Agenda – Meeting Warwickshire LPC 21st November 2017 Chair Chief Officer Faye Owen Fiona Lowe M.R.Pharm.S 24 Basepoint Business Centre Vice Chair Crab Apple Way Theresa Fryer Evesham WR11 1GP Treasurer Mobile 07792970382 Ronak Manek LPC MEETING START 09:30am (refreshments at 9.15) Citrus Hotel (Holiday Inn Ryton) CV8 3DY Theresa Fryer Chair: In attendance: Fiona Lowe CO (FL); – LPC Members: Jenny Rose (JR); Kajal Mistry (KM); Deepak Lodhia (DL); Charan Kaushish (CK); Satyan Kotecha (SK): Vacancy Apologies: Faye Owen (FO); Kajal Mistry (KM); Ron Manek (RM); Satyan Kotecha (SK); (10:00 Guests: C&R CCG Scullion (LS) & Aindi Cronin (AC) (10.00 10.30). Vinay Mistry (VM) – –Lisa – 15:00) Louise Gaylard (LG) Smartcards (11.00-11.15) – Exec Meeting: 08:45 09:15 – Time Agenda Item Outcome Required Action 09:30 Meeting open & welcome & Apologies and declaration of interests TF DoI 09.40 Minutes from last meeting Any amends and redactions for FL Approved and suitable website for website 09:50 Matters arising and AOB TF tabled 10:00 CCG Cov & Rugby Close working between Coventry and AC & North Warks CCGs POD Update LS – 10:30 Services Update VM 11:00 Louise Gaylard - Smartcards Update LG 11:15 Coffee Break All – 11:30 11.30 PSNC Conference Feedback FL / TF 11:45 Next Steps 12:15 Tablet proposal Vote on whether to progress with PG HLP funds 12:30 Lunch All – 13.15
Agenda – Meeting Warwickshire LPC 21st November 2017 Chair Faye Owen Vice Chair Theresa Fryer Treasurer Ronak Manek Chief Officer Fiona Lowe M.R.Pharm.S 24 Basepoint Business Centre Crab Apple Way Evesham WR11 1GP Mobile 07792970382 LPC MEETING START 09:30am (refreshments at 9.15) Citrus Hotel (Holiday Inn Ryton) CV8 3DY Chair: Theresa Fryer In attendance: Fiona Lowe – CO (FL); LPC Members: Jenny Rose (JR); Kajal Mistry (KM); Deepak Lodhia (DL); Charan Kaushish (CK); Satyan Kotecha (SK): Vacancy Apologies: Faye Owen (FO); Kajal Mistry (KM); Ron Manek (RM); Satyan Kotecha (SK); Guests: C&R CCG –Lisa Scullion (LS) & Aindi Cronin (AC) (10.00 – 10.30). Vinay Mistry (VM) (10:00 – 15:00) Louise Gaylard (LG) – Smartcards (11.00-11.15) Exec Meeting: 08:45 – 09:15 Time Agenda Item Outcome Required Action 09:30 Meeting open & welcome & DoI Apologies and declaration of interests TF 09.40 Minutes from last meeting Any amends and redactions for website FL Approved and suitable for website 09:50 Matters arising and AOB tabled TF 10:00 CCG Cov & Rugby Close working between Coventry and North Warks CCGs – POD Update AC & LS 10:30 Services Update VM 11:00 Louise Gaylard - Smartcards Update LG 11:15 – 11:30 Coffee Break All 11.30 PSNC Conference Feedback FL / TF 11:45 Next Steps 12:15 Tablet proposal Vote on whether to progress with HLP funds PG 12:30 – 13.15 Lunch All
Warks-Agenda-November-21st-2017-vs2.docx