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29th October 2015

Date: Thursday 29 October 2015

Time: 11.00am 

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

 

2.  ITEMS FOR DISCUSSION

2.1       Role of the Committee

Speaker:         Jerry Hawker, NHS Eastern Cheshire CCG Chief Officer

Verbal

 

2.2       Committee Chair Appointment

Speaker:         Jerry Hawker, NHS Eastern Cheshire CCG Chief Officer

Verbal

 

2.3       Eastern Cheshire Primary (General Medical) Care Joint Commissioning Committee Terms of Reference

Speaker:         Jerry Hawker, NHS Eastern Cheshire CCG Chief Officer

Link to paper 

Appendix A

 

2.4        Overview of current CCG investment in Primary Care

Speaker:         Neil Evans, NHS Eastern Cheshire CCG Commissioning Director

Verbal

 

2.5        Commissioning of the Caring Together Service Specification for General Practice in Eastern Cheshire

Speaker:         Fleur Blakeman, NHS Eastern Cheshire CCG Director for Transformation and Strategy

Link to paper 

Appendix A

 

2.6        Primary Care Commissioning Operational Group Terms of Reference

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

Link to paper 

Appendix A

 

2.7        CCG Submission for undertaking delegated arrangements from 2016/17 for the commissioning of Primary (General Medical) Care

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

Link to paper 

Appendix A

 

2.8         Any other business

 

CLOSE OF MEETING

Date of next meeting: 25 February 2016