Community Pharmacy Sheffield Meeting Agenda (A) Tuesday 25 April 2017 Venue – Jordanthorpe Health Centre, 1 Dyche Lane, S8 8DJ Item Purpose Lead Paper Indicative Time Welcome & Standing item - Observers: None known of DR 9.30 am Introductions Committee Members are asked to note the contents of 9.35 am Corporate the Committee governance principles and File Governance inform the Chair of any changes to the declaration of interests. Tabled Note Competition Guidance DR CCA Reporting Apologies DR 9.40 am Standing Item: Andrew Hartley Welcome to New New Member – Jamil Ahmad – DR 9.40 am CPS Member Around the table introductions Chair Election of Officers No 9.45 am Vice Chair Treasurer Minutes Minutes of the last meeting held on 7 DR Yes (B) 9.55 am February 2017. Standing Item Matters Arising 10.00 am MAR Charts – Update from the Minutes (later on Agenda) No DR POL Expansion (Neighbourhoods) No DR/CT Young Carers and Prescriptions No TB Matters of report: Officer Reports 10.30 am Chair DR Reports Chief Officer CT to be Adviser to CPS TB Tabled Treasurer GC Any other officer meetings CB
Community Pharmacy Sheffield Meeting Agenda (A) Tuesday 25 April 2017 Venue – Jordanthorpe Health Centre, 1 Dyche Lane, S8 8DJ Item Purpose Lead Paper Indicative Time Welcome & Introductions Standing item - Observers: None known of DR 9.30 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 9.35 am Apologies Standing Item: Andrew Hartley DR 9.40 am Welcome to New CPS Member New Member – Jamil Ahmad – Around the table introductions DR 9.40 am Election of Officers Chair Vice Chair Treasurer No 9.45 am Minutes Minutes of the last meeting held on 7 February 2017. DR Yes (B) 9.55 am Matters Arising from the Minutes Standing Item MAR Charts – Update (later on Agenda) POL Expansion (Neighbourhoods) Young Carers and Prescriptions DR DR/CT TB No No No 10.00 am Officer Reports Matters of report: Chair Chief Officer Adviser to CPS Treasurer Any other officer meetings DR CT TB GC CB Reports to be Tabled 10.30 am