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Primary Care Commissioning Committee meeting – NHS HMR CCG and NHS England – 25 May 20182019-01-31T11:36:11+00:00

Primary Care Commissioning Committee meeting – 25 May 2018

Primary Care Commissioning Committee Meeting 25 May 2018: 11:15-13:00

Number One Riverside, Smith Street Rochdale

Section 1- GOVERNANCE

Introductions/ Apologies: Verbal

Committee Business: Verbal 1.1

Declarations of interests (to helenchapman@nhs.net): Verbal 1.2

Minutes of the meeting held on 23 February 2018: Paper 1.3 pdf 0.3 MB

Action Log/Matters Arising: Paper 1.4 pdf 0.2 MB

Use of Chair’s Action: Verbal 1.5

Annual review of the Terms of Reference: Paper 1.6 pdf 0.5 MB

Section 2 – ITEMS FOR DECISION 

Kirkholt Full Business Case: Verbal 2.1

Quality Standards 2017/18: Verbal 2.2

Primary Care Work Programme 2018/19: Paper 2.3 pdf 0.2 MB

Section 3 – ITEMS FOR DISCUSSION

Finance Update: Paper 3.1 pdf 0.4 MB

GM Health and Social Care Partnership Update: Verbal 3.2

Primary Care Finance, Contracts and Estates Sub-Committee Update: Paper 3.3 pdf 0.2 MB

Primary Care Innovation and Transformation Sub-Committee Update: Paper 3.4 pdf 0.5 MB

Primary Care Performance and Quality Sub-Committee Update: Paper 3.5 pdf 0.2 MB

Core+ Improving Access to General Practice Pilot Evaluation: Paper 3.6 pdf 1.6 MB

Rochdale Transformation Update: Paper 3.7 pdf 0.6 MB

ETTF Update: Verbal 3.8

Primary Care Commissioning 2017/18 Summary: Paper 3.9 pdf 0.2 MB

Assurance Framework: Paper 3.10 pdf 0.3 MB

Section 4 – ANY OTHER BUSINESS

Section 5 – REPORTS PROVIDED FOR INFORMATION ONLY 

Primary Care Audit: Paper 5.1 pdf 4.5 MB

DATE AND TIME OF NEXT MEETING 

Friday 9 November 2018

11.30 – 13.30

Number One Riverside, Smith Street, Rochdale