Joint Co-Commissioning Committee Meeting in Public Thursday 15 October 2015

Joint Co-Commissioning Committee Meeting in Public Thursday 15 October 2015

13:00pm-14:30pm Salisbury Suite - Beales Hotel, Comet Way, Hatfield, Hertfordshire, AL10 9NG

Part I – Public Meeting

Chair – Yvette Twumasi-Ankrah

AGENDA

01.0 WELCOME AND APOLOGIES FOR ABSENCE

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

03.0 MINUTES OF THE LAST MEETING AND MATTERS ARISING - To approve the minutes of the Joint Co-Commissioning Committee meeting held on 17th June 2015.

04.0 Terms of Reference – Final

05.0 Committee Work Programme

06.0 Annual Cycle of Business 2015-16

07.0 Primary Care Workforce, Training and Education

08.0 PMS Reviews

09.0 Enhanced Locality Information Pack

10.0 Memorandum of Understanding

11.0 Co-Commissioning Model for 2016/17

12.0 Seasonal Flu

13.0 Declaration of Interests – Separate Register

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

15.0 DATE, LOCATION & TIME OF NEXT MEETING

  • Wednesday 27th January 2016, 11am-13:30pm, The Beales Hotel (TBC)
  • Thursday 21st April 2016, 10am-12:30pm, The Beales Hotel (TBC)

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: 

12 Oct 2015