Joint Co-Commissioning Committee Meeting in Public Wednesday 27 January 2016

Joint Co-Commissioning Committee Meeting in Public Wednesday 27 January 2016

11:00am-12:30pm Salisbury Suite - Beales Hotel, Comet Way, Hatfield, Hertfordshire, AL10 9NG

Part I – Public Meeting

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. MINUTES OF THE LAST MEETING AND MATTERS ARISING - To approve the minutes of the Joint Co-Commissioning Committee meeting held on 15th October 2015

STRATEGY/POLICY

04. NHS Planning Guidance 2016/17 – 2020/21

05. Consolidated Funding Framework for Primary Care

QUALITY/SAFETY

06. Primary Care Quality Report

OPERATIONAL

07. Primary Medical Services Procurement Update

  • Ware Road
  • Orchard Surgery
  • Spring House

08. Premises Update

  • PCIF 15/16
  • PCTF 16/17
  • Strategic Estates Plan (SEP)
  • Governance

09. NHS England Primary Care Contractual Functions: Co-Commissioning Working Framework

INFORMATIONAL

10. Memorandum of Understanding (MOU)

11. Terms of Reference

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

  • Thursday 21st April 2016, 10am-12:30pm,  Salisbury Suite - 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.

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Last modified: 

25 Feb 2016