Agenda Meeting Warwickshire LPC 4th July 2017 – Chair Chief Officer Faye Owen Fiona Lowe M.R.Pharm.S 24 Basepoint Business Centre Vice Chair Crab Way Theresa Fryer Evesham WR11 1GP Treasurer Mobile 07792970382 Ronak Manek LPC MEETING START 10:00am (refreshments at 9.45) Holiday Inn Ryton (CV8 3DY) Preceded by Leadership Group Meeting (8.45-9.45) FO, TF, RM, FL, SK, BH Chair: Faye Owen In attendance: Fiona Lowe CO (FL); – LPC Members: Anna Ruthven (AR); Jenny Rose (JR); Nadya Jethwa (NJ); Charan Kaushish (CH) and Kajal Ruda (KR); Apologies: Guests: C&R CCG Laurence Tressler & colleague (10.30- 11.00). Jackie Buxton NHSE and CHS – – Ltd (13.00 14.30) CSU TBC (11 or 3). Vinay Mistry (11- 14.45) Potential support for – – – Engagement and Bid preparations Time Agenda Item Outcome Required Lead Action 10.00 Meeting open & welcome FO 10.05 Apologies and declaration of FO interests 10.10 Minutes from last meeting Any amends and redactions FO for website 10.20 Matters arising and AOB tabled FO 10.30 Coventry & CCG update on N Understand impact of CCG Warks activity Coventry and N Warks CCG close links 11.00 Coffee Break Vinay Mistry joining All – 11.15 11:15 Follow up from team day Confirm action plans and FL resources required 11.45 Subgroup working Lunch Jackie Buxton joining All 13:15 – 14.00 14:00 NHSE NUMSAS update Update on NHSmail and JB – NUMSAS 14:15 CHS Ltd Provider Arm Update on Provider Arm JB – activities 14.30 Feedback from subgroups Leads
Agenda – Meeting Warwickshire LPC 4th July 2017 Chair Faye Owen Vice Chair Theresa Fryer Treasurer Ronak Manek Chief Officer Fiona Lowe M.R.Pharm.S 24 Basepoint Business Centre Crab Way Evesham WR11 1GP Mobile 07792970382 LPC MEETING START 10:00am (refreshments at 9.45) Holiday Inn Ryton (CV8 3DY) Preceded by Leadership Group Meeting (8.45-9.45) FO, TF, RM, FL, SK, BH Chair: Faye Owen In attendance: Fiona Lowe – CO (FL); LPC Members: Anna Ruthven (AR); Jenny Rose (JR); Nadya Jethwa (NJ); Charan Kaushish (CH) and Kajal Ruda (KR); Apologies: Guests: C&R CCG – Laurence Tressler & colleague (10.30- 11.00). Jackie Buxton – NHSE and CHS Ltd (13.00 – 14.30) CSU – TBC (11 or 3). Vinay Mistry (11- 14.45) – Potential support for Engagement and Bid preparations Time Agenda Item Outcome Required Lead Action 10.00 Meeting open & welcome FO 10.05 Apologies and declaration of interests FO 10.10 Minutes from last meeting Any amends and redactions for website FO 10.20 Matters arising and AOB tabled FO 10.30 Coventry & CCG update on N Warks activity Understand impact of Coventry and N Warks CCG close links CCG 11.00 – 11.15 Coffee Break Vinay Mistry joining All 11:15 Follow up from team day Confirm action plans and resources required FL 11.45 Subgroup working 13:15 – 14.00 Lunch Jackie Buxton joining All 14:00 NHSE – NUMSAS update Update on NHSmail and NUMSAS JB 14:15 CHS Ltd – Provider Arm Update on Provider Arm activities JB 14.30 Feedback from subgroups Leads
Agenda-Warks-LPC-July-4th-2017-vs3-2.docx