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01 November 2017

Date: Wednesday 1 November 2017

Time: 15:00-16:30

Location: Boardroom 1, First Floor, West Wing, New Alderley House, MDGH, Victoria Road, Macclesfield, Cheshire, SK10 3BU

Directions to New AlderleyHouse

Agenda

Please click on the links below to access the Agenda and Papers for the Committee meeting.

Link to Agenda

 

 

No.   Item

1.      PRELIMINARY BUSINESS

Speaker:         Gill Boston, Chair

1.1       Welcome and introductions

1.2       Apologies for absence and quorum check

1.3       Declarations of any interests relevant to the agenda items

1.4       Minutes and action log from the previous meeting - 12 July 2017

Link to UNCONFIRMED minutes

Link to action Log

 

2.      STANDING ITEMS

2.1       Public Speaking Time

Speaker:         No speaker scheduled

Verbal 

 

2.2       Summary of Primary Care related items discussed within the recent CCG Clinical Quality & Performance Committee meetings (Jul-Oct 2017)

Speaker:         Dr Jennifer Lawn, Chair of Clinical Quality & Performance Committee

Verbal 

 

2.3       Review of Chief Executive's Governing Body Brief regarding any Primary Care actions

Speaker:         Gill Boston, Primary Care Committee, Chair

Verbal

 

2.4       Risk Register

Speaker:         Gill Boston, Primary Care Committee, Chair

Verbal

 

3.      ITEMS FOR DISCUSSION

3.1        Primary Care Support England (PCSE)

Speaker:         Tom Knight, NHS England

Verbal

 

3.2         Demonstration of Primary Care Quality & Performance Dashboard and discussion around GP practice variation

Speaker:         Dean Grice, CCG Primary Care Commissioning Manager

                        Neil Evans, CCG Commissioning Director

Demonstration

 

3.3        Review of Primary Care Estates Strategy

Speakers:       Dean Grice, CCG Primary Care Commissioning Manager

Paper 

 

3.4        Review of QOF 2016-17 Audit Process

Speaker:        Sally Williams, CCG Primary Care Contracts Manager

Dr Mike Clark, CCG Clinical Lead for Primary Care

Paper

 

3.5        Contracts update

Speaker:         Sally Williams, CCG Primary Care Contracts Manager

                        Dean Grice, CCG Primary Care Commission Committee

 Verbal

 

3.6        Any other business

 

CLOSE OF MEETING

Date of next meeting:

17 January 2018 15:00-17:30
Boardroom 1, New Alderley House, Victoria Road, Macclesfield, Cheshire, SK10 3BL