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
- Ware Road
- Orchard Surgery
- Spring House
08. Premises Update
- PCIF 15/16
- PCTF 16/17
- Strategic Estates Plan (SEP)
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.