StaffZone | Accessibility | Font size: A- A+

17 January 2018

Date: Wednesday 17 January 2018

Time: 15:00-17:00

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 - 01 November 2017

Link to UNCONFIRMED minutes

 

2.      STANDING ITEMS

2.1       Public Speaking Time

Speaker:         No speaker scheduled

Verbal 

 

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

Speaker:         Jerry Hawker, Chief Executive, NHS Eastern Cheshire CCG

Verbal

 

2.3       Primary Care Quality update

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

Verbal 

 

2.4       Risk Register

Speaker:         Gill Boston, Primary Care Committee, Chair

Verbal

 

3.      ITEMS FOR DISCUSSION

3.1        Primary Care Support England (PCSE) update

Speaker:         Dean Grice, CCG Primary Care Commissioning Manager

Verbal

 

3.2         Primary Care Nursing:

                 - Securing future nursing provision

                 - Nurse training

Speaker:         Katie Mills, Senior Clinical Quality Manager

Presentation

 

3.3        General Practice Forward View (GPFV) update

Speakers:       Dean Grice, CCG Primary Care Commissioning Manager

Paper pending

 

3.4        Option of Section 106 health related funding to be held by the CCG rather than the Cheshire East Council

Speaker:        Dean Grice, CCG Primary Care Commissioning Manager

Presentation

 

3.5        Estates and Technology Transformation Fund (ETTF) update

Speaker:         Dean Grice, CCG Primary Care Commission Committee

 Verbal

 

3.6        Winter resilience update

Speaker:         Neil Evans, CCG Commissioning Director

                        Dean Grice, CCG Primary Care Commission Committee

 Verbal

 

3.7        Workflow Optimisation update

Speaker:         Dean Grice, CCG Primary Care Commission Committee

 Verbal

 

3.8        Referal Management System update

Speaker:         Neil Evans, CCG Commissioning Director

 Verbal

 

3.9        Any other business

 

CLOSE OF MEETING

Date of next meeting:

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