Primary Care Joint Commissioning Committee Meeting held in public
14 March 2016, 11:00 am
Room 1, Jubilee House, Bloxwich Lane, Walsall, WS2 7JL
Agenda Items
Item No
Assurance
Decision
Approval
Information
only
11:00 am
1.0
11:05 am
2.0
11:05 am
2.1
11:10 am
3.0
11:15 am
11:20 am
Introductions and apologies for absence*
Notification of any items of other business*
Declarations of interest*
Consent Agenda
3.1
To approve the Minutes of the Primary Care Joint
Commissioning Committee held on 08 February 2016.
Item 3.1
Approval
4.0
Report on Matters Arising
Item 4.0
Discussion
Item 4.0 - Action
Log - Public.pdf
11:30 am
4.1
Schedule of reports & decisions
Item 4.1
Information
Item 4.1 - Public Schedule of reports and decisions.pdf
11.35 am
5.0
NHSE WM update* - GS
Verbal
Discussion
11:50 am
6.0
NHSE WM Finance Report* – EC
No report
this month
Information
There will not be a finance report this month as the
latest position was reported February.
11.55 am
7.0
Walsall CCG Update *
Verbal
Information
12.00 pm
7.1
Estates Strategy – TG
Verbal
Information
12:05 pm
8.0
Verbal
Information
12:15 pm
9.0
Healthwatch Walsall Update - SF
o Contract award update
Primary Care Strategy
o Update following strategy meeting – DM/CM
Verbal
Information
12:20 pm
10.0
Primary Care and Community Services Programme
Board – DM
Verbal
Discussion
12:25 pm
11.0
Patient online – CM
Verbal
Information
12:30 pm
12.0
12:35 pm
13.0
Any other business
Date of next meeting:
11 April 2016, 10.00 am
16 May 2016, 10.00 am
12.40 pm
14.0
Close
*Monthly standing items on the agenda.
QUORUM
A minimum of 50% membership (12 members) which must include:
The Chair or Vice Chair, one CCG Executive, one Clinical Member i.e. one GP Governing Body member
or the secondary care consultant and two NHS England (West Midlands) Representatives.
Date
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