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12 July 2017

Date: Wednesday 12 July 2017

Time: 15:00-17:30

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 April 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 (Apr-Jun 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

3.1a        Primary Care Support England (PCSE)

Speaker:         Tom Knight, NHS England

Verbal

 

3.1b        Review of CCG risk and recommendation to CCG Governing Body

Speaker:         Neil Evans, CCG Commissioning Director

Verbal

 

3.2        Caring Together GP Service Specification – Contract Variation Proposal

Speakers:       Dean Grice, CCG Primary Care Commissioning Manager

 

 

3.3        Primary Care Quality Update / General Practice Variation Monitoring

Speaker:        Dean Grice, CCG Primary Care Commissioning Manager

Neil Evans, CCG Commissioning Director

Presentation

 

3.4        CCG Policy on SMS Texting Cost Funding for General Practice

Speaker:         Dean Grice, CCG Primary Care Commission Committee

 

 

3.5        General Practice Forward View - update
                 - ETTF Estates
                 - ETTF Technology
                 - General Practice Transformation

Speaker:         Dean Grice, CCG Primary Care Committee

 Verbal

 

3.6        Prototype Community Hubs - update

Speaker:         To be confirmed

Verbal

 

3.7        Any other business

 

CLOSE OF MEETING

Date of next meeting:

01 November 2017 15:00-17:30
Boardroom 1, New Alderley House, Victoria Road, Macclesfield, Cheshire, SK10 3BL