Strategic Commissioning Committee - 12 May 2022 Agenda

Time: 1pm - 3pm

Location: Teleconference

Find out more about this meeting and how to ask questions here.
 

Item

Description

Owner

Action

Format

1.     

Welcome and introductions to the Strategic Commissioning Committee

Chair

Note

Verbal

2.     

Apologies for absence

Chair

Note

Verbal

3.     

Declarations of interest relating to items on the agenda

Chair

Note

Verbal

4.     

Minutes of the previous formal meeting held on 10 Marc 2022, matters arising and actions to agree

Chair

Approve

Attached

5.

Key Messages

Kevin Lavery

Discuss

Verbal

Building the system for 2022/23 and beyond

6. 

CCG Closedown Update

Dennis Gizzi / Helen Curtis

Discuss / Note 

 

Attached 

7. 

Development of the ICB Constitution

Debra Atkinson / Vicki Ellarby

Discuss / Note

Attached

8. 

ICS and ICB Strategies for Working with People and Communities

Neil Greaves

Discuss / Note

Attached

9. 

System Operational Planning 2022/23

Sam Proffitt / Carl Ashworth

Discuss / Note

Attached

10.

New Hospitals Programme - Quarter 4 Report

Jerry Hawker

Discuss / Note

Attached

Managing 2021/22

11. 

Lancashire and South Cumbria Medicines Management Group Commissioning Policy Positions – March to April 2022

Brent Horrell

Approve

Attached

10. 

Development of Lancashire and South Cumbria Clinical Commissioning Group Policies - Continuous Glucose Monitoring Devices

Brent Horrell

Approve

Attached

11. 

Quality and Performance Report

Kathryn Lord/ Roger Parr

Discuss / Note

Attached

Reports from Sub-Committees

12.  

CCG Transition Board

Andrew Bennett

Note

Attached

13.

Quality and Performance Sub-Committee

Kathryn Lord

Note

Attached 

Any Other Business

15.   

Any Other Business

 

Chair

Note

Verbal

The next formal meeting of the Strategic Commissioning Committee for Lancashire and South Cumbria will be held on:-

Thursday 9 June 2022, 1pm – 3pm, MS Teams 

Click here for the 12 May Strategic Commissioning Committee Board papers >>

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