Strategic Commissioning Committee 9 September Agenda

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 15 July 2021, matters arising and actions to agree

Chair

Approve

Attached

5.

Key Messages

Andrew Bennett

Discuss

Managing 2021/22

7. 

8. 

Quality and Performance Report

Kathyrn Lord

Discuss

Attached

Building the system for 2021/22 and beyond

9.  

New Hospitals Programme Quarter 1 Report

Jerry Hawker

Note

Attached 

10.

Lancashire and South Cumbria Medicines
Management Group Commissioning Policy
Positions
- Dilatation and Curettage Policy
- Male Circumcision Policy
- Carpal Tunnel Syndrome

Brent Horrell 

Approve

Attached 

Reports from Sub-Committees

11.

CCG Transition Board

Roy Fisher

Note

Attached

12. 

Collaborative Commissioning Advisory Group

Peter Tinson

Note

Attached

13. 

Quality and Performance Sub-Committee

Kathryn Lord

Note 

Attached

Items for Information

14.

Questions received for 15 July 2021 meeting

      -

     -

Attached

Any Other Business

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:-
Thursday 11 November 2021, 1 pm – 3 pm, MS Teams