Joint Co-Commissioning Committee Meeting in Public Thursday 21 April 2016

Joint Co-Commissioning Committee Meeting in Public Thursday 21 April 2016

Part I – Public Meeting

Chair – Yvette Twumasi-Ankrah

01. WELCOME AND APOLOGIES FOR ABSENCE

02. DECLARATIONS OF INTERESTS

03MINUTES OF THE LAST MEETING AND MATTERS ARISING AND ACTION LOG - To approve the minutes of the Joint Co-Commissioning Committee meeting held on 27th January 2016 and review action log 

STRATEGY/POLICY

04. NHSE primary care budget 2016-17

QUALITY/SAFETY

05. Quality & Risk Sharing Committee report  (to include analysis of latest patient survey results)

OPERATIONAL

06. Premises, Primary Care Transformation Fund & SEP Update 

07. APMS Procurement Update

08. Consolidated Funding Framework    

INFORMATIONAL

09. Declarations of Interest Register 

10. Joint Co-Commissioning Committee Terms of Reference

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

12. DATE, LOCATION & TIME OF NEXT MEETING - Agree dates for 2016-17

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. 

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Last modified: 

14 Apr 2016