Primary Care Commissioning Committee Meeting – Friday 14 February 2020
Primary Care Commissioning Committee Meeting 14 February 2020: 12:00-13:30
Number One Riverside, Smith Street Rochdale
Section 1 – Governance
- Agenda
pdf 0.3 MB - Introductions/ Apologies: Verbal
- Committee Business: Verbal 1.1
- Declarations of Interests: Verbal 1.2
- Minutes of meeting held on 8 November 2019: Paper 1.3 pdf 0.2 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
- Draft Joint Equality & Inclusion Strategy: Paper 2.1 pdf 2.0 MB
- Information Management & Technology Terms of Reference for Ratification: Paper 2.2 pdf 0.7 MB
- Primary Care Assurance and Transformation Subcommittee Terms of Reference: Verbal 2.3
- York House Surgery: Paper 2.4 pdf 2.4 MB
- Self-Assessment Checklist: Paper 2.5 pdf 0.4 MB
Section 3 – Items for discussion
- Finance Update: Paper 3.1 pdf 0.7 MB
- GM Health and Social Care Partnership Update: Verbal 3.2
- Primary Care Assurance and Transformation Sub Committee Update: (from 15 January 2020 meeting): Verbal 3.3
- Rochdale Transformation Update: Verbal 3.4
- Primary Care Networks Update: Verbal 3.5
- Primary Care Academy Update: Paper 3.6 pdf 0.1 MB
- Core+ Quarter 3 Update: Paper 3.7 pdf 0.1 MB
Section 4 – Any other business
- Novel Corona Virus Briefing: Paper 4.1 pdf 0.5 MB
Section 5 – Reports provided for information only
- Information Management & Technology Update: Paper 5.1 pdf 0.1 MB
- Primary Care Sub-committees Update: Paper 5.2 pdf 0.3 MB
Date and time of next meeting
- Friday 12 June 2020
- 11.30am – 13:30pm
- Number One Riverside, Smith Street, Rochdale