Venue:	Fernville Surgery
Date:	Friday 15 August 2008
Time:	From 1 pm to 3 pm
Catering:	A sandwich lunch will be available from 12.30 pm
Apologies:	
Visitors:	
1.	Agree record from the last meeting (standing agenda item)	1.00 pm

2.	Redesign Physio Services - Avi	1.10 pm
(attachments: Business Case + Service Spec)
Proposal	:	To redesign Physio in Dacorum on an Any Willing Provider 
basis distributed to practices on per capita basis. Originally put to Exec in Nov 2007, now revamped.
Reason:		Private Physio funding is inequitable across practices; opportunity to unbundle WHHT Physio activity from block SLA. AWP will benefit pts, be cost effect and efficient.
Decision:	Agreement that redesign should proceed.		
	
3.	Future of DacCom - SRB	1.30 pm
(attachments: Draft Navigant Report + points to address)
Decision:	Appt of Chief Exec-when, how, who
			‘Operational’ Board/Exec Committee
			Constitution of Board
			Communication-PCT & practices
			Timing of AGM
4.	Next Meeting – Wednesday 3 Sept 2008, suggest EHS (if only for parking)	

5.	Item for subsequent meetings:
•	3 Sept – Accommodation LES for Counselling – Bernie
•	3 Sept – PbC LES - ??Corina	
•	End-October, end-December, end-March – Review progress against priorities in the commissioning plan.