REGISTER OF INTERESTS - BROMLEY CCG GOVERNING BODY JANUARY 2018 ENCLOSURE 1 MEMBERS (STATUTORY) Name Title Interests Declared Gifts and Hospitality Dr Andrew Parson Clinical Chair Chislehurst Medical Practice (PMS) Partner (14% share) Practice has share in the Bromley Alliance Bromley Y Wife is an employee (counsellor) Co-chair of Bromley Diabetes Network Dr Ruchira Paranjape Principal Clinical Director GP Partner at Knoll Medical Practice (PMS) (20% share) Member practice of the Bromley GP Alliance. Dr Atul Arora Clinical Director Principal GP at Sundridge Medical Practice. Lead Clinical Advisor for EMDOC, Bromley Healthcare. (sessional remuneration for advisory work) Chair/speaker at educational meetings and speaker at meetings operated by pharmaceutical companies for which payment at the rate of c 75 per hour is received. Dr Jon Doyle Clinical Director GP Partner in South View GMS Partnership, Bromley - Member practice of the Bromley GP Alliance South View Partnership holds contract from Bromley Healthcare to provide Visiting Medical Officer (VMO) services at Lauriston House Visiting Medical Officer (VMO) services to Bridges Healthcare to see patients in Foxbury Ward at QMS for 3 months starting 21/11/16.
Dr Mark Essop Clinical Director Indirect interest close friend employed by Bromley Healthcare Contract for services 12 hours per week with the Bromley GP Alliance including GP liaison role at PRUH. Dr Miranda Selby Clinical Director Salaried GP at Knoll Medical Practice Practice is a member of the GP Alliance Employed by King s College Hospital NHS Foundation Trust in an educational role GP Appraiser for NHS England (South London GPs) Facilitated an educational workshop for CEPN in December 2016 Caroline Lay Member Finance Trustee, National Osteoporosis Society (voluntary role) Trewhitt Harvey Guntrip Lay Member Governor at: Hadlow College, Hadlow Rural Community School, and West Kent/Ashford Colleges Chairman: Betteshangar Parks Ltd Trustee: Kent Mining Heritage Foundation Martin Lee Lay Member Sara Nelson Dr Andrew Piotrowicz Registered Nurse Member Hospital Doctor Member Programme Lead for Children & Young People salaried post (0.8 WTE), Healthy London Partnership Member of Editorial Board of British Journal of Cardiac Nursing Husband is GP in Lewisham and Clinical Director on Lewisham CCG Governing Body. Consultant Physician, East Kent Hospitals NHS Foundation Trust Regional Specialist Advisor, British Society of Gastroenterology Sponsorships to attend academic meetings (learning & development): ( 1,000 from Takeda pharma, plus 1,000 from Tillot s pharma)
Dr Angela Bhan Mark Cheung Sonia Colwill Graham Mackenzie Chief/Accountable Officer Chief Finance Officer Director of Quality, Governance and Patient Safety Interim Director of Transformation and Integration Honorary contract with London Borough of Bromley s Public Health department Spouse is employed by the Healthy London Partnership for 2 days per month Non-Executive Director of Battersea Healthcare CIC (GP Provider Federation) Spouse is employed by Imperial NHS Trust NON-VOTING ATTENDERS Dr Nada Lemic Councillor David Jefferys Councillor Diane Smith Director of Public Health, LBB Chair of Health and Wellbeing Board, LBB Portfolio Holder for Care Services, LBB Employed by London Borough of Bromley Elected Councillor of London Borough of Bromley Pharmaceutic Research Council of the Royal Society of Medicine - Member Young Epilepsy - Vice President and Member Association of the British Pharmaceutical Industry Innovation Board - Member Association of the British Pharmaceutical Industry Regulatory Committee - Chairman European Federation of Pharmaceutical Industries and Associations - Chairman EISAI Europe Ltd - Senior Vice President Hertfordshire University - Member of the Council Elected Bromley Governor of Kings College Foundation Trust Trustee and Board Member of the Faculty of Pharmaceutical Medicine Alternate member of the IFPMA council and co-chair of the regulatory policy standards and technical committee Centre for International Regulatory Science- Member of the advisory council Daughter works at St Christopher s Hospice
Linda Gabriel Paulette Coogan Bromley Healthwatch Director of Organisational Development Chair of Bromley and Lewisham MIND Chair of Healthwatch Bromley Director of Optimum Organisational Development Ltd.
CONFLICTS ARISING AT GOVERNING BODY MEETINGS IN THE PAST YEAR MEETINGS OF THE GOVERNING BODY IN PUBLIC Date of Member and Conflict Meeting 26/01/17 Dr Andrew Parson, Dr Ruchira Paranjape, Dr Jon an interest as members of the GP Alliance (the provider) in the Primary Care Access Hubs item. 23/03/17 Dr Andrew Parson, Dr Ruchira Paranjape, Dr Jon an interest in the Primary Care Commissioning report. 23/03/17 Dr Andrew Parson, Dr Ruchira Paranjape, Dr Jon an interest in the Integrated Diabetes Specialist Services report. 23/03/17 Sara Nelson declared an interest in the Healthy London Partnership Report and Plan. 25/05/2017 Sara Nelson declared an indirect interest in the South London 111 and GP Out of Hours Memorandum of Understanding. 12/06/2017 Mark Essop declared an interest in the Community Services Procurement agenda item due to his relationship with a person from Bromley Healthcare. 12/06/2017 Dr Andrew Parson, Dr Ruchira Paranjape and Dr Jon Doyle declared an interest in the Community Services Procurement 20/07/2017 Dr Andrew Parson, Dr Jon Doyle, Dr Miranda Selby and Dr Mark Essop declared an interest in the Community Anticoagulation Business Case for Reprocurement item. Action taken This being an Information Only agenda item they were not excluded from the discussion and Dr Parson retained the chair. Harvey Guntrip, Lay Member chaired the item and GP Members did not participate in the discussion or decision. Harvey Guntrip, Lay Member chaired the item and did not participate in the discussion or decision. Sara Nelson did not participate in the discussion or decision. Sara Nelson did not participate in the discussion or decision. Mark Essop did not participate in the discussion or decision. Dr Parson, Dr Paranjape and Dr Doyle did not participate in the discussion or decision. Dr Parson, Dr Doyle, Dr Selby and Dr Essop did not participate the decision making. Lay Member, Harvey Guntrip chaired the item.
21/09/2017 Mark Cheung and Angela Bhan declared an interest in the South East London Commissioning Review as their posts would be affected by the proposed changes. 21/09/2017 Dr Andrew Parson, Dr Ruchira Paranjape, Dr Atul Arora and Dr Jon Doyle declared their interest in the Integrated Diabetes Specialist Service Contract Award as potential providers of the service. Mark Cheung and Angela Bhan participated in discussion but did not take part in the decision making. It was agreed that Dr Parson, Dr Paranjape, Dr Arora and Dr Doyle could contribute to the discussion but would not take part in the decision making. The item was chaired by the Audit Chair of the CCG Caroline Trewhitt.
NON-PUBLIC MEETINGS OF THE GOVERNING BODY TO DISCUSS COMMUNITY SERVICES PROCUREMENT (IN COMMERCIAL CONFIDENCE) 20/10/2016 and 10/11/16 Dr Andrew Parson, Dr Jon Doyle, Dr Atul Arora and Dr Miranda Selby declared a direct interest in the Community Procurement agenda item as members of an organisation which was a potential bidder for the contracts. Dr Mark Essop declared an indirect interest due to a close friend employed by a separate potential bidder. Caroline Trewitt, Lay Deputy Chair, chaired the item. The GP members remained but only contributed to the discussion regarding clinical and operational matters A quorum of non GP Members then made a decision on how the procurement process would progress. Sara Nelson and Angela Bhan also declared their interests in the Healthy London Partnership. 8/12/16 Dr Andrew Parson, Dr Ruchira Paranjape, Dr Jon a direct interest in the Community Procurement agenda item as members of an organisation which was a potential bidder for the contracts. Dr Mark Essop declared an indirect interest due to a close friend employed by a separate potential bidder. It was decided these were not a conflict and that they could fully participate. Harvey Guntrip, Lay member, chaired the meeting. The Clinical Chair and all GP Members remained at the table to hear legal and audit advice. They left the room prior to a decision being taken. A quorum of non-gp Governing Body members took the decision to proceed with the procurement as planned.