Yes(F)(Fi) am Finances Treasurer’s Finance Reports and Budget GC (Fii) Plan Yes 1.30 pm CPS Strategy & Work To consider: CPS Strategy and Work Plan CT/DR Review / LPC Self-Evaluation Plan Review (G)(Gi) Yes (H)(Hi) 3.00 pm SC Market Entry Update on Market Entry Applications Yes (I)(Ii) CT/LD Waverley Application (Iii) Matters of report: Officer Reports 3.30 pm Chair Reports DR Chief Officer to be CT Treasurer (as above) Tabled GC Any other officer meetings CB Please highlight to the Chair at the AOB 3.50 pm DR beginning of the meeting if items to include Primary Care Presentation 4.00 pm Guest Speaker – Steven Haigh, Primary SH Sheffield (PCS) Care Sheffield, covering:  Clinical Pharmacists  ACP  PCS Governance Review Governance, behaviours, format, content, Meeting review No DR decisions on future Close Meeting Dates 2018: 19 June 25 September (AGM – venue TBC) 20 November NB: All excepting the AGM to be held at Jordanthorpe Health Centre, 1 Dyche Lane, S8 8DJ
Finances Treasurer’s Finance Reports and Budget Plan GC Yes(F)(Fi) (Fii) am CPS Strategy & Work Plan Review To consider: CPS Strategy and Work Plan Review / LPC Self-Evaluation CT/DR Yes (G)(Gi) 1.30 pm Market Entry Update on Market Entry Applications Waverley Application SC CT/LD Yes (H)(Hi) Yes (I)(Ii) (Iii) 3.00 pm Officer Reports Matters of report: Chair Chief Officer Treasurer (as above) Any other officer meetings DR CT GC CB Reports to be Tabled 3.30 pm AOB Please highlight to the Chair at the beginning of the meeting if items to include DR 3.50 pm Primary Care Sheffield (PCS) Guest Speaker – Steven Haigh, Primary Care Sheffield, covering:  Clinical Pharmacists  ACP  PCS Governance Review SH Presentation 4.00 pm Meeting review Governance, behaviours, format, content, decisions on future DR No Close Meeting Dates 2018: 19 June 25 September (AGM – venue TBC) 20 November NB: All excepting the AGM to be held at Jordanthorpe Health Centre, 1 Dyche Lane, S8 8DJ
A-CPS-Agenda-24-April-2018.docx