Tuesday, 4th September 2018
Meeting
Time: 10:00
Location: Kirkdale Room
Meeting Address Name: Junction 25 Conference and Meeting Venue, HD6 1QF
Agenda
| # | Topic | Lead | Paper | Time |
|---|---|---|---|---|
| 59/18 | Welcome, introductions and apologies | Chair | N | 11:00 |
| 60/18 | Open Forum Opportunity for members of the public to make representations or ask questions about items on today’s agenda. |
Chair | Y | 11:05 |
| 61/18 | Declarations of interest To declare any interests relevant to items on today’s agenda |
Chair | Y | 11:15 |
| 62/18 | Minutes of the meeting in public – 5 June 2018 To approve the minutes of the meeting |
Chair | Y | 11:20 |
| 63/18 | Actions and matters arising – 5 June 2018 To note the action log and consider any matters arising not covered on the agenda |
Chair | Y | 11:20 |
| 64/18 | Elective care/standardisation of commissioning policies Programme update |
Matt Walsh / Catherine Thompson | Y | 11:25 |
| 65/18 | Partnership Memorandum of Understanding To consider the WY&H Health and Care Partnership MoU. |
Ian Holmes / Anthony Kealy | Y | 11:55 |
| 66/18 | Joint Committee governance
To approve the terms of reference of the Patient and public |
Stephen Gregg | Y | 12:15 |
| 67/18 | Any other business | Chair | N | 12:35 |
| 68/18 | Close | 13:00 |
Record of the meeting
Responses to questions – all questions were answered in full during the meeting. The responses are included in the minutes.
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