Strategic Commissioning Committee - 9 June 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 12 May 2022, matters arising and actions to agree (a) Ratification of agenda items 11 and 12 from the last meeting held on 12 May 2022 |
Chair
Andrew Bennett |
Approve
Ratify |
Attached
Attached
|
|
5. |
Key Messages |
Kevin Lavery |
Discuss / Note |
Verbal |
|
Building the system for 2022/23 and beyond |
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|
6. |
Establishing the ICB – Constitution, associated governance arrangements and the appointment of Partner Members |
Andrew Bennett |
Discuss / Note
|
Attached |
|
7. |
CCG Closedown and Transition to the Integrated Care Board |
Denis Gizzi / |
Note / Approve |
Attached** |
|
8. |
All Age System Strategies for Autism, Mental Health and Learning Disability |
Paul Hegarty |
Discuss / Note |
Attached |
|
Managing 2022/23 |
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|
9. |
Lancashire and South Cumbria Medicines Management Group Commissioning Policy Positions – May 2022 |
Brent Horrell |
Approve |
Attached |
|
10. |
Development of Lancashire and South Cumbria Clinical Commissioning Policies - Abdominal Hernia Surgery |
Brent Horrell |
Approve |
Attached |
|
11. |
Quality and Performance Report |
Kathryn Lord / Roger Parr |
Discuss / Note |
Attached |
|
Reports from Sub-Committees |
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|
12. |
CCG Transition Board |
Andrew Bennett |
Discuss / Note |
Attached |
|
13. |
Quality and Performance Sub-Committee |
Kathryn Lord |
Discuss / Note |
Attached |
|
Any Other Business |
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|
15. |
Any Other Business |
Chair |
Note |
Verbal |
|
The next formal meeting of the Strategic Commissioning Committee for Lancashire and South Cumbria will be held on:- This is the final meeting of ICS Strategic Commissioning Committee. Click here for the 9 June Strategic Commissioning Committee Board papers >>
** Please note, there are two excel documents from item 7 that are not included in the papers. If you would like to request a copy of these documents please email healthier.lsc@nhs.net |
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