NHS HMR CCG Primary Care Commissioning Committee

Friday 23 February 2018


Training & Conference Suite, Number One Riverside, Smith Street, Rochdale, 


Public Open Forum: Open agenda for Members of the public to raise items: Questions to be provided prior to the meeting



Introductions/Apologies: Verbal

Committee business: Verbal

Declaration of interests: Verbal 1.2

Minutes of meeting held on 10 November 2017: Paper 1.3

Action Log/Matters Arising: Paper 1.4 

Use of Chair's Actions: Approval of Core+2 Market Testing Report: Verbal 1.5

Committee Effectiveness Self-Assessment: Paper 1.6

Business Schedule for 2018/19: Paper 1.7

 Items for Decision

Kirkholt Outline Business Case: Verbal 2.1 

HMR Academy Service Specification: Paper 2.2

Core +2 Contract and Measures: Paper 2.3


Items for Discussion

Finance Update: Paper 3.1

 GM Health & Social Care Partnership: Verbal 3.2

Primary Care, Finance, Contracts and Estates Sub-Committee Update: Paper 3.3

Primary Care Innovation and Transformation Sub-Committee Update: Paper 3.4

Primary Care Performance and Quality Sub-Committee Update: Paper 3.5

Core + Update: Paper 3.6 

Clinical Priority Area – Highlight Ratings 2016/17 Action Plan: Paper 3.7

Rochdale Transformation Update: Paper 3.8 

Primary Care Integration: Verbal 3.9

Date and Time of next meeting

11 May 2018, 11.30am - 13.30pm Number One Riverside

Rochdale Transformation Update

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