Primary Care Commissioning Committee Meeting – Friday 10 September 2021

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

Our PCCC meeting took place on Friday 10 September 2021, unfortunately due to technical difficulties the meeting was unable to be live streamed to YouTube. The link to watch a recording of the meeting is here: https://youtu.be/sOBc7WM_F6M . We apologise for any inconvenience caused.

Section 1 – Governance

Agenda pdf 0.1 MB
Introductions/ Apologies: Verbal 1.1
Committee Business: Verbal 1.2
- Items 3.5 and 3.7 will be discussed under section 2 – For decision
Declarations of Interests: Verbal 1.3
Minutes of meeting held on 11 June 2021: Paper 1.4 pdf 0.3 MB
Action Log/Matters Arising: Paper 1.5 pdf 93 KB
Chair’s Action: Verbal 1.6

Section 2 – Items for decision

Primary Care Commissioning Committee (PCCC) Terms of Reference: Paper 2 pdf 0.5 MB .
Boundary Reduction Application: Paper 3.5 pdf 1.4 MB
Core+: Paper 3.7 pdf 0.8 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 Workforce: Paper 3.3 pdf 0.2 MB
Primary Care Risk: Paper 3.4 pdf 0.3 MB
Primary Care Recovery: Verbal 3.6

Section 4 – Sub Committee Updates

Information Management & Technology (IM&T) Update: Paper 4.1 (to follow)
Primary Care Assurance and Transformation Sub Committee Update (from 21 July 2021 meeting): Paper 4.2 pdf 0.1 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 29 January and 19 May 2021 meetings): Paper 6.1 pdf 0.8 MB

Date and time of next meeting

Friday 10 December 2021
11.30am – 13:00pm
Virtual via Zoom