West Yorkshire and Harrogate Joint Committee of Clinical Commissioning Groups - 5 November 2019

Tuesday, 5th November 2019

Meeting

11:00 - 13:00

Kirkdale Room

Junction 25 Conference and Meeting Venue, HD6 1QF

Download or print this agenda

No.

Item

Lead

Paper

Time

54/19

Welcome, introductions and apologies

Chair

N

11.00

55/19

Open forum

Opportunity for members of the public to make representations or ask questions about items on today’s agenda.  

Chair

N

11.05

56/19

Declarations of interest

To declare any interests relevant to items on the agenda.

Chair

N

11.15

57/19

Minutes - Meeting in public 1 October 2019

To approve the minutes of the meeting.

Chair

Y

11.20

58/19

Actions and matters arising – 1 October 2019

To note the action log and consider any matters arising not covered on the agenda.

Chair

Y

59/19

Knee policies

To consider WY&H commissioning policies.

Dr James Thomas

Y

11.25

60/19

Hydroxychloroquine and Chloroquine Retinopathy monitoring

To consider a WY&H pathway and policies.

Dr James Thomas

Y

11.45

61/19

Joint Committee governance

To consider governance arrangements.

Stephen Gregg

Y

12.05

62/19

Any other business

Chair

N

12.35

63/19

Exclusion of public and the press

The Joint Committee is recommended to approve the following resolution:

“That the press and public be excluded from the remainder of the meeting on the grounds that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted”

Reason: The item contains information which relates to the financial or business affairs of any person (including the public authority holding it).

Chair

N

12.40

64/19

Joint Committee lay representatives

To consider the arrangements for lay representation on the Joint Committee

Stephen Gregg Y 12.45
  Close Chair    
 

Next meeting in public: Tuesday 14 January 2020, 11am – 1pm, Kirkdale Room, Junction 25 Conference Centre, Armytage Road, Brighouse, HD6 1QF.

Record of the meeting

Key decisions made


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