Tuesday, 6th March 2018
Meeting
Time: 11:00
Location: Kirkdale Room
Meeting Address Name: Junction 25 Conference and Meeting Venue, HD6 1QF
Agenda
| # | Topic | Lead | Paper | Time |
|---|---|---|---|---|
| 39/17 | Welcome, introductions and apologies | Chair | N | 11:00 |
| 40/17 | Open Forum Opportunity for members of the public to make representations or ask questions about items on today’s agenda. |
Chair | N | 11:05 |
| 41/17 | Declarations of interest To declare any interests relevant to items on today’s agenda |
Chair | N | 11:15 |
| 42/17 | Minutes of the meeting in public – 9 January 2017 To approve the minutes of the meeting |
Chair | Y | 11:20 |
| 43/17 | Actions and matters arising – 9 January 2017 To note the action log and consider any matters arising not covered on the agenda |
Chair | Y | 11:20 |
| 44/17 | Mental Health Programme update, including commissioning acute inpatient services. |
Stephen Gregg, Governance Lead | Y | 11:20 |
| 45/17 | Urgent and emergency care Integrated Urgent Care: servuce development and procurement. |
Carol McKenna | Y | 11:50 |
| 46/17 | Elective care and standardisation of commissioning policies
High level pathways in eye care and musculo-skeletal (MSK) |
Matt Walsh | Y | 12:15 |
| 47/17 | Any other business | Chair | N | 12:40 |
| 48/17 | Close | All | N |
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