Primary Care Commissioning Committee Meeting – Friday 12 June 2020

Primary Care Commissioning Committee Meeting 12 June 2020: 11:30-13:30

Video Meeting

Section 1 –  Governance

• Agenda pdf 0.1 MB
• Introductions/ Apologies: Verbal
• Committee Business: Verbal 1.1
• Declarations of Interests: Verbal 1.2
• Minutes of meeting held on 14 February 2020: Paper 1.3 pdf 0.3 MB
• Action Log/Matters Arising: Paper 1.4 pdf 88 KB
• Use of Chair’s Action: Verbal 1.5

Section 2 – Items for decision

• Primary Care Response: Covid-19: Paper 2.1 pdf 0.2 MB
• Primary Care Assurance and Transformation Subcommittee Terms of Reference: Verbal 2.2

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 Academy Update: Paper 3.3 pdf 0.1 MB
• Information Management & Technology Update (from 4th March & 6th May meetings): Paper 3.4.1 pdf 0.1 MB
• Primary Care Assurance and Transformation Sub-committee Update (from 20th May meeting): Paper 3.4.2 pdf 0.1 MB
• Primary Care Networks Update: Paper 3.5 pdf 0.3 MB
• Kirkholt New Site Update: Verbal 3.6

Section 4 – Any other business

• No Items

Section 5 – Reports provided for information only

• No Items

Date and time of next meeting

• Friday 11 September 2020
• 11.30am – 13:30pm
• Venue tbc