Joint Commissioning Committee: 14 January 2016

NHS North Lincolnshire Clinical Commissioning Group and NHS England

Joint Commissioning Committee

 

Thursday 14 January 2016

13:00

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 8 October 2015

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4.0

4.1

 

Matters Arising

Cedar Medical Practice Boundary Change Request

 

Verbal

View

5.0

5.1

 

Confirmation of Chair/Chief Officer's Action

Waiver of standing orders to approve use of elderly care funds to support practice proposals to improve care of the elderly in primary care

Verbal

6.0

6.1

Primary Care Transformation Fund

Update

View

7.0

7.1

Finance

Finance Report: April to November (Month 8) 2015/2016

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8.0

8.1

Performance

Primary Care Performance Dashboard

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9.0

9.1

Quality

Patient Participation Contract Compliance Update

View

10.0

10.1

Delivering the Forward View: NHS Planning Guidance 2016/2017 - 2020/2021

Summary of implications for Primary Care

View

11.0 Collaboration in General Practice

View

12.0

Stocktake of Access to General Practice in England 

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13.0

Healthwatch North Lincolnshire Update

 

Verbal

14.0

14.1

NHS England

North Lincolnshire Update

View

15.0

 

Any Other Business

Urgent Items by Prior Notice

 

 

Verbal

16.0

Date and Time of Next Public Meeting

Thursday 10 March 2016

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