Joint Co-Commissioning Committee Meeting in Public Wednesday 17 June 2015

Joint Co-Commissioning Committee Meeting in Public Wednesday 17 June 2015

9am – 10.45am, Therfield Room - Beales Hotel - Comet Way, Hatfield, Hertfordshire, AL10 9NG

Chair – Linda Farrant

AGENDA

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. MINUTES OF THE LAST MEETING AND MATTERS ARISING - To approve the notes of the informal meeting of Joint Co-Commissioning Committee held on 23rd April 2015.  

04. Terms of Reference - Final 

05. Draft Committee Workstreams

06. Draft Annual Cycle of Business 2015-2016

07. Primary Care Quality Assurance Framework  

08. Care Record Integration Project (Stevenage) 

09. Premises 

10. PMS Review Update

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 

  • 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: 

15 Jun 2015