Agenda item

Minutes of Previous Meeting

To approve the minutes of the meeting of the Committee held on 15th January, 2020.

Minutes:

4.1

The minutes of the meeting of the Committee held on 15th January, 2020, were approved as a correct record.

 

 

4.2

Matters Arising

 

 

4.2.1

With regard to Item 4.2.2 of the minutes, the Chair stated that she had forwarded the questions raised at the previous meeting to the Clinical Commissioning Group but had not received a reply from them but had been assured that the responses would be available at the next meeting of the Committee to be held in March. 

 

 

4.2.2

The Chair stated that the information requested in Item 6, bullet point seven, with regard to grant funding, had been requested and she had been assured that this would be available and reported to the next meeting.

 

 

4.2.3

The Chair confirmed that she had written a letter to the Secretary of State as referred to at Item 6.5 of the minutes.

 

Supporting documents: