Primary Care Commissioning Committee
Date: Thursday 3 January 2019
Time: 16:30
Venue: Board Room, Health Place, Wrawby Road, Brigg, North Lincolnshire, DN20 8GS
View agenda and papers
Item Number | Subject | Reference |
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1.0 | Welcome, Introductions | Verbal |
2.0 | Apologies and Quoracy | Verbal |
3.0 | Declaration of Interests | Verbal |
4.0 | Minutes of the Meeting of 25 October 2018 | |
5.0 | Matters Arising from the minutes of the meeting of 25th October 2018 | Verbal |
6.0 | Review of Committee Action Tracker and Workplan | |
7.0 | Risk Register | |
8.0 | Extended Access Update | |
9.0 | Final Draft NL CCG Primary Care Workforce Strategy | |
10.0 | Transformational Fund Update | |
11.0 | Estates Review update | Verbal |
12.0 | NHS England Update | |
13.0 | Out of Hospital Transformation Programme - Care Networks | |
14.0 | Emerging Risks to report | Verbal |
15.0 | Any other Business | |
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| Urgent and by prior notice | Verbal |
16.0 | Date and Time of Next Public Meeting | |
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| Thursday 28 February 2019 16:30 - 17:45 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.