Conflicts of Interest
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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 07 February 2025.
Conflict of Interest Guardian
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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 Director at Kathy McLean Ltd. Member of the Advisory Board at Oxehealth Ltd. Occasional Advisor to the Care Quality Commission. Interim Chair of The Public Service Consultants Ltd. Chair of NHS Derby and Derbyshire Integrated Care Board. Advisor to Oxehealth Ltd. Chair of the Integrated Care System Network Board at the NHS Confederation. 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. |
Dr Amanda Sullivan, Chief Executive Member of: ICB Board Strategic Planning and Integration Committee | Non-financial Personal Interest Registered patient at Hillview Surgery. |
Rosa Waddingham, Director of Nursing Member of: ICB Board Finance and Performance Committee Quality and People Committee | Non-financial Professional Interests Member of the Advisory Board at NHS Professionals. Chair of the Members’ Advisory Group at the Florence Nightingale Foundation. Honorary Professor at Nottingham Trent University. Indirect Interest Son is a Dispensing Manager at Specsavers, Bingham. Acceptance of Hospitality Accepted an invitation from NHS professionals to the HSJ awards held on 21 November 2024. The invite was in recognition of Rosa’s contribution to the NHS Professionals Advisory Board. |
Dr Dave Briggs, Medical Director Member of: ICB Board Quality and People Committee Strategic Planning and Integration Committee | Non-financial Professional Interest 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 Interest Chair of The Conservation Volunteers. Non-financial Personal Interest 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. Interest expired on 31 December 2024 and will be removed from the register on 30 June 2025. |
Marcus Pratt, Acting Director of Finance Member of: ICB Board Finance and Performance Committee | Financial Interest Shareholder in British Telecom. Non-financial Personal Interest Registered patient at Mapperley Practice. |
Victoria McGregor-Riley, Acting Director of Strategy and System Development Member of: ICB Board Strategic Planning and Integration Committee | Non-financial Professional Interests Registered patient at a GP practice in Bassetlaw. Voluntary trade union representative at Managers in Partnership. Indirect Interests Spouse is employed as a Consultant Surgeon at Sheffield Teaching Hospitals NHS Foundation Trust. Son is employed as a Project Coordinator at Nottingham University Hospitals NHS Trust. |
Maria Principe, Acting Director of Delivery and Operations Member of: ICB Board Finance and Performance Committee Quality and People Committee | Currently being updated. |
Professor Marios Adamou, Non-Executive Director Member of: ICB Board Audit and Risk Committee Quality and People Committee (Chair) Finance and Performance Committee 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. Tribunal Member at the Medical Professionals Tribunal Service. Non-financial Personal Interests Visiting Professor at the University of Huddersfield. Visiting Professor at Leeds Beckett University. |
Stephen Jackson, Non-Executive Director Member of: ICB Board Audit and Risk Committee Finance and Performance Committee (Chair) Quality and People Committee Strategic Planning and Integration Committee (up to 28 February 2025) Auditor Panel | Financial Interests Non-Executive Director at Derbyshire Health United Community Interest Company. Joint Owner and Chief Executive Officer at Imperial Business Consulting Ltd. Non-Executive Director at Birmingham Women’s and Children NHS Foundation Trust. 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 Interest 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. |
Mehrunnisa Lalani, Non-Executive Director Member of: ICB Board Quality and People Committee Remuneration Committee (Chair) Strategic Planning and Integration Committee | Financial Interests Non-Executive Director at University Hospitals Birmingham NHS Foundation Trust. Fitness to Practice Panel Member at the British Association for Counselling and Psychotherapy. Equality, Diversity and Inclusion Strategic Lead at Coventry University Group. Non-financial Personal Interest Member of the Post Office Scandal Research Advisory Group. |
Dr Kelvin Lim, Primary Care Partner Member Member of: ICB Board Quality and People Committee | Non-financial Personal Interest Registered patient at Eastwood Primary Care Centre. |
Ifti Majid, NHS Trust/Foundation Trust Partner Member Member of the ICB Board | Financial Interest Chief Executive at Nottinghamshire Healthcare NHS Foundation Trust. Non-financial Professional Interests C hair of the NHS Confederation BME Leaders Network. Board Members and Trustee of the NHS Confederation Mental Health Network. Indirect Interest Spouse is the Managing Director at Ellern Mede. |
Paul Robinson, NHS Trust/Foundation Trust Partner Member Member of the ICB Board | Financial Interest Chief Executive at Sherwood Forest Hospitals NHS Foundation Trust. |
Melanie Williams, Local Authority Partner Member Member of the ICB Board | Financial Interest Corporate Director for Adult Social Care and Health at Nottinghamshire County Council. Non-financial Personal Interest Registered patient at Orchard Surgery. |
Vicky Murphy, Local Authority Partner Member Member of the ICB Board | Financial Interest Corporate Director of Adults Social Care, Commissioning and Health at Nottingham City Council. |
Alex Ball, Director of Communications and Engagement Member of: Strategic Planning and Integration Committee Commissioning Review Group | Non-financial Professional Interest Councillor at Tollerton Parish Council. Non-financial Personal Interest Registered patient at Keyworth Medical Practice. |
Diane-Kareen Charles, Deputy Director of Nursing and Quality Member of the Strategic Planning and Integration Committee | Indirect Interest Sister employed in public health team at Nottingham City Council. |
Andrew Morton, Operational Director of Finance Member of Strategic Planning and Integration Committee Commissioning Review Group | No relevant interests declared. |
Katy Ball, Health and Social Care Commissioning Representative from Nottinghamshire County Council Member of the Strategic Planning and Integration Committee | Financial Interest Service Director at Nottinghamshire County Council. |
Maxine Bunn, Associate Director of Commissioning – Mental Health and Community Member of: Strategic Planning and Integration Committee Commissioning Review Group | Non-financial Personal Interest Registered patient at Wollaton Park Medical Centre. Indirect Interest Son is employed as a porter at Nottingham University Hospitals NHS Trust. |
Sarah Fleming, Programme Director for System Development Member of: Finance and Performance Committee Quality and People Committee Commissioning Review Group | Non-financial Personal Interest Registered patient at St George’s Medical Practice, West Bridgford. |
Jonathan Rycroft, Associate Director of Operational Planning Member of the Quality and People Committee | Non-financial Personal Interest Registered patient at The Oaks Medical Practice. Indirect Interest Partner is a Product Development Manager at Boots. |
Mohammad Rahman, Deputy Medical Director Member of the Finance and Performance Committee | Financial Interest Director of Four Oceans Services Limited. Non-financial Professional Interests Trustee at Liverpool Maths School. Member of NICE Guideline for Harmful Gambling. Interest expired on 30 January 2025 and will be removed from the register on 30 July 2025. |
Dr Ian Trimble, Independent GP Advisor Member of 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 University Hospitals NHS Trust. |
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 Director Primary Care (Commissioning and Quality) 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 Commissioning Review Group | No relevant interests declared. |
Elizabeth Cowley, Head of Urgent and Proactive Care Commissioning Member of the Commissioning Review Group | Indirect Interest Director at Elizabeth Cowley Photography Ltd. Interest will expire on 9 March 2025 and will be removed from the register on 9 September 2025. |
Lisa Durant, System Delivery Director for Planned Care, Cancer and Diagnostics Member of the Commissioning Review Group | No relevant interests declared. |
Neil Moore, Associate Director of Procurement and Commercial Development Member of: Commissioning Review Group Primary Medical Services Contracting Panel | Indirect Interest Wife is OD/Training Manager at Chesterfield Royal Hospital NHS Trust. |
Jack Rodber, Deputy Director – System Analytics and Intelligence Unit Member of the Commissioning Review Group | Non-financial Personal Interest Registered patient at St George’s Medical Practice. |
Nicola Ryan, Deputy Chief Nurse Member of the Commissioning Review Group | Non-financial Personal Interest Registered patient at Wollaton Park Medical Centre. Indirect Interest Daughter employed as a research nurse at Nottingham University Hospitals NHS Trust. |
Isobel Scoffield, Deputy Director of Finance Member of the Commissioning Review Group | No relevant interests declared. |
Mark Sheppard, Associate Director of Contracts Member of the Commissioning Review Group | Indirect Interest Son is a Molecular Healthcare Science Assistant at University Hospitals of Derby and Burton NHS Foundation Trust. |
Stephen Shortt, Deputy Medical Director Member of the Commissioning Review Group | Financial Interests GP Partner at the Village Health Group.GP Partner at the Village Health Group as a subcontractor for Nottingham University Hospitals NHS Trust to deliver surgical dermatological services. GP Member of Partners Health LLP. Non-financial Professional Interest Voting Member of Rushcliffe Primary Care Network. Non-financial Personal Interest Registered patient at the Village Health Group. Indirect Interests Wife is a registered patient at the Village Health Group. Spouse is a salaried GP at the Village Health Group. Spouse is a GP Member of Partners Health LLP. Spouse is a salaried GP at the Village Health Group as a subcontractor for Nottingham University Hospitals NHS Trust to deliver surgical dermatological services. |
Gemma Whysall, System Delivery Director – Urgent Care Member of the Commissioning Review Group | No relevant interests declared. |
Caroline Goulding, Director of Primary Care Member of: Commissioning Review Group Primary Medical Services Contracting Panel | No relevant interests declared. |