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