Primary Care Commissioning Committee Meeting – Friday 10 December 2021

Primary Care Commissioning Committee Meeting 10 December 2021: 11:30-13:00

 Video Meeting via Zoom

Section 1 –  Governance

• Agenda pdf 0.1 MB
• Introductions/ Apologies: Verbal 1.1
• Committee Business – dates for 2022/23: Paper 1.2 pdf 0.2 MB
• Declarations of Interests: Verbal 1.3
• Minutes of meeting held on 10 September 2021: Paper 1.4 pdf 0.3 MB
• Action Log/Matters Arising: Paper 1.5 pdf 92 KB
• Chair’s Action: Verbal 1.6

Section 2 – Items for decision

• Core+: Paper 2.1 pdf 0.2 MB
• Caretaking Practice Next Steps: Paper 2.2 pdf 0.4 MB
• Unplanned Closure Checklist: Paper 2.3 pdf 0.3 MB
• Anti Virals Outbreak Plan: Paper 2.4 pdf 0.4 MB

Section 3 – Items for discussion

• Finance Update: Paper 3.1 pdf 0.3 MB
• GM Health and Social Care Partnership Update: Verbal 3.2
• Primary Care Workforce: Paper 3.3 pdf 0.2 MB
• Primary Care Risk: Paper 3.4 pdf 0.4 MB
• Winter Access: Verbal 3.5
• Public Sector Equality Duty (PSED) Report: Paper 3.6 pdf 4.2 MB

Section 4 – Sub Committee Updates

• Information Management & Technology (IM&T) Update: Paper 4.1 pdf 0.2 MB
• Primary Care Assurance and Transformation Sub Committee Update (from 15 September and 17 November 2021 meetings): Paper 4.2 pdf 0.2 MB

Section 5 – Any other business

• Questions/exception items from reports provided for information only

Section 6 – Reports provided for information only

• Primary Care Assurance and Transformation Sub-Committee Ratified Minutes (from 21 July and 15 September 2021 meetings): Paper 6.1 pdf 0.7 MB

Date and time of next meeting

• Friday 11 March 2021
• 11.30am – 13:00pm
• TBC