07 November 2019 07 November 2019

NORTH YORKSHIRE
CLINICAL COMMISSIONING GROUPS

 

Primary Care Commissioning Committees in Common

 

Thursday 07 November 2019 from 14:00 – 16:00

 

Chain Lane Community Centre, Chain Lane, Knaresborough, HG5 0AS

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:

PCCC CsIC 05 September 2019

 

PCCC CsIC Terms of Reference

  • HRWCCG
  • HaRDCCG
  • SRCCG

                                                      

To Approve

 

 

 

 

To note

 

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5

Governance

   

5.1

Forward Plan

To Discuss

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5.2

PCCC Risk Registers:

  • HRWCCG
  • HaRDCCG
  • SRCCG
To Assure Verbal
5.3

Draft Internal Audit Report on Primary Medical Care Commissioning & Contracting: Primary Care Finance & Governance (Ref 2019/03)

To Approve Click here to view

6

Primary Care Report

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

NHS England/Improvement Primary Care Update

To Note Click here to view
8 Public health (NYCC) To update Click here to view
9 Strategy – no item    
10

Investments/Finance

   
10.1 Finance Update To update Click here to view
11

Any other business

To discuss Verbal
12 Meeting Reflection To discuss Verbal
13

Date of next meeting: 

 Thursday March 5 2020, 2 – 4pm, Suite 4, Evolution Business Centre, 6 County Business Park, Darlington Road, Northallerton, DL6 2NQ.

To note Verbal