Agenda Swindon and Wiltshire LPC Meeting 9am coffee for 9.25am prompt start Thursday 19th January 2017 Marlborough Golf Club, Marlborough Common, Marlborough Item Timing Attachments Welcome and Apologies and Declarations of Interest: Apologies: 9.25 1 Guests: Minutes of previous meeting Accuracy 9.30 2 Items for redaction from publicly published minutes Matters Arising 3 Action Report Budget Agreement Chief Officer/Chair Reports CO Activity 10.00 4 Balanced Scorecard 4b COFFEE Contractor Support Quality Points / National Contract 5 Local Initiatives and Services Opportunity Development Integration Agenda tender specification (Wiltshire) 6 – Sore throat service Asthma reviews Substance Misuse Wiltshire Provider Company Stakeholder Engagement Others LUNCH Budget PSNC Levy / JR fund 7 Draft 2017/18 Levy requirements Communications strategy Social Media 8 Face to Face Future Meetings : 2nd March (full day); 6th April (morning); 4th May (full day); 8th June (morning); 6th July (full day); 7th September (morning); 12th October (full day); 16th November (morning)
Agenda Swindon and Wiltshire LPC Meeting 9am coffee for 9.25am prompt start Thursday 19th January 2017 Marlborough Golf Club, Marlborough Common, Marlborough Item Timing Attachments Welcome and Apologies and Declarations of Interest: Apologies: Guests: 9.25 1 Minutes of previous meeting Accuracy Items for redaction from publicly published minutes Matters Arising Action Report Budget Agreement 9.30 2 3 Chief Officer/Chair Reports CO Activity Balanced Scorecard 10.00 4 4b COFFEE Contractor Support Quality Points / National Contract Local Initiatives and Services 5 Opportunity Development Integration Agenda – tender specification (Wiltshire) Sore throat service Asthma reviews Substance Misuse Wiltshire Provider Company Stakeholder Engagement Others 6 LUNCH Budget PSNC Levy / JR fund Draft 2017/18 Levy requirements 7 Communications strategy Social Media Face to Face 8 Future Meetings : 2nd March (full day); 6th April (morning); 4th May (full day); 8th June (morning); 6th July (full day); 7th September (morning); 12th October (full day); 16th November (morning)
Agenda-7.docx