Strategic Commissioning Committee - 12 May 2022 Agenda
Time: 1pm - 3pm
Location: Teleconference
Find out more about this meeting and how to ask questions here.
|
Item |
Description |
Owner |
Action |
Format |
|
1. |
Welcome and introductions to the Strategic Commissioning Committee |
Chair |
Note |
Verbal |
|
2. |
Apologies for absence |
Chair |
Note |
Verbal |
|
3. |
Declarations of interest relating to items on the agenda |
Chair |
Note |
Verbal |
|
4. |
Minutes of the previous formal meeting held on 10 March 2022, matters arising and actions to agree |
Chair |
Approve |
Attached |
|
5. |
Key Messages |
Kevin Lavery |
Discuss |
Verbal |
|
Building the system for 2022/23 and beyond |
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|
6. |
CCG Closedown Update |
Dennis Gizzi / Helen Curtis |
Discuss / Note
|
Attached |
|
7. |
Development of the ICB Constitution |
Debra Atkinson / Vicki Ellarby |
Discuss / Note |
Attached |
|
8. |
ICS and ICB Strategies for Working with People and Communities |
Neil Greaves |
Discuss / Note |
Attached |
|
9. |
System Operational Planning 2022/23 |
Sam Proffitt / Carl Ashworth |
Discuss / Note |
Attached |
|
10. |
New Hospitals Programme - Quarter 4 Report |
Jerry Hawker |
Discuss / Note |
Attached |
|
Managing 2021/22 |
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|
11. |
Lancashire and South Cumbria Medicines Management Group Commissioning Policy Positions – March to April 2022 |
Brent Horrell |
Approve |
Attached |
|
12. |
Development of Lancashire and South Cumbria Clinical Commissioning Group Policies - Continuous Glucose Monitoring Devices |
Brent Horrell |
Approve |
Attached |
|
13. |
Quality and Performance Report |
Kathryn Lord/ Roger Parr |
Discuss / Note |
Attached |
|
Reports from Sub-Committees |
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|
14. |
CCG Transition Board |
Andrew Bennett |
Note |
Attached |
|
15. |
Quality and Performance Sub-Committee |
Kathryn Lord |
Note |
Attached |
|
Any Other Business |
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|
16. |
Any Other Business
|
Chair |
Note |
Verbal |
|
The next formal meeting of the Strategic Commissioning Committee for Lancashire and South Cumbria will be held on:- Thursday 9 June 2022, 1pm – 3pm, MS Teams Click here for the 12 May Strategic Commissioning Committee Board papers >> |
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