Community Pharmacy Provider Company - Update following Chair No DR/TB & Secretary’s Meeting Governance and Performance Sub-Committee (see PO 10.30 am Meetings link & (TB/ Performance Framework status doc) Finance and Administration (BM) Financial Year 2015/16, Accounts Hallam FM Funding Yes (D) Development and Support Prime Ministers Challenge Fund / Yes (E) / Pharmacy Joint Working Pilot (Ei) SK Feedback from the Sub-Groups Market Entry Update Yes (F) 11.15 am TB Current Issues 11.20 am Matter for Discussion: The Committee is asked to note the developments and discuss Yes (E) As PMCF / Contractor Engagement DR/TB above Summary Care Records DR/TB No Yes Flu Vaccination in Pharmacy TB/SC (G)(Gi) Yes (H) EHC (inc ellaOne) TB/SC No Re-Branding Exercise TB/SC Progress Report Medication Policy and MAR Charts TB Progress Report No Hallam FM & Magic AM Proposal TB/SC Yes (I) Progress Report
Community Pharmacy Provider Company - Update following Chair & Secretary’s Meeting DR/TB No Sub-Committee Meetings Governance and Performance Performance Framework Finance and Administration Financial Year 2015/16, Accounts Hallam FM Funding Development and Support Prime Ministers Challenge Fund / Pharmacy Joint Working Pilot Feedback from the Sub-Groups (TB/ (BM) SK (see PO link & status doc) Yes (D) Yes (E) / (Ei) 10.30 am Market Entry Update TB Yes (F) 11.15 am Current Issues Matter for Discussion: The Committee is asked to note the developments and discuss PMCF / Contractor Engagement Summary Care Records Flu Vaccination in Pharmacy EHC (inc ellaOne) Re-Branding Exercise Progress Report Medication Policy and MAR Charts Progress Report Hallam FM & Magic AM Proposal Progress Report DR/TB DR/TB TB/SC TB/SC TB/SC TB TB/SC Yes (E) As above No Yes (G)(Gi) Yes (H) No No Yes (I) 11.20 am
A-CPS-Agenda-30-June-20151.docx