Community Pharmacy Sheffield Meeting Agenda (A) Tuesday 24 April 2018 Venue – Jordanthorpe Health Centre, Dyche Lane, S8 8DJ Item Purpose Lead Paper Indicative Time Standing item - Observers: None DR Welcome & 09.30 am New Members: Dougie Mistry (Day Lewis) Introductions / CT / Nicola Goodberry (Lloyds) Confirmation of Appointed Officers Officers: David Russell (Chair) Crispin Bliss (Vice Chair) Greg Campbell (Treasurer) Members are asked to note the Committee 09.40 am contents of the Committee Corporate governance principles and inform the File Chair of any changes to the Governance Tabled declaration of interests. Note Competition Guidance DR DR CCA Reporting DR Apologies Standing Item: Nicola Goodberry (new Lloyds 09.45 am member), Simon Hay (New Independent Member), Rachel Crookes (NB Jamil to be a little late). DR Minutes Minutes of the last meeting held on 6 Yes (B) 09.45 am February 2018. Standing Item Matters Arising 10.00 am MAR Charts Commissioned Service from the Minutes DR/CT/LD No Whistleblower Training / Position CT No Stop Smoking Service CT No Sustainability and Transformation Plans (STP)/Accountable Care Systems CT No (ACS) Update Young Carers and Prescriptions – CT No Update Event / PharmOutcomes Urgent Care Consultation / Update CT No Pharmacy in Sheffield – Joint Working Group CT Yes(C)(Ci) Care Navigation & Referral Process SC No CT PNA 2018-2021 Published
Community Pharmacy Sheffield Meeting Agenda (A) Tuesday 24 April 2018 Venue – Jordanthorpe Health Centre, Dyche Lane, S8 8DJ Item Purpose Lead Paper Indicative Time Welcome & Introductions / Confirmation of Appointed Officers Standing item - Observers: None New Members: Dougie Mistry (Day Lewis) / Nicola Goodberry (Lloyds) Officers: David Russell (Chair) Crispin Bliss (Vice Chair) Greg Campbell (Treasurer) DR CT 09.30 am Committee Corporate Governance Members are asked to note the contents of the Committee governance principles and inform the Chair of any changes to the declaration of interests. Note Competition Guidance CCA Reporting File Tabled DR DR 09.40 am Apologies Standing Item: Nicola Goodberry (new Lloyds member), Simon Hay (New Independent Member), Rachel Crookes (NB Jamil to be a little late). DR 09.45 am Minutes Minutes of the last meeting held on 6 February 2018. DR Yes (B) 09.45 am Matters Arising from the Minutes Standing Item MAR Charts Commissioned Service Whistleblower Training / Position Stop Smoking Service Sustainability and Transformation Plans (STP)/Accountable Care Systems (ACS) Update Young Carers and Prescriptions – Update Event / PharmOutcomes Urgent Care Consultation / Update Pharmacy in Sheffield – Joint Working Group Care Navigation & Referral Process PNA 2018-2021 Published DR/CT/LD CT CT CT CT CT CT SC CT No No No No No No Yes(C)(Ci) No 10.00 am