Joint Commissioning Committee: 11 June 2015

NHS North Lincolnshire Clinical Commissioning Group and NHS England

Joint Commissioning Committee

 

Thursday 11 June 2015

13:30

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

 

AGENDA

View Agenda

Item Number Subject Reference
1.0

Welcome, Announcements, Apologies and Quoracy

Verbal
2.0

Declaration of Interests

 

Verbal

3.0 Minutes of the meeting held on 9 April 2015

View

4.0

 

Matters Arising (not covered on the agenda)

 

Verbal

5.0

 

Finance Report: Outturn 2014/2015 and Annual Budgets 2015/2016

 

View

6.0

6.1

6.2

Personal Medical Services (PMS Premium) - Withdrawal Schedule

PMS Review

Primary Care Update

View

View

7.0

Personal Medical Services (PMS) Premium - 2015/16 Reinvestment

View

8.0

8.1

8.2

Quality/Performance Report

Primary Care Performance Dashboard

Primary Care Quality Reporting and Assurance Framework

View

View

9.0

 

Elderly Care Fund

 

View

10.0

 

Any Other Business

Urgent Items by Prior Notice

 

 

Verbal

11.0

Date 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 not 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