Agenda

Swindon and Wiltshire LPC Closed Meeting

9.00am Coffee for 9.30am prompt start Thursday 24th January 2013

Biddestone Room, Lackham House, Chippenham SN15 2NY

Item / Timing / Attachments
1.  / Welcome and Apologies: / 9.30
2.  / Minutes of previous meeting
a)  Accuracy
b)  Matters Arising / 9.30 / 1,2
3
3.  / Feedback from meetings attended
a)  LPC Conference (NJ, JP, FC)
b)  Wiltshire Shared Care (SH)
c)  Swindon DAAT (FC)
d)  Vision Ahead workshop (FC)
e)  Funding Webcast (LJ)
f)  PharmOutcomes training (RT) / 9.45 / 4(a&b)
5
4.  / Current Issues
a)  NHS Re-organisation
b)  EPS implementation
c)  OTC waste
d)  PharmOutcomes redevelopment / 10.15 / 6
7
8
COFFEE
5.  / Groupwork –
Jon Phillips, Nick Jephson, Taofik Shodunke / Personnel management
Charlie Wu, Kantha Moodley, Kaushik Patel, Robert Townsend, (Nick Jephson, Steve Green, Paul Eyles?) / GP Engagement Swindon
Cathy Jones, Zoe Pearce (Jon Phillips, Nick Jephson, Jane Goodhew, Paul Eyles) / GP Engagement NEW
Fiona Castle, Lis Jardine, Shaun Hill (Paul Eyles, Steve Green) / GP Engagement WWKYD
Chris Shields, Paul Hedge (Steve Green) / GP Engagement Sarum
/ 11.15 / 9
10
6.  / Groupwork Feedback / 11.45
7.  / Contractor Engagement
a)  Latest MUR and NMS figures
b)  Roadshow attendences
c)  Contractor survey
d)  Podcasting
e)  Alternative to full size Roadshows / 11.55 / 11
12
8.  / More Groupwork
Jon Phillips, Robert Townsend, Lis Jardine / Swindon Healthchecks promotional materials
Zoe Pearce, Chris Shields, Kantha Moodley, Cathy Jones / Wiltshire CVD Project – next moves
Kaushik Patel, Charlie Wu, Paul Hedge, Nick Jephson, Shaun Hill / Roadshow Calendar
/ 12.10
9.  / More Groupwork feedback / 12.40
10.  / Treasurer’s Report / 12.45
11.  / Chief Officer’s Report / 12.50 / 13
12.  / Any Other Business / 12.55