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11 January 2017

Date: Wednesday 11 January 2017

Time: 3.00pm 

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 front sheet

 

No.   Item

1.      PRELIMINARY BUSINESS

Speaker:         Gill Boston, Chair

1.1       Welcome and introductions

1.2       Apologies for absence

1.3       Declarations of any interests relevant to the agenda items

1.4       Minutes and action log from the previous meeting - 4 October 2016

            Link to CONFIRMED minutes

            Link to action Log 

1.5       Public Speaking Time

 

2.      STANDING ITEMS

2.1       Summary of primary Care related items discussed within the recent ECCCG Clinical Quality & Performance Committee meetings

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

Verbal 

 

2.2       Review of Chief Executives Governing Body brief regarding any Primary Care actions

Speaker:         Gill Boston, Primary Care Committee, Chair

Link to paper

 

2.3       Risk Register

Speaker:         Gill Boston, Primary Care Committee, Chair

Verbal

 

3.      ITEMS FOR DISCUSSION

3.1        Amendments to the Primary Care Commissioning Operational Group Terms of Reference

Speaker:         Neil Evans, CCG Turnaround Director

Link to paper 

 

3.2        Update on PCSE / Capita

Speakers:         Gill Boston, Chair

                          Dean Grice, CCG Primary Care Manager

                          Carla Sutton, NHS England

Link to paper

Link to CCG letter

Link to NHS England response

Link to briefing paper

 

3.3        Update on Estates and Technology Transformation Fund (Primary Care) 

Speaker:         Neil Evans, CCG Turnaround Director

Verbal

 

3.4        General Practice Resilience Programme

Speaker:         Dean Grice, CCG Primary Care Committee

Link to paper 

 

3.5        General Practice 5 Year Forward View CCG Plan

Speaker:         Dean Grice, CCG Primary Care Committee

Link to paper

 

3.6        Stockport GP Practices Boundary Changes

Speaker:         Dean Grice, CCG Primary Care Committee

Verbal

 

3.7        Informal Temporary Suspension of Patient Registrations

Speaker:         Dean Grice, CCG Primary Care Committee

Verbal

 

3.8        Performance Reporting

Speaker:         Dean Grice, CCG Primary Care Committee

Link to paper

 

3.9         Any other business

 

CLOSE OF MEETING

Date of next meeting:

12 April 2017 15:00-17:30
Boardroom 2, New Alderley House, Victoria Road, Macclesfield, Cheshire, SK10 3BL