NORTH YORKSHIRE
CLINICAL COMMISSIONING GROUPS

 

Primary Care Commissioning Committees in Common

 

Thursday 5 September 2019 from 14:00 – 16:00

 

Nidderdale Suite, The Dower House Hotel, Bond End, Knaresborough, HG5 9AL

Agenda - Click Here To View

No Agenda Item Action Documents
1

Welcome, Introductions and Apologies for Absence

To Note  
2        

Declarations of Members’ Interests in Relation to the Business of the Meeting

To Note Verbal
3

Questions from Members of the Public

To Note Verbal
4

Minutes & matters arising of the Meetings held on:

  • Hambleton, Richmondshire & Whitby (HRW), 16 July 2019 and action log

  • Harrogate and Rural District (HaRD), 30 May 2019 and action log

  • Scarborough and Ryedale (SR), 26 June and action log

                                                                

To Approve

 

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  Governance    

5

North Yorkshire CCGs PCCC Committees in Common – Terms of Reference

  • HRWCCG
  • HaRDCCG
  • SRCCG
To Approve

 

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6

Primary Care Report

  • HRWCCG
  • HaRDCCG
  • SRCCG
To Assure Click here to view
7

NHS England/Improvement Primary Care Update

To Note Verbal
8 Strategy – no item    
  Investments/Finance    
9 Finance Update To update Verbal

10

PCCC Risk Registers

  • HRWCCG
  • HaRDCCG
  • SRCCG
To Assure Verbal
11

CCG Specific Items

  • S & R CCG PCCC Annual Report 2018 – 19

To Approve Click here to view
12

Any other business

  • Future dates
To agree Verbal
13

Date of next meeting: 

 TBC

To note Verbal