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25 February 2016

Date: Thursday 25 February 2016

Time: 9.30am 

Location: Boardroom 2, Second 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

Link to Agenda and full paper pack

 

No Item

1. PRELIMINARY BUSINESS

Speaker:         Gill Boston, Chair

1.1       Welcome and introductions

1.2       Apologies

1.3       Declarations of any interests relevant to the agenda items

1.4       Unconfirmed minutes from the previous meeting – 29 October 2015

1.5       Public Speaking Time

 

2. STANDING ITEMS

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

Speaker:         Gill Boston, Chair

Cover paper

Appendix A

 

3. ITEMS FOR DISCUSSION

3.1       Committee Terms of Reference (amended)

Speaker:         Matthew Cunningham, NHS Eastern Cheshire CCG Head of Corporate Services

Terms of Reference

 

3.2       Update on the new Caring Together service specification and associated investment in general practice

Speaker:         Sarah Sewell, Transformation Manager (Primary Care)

Cover paper

Appendix A

Appendix B

Appendix C

 

3.3       Update on the CCG undertaking delegated arrangements for the commissioning of Primary General Medical Care Services in 2016/17

Speaker:         Matthew Cunningham, NHS Eastern Cheshire CCG Head of Corporate Services

Cover paper

Appendix A

Appendix B

 

3.4        Primary Care Transformation Fund Update

Speaker:         Matthew Cunningham, NHS Eastern Cheshire CCG Head of Corporate Services

Verbal

 

3.5         Any other business

 

CLOSE OF MEETING

Date of next meeting: 14 April 2016