Primary Care Commissioning Committee meeting – Friday 8 November 20192019-11-05T10:53:08+00:00

Primary Care Commissioning Committee Meeting – Friday 8 November 2019

Primary Care Commissioning Committee Meeting 8 November 2019: 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 (to hmrccg.dois@nhs.net): Verbal 1.2
  • Minutes of meeting held on 10 May 2019 and 17 May 2019 (PCCC Extraordinary Meeting): Paper 1.3 pdf 0.4 MB and Paper 1.3i pdf 0.3 MB
  • Action Log/Matters Arising: Paper 1.4 pdf 0.3 MB
  • Use of Chair’s Action: Verbal 1.5

Section 2 – Items for decision

  • Proposal to merge the Primary Care Subcommittee Meetings: Paper 2.1 pdf 0.3 MB
  • Information Management & Technology Governance Route: Paper 2.2 pdf 0.5 MB
  • Primary Care Commissioning Committee Terms of Reference: Paper 2.3 pdf 0.9 MB
  • Boundary Reduction: Paper 2.4 pdf 5.2 MB

Section 3 – Items for discussion

  • Finance Update: Paper 3.1 pdf 0.6 MB
  • GM Health and Social Care Partnership Update: Verbal 3.2
  • Primary Care Assurance Sub Committee (from 15 May 2019 meeting): Paper 3.3 pdf 0.2 MB
  • Primary Care Innovation and Transformation Sub-Committee Update (from 19 June 2019 meeting): Paper 3.4 pdf 0.1 MB
  • Rochdale Transformation Update: Verbal 3.5
  • Primary Care Networks Update: Paper 3.6 pdf 0.2 MB
  • Primary Care Academy Update: Paper 3.7 pdf 0.2 MB
  • Core+ Quarter 3 Update: Paper 3.8 pdf 0.2 MB

Section 4 – Any other business

Section 5 – Reports provided for information only

  • GM Primary Care Strategy: Paper 5.1 pdf 1.0 MB

Date and time of next meeting

  • Friday 14 February 2020
  • 11.30am – 13:30pm
  • Number One Riverside, Smith Street, Rochdale