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