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
| To Approve
To note |
|
| 5 | Governance | ||
| 5.1 | Forward Plan | To Discuss | |
| 5.2 | PCCC Risk Registers:
| 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
| 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 |