Strategic Commissioning Committee 11 November 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 9 September 2021, matters arising and actions to agree |
Chair |
Approve |
Attached |
|
5. |
Key Messages |
Peter Tinson |
Discuss |
Verbal |
|
Managing 2021/22 |
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|
6. |
Pathology Collaboration Update |
Mark Hindle |
Approve
|
Attached |
|
7. |
Quality and Performance |
Kathyrn Lord / Roger Parr |
Discuss / Note
|
Attached |
|
8. |
Independent Sector Contracts |
Gary Raphael |
Discuss / Note |
Verbal |
|
9. |
Population Health Operating Model and Development Programme |
Julie Higgins / Dr Andy Knox |
Approve |
Attached |
|
10. |
Financial Report |
Sam Proffitt |
Discuss / Note |
Attached |
|
Building the system for 2021/22 and beyond |
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|
11. |
Establishing the Integrated Care Board |
Jane Cass |
Discuss / Note |
Verbal |
|
12. |
New Hospitals Programme Quarter 2 Board Report |
Jerry Hawker |
Note |
Attached |
|
13. |
Lancashire and South Cumbria Medicines Management Group Commissioning Policy Positions |
Brent Horrell |
Approve |
Attached |
|
14. |
Development of Lancashire and South Cumbria Clinical Commissioning Group Policies - Sensory Integration Therapy - Photorefractive Surgery for the correction of Photorefractive Error |
Brent Horrell |
Approve |
Attached |
|
Reports from Sub-Committees |
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|
15. |
CCG Transition Board |
Roy Fisher |
Note |
Attached |
|
16. |
Quality and Performance Sub-Committee |
Kathryn Lord |
Note |
Attached |
|
Any Other Business |
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|
17. |
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 13 January 2022, 1 pm – 3 pm, MS Teams Click here for the 11 November Strategic Commissioning Committee Board papers >> |
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