Joint Commissioning Committee: 11 June 2015

NHS North Lincolnshire Clinical Commissioning Group and NHS England Joint Commissioning Committee

Date: Thursday 11 June 2015
Time: 13:30
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS

View agenda

Item NumberSubjectReference
1.0Welcome, Announcements, Apologies and QuoracyVerbal
2.0Declaration of InterestsVerbal
3.0Minutes of the meeting held on 9 April 2015
4.0Matters Arising (not covered on the agenda)Verbal
5.0Finance Report: Outturn 2014/2015 and Annual Budgets 2015/2016
6.0, 6.1 & 6.2Personal Medical Services (PMS Premium) - Withdrawal Schedule

PMS Review

Primary Care Update
7.0Personal Medical Services (PMS) Premium - 2015/16 Reinvestment
8.0, 8.1 & 8.2Quality/Performance Report

Primary Care Performance Dashboard

Primary Care Quality Reporting and Assurance Framework
9.0Elderly Care Fund
10.0Any Other Business

Urgent Items by Prior Notice
Verbal
11.0Date and Time of Next Public Meeting

Thursday 13 August 2015

13:00 - 14:00

Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS
Verbal

To resolve that because publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted, the public and press be excluded from the meeting in accordance with the Public Bodies (Admissions to Meetings) Act 1960.

Please note that packs of meeting papers will no longer be printed and made available at the meeting. If you would like to receive specific papers, please contact Clare Smith on 01652 251005 or via clare.smith13@nhs.net.