West Yorkshire and Harrogate Joint Committee of Clinical Commissioning Groups meeting - 7 November 2017

Tuesday, 7th November 2017

Time: 11:00

Location: Kirkdale Room

Meeting Address Name: Junction 25 Conference and Meeting Venue, HD6 1QF

#	Topic	Lead	Paper	Time
20/17	Welcome, introductions and apologies	Chair	N	11:00
21/17	Open Forum Opportunity for members of the public to make representations or ask questions about items on today’s agenda.	Chair	N	11:05
22/17	Declarations of interest To declare any interests relevant to items on today’s agenda	Chair	N	11:15
23/17	Minutes of the meeting in public – 5 September 2017 To approve the minutes of the meeting	Chair	Y	11:20
24/17	Actions and matters arising – 5 September 2017 To note the action log and consider any matters arising not covered on the agenda	Stephen Gregg, Governance Lead	Y	11:20
25/17	Video presentations To consider video presentations on: A patient’s experience of stroke Preventing physical and mental health conditions Working differently together	Jo Webster	N	11:25
26/17	Stroke Programme update, including Hyper Acute Stroke Services Recommend approach to atrial fibrillation	Dr Andy Withers Jo Webster	Y	11:35
27/17	Elective care and standardisation of commissioning policies Programme update Agree approach to Supporting Healthier Choices Agree approach to elective orthopaedics and eye care services	Dr James Thomas Catherine Thompson	Y	12:00
28/17	Urgent and emergency care Programme update, including Integrated Urgent Care Services specification	Dr Adam Sheppard Nigel Gray Carol McKenna Jo Webster	Y	12:25
29/17	Any other business	Chair	N	12:55
30/17	Review of the meeting and close	All	N	13:45

Responses to questions – all questions were answered in full during the meeting. The responses are included in the minutes.

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