Meeting Date: Thursday 14th May 2009
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WORCESTERSHIRE LMC LTD
AGENDA
_________________________________________________________
The Meeting of the Worcestershire Local Medical Committee Ltd will be held at the Charles Hastings Education Centre, Worcestershire Royal Hospital, Worcester on Thursday, 14th May 2009 at 7.30 pm. Refreshments will be available from 7.00 pm.
OPEN MEETING
ANNUAL GENERAL MEETING
FOR THE
Worcestershire Local Medical Committee
and
Worcestershire Local Medical Committee Ltd
1. Election of Officers of the LMC
2. Election of Board of the Limited Company
3. Appointment of Accountants and Auditors
USUAL BUSINESS MEETING
FOR DEBATE AND DISCUSSION
1. APOLOGIES
Dr N Burger, Dr K O’Connor
2. MEMBERSHIP
a. Dr Horton’s replacement
b. Dr Ounsted’s resignation
3. APPROVE MINUTES
4. REGULAR ITEMS
a. Worcestershire PCT
Lynda Dando to report
i) Update on Enhanced Services
b. Education
Dr Schrieber
c. Dispensing
Dr Rankin / Dr O’Connor
d. Out Of Hours
e. Non-Principals
No representative at present
f. Registrars
g. P.M. Groups
h. Administration
i) LMC Levy for 2009-2010 & Pay Increase
i. PBC Issues
j. I.T.
Dr Kinsman
i) Primary Care Working Group
ii) Path User Interaction Sub-Group
iii) IM&T DES – Lisa Luke
5. MATTERS ARISING
Minute 5/526 ECG’s for Psychiatrists
B/F from last meeting.
Minute 5/432 PCT Violent Patient Scheme
Letter from Dr O’Driscoll
6. COMMITTEES
a. GPC
M8 Circular & Negotiating News
b. GPCWM
i) Meeting 2.4.09 – Dr Ingrams to report.
ii) AGM & Annual Dinner – 4th June
7. NEW ITEMS
i) Worcestershire PCT – Draft Policies – Circulated for review
ii) Swine Flu. Secretary to report
iii) Southbank Hospital. Letter from Dr O’Driscoll
iv) Changes to Smoking Cessation LES. Dr Howie, Worcestershire PCT
8. ITEMS B - Receive
9. ITEMS C – For discussion
Application by Lloyds Pharmacy Ltd for inclusion in the pharmaceutical List for 100 hour pharmacy in the vicinity of Turnpike House Medical Centre, 37 Newtown Road, Worcester
CLOSED MEETING
Dr Simon Parkinson
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