Strategic Commissioning Committee - 13 January 2022 Agenda
Time: 1.30pm - 2.30pm
Please note that this meeting has been reduced to a one-hour agenda, due to current pressures faced by the system.
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 9 September 2021, matters arising and actions to agree |
Chair |
Approve |
Attached |
|
5. |
Key Messages |
Andrew Bennett |
Discuss |
Verbal |
|
Building the system for 2021/22 and beyond |
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|
6. |
Lancashire and South Cumbria Medicines Management Group Commissioning Policy Positions |
Brent Horrell |
Approve
|
Attached |
|
7. |
Development of Lancashire and South Cumbria Clinical Commissioning Group Policies - Endoscopic Procedures on the Knee Joint Cavity - Cystoscopy in uncomplicated Lower Urinary Tracts Symptoms in Males - Surgical Intervention for Benign Prostatic Hyperplasia - Male Circumcision |
Brent Horrell |
Approve
|
Attached |
|
Managing 2021/22 |
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|
8. |
CCG Closedown Report |
Denis Gizzi |
Discuss |
Attached |
|
9. |
Quality and Performance Report |
Kathryn Lord / Roger Parr |
Discuss / Note |
Attached |
|
10. |
SEND Update |
Julie Higgins / Hilary Fordham |
Discuss |
Attached |
|
Reports from Sub-Committees |
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|
11. |
CCG Transition Board |
Andrew Bennett |
Note |
Attached |
|
12. |
Quality and Performance Sub-Committee |
Kathryn Lord |
Note |
Attached |
|
Any Other Business |
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|
13. |
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 10 March 2022, 1 pm – 3 pm, MS Teams Click here for the 13 January Strategic Commissioning Committee Board papers >> |
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