Primary Care Commissioning Committee meeting – 10 May 2019

Primary Care Commissioning Committee Meeting 10 May 2019: 12:00-13:30

Number One Riverside, Smith Street Rochdale

Section 1-  Governance

• Agenda pdf 0.1 MB
• Introductions/ Apologies: Verbal
• Committee Business: Verbal 1.1
• Declarations of interests (to hmrccg.dois@nhs.net): Verbal 1.2
• Minutes of meeting held on 8 February 2019: Paper 1.3 pdf 0.1 MB
• Action Log/Matters Arising: Paper 1.4 pdf 0.1 MB
• Use of Chair’s Action: Verbal 1.5

Section 2 – Items for decision

• Primary Care Network Configuration: Verbal 2.1
• Core + 19/20 specification: Paper 2.2 pdf 0.3 MB
• Primary Care Academy 19/20 specification: Paper 2.3 pdf 0.4 MB

Section 3 – Items for discussion

• Finance Update: Paper 3.1 pdf 0.2 MB
• GM Health and Social Care Partnership Update: Verbal 3.2
• Primary Care Assurance Sub Committee (from 20 March 2019 meeting): Paper 3.3 pdf 0.1 MB
• Primary Care Innovation and Transformation Sub-Committee Update – DEFERRED
• Rochdale Transformation Update: Paper 3.5 pdf 1.1 MB
• Core + Update 18/19: Paper 3.6 pdf 1.3 MB
• Primary Care Academy 18/19: Paper 3.7 pdf 0.2 MB
• GP Contract Changes: DEFERRED

Section 4 – Any other business

Section 5 – Reports provided for information only – none

Date and time of next meeting

• Friday 9 August 2019
• 11.30am – 12pm
• Number One Riverside, Smith Street, Rochdale