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23 June 2016

Date: Thursday 23 June 2016

Time: 1.00pm 

Location: The Committee Room, 1st Floor Oakleigh House, Macclesfield Masonic Hall, 1 Riseley Street, Macclesfield  SK10 1BW

Directions 

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

 

No Item

1.            PRELIMINARY BUSINESS

1.1              Welcome and introductions

1.2               Apologies

1.3               Committee Chair and Vice Chair

1.4               Declarations of any interests relevant to the agenda items

1.5               Unconfirmed Minutes and action log from the meeting of the Eastern Cheshire Primary Care Joint Commissioning Committee –   25                                 February 2016

                    Unconfirmed minutes

                    Action log

1.6               Public Speaking Time

 

2.               STANDING ITEMS

2.1               Minutes of the NHS Eastern Cheshire CCG June 2016 Clinical Quality and Performance Committee

Speaker:         Dr Jennifer Lawn, Committee Chair

Minutes

 

2.2               Risk register

None on this occasion

 

3.               ITEMS FOR DISCUSSION

3.1                Committee Terms of Reference

Speaker:         Matthew Cunningham, Head of Corporate Services

Terms of Reference

 

3.2                 Primary Care Commissioning Transition Update

Speaker:         Neil Evans, Director of Commissioning

Cover paper

 

3.3                Primary Care Operational Group Terms of Reference

Speaker:         Matthew Cunningham, Head of Corporate Services

Cover paper

Appendix A – Terms of Reference

 

3.4                GP Forward View

Speaker:         Dr Mike Clark, Clinical Lead

Presentation

 

3.5                 CCG Strategic Estates Plan

Speaker:         Matthew Cunningham, Head of Corporate Services

Strategic Estates Plan

 

3.6                 Estates and Technology Transformation Fund (Primary Care) – bid submission

Speaker:          Neil Evans, Director of Commissioning

Cover and Appendix A

 

3.7                 Healthwatch Cheshire East GP Access in Cheshire East – Reflective Summary Report

Speaker:         Veronica Kitten, manager, Healthwatch Cheshire East

Report

 

3.8        Any other business

 

CLOSE OF MEETING

Date of next meeting: 4 October 2016, Macclesfield Town Hall