Community Pharmacy Sheffield Meeting Agenda (A) Tuesday 21 June 2016 Venue – Upstairs Meeting Room, Jordanthorpe Medical Centre, Dyche Close, Sheffield S8 8DX 9.30 am – close by 5.00 pm Item Purpose Lead Paper Indicative Time Welcome & Standing item 9.30 am Introductions Observers: Jon Whitelam / Paul Mason DR No Committee Members are asked to note the contents of 9.30 am Corporate the Committee governance principles and File Governance inform the Chair of any changes to the declaration of interests. Tabled Note Competition Guidance Apologies DR 9.45 am Standing Item: Crispin Bliss Minutes Minutes of the last meeting held on DR Yes (B) 9.50 am Matters arising not Standing item DR Minutes 9.55 am on agenda/review (B) of action points CPS Strategy CT Tabled 10.05 am Review Action Plan Officer Reports 10.25 am Matters of report: Chair DR Reports Chief Officer CT to be Treasurer GC Tabled Any other officer meetings CB DH Proposed CT No 10.45 am Update on Pharmacy Campaign Funding Cuts
Community Pharmacy Sheffield Meeting Agenda (A) Tuesday 21 June 2016 Venue – Upstairs Meeting Room, Jordanthorpe Medical Centre, Dyche Close, Sheffield S8 8DX 9.30 am – close by 5.00 pm Item Purpose Lead Paper Indicative Time Welcome & Introductions Standing item Observers: Jon Whitelam / Paul Mason DR No 9.30 am Committee Corporate Governance Members are asked to note the contents of the Committee governance principles and inform the Chair of any changes to the declaration of interests. Note Competition Guidance File Tabled 9.30 am Apologies Standing Item: Crispin Bliss DR 9.45 am Minutes Minutes of the last meeting held on DR Yes (B) 9.50 am Matters arising not on agenda/review of action points Standing item DR Minutes (B) 9.55 am CPS Strategy Review Action Plan CT Tabled 10.05 am Officer Reports Matters of report: Chair Chief Officer Treasurer Any other officer meetings DR CT GC CB Reports to be Tabled 10.25 am DH Proposed Funding Cuts Update on Pharmacy Campaign CT No 10.45 am
A-CPS-21-June-draft-2016.docx