01-Nov-20 Exclude from conflict situations CAP, Governing Body, POG, Rem
Body Com
DOI1099 Mead, Melissa Lay Member, Governing UK Sepsis Trust Y Direct Ambassador for UK 10-Dec-20 Exclude from conflict situations Governing Body, PCCC, Quality
Body
DOI704 Mead, Melissa Lay Member, Governing UK Sepsis Trust Y Direct Advocate for UK Sepsis Trust (paid employee) 14-Nov-18 09-Dec-20 09-Dec-20 Exclude from conflict situations Governing Body, PCCC, Quality
Body
DOI705 Mead, Melissa Lay Member, Governing Patient Safety Sepsis Y Direct Volunteer, Patient Safety Sepsis 14-Nov-18 Exclude from conflict situations Governing Body, PCCC, Quality
BodyType of Interest Date of Interest
Financial
Personal
Professional
Date Employ't or Engage't
Unique Name Current Position(s) Held GP Federation Primary Care Declared Interest Is Nature of Interest From To Actions taken to mitigate risk Constitutional Committees
ID (surname, first (GB member, committee Organisation Network (PCN) (Name of the organisation interest Attended
name) member, Member Name Network name and nature of business) direct or
practice, CCG employee, (from Oct-2018) indirect?
Ceased
other)
K000048 Old, Francis General Practitioner - GP GP Practice Y Direct Director of Helston Medical and Pharmaceutical Services 20-Dec-11 Exclude from conflict situations Audit, CLG, F&P, Governing Body,
Lead and Locality Lead Ltd PCCC
for West Cornwall and
Isles of Scilly
K000051 Old, Francis General Practitioner - GP Helston Arrangements Y Direct Director of Helston Arrangements (non NHS) 02-Oct-12 Exclude from conflict situations Audit, CLG, F&P, Governing Body,
Lead and Locality Lead PCCC
for West Cornwall and
Isles of Scilly
K000058 Old, Francis General Practitioner - GP NHS Kernow Y Direct Has a contract for Urgent Care work in the Penzance area 05-Apr-16 Exclude from conflict situations Audit, CLG, F&P, Governing Body,
Lead and Locality Lead PCCC
for West Cornwall and
Isles of Scilly
K000329 Old, Francis General Practitioner - GP Royal Cornwall Hospitals Y Direct Expressed an interest in discussions held on RCHT non 04-Aug-16 Exclude from conflict situations Audit, CLG, F&P, Governing Body,
Lead and Locality Lead Trust PBR Schedule (Urgent Care Support) PCCC,
for West Cornwall and
Isles of Scilly
DOI769 Stevens, Deryth Governing Body GP Kernow Health Tamar Valley Health Y Direct Employed as salaried GP at Tamar Valley Health 01-Mar-19 Exclude from conflict situations CLG, Governing Body, PCCC
Member East Ltd
DOI919 Stevens, Deryth Governing Body GP Sanofi and Novo Nordisk, Y Indirect Spouse receives honoraria for educational 01-Dec-19 Withdraw from any discussion/decision involving these CLG, Governing Body, PCCC
Member Pharmaceutical meetings/lectures/consultancy support which at times are companies.
companies sponsored by pharmaceutical companies Sanofi and Novo
Nordisk. All these meetings take place in the USA.
June 2020: Paused at moment due to Coronavirus and
quarantine implications.
DOI684 White, Robert GP Governing Body Carrick CIC Carrick Health Ltd Y Direct Director on Board of Carrick Health Ltd 02-Oct-18 Exclude from conflict situations CLG, Governing Body, Quality,
Member, Clinical lead PCB, PCCAG
elective Care & Locality
Lead
DOI808 White, Robert GP Governing Body Primary Care GP in member practice Y Direct PCN 28-Jun-19 Chair to consider whether activity brings declaration into CLG, Governing Body, Quality,
Member, Clinical lead Network signed off as a PCN and conflict PCB, PCCAG
elective Care & Locality Clincal Director of PCN
Lead
K000063 White, Robert GP Governing Body Carrick CIC GP Practice Y Direct Partner St Agnes GP Surgery 16-Apr-15 Exclude from conflict situations CLG, Governing Body, Quality,
Member, Clinical lead PCB, PCCAG
elective Care & Locality
Lead
K000064 White, Robert GP Governing Body Carrick CIC Kernow Health CIC Y Direct St Agnes Surgery is part of Kernow GP CIC 16-Apr-15 Exclude from conflict situations CLG, Governing Body, Quality,
Member, Clinical lead PCB, PCCAG
elective Care & Locality
Lead
K000065 White, Robert GP Governing Body Carrick CIC Royal Cornwall Hospitals Y Direct Employed as GP in ED at RCHT occasionally 16-Apr-15 Exclude from conflict situations CLG, Governing Body, Quality,
Member, Clinical lead Trust PCB, PCCAG
elective Care & Locality
Lead
K000066 White, Robert GP Governing Body Carrick CIC Cornwall Health CIC Y Direct Employed OOH GP for Devon Doc - Cornwall Health CIC 16-Apr-15 Exclude from conflict situations CLG, Governing Body, Quality,
Member, Clinical lead PCB, PCCAG
elective Care & Locality
Lead
K000339 White, Robert GP Governing Body Carrick CIC Cornwall Partnership NHS Y Direct CPFT for the Acute GP Service 22-Feb-17 Exclude from conflict situations CLG, Governing Body, Quality,
Member, Clinical lead Foundation Trust PCB, PCCAG
elective Care & Locality
Lead
DOI1021 Wigglesworth, Interim Director of Public Nil Nil 05-Jun-20 Governing Body, PCCC
Rachel Health, Cornwall Council
DOI814 Yarnold, John GB Lay Member - Fiscal MBI Healthcare Y Listed as an associate on MBI website. However have 01-Feb-17 Awareness of perceptions in event of procurement etc Audit, F&P, Governing Body ,
Management, Chair of never carried out any work for them. Have requested they POG, Rem Com
Finance Committee remove name, without success, therefore declaring for
openess.
DOI815 Yarnold, John GB Lay Member - Fiscal Grant Thornton Y Indirect Attendance at SW Audit Chair meetings hosted by Grant 01-Jan-18 Awareness when audit services procured. Also logged on Audit, F&P, Governing Body ,
Management, Chair of Thornton G&H register. POG, Rem Com
Finance Committee
Please note:
We recognise that individuals will be registered with a GP Practice and do not expect them to include this on the DOI register.
Individuals will be expected to flag an interest in a meeting if they happen to be registered as a patient at a particular practice under discussion.NHS Kernow will retain a record of historic interests and offers/receipts of gifts & hospitality for a minimum of six years after the expiry date.
To submit a request for this information, please contact kccg.corporategovernance@nhs.net
2020/21 Register of Interests 19/03/2021
Type of Interest Date of Interest
Financial
Personal
Professional
Unique Name Current Position(s) Held GP Federation Primary Care Declared Interest Is Nature of Interest From To Actions taken to mitigate risk Constitutional Committees
Date Employ't or Engage't
ID (surname, first (GB member, committee Organisation Network (PCN) (Name of the organisation interest Attended
name) member, Member Name Network name and nature of business) direct or
practice, CCG employee, (from Oct-2018) indirect?
Ceased
other)
DOI589 Abbott, Andrew Director of Primary Care Family Member Y Indirect Close family member has T1 diabetes; as Director 29-May-18 Ensure interest is flagged and recorded in all relevant CLG, PCCC, Governing
of Primary Care, is involved in the commissioning of meetings and when decisions are being taken, eg. Diabetes Body, POG, Rem Com
diabetes care pathways Oversight Group, decisions regarding the use of
transformation funding recently awarded, or commissioning
priorities with the CCG etc. If necessary, ensure abstains
from decision making processes.
K000079 Abbott, Andrew Director of Integrated GE Healthcare Finnamore Y Indirect Previously employed by Finnamore Management 11-Apr-16 Awareness with respect to contracts CLG, PCCC, Governing
Commissioning Consulting, now part of GE Healthcare Finnamore Body, POG, Rem Com
DOI1071 Andrews, Carolyn System Transformation Nil Nil 08-Sep-20 PCB
Director
DOI005 Bolitho, Simon Deputy CFO Nil Nil 29-Jun-17 CPG, CLG, F&P, Finance
SMT, ICG
DOI1122 Cahill, Liz Children & Young People Nil Nil 09-Feb-21
Commissioner
DOI1101 Childs, Helen System Director - Cornwall Partnership NHS Y Direct Change in role as part of Joint Chief Officer pilot. Apr-20 No involvement in contractual discussions acting as a CCG None
Integrated Communities Foundation Trust Currently working as the System Director - representative. NHS Kernow Scheme of Delegation
(Substantive role - Chief Integrated Communities and operationally reporting amended to reflect change in role; delegated limits are now
Operating Officer) to Phil Confue. Line manager remains Accountable those of a budget manager, not executive director.
Officer for NHS Kernow CCG expects a similar entry to be visible on CFT's DOI
register.
DOI873 Childs, Helen Chief Operating Officer Cornwall Partnership NHS Y Indirect Spouse now substantively employed by CPFT as Apr-19 Director portfolios amended and no involvement in CPFT CLG, Governing Body,
Foundation Trust Area Director with responsibilities including mental contract or procurement related discussions. PCCC, Quality, POG
health, learning disabilities, children services and Update 31/3/2020: HC change in role, working as System
localities development Director - Integrated Communities operationally reporting to
Phil Confue at CFT. New DOI 1101 refers.
DOI706 Chorlton, Iain General Practitioner / Kernow Health Kernow Health CIC Y Direct Practice has federated and is now part of Kernow 31-Mar-19 Exclude from conflict situations CLG, CPG, Governing Body,
Gov Body Chair East Ltd Health East Ltd POG
K000023 Chorlton, Iain General Practitioner / Kernow Health GP Practice Y Direct Tamar Valley Health Ltd, which operates 13-May-14 Awareness wrt primary care issues CLG, CPG, Governing Body,
Gov Body Chair East Ltd Gunnislake Pharmacy POG
K000025 Chorlton, Iain General Practitioner / Kernow Health Cornwall Partnership NHS Y Indirect Dr Chorlton's wife is a CPN (Community Psychiatric 09-Apr-13 Awareness with respect to contracts CLG, CPG, Governing Body,
Gov Body Chair East Ltd Foundation Trust Nurse) working for CPFT (Cornwall Partnership POG
Foundation Trust). Update May 2020: Seconded
into a new role, transitioning from being the unit
manager for Sowenna to being the manager with
oversight of the 24 hour mental health crisis line,
which is in the process of being established. Will
continue to work a couple of days a week at
Sowenna for the rest of May 2020.
K000027 Chorlton, Iain General Practitioner / Kernow Health Kernow Health CIC Y Direct Practice is a Member of Kernow Health Community 13-May-14 Exclude from conflict situations CLG, CPG, Governing Body,
Gov Body Chair East Ltd Interest Company POG
DOI683 Cook, Paul GP Governing Body Carrick CIC Carrick CIC Y Direct Member Practice of Carrick CIC 02-Oct-18 Chair to consider whether activity brings declaration into CLG, Governing Body,
Member conflict Quality, PCB
DOI809 Cook, Paul GP Governing Body Primary Care GP in member practice Y Direct GP in a PCN 28-Jun-19 Chair to consider whether activity brings declaration into CLG, Governing Body,
Member Network signed off as a PCN conflict Quality, PCB
K000323 Cook, Paul GP Governing Body Carrick CIC Kernow Health CIC Y Direct GP Partner at Carnon Downs surgery which is a 01-Nov-16 Exclude from conflict situations CLG, Governing Body,
Member member of Kernow CIC Quality, PCBType of Interest Date of Interest
Financial
Professional
Personal
Unique Name Current Position(s) Held GP Federation Primary Care Declared Interest Is Nature of Interest From To Actions taken to mitigate risk Constitutional Committees
Date Employ't or Engage't
ID (surname, first (GB member, committee Organisation Network (PCN) (Name of the organisation interest Attended
name) member, Member Name Network name and nature of business) direct or
practice, CCG employee, (from Oct-2018) indirect?
Ceased
other)
K000349 Cook, Paul GP Governing Body Carrick CIC NHS Kernow Y Direct Clinical Lead for Mental Health for NHS Kernow 01-Mar-17 Chair to consider whether activity brings declaration into CLG, Governing Body,
Member conflict Quality, PCB
K000118 Corsellis, Trudy Board Secretary / Deputy Live Well Southwest Y Indirect Personal friend of Non-Executive Director at Live 12-Oct-15 Awareness only Audit, CLG, CPG, F&P,
Director for Corporate Well Southwest (Plymouth Community Health CIC) Governing Body, POG,
Governance Finance SMT, ICG
DOI838 Davies, Julie Acting Head of Contracts Lifestar Medical Ltd Y Friends with Owner and Directors at Lifestar Medical 27-Jun-05 No direct involvement in any patient transport procurement CPG, PCOG, Finance SMT,
& Procurement Ltd, local patient transport company commissioned activities. Not to be used as an evaluator or subject matter F&P
by NHS Trusts in Cornwall but not directly expert for advice around patient transport services unless
commissioned by NHS Kernow at time of the advice has no bearing on Providers suitable for patient
completing the declaration transport in Cornwall.
DOI1060 Foster, Sarah Deputy Director Finance ACE Schools Y Direct Board of ACE Schools - Chair of the Cornwall 01-Sep-20 No direct involvement in any CYP School health CPG, Finance SMT, F&P
Cluster. This is governance/safeguarding/critical procurement activities. Not to be used as an evaluator or
friend role. subject matter expert for advice around CYP education
services unless the advice has no bearing on Providers
suitable for CYP education services in Cornwall.
DOI544 Francis, Tim Head of Mental Health & Nil Nil 26-Feb-18 ICG
LD Commissioning
DOI662 Groom, John Director or Integrated Nil Nil 03-Sep-18 CLG, PCCAG, PCB
Care (Comm)
DOI257 Gyasi, Dominic Head of Commissoning Nil Nil 20-Nov-18 Finance SMT, ICG
Finance
DOI002a Hughes, Nicola Head of Planned Care Various Y Direct Friends via Facebook and Linked In who may be 03-Mar-14 Exclude from conflict situations PCB, PCOG, PCCAG
Commissioning current providers or potential providers of NHS
Kernow
DOI002b Hughes, Nicola Head of Planned Care Various D440 Y Indirect Partner is a self employed management consultant 03-Mar-14 Exclude from conflict situations. Advise Director of any PCB, PCOG, PCCAG
Commissioning working with NHS organisations (including GP perceived or actual conflicts should they arise.
practices)
DOI002c Hughes, Nicola Head of Planned Care Probus Parish Council Y Indirect Partner is Chairman of Probus Parish Council 16-May-17 Exclude from conflict situations PCB, PCOG, PCCAG
Commissioning
DOI575 Hughes, Nicola Head of Planned Care Probus Parish Players Y Direct Chair & member of Probus Parish Players Cttee 08-May-18 Abstain from any conversations pertaining to CCG role PCB, PCOG, PCCAG
Commissioning Cttee
DOI576 Hughes, Nicola Head of Planned Care Probus Surgical Centre Y Indirect Close association with manager of Probus S/C, as a 08-May-18 Delegate the role of lead commissioner for Probus Surgical PCB, PCOG, PCCAG
Commissioning member of and a Cttee member of Probus Parish Cetnre. Abstain from any conversations pertaining to CCG
Players role.
DOI856 Hughes, Nicola Head of Planned Care Probus Village Hall Y Direct Chairman of Probus Village Hall Committee and 10-Apr-19 Abstain from any conversations pertaining to CCG role. PCB, PCOG, PCCAG
Commissioning Committee and Charity Trustee of charity
DOI871 Jenkin, Nick Head of Finance RCHT Y Indirect Spouse employed as a nurse at RCHT 01-Mar-93 Awareness should potential for conflict arise PCCC, PCOG, Finance
SMT, F&P
DOI872 Jenkin, Nick Head of Finance The Downes Care Home, Y Indirect Close family member is the Care Support Manager 01-Jul-18 Awareness should potential for conflict arise PCCC, PCOG, Finance
Hayle at The Downes SMT, F&P
DOI019 Johnson, Lisa NCDIPC/Head of Public Nil Nil 13-Jul-18
Health Nursing
DOI823 Kay, Karen System Director for System Wide Role Y Working in a system-wide role focused entirely on 10-Dec-19 Clear objectives set parameters for the role. All previous CLG, CPG
Urgent & Emergency urgent and emergency care improvement. Hosted responsibilities relating to procurement or the development,
Care - seconded to by RCHT on a formal secondment to a non-voting negotiation or management of contracts have been
RCHT board member capacity. Report directly to the chair transferred to other CCG employees to minimise the
of the system-wide A&E Delivery Board and acts on potential for perceived conflict of interest.
behalf of all organisations in the system, including
commissioners and providers. Chair is CEO of
RCHT with whom the CCG holds a contract for
services.
DOI866 Lewis, Kirsty Deputy Director of Nil Nil 14-Oct-19 JCCC, PCOG, PCCAG
Primary Care, NHSK
CCG
DOI126 Mitchell, Kate Programme Lead, LTC The Sensory Trust Y indirect Trustee of The Sensory Trust 2014 Exclude from conflict situations should they arise CPGType of Interest Date of Interest
Financial
Professional
Personal
Unique Name Current Position(s) Held GP Federation Primary Care Declared Interest Is Nature of Interest From To Actions taken to mitigate risk Constitutional Committees
Date Employ't or Engage't
ID (surname, first (GB member, committee Organisation Network (PCN) (Name of the organisation interest Attended
name) member, Member Name Network name and nature of business) direct or
practice, CCG employee, (from Oct-2018) indirect?
Ceased
other)
DOI595 Praed, Georgina Head of Prescribing & Germoe Parish Y Direct Germoe Parish Councillor 03-Sep-15 Will excuse self from discussions/decisions should a PCOG, PCCAG
Meds Opt'n perceived or actual conflict arise.
DOI596 Praed, Georgina Head of Prescribing & Germoe Parish Y Direct Vice Chair, Germoe Parish 03-May-18 Will excuse self from discussions/decisions should a PCOG, PCCAG
Meds Opt'n perceived or actual conflict arise.
DOI597 Praed, Georgina Head of Prescribing & Breage & Germoe Y Direct B&G BA member since 2013 & Treasurer since 2013 Will excuse self from discussions/decisions should a PCOG, PCCAG
Meds Opt'n Bridleways Association 2017 perceived or actual conflict arise.
DOI006 Thomas, Nikki Head of Clinical Quality Nil Nil 13-Jul-18 PCCC, Quality
Please note:
We recognise that individuals will be registered with a GP Practice and do not expect them to include this on the DOI register.
Individuals will be expected to flag an interest in a meeting if they happen to be registered as a patient at a particular practice under discussion.Appendix 3
2020/2021 Register of Gifts and Hospitality 16/03/2021
Publication
Name Date of Details of Manager signing
(Y/N)
Unique Date of Declined or Estimated Supplier / Offeror Name
(surname, first Position(s) Held Receipt Details of Gift/Hospitality Reason for Accepting or Declining off the G&H declaration - new
ID Offer Accepted Value & Nature of Business
name) (if applicable) from April 2020
G&H072 James Bailey Technical Engineer, Primary 15-Dec-20 Accepted N/A Christmas treat items: Mince pies, £15/20 in total. Bechtle UK Items were sent unprompted and impractice to return Andrew Abbott Y
Care Focused peanuts, teabags, biscuits,jam, crispts No more that them. Items will be shared out between team and
£3 per item colleagues.
G&H073 Fiona Lee Pharmaceutical Advisor 19-Nov-20 Accepted N/A Attended online evening meeting via Free of charge Cheisi Increase knowledge of treating and when to refer to Amanda Pell Y
Microsfost Teams arranged by Cheisi specialist care asthma
G&H076 Leanne Baker Communications officer 18-Feb-21 Accepted 18-Feb-21 First prize Amazon voucher for taking £100 Invotra Consulting Winning prize - manager has authorised the acceptance. Laura Patrick Y
part in #AccessibilityToMe campaign
G&H077 Leanne Baker Communications officer 19-Feb-21 Accepted 19-Feb-21 Individual accessibility training session. £1,500 Invotra Consulting Winning prize - manager has authorised the acceptance. Laura Patrick Y
Please Note:
This Register of Interests is based on the NHS England Managing COI Revised Statutory Guidance for CCG for implementation by June 2017. Declaration made prior to April 2016, except for those pertaining to GB Members and Directors, have been excluded but remain available for viewing.
Interests for GB Members or staff whose employment ceased prior to 1st April 2017 have also been excluded. Please contact the Corporate Governance Team should you require a copy of the previous Declaration of Interest Register which contained these entries.
In principle and in accordance with national guidance (July 2017):
- Gifts from current or likely providers of services should be declined unless at a value of £6 or less. These can be accepted but should be declared.
- Hospitality of a value between £25 and £75 must be declared and anything over £75 declined. Hospitality offered, where value is less than £25, does not need to be recorded unless it occurs with the same organisation on multiple (greater than 2) occasions.
- "Modest" travel and accomodation can be accepted but must be declared.
We would prefer people to 'over-declare' rather than 'under-declare' - if you are unsure please contact the corporate governance team for advice.
NHS Kernow will retain a record of historic interests and offers/receipts of gifts & hospitality for a minimum of six years after the expiry date. To submit a request for this information, please contact kccg.corporategovernance@nhs.netYou can also read
