Joint Committee of Clinical Commissioning Groups Agenda Thursday 5 November 2020

Time: 1pm - 2.30pm

Location: Teleconference

Find out more about this meeting and ask any questions here

 

Item

Description

Owner

Action

Format

Routine items of business

1.     

Welcome, introductions and apologies

Chair

Note

Verbal

2.     

Minutes of previous meeting and actions

Chair

Approve

Paper

3.     

Declarations of interest

Chair

Note

Verbal

4.     

Key messages

Introduction to David Flory, ICS Independent Chair

Dr Amanda Doyle

 

Note

 

Verbal

 

Sustainability

5.     

CAMHS Redesign - checkpoint 7 report

Hilary Fordham

Approve

Paper

6.     

Managing phase 3 and wave 2

Carl Ashworth/Gary Raphael

Note

 

Verbal

 

7.     

LSC Medicines management – ratification of guidance

Brent Horrell

Approve

Paper

8.     

COVID - Temporary service changes

Emily Kruger

Note

Paper

9.     

JCCCGs work programme update

Andrew Bennett

Approve

Paper

 

Building the Future System

10.   

Report from the Commissioning Reform Group

 

Andrew Bennett

Discuss

Paper

11.   

Consolidated Performance and Quality Report

 

Linda Riley/Helen Curtis/Kathryn Lord

Approve

Paper

For Information

12.   

Minutes from the Commissioning Reform Group

8 September 2020

 

Andrew Bennett

Note

Paper

Any Other Business

13.   

Any other business

 

Chair

 

 

 

Next meeting: Thursday 7 January 2021 - 1-3pm.

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