Strategic Commissioning Committee

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 JCCCGs meeting held on 13 May 2021, matters arising and actions to agree

Chair

Approve

Attached

5.

Key Messages

Dr Amanda Doyle

Discuss

Verbal 

6. 

Enhanced Network Model of Acute Stroke Care - Full 

Jack Smith

Approve 

Attached

7.   

New Hospitals Programme Case for Change

Jerry Hawker 

Approve

To follow**

8. 

Quality and Performance Report

Julie Higgins

Discuss

Attached

9.    

Lancashire and South Cumbria Medicines Management Group Commissioning Policy Positions

Brent Horrell

Approve

Attached 

10.     

Development of Lancashire and South Cumbria (LSC) Clinical Commissioning Policies

Brent Horrell

Approve

Attached 

11.   

Strategic Commissioning Committee Workplan 2021/22

Andrew Bennett

Approve

Attached 

Reports from Sub-Committees

12.

CCG Transition Board

Roy Fisher

Note

Attached

13. 

Collaborative Commissioning Advisory Group

Andrew Bennett

Note

Attached

14. 

Quality and Performance Sub-Committee

Julie Higgins

Note 

Attached

Items for Information

15. 

Questions received for 13 May 2021 meeting

      -

     -

Attached

Any Other Business

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 9 September 2021, 1 pm – 3 pm, MS Teams