Committee Meetings

The committee usually meets every other month, usually face to face in September, November, March and May and virtually via Microsoft Teams in July and January. If you would like to attend any committee meeting, please contact us.

Please note however, that some committee business may be confidential and you may be asked to leave the meeting room for a short period whilst such matters are discussed privately.

Meetings – Financial Year 2021/22

Date Venue Time Agenda Minutes and Selected Papers
18/05/2021 Microsoft Teams Meeting 9.30am – 1.30pm 2021 05 18 Agenda Item 5 May 21 Finance Report budget vs actual
20/07/2021 Microsoft Teams Meeting 9.30am – 1.30pm

AGM & SGM

23/09/2021

 Washingborough Hall Hotel

12.30am – 5.00pm – (Committee Meeting)

6.30pm – 9.15pm – (AGM & SGM)

 AGM & SGM Invite and Agenda AGM Presentation 202109-CPL-Identifying red flags
25/11/2021 Washingborough Hall Hotel TBC
20/01/2022 Microsoft Teams Meeting TBC
17/03/2022 Washingborough Hall Hotel TBC

 

Meetings – 2020 to end of FY 2021

Date Venue Time Agenda Minutes and Selected Papers
21/01/2020 Washingborough Hall Hotel 9.30am – 4.30pm Signed Minutes January 21st 2020 Redacted
17/03/2020 Microsoft Teams Meeting 9.30am – 1.30pm 170320 Committee Meeting Agenda (Half Day) Signed Minutes March 17th 2020
19/05/2020 Microsoft Teams Meeting 9.30am – 1.30pm 190520 Committee Meeting Agenda (Half Day) Signed Minutes May 19th 2020 (Redacted)
21/07/2020 Microsoft Teams Meeting 9.30am – 1,30pm 210720 Committee Meeting Agenda (Half Day) Signed Minutes July 21st 2020
18/08/2020 Microsoft Teams Meeting 7.00pm – 8.30pm Discussion: LPC Wright Review response, next steps
22/09/2020 Microsoft Teams Meeting 9.30am – 12.00pm 220920 Committee Meeting Agenda (Half Day) Signed Minutes September 22nd 2020
22/09/2020 Zoom 12.30pm – 1.30pm AGM

Proposal to reduce the size of the Community Pharmacy Lincolnshire committee Sep 2020

2020.09 Chair’s Annual report 2020

Treasurer AGM report 2020

A13 – Updated draft Accounts 2020 – client copy
17/11/2020 Microsoft Teams Meeting 1.30pm – 5.00pm 171120 Committee Meeting Agenda SIGNED Minutes November 2020
19/1/2021 Microsoft Teams Meeting 1.00pm – 5.00pm 190121 Committee Meeting Agenda Treasurer Report (clean) January 2021
16/03/2021 Microsoft Teams Meeting 9.30am – 12.30pm Agenda 2021 Mar 16

Minutes March 16th 2021 – FINAL Signed_Redacted

AMENDED Budget for discussion

AMENDED Ongoing staffing costs

 

Meetings – 2019

 Meeting date  Venue  Time  Agenda Minutes and Selected Papers
 17/01/2019  Washingborough Hall Hotel  12.30pm – 5.00pm Signed Minutes January 17th 2019_Redacted
 17/01/2019  Washingborough Hall Hotel  6.30pm – 9.00pm

 AGM

Annual General Meeting Agenda
 21/03/2019  Washingborough Hall Hotel  9.30am – 4.30pm 1903.00 Committee Meeting Agenda Signed Minutes March 21st 2019
 16/05/2019  Washingborough Hall Hotel  9.30am – 4.30pm 1905.00 Committee Meeting Agenda Signed Minutes May 16th 2019_Redacted
 18/07/2019  Washingborough Hall Hotel  9.30am – 4.30pm 1907.00 Committee Meeting Agenda Signed Minutes July 18th 2019
 19/09/2019  Washingborough Hall Hotel  12.30am -5.00pm 1909.00 Committee Meeting Agenda Signed Minutes September 19th 2019
 19/09/2019  Washingborough Hall Hotel  6.30pm – 9.00pm

AGM

Annual General Meeting Agenda
 21/11/2019  Washingborough Hall Hotel  9.30am – 4.30pm 1911.00 Committee Meeting Agenda Minutes November 21st 2019 Signed