South Yorkshire / Regional Meetings TB/DR Yes (J) Registration Authority & NHS Smartcard – latest position TB/SC LUNCH 1.00 -1.30 Light Sandwich Refreshments Available pm Quest Speaker – Liz Woodworth re Smokefree Mums ‘Time for Me” No PSNC Update No 2.00 pm Report from Garry Myers PSNC GM Representative Officer Reports Matters of report: DR Yes (K) Chair 2.30 pm Yes (L) TB Interim Chief Officer Yes (D) BM Treasurer Any other officer meetings Meeting with NHS See Separate Agenda Sheffield CCG 3.00 pm Representatives Meeting Dates for To decide meeting dates and venue for the No 4.30 pm RM/SC coming year 2016 Outstanding from previous Agenda Items Any Other Business No 4.45 pm DR or raised by members Meeting review No 4.50 pm Governance, behaviours, format, content, DR decisions on future Close 4.50 pm Meeting Dates 2015: (Tuesday 22 September – inc AGM – venue TBC) Tuesday 24 November
South Yorkshire / Regional Meetings Registration Authority & NHS Smartcard – latest position TB/DR TB/SC Yes (J) LUNCH Light Sandwich Refreshments Available Quest Speaker – Liz Woodworth re Smokefree Mums ‘Time for Me” No 1.00 -1.30 pm PSNC Update Report from Garry Myers PSNC Representative GM No 2.00 pm Officer Reports Matters of report: Chair Interim Chief Officer Treasurer Any other officer meetings DR TB BM Yes (K) Yes (L) Yes (D) 2.30 pm Meeting with NHS Sheffield CCG Representatives See Separate Agenda 3.00 pm Meeting Dates for 2016 To decide meeting dates and venue for the coming year RM/SC No 4.30 pm Any Other Business Outstanding from previous Agenda Items or raised by members DR No 4.45 pm Meeting review Governance, behaviours, format, content, decisions on future DR No 4.50 pm Close 4.50 pm Meeting Dates 2015: (Tuesday 22 September – inc AGM – venue TBC) Tuesday 24 November
A-CPS-Agenda-30-June-20151.docx