Agenda
PDF 189 KBVenue: Online Meeting - Please Contact Tiffany Fear for details of how to
Contact: Tiffany Fear Email: t.fear@nhs.net
Note: This meeting will be held in Common with the Primary Care Commissioning Committees from Dudley, Sandwell and West Birmingham and Walsall CCGs
| No. | Item |
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Welcome and Introductions |
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Apologies |
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Declarations of Interest |
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Minutes of previous meetings |
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Minutes of Dudley CCG Primary Care Commissioning Committee held on 27 March 2020 |
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Minutes of Walsall CCG Primary Care Commissioning Committee meetings held on 20 February & 24 March 2020 |
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Minutes of Wolverhampton CCG Primary Care Commissioning Committee meeting held on Tuesday 3 March 2020. |
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Minutes of Sandwell & West Birmingham CCG Primary Care Commissioning Committee meeting held Thursday on 5 March 2020. |
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Introductory Discussions |
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Governance Arrangements |
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Use of Emergency Powers |
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Primary Care Operational Group Terms of Reference (draft) |
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Risk Registers |
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Contractual |
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SWB CCG - Application for the Closure of Central Clinic Branch Site |
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CCG Frameworks |
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SWB CCG Amended Primary Care Commissioning Framework (PCCF) for 20/21 |
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Assurance |
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Digital Report |
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Finance Report |
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Quality & Safety Report |
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Training Hub Report |
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Primary Care Operational Group Report |
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Any Other Business |
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Exclusion of the Press and Public That under the Public Bodies (Admission to Meetings) Act 1960, the public and representatives of the press and broadcast media be excluded from the meeting during the consideration of the following items of business as publicity would be prejudicial to the public interest because of the confidential nature of the business to be transacted. |
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Date of Future Meetings · Tuesday 25 August 2020 – 10:00-12:00 noon · Tuesday 27 October 2020 – 10:00-12:00 noon · Tuesday 15 December 2020 – 10:00-12:00 noon · Tuesday 23 February 2021 – 10:00-12:00 noon
Please note venues are to be determined |