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04 October 2016

Date: Tuesday 04 October 2016

Time: 9.30am

Location: Capesthorne Room, Macclesfield Town Hall, Macclesfield, Cheshire, SK10 1EA


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Raising a question/concern - note: It is not a requirement to give notice of the intention to make use of public speaking provision, however, as a matter of courtesy, it is requested that members of the public provide at least three clear working days notice in writing to the Head of Corporate Services and include the question and any supporting information with that notice. This will provide the opportunity to undertake, where necessary, any background research so as to enable the most informed answer to be given. 

If you wish to raise a concern, ask questions or feedback your comments about individual items contained in the agenda and supporting papers of the October 2016 Primary Care Committee meeting please contact:

Matthew Cunningham

Head of Corporate Services

email: matthew.cunningham@nhs.net 

Telephone: 01625 663339

 

 

Agenda

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

Link to Agenda front sheet

Link to Agenda and full paper pack (pages)

 

No Item

1.          PRELIMINARY BUSINESS

1.1               Welcome and introductions

1.2               Apologies

1.3               Declarations of any interests relevant to the agenda items

1.4               Unconfirmed Minutes and action log from the meeting of the Eastern Cheshire Primary Care  Commissioning Committee –   June 2016

                    Unconfirmed minutes

                    Action log

1.5               Public Speaking Time

1.6               Committee Vice Chairman appointment

 

2.          STANDING ITEMS

2.1          Minutes of the NHS Eastern Cheshire CCG July and August 2016 Clinical Quality and Performance   

               Committee

Speaker:      Dr Jennifer Lawn, Committee Chair

Minutes - July 2016

Minutes - August 2016

 

2.2           Risk register

 

3.          ITEMS FOR DISCUSSION

3.1          Learning Disabilities Health Checks: update

Speaker:      Sally Rogers, Chief Nurse and Quality Director

Cover paper

Appendix A

 

3.2           Primary Care Quality - CQC Inspection Status

Speaker:       Dean Grice, Primary Care Manager

Cover paper

 

3.3           PCSE / Capita - update from NHS England

Speaker:       Carla Sutton, Contract Manager, NHS England

Cover paper

 

3.4           Primary Care Commissioning Transition update - Caring Together GP Contract

Speaker:       Dean Grice, Primary Care Manager

Verbal

 

3.5           Primary Care Estates and Technology Transformation Fund - bid submission update

Speaker:       Neil Evans, Commissioning Director

Verbal

 

3.6           Syrian Vulnerable Person Resettlement update

Speaker:       Matthew Cunningham, Head of Corporate Services

                      Dean Grice, Primary Care Manager

Verbal

 

3.7            CCG Conflict of Interest Guidance update

Speaker:         Matthew Cunningham, Head of Corporate Services

Presentation

 

3.8            Primary Care Operational Group Terms of Reference - remit and responsibilities

Presentation

 

3.9            Any other business

 

CLOSE OF MEETING

Date of next meeting: tbc