Joint Co-Commissioning Committee Meeting in Public 20 October 2016

Joint Co-Commissioning Committee Meeting in Public 20 October 2016

Chair – Yvette Twumasi-Ankrah 

01. WELCOME AND APOLOGIES FOR ABSENCE

02. DECLARATIONS OF INTERESTS - To receive any new declarations of interest or declarations relating to matters on the Agenda.

03. MATTERS ARISING

  • ACTION LOG  - To approve latest part 1 action log

QUALITY/SAFETY

04. QUALITY & RISK SHARING GROUP REPORT 

05. 2016/17 FLU SEASON – LOCALITY PLANS

OPERATIONAL

06. PREMISES, ESTATES AND TECHNOLOGY TRANSFORMATION FUND & SEP UPDATE

07. GP RESILIENCE PROGRAMME UPDATE

08. JOINT CO-COMMISSIONING COMMITTEE TERMS OF REFERENCE; UPDATED

09. DRAFT JOINT CO-COMMISSIONING WORKING GROUP; TERMS OF REFERENCE

STRATEGY/POLICY

10. NHSE PRIMARY CARE BUDGET 2016-17 UPDATE 

11. STP UPDATE - PRIMARY AND COMMUNITY CARE WORK STREAM 

INFORMATIONAL

12. ANY OTHER BUSINESS - To consider any other matters which, in the opinion of the Chair, should be considered as a matter of urgency

13. DATE, LOCATION & TIME OF NEXT MEETING 

  • TBC 26 January 2016, 10am – 1:30pm, Beales Hotel, Hatfield 

Resolution to exclude members of the press and public
The Joint Co-Commissioning Committee resolves that representatives of the press, and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest, in accordance with the Public Bodies (Admissions to Meetings) Act 1960.

Last modified: 

19 Oct 2016