Conflicts of Interest
What is a Conflict of Interest?
A conflict of interest is defined as a set of circumstances by which a reasonable person would consider that an individual’s ability to apply judgement or act, in the context of delivering, commissioning, or assuring taxpayer funded health and care services is, or could be, impaired or influenced by another interest they hold.
NHS England
Managing Conflicts of Interest
We are committed to managing any actual or potential conflicts of interest that arise in the course of business in a manner that demonstrates the highest degree of transparency, probity and accountability.
The ICB’s Constitution and Standards of Business Conduct Policy sets out the ICB’s arrangements for managing conflicts of interest throughout its decision making and commissioning processes. They also set out the expectations that apply to its ICB Board Members, staff and others involved in the work of the ICB. The arrangements described in the policy are in-line with relevant legislation and statutory guidance concerning the management of conflicts of interest.
Register of Interests
Our policy describes the robust arrangements we have implemented to ensure that the ICB’s decisions are not influenced (or perceived to be influenced) by conflicted individuals. These arrangements include excluding individuals from participating in discussions and decisions where it is considered that the conflict is significant.
Our full register of declared interests for all ICB staff is available on request by emailing nnicb-nn.interests@nhs.net.. Below are the declared interests of the ICB’s ‘decision-makers’ (staff who have a material influence as to how money is spent); which are namely:
- Members of our Board and its committees; and
- Members of ICB Groups with delegated financial decision-making authority.
The information in the table below was published on 25 June 2024.
Conflict of Interest Guardian
Stephen Jackson, Non-Executive Director and Interim Chair of the Audit and Risk Committee is the ICB’s Conflict of Interest Guardian. He is responsible for providing impartial and unconflicted advice and judgement to the ICB Board, further strengthening the scrutiny and transparency of the ICB’s decision making processes. As the Conflicts of Interest Guardian, Stephen:
- Is the conduit for anyone with concerns relating to conflicts of interest;
- Is a safe point of contact for employees or workers of the ICB to raise concerns in relation to conflicts of interest;
- Supports the rigorous application of the principles and policies for managing conflicts of interest;
- Provides independent advice and judgment where there is any doubt about how to apply conflicts of interest policies and principles in individual situations;
- Provides advice on minimising the risks of conflicts of interest.
To contact Stephen directly please email: nnicb-nn.ics@nhs.net
Name, designation and membership of ICB decision-making groups. | Declared Interests |
Dr Kathy McLean, Chair Member of: · ICB Board · Remuneration Committee · NED Remuneration Panel | Financial Interests · Trust Chair of University Hospitals of Derby and Burton NHS Foundation Trust. Interest expired on 30 April 2024 and will be removed from the register on 31 October 2024. · Director at Kathy McLean Ltd. · Non-Executive Director at Barts Health NHS Trust. · Non-Executive Director at Barking, Havering and Redbridge University Hospitals NHS Trust. · Member of the Advisory Board at Oxehealth Ltd. · Occasional Advisor to the Care Quality Commission. · Interim Chair of The Public Service Consultants Ltd. · Lay Advisor to NHS England. Interest expired on 18 December 2023 and will be removed from the register on 01/07/2024. · Chair of NHS Derby and Derbyshire Integrated Care Board. Non-financial Professional Interests · Member of the Workforce Policy Board at NHS Employers. · Chair of the national negotiation committee for staff and associate specialists on behalf of NHS Employers. · Trustee of the NHS Providers Board. Interest expired on 01 May 2024 and will be removed from the register on 01/11/2024. Indirect Interests · Partner is a shareholder at NEMS Healthcare Ltd. Interest expired on 11 April 2024 and will be removed from the register on 31 October 2024. |
Dr Amanda Sullivan, Chief Executive Member of: · ICB Board · Strategic Planning and Integration Committee | Non-financial Personal Interest Registered patient at Hillview Surgery. |
Stuart Poynor, Director of Finance Member of: · ICB Board · Finance and Performance Committee | No relevant interests declared. |
Rosa Waddingham, Director of Nursing Member of: · ICB Board · Quality and People Committee | Financial Interests · Member of the Advisory Board at NHS Professionals. · Specialist Advisor to the Care Quality Commission. Interest expired on 31 March 2024 and will be removed from the register on 30/09/2024. Non-financial Professional Interests · Chair of the Members’ Advisory Group at the Florence Nightingale Foundation. Indirect Interests · Son is a Dispensing Manager at Specsavers, Bingham. |
Lucy Dadge, Director of Integration Member of: · ICB Board · Quality and People Committee · Strategic Planning and Integration Committee | Financial Interests · Director at Mid Nottinghamshire and Greater Nottingham Lift Co. · Chief Executive at NEMS Community Benefit Services Limited (from 1 October 2024). Non-financial Professional Interests · Chair and Director at the Nottingham Schools’ Trust. · Trustee at Lilya Lighthouse Education Trust Ltd. Non-financial Personal Interests · Registered patient at Valley Road Surgery. |
Dr Dave Briggs, Medical Director Member of: · ICB Board · Strategic Planning and Integration Committee · Finance and Performance Committee | Non-financial Professional Interests Member of the British Medical Association. |
Jon Towler, Non-executive Director and Vice Chair Member of · ICB Board · Remuneration Committee · Strategic Planning and Integration Committee (Chair) · Finance and Performance Committee | Financial Interests · Chair of The Conservation Volunteers. Non-financial Personal Interests · Registered patient at Sherwood Medical Practice. Indirect Interests · Family members are registered patients at Major Oak Medical Practice. · Fellow director of The Conservation Volunteers is a senior manager at Everyturn Mental Health. |
Professor Marios Adamou, Non-executive Director Member of: · ICB Board · Remuneration Committee · Audit and Risk Committee · Quality and People Committee (Chair) · Auditor Panel | Financial Interests · Employed as a Consultant Psychiatrist at South West Yorkshire Partnership NHS Foundation Trust. · Director at Marios Adamou Ltd. · Director at Advance Occupational Healthcare Ltd. Non-financial Personal Interests · Visiting Professor at the University of Huddersfield. |
Caroline Maley, Non-executive Director Member of: · ICB Board · Audit and Risk Committee (Chair) · Strategic Planning and Integration Committee · Quality and People Committee · Auditor Panel | Non-financial Personal Interests Registered patient at Village Health Group. |
Stephen Jackson, Non-executive Director Member of: · ICB Board · Remuneration Committee · Audit and Risk Committee · Finance and Performance Committee (Chair) · Strategic Planning and Integration Committee · Auditor Panel | Financial Interests · Non-Executive Director at Derbyshire Health United CIC. · Joint Owner and Chief Executive Officer at Imperial Business Consulting Ltd. Non-financial Professional Interests · Non-Executive Chair at Nottingham Business Improvement District. · Governor at Nottingham High School. · Governor at Portland College. · Non-Executive Director at Marketing Nottingham. Non-financial Personal Interests · Registered patient at Ravenshead Surgery. Indirect Interests · Spouse is a Non-Executive Director at Nottingham Ice Centre. · Spouse is a Non-Executive Director at Nottingham City Transport. |
Dr Kelvin Lim, Primary Care Partner Member Member of: · ICB Board · Quality and People Committee | Financial Interests · Shareholder at NEMS Healthcare Ltd. · Shareholder at Church Walk Medical Services. · Business Owner of Alike Ltd. Interest expired and will be removed from the register on 01 July 2024. Non-financial Personal Interests · Register patient at Eastwood Primary Care Centre. |
Ifti Majid, NHS Trust/Foundation Trust Partner Member · Member of the ICB Board | Financial Interests · Chief Executive at Nottinghamshire Healthcare NHS Foundation Trust. Non-financial Professional Interests · Chair of the NHS Confederation BME Leaders Network. · Board Members and Trustee of the NHS Confederation Mental Health Network. Indirect Interests · Spouse is the Managing Director at Ellern Mede. – Member of the Knowledge Exchange Group Advisory Board. |
Paul Robinson, NHS Trust/Foundation Trust Partner Member Member of the ICB Board | Financial Interests · Chief Executive at Sherwood Forest Hospitals NHS Foundation Trust. |
Catherine Underwood, Local Authority Partner Member · Member of the ICB Board | Financial Interests · Corporate Director of People at Nottingham City Council. Non-financial Personal Interests · Registered patient at Ruddington Medical Centre. |
Melanie Williams, Local Authority Partner Member · Member of the ICB Board | Financial Interests · Corporate Director for Adult Social Care and Health at Nottinghamshire County Council. Non-financial Personal Interests – Registered patient at Orchard Surgery. |
Alex Ball, Director of Communications and Engagement · Member of the Strategic Planning and Integration Committee | Non-financial Professional Interests · Councillor at Tollerton Parish Council. Non-financial Personal Interests · Registered patient at Keyworth Medical Practice. |
Diane-Kareen Charles, Deputy Director of Nursing and Quality · Member of the Strategic Planning and Integration Committee | Indirect Interests · Sister employed in public health team at Nottingham City Council. |
Andrew Morton, Operational Director of Finance · Member of the Strategic Planning and Integration Committee | No relevant interests declared. |
Victoria McGregor-Riley, Director · Member of the Primary Medical Services Contracting Panel | Non-financial Personal Interests · Registered patient at a GP practice in Bassetlaw. · Trade Union representative at Managers in Partnership. Indirect Interests · Spouse employed as a consultant surgeon at Sheffield Teaching Hospitals NHS Foundation Trust. – Son employed as a Project Coordinator at Nottingham University Hospitals NHS Trust. |
Dr Ian Trimble, Independent GP Advisor Member of: · Strategic Planning and Integration Committee · Primary Medical Services -Contracting Panel | Non-financial Professional Interests · Independent GP Advisor at National Advisory Committee for Resource Allocation. Non-financial Personal Interests · Registered patient at Victoria and Mapperley Practice. Indirect Interests – Daughter employed as a Speech and Language Therapist at Nottinghamshire Healthcare NHS Foundation Trust. |
Roz Howie, Health and Social Care Commissioning Representative from Nottingham City Council. · Member of the Strategic Planning and Integration Committee | Financial Interests · Interim Director of Adult Health, Social Care and Commissioning at Nottingham City Council. Non-financial Personal Interests · Registered patient at East Bridgford Medical Centre. Indirect Interests · Daughter is a full-time resident at Clevedon House Supported Living Facility. |
Katy Ball, Health and Social Care Commissioning Representative from Nottinghamshire County Council · Member of the Strategic Planning and Integration Committee | Financial Interests – Service Director at Nottinghamshire County Council. |
Mohammad Rahman, Deputy Medical Director · Member of the Quality and People Committee | Financial Interests · Director at Four Oceans Services Ltd. Non-financial Professional Interests · Trustee at Liverpool Maths School. – Member of NICE Guideline for Harmful Gambling. |
Lynette Daws, Head of Primary Medical Services · Member of the Primary Medical Services Contracting Panel | Indirect Interests Family members are registered patients at Rivergreen Medical Centre. |
Esther Gaskill, Deputy Associate Director or Primary Care · Member of the Primary Medical Services Contracting Panel | Non-financial Personal Interests Registered patient at Mapperley and Victoria Practice. |
Michele Godley, Deputy Director of Finance · Member of the Primary Medical Services Contracting Panel | No relevant interests declared. |
Sarah Szubert, Assistant Head of Primary Care · Member of the Primary Medical Services Contracting Panel | Indirect Interests · Family member works as Financial Controller at Arden and GEM Commissioning Support Unit. · Family member works within Ops and Delivery team at NHS England. |
Lucy Anderson, Deputy Director of Mental Health Commissioning · Member of the Service Change Review Group | No relevant interests declared. |
Maxine Bunn, Associate Director of Commissioning – Mental Health and Community · Member of the Service Change Review Group | Non-financial Personal Interests Registered patient at Wollaton Park Medical Centre. |
Elizabeth Cowley, Head of Urgent and Proactive Care Commissioning · Member of the Service Change Review Group | Indirect Interests Director at Elizabeth Cowley Photography Ltd. |
Lisa Durant, System Delivery Director for Planned Care, Cancer and Diagnostics · Member of the Service Change Review Group | No relevant interests declared. |
Janine Elson, Deputy Medical Director · Member of the Service Change Review Group | Financial Interests · Employed as Responsible Officer at Spectrum Community Health CIC. · Employed as a Consultant Gynaecologist at Liverpool Women’s Hospital NHS Trust. · Self-employed as a Consultant Gynaecologist. Non-financial Professional Interests – Vice Chair of Patient Safety at Royal College of Obstetricians and Gynaecologists. |
Nicola Jay, Deputy Medical Director · Member of the Service Change Review Group | Financial Interests · Consultant Paediatric Allergist at Sheffield Childrens NHS Trust. Non-financial Professional Interests · Member of Leadership Group to understand gap and offers for Paediatricians and ACPs at Royal College of Paediatricians and Child Health. · Invited Reviewer at Royal College of Paediatricians and Child Health. · Pharmaceutical industry research studies and qualitative research related to health inequalities. Non-financial Personal Interests · Member of EDI Group at British Society of Allergy and Clinical Immunology. |
Neil Moore, Associate Director of Procurement and Commercial Development Member of · Service Change Review Group · Primary Medical Services Contracting Panel | Indirect Interests – Wife is OD/Training Manager at Chesterfield Royal Hospital NHS Trust. |
Nicola Ryan, Deputy Chief Nurse · Member of the Service Change Review Group | Non-financial Personal Interests · Registered patient at Wollaton Park Medical Centre. Indirect Interests – Daughter employed as a research nurse at Nottingham University Hospitals NHS Trust. |
Isobel Scoffield, Deputy Director of Finance · Member of the Service Change Review Group | No relevant interests declared. |
Mark Sheppard, Associate Director of Commissioning · Member of the Service Change Review Group | Indirect Interests – Son is a laboratory assistant at University Hospitals of Derby and Burton NHS Foundation Trust. |
Gemma Whysall, Ageing Well Programme Director · Member of the Service Change Review Group | No relevant interests declared. |
Caroline Goulding, Head of Primary Care · Member of the Primary Medical Services Contracting Panel | No relevant interests declared. |
Robert Shirley, Media and External Affairs Communications Manager · Member of the Primary Medical Services Contracting Panel | No relevant interests declared. |