Primary Care Commissioning Committee meeting – Friday 10 September 20212021-09-13T16:47:20+01:00

Primary Care Commissioning Committee Meeting – Friday 10 September 2021

Primary Care Commissioning Committee Meeting 10 September 2021: 11:30-13:00

Our PCCC meeting took place on Friday 10 September 2021, unfortunately due to technical difficulties the meeting was unable to be live streamed to YouTube. The link to watch a recording of the meeting is here: https://youtu.be/sOBc7WM_F6M . We apologise for any inconvenience caused.

Section 1 –  Governance

  • Agenda pdf 0.1 MB
  • Introductions/ Apologies: Verbal 1.1
  • Committee Business: Verbal 1.2
    • Items 3.5 and 3.7 will be discussed under section 2 – For decision
  • Declarations of Interests: Verbal 1.3
  • Minutes of meeting held on 11 June 2021: Paper 1.4 pdf 0.3 MB
  • Action Log/Matters Arising: Paper 1.5 pdf 93 KB
  • Chair’s Action: Verbal 1.6

Section 2 – Items for decision

  • Primary Care Commissioning Committee (PCCC) Terms of Reference: Paper 2 pdf 0.5 MB .
  • Boundary Reduction Application: Paper 3.5 pdf 1.4 MB
  • Core+: Paper 3.7 pdf 0.8 MB

Section 3 – Items for discussion

  • Finance Update: Paper 3.1 pdf 0.2 MB
  • GM Health and Social Care Partnership Update: Verbal 3.2
  • Primary Care Workforce: Paper 3.3 pdf 0.2 MB
  • Primary Care Risk: Paper 3.4 pdf 0.3 MB
  • Primary Care Recovery: Verbal 3.6

Section 4 – Sub Committee Updates

  • Information Management & Technology (IM&T) Update: Paper 4.1 (to follow)
  • Primary Care Assurance and Transformation Sub Committee Update (from 21 July 2021 meeting): Paper 4.2 pdf 0.1 MB

Section 5 – Any other business

  • Questions/exception items from reports provided for information only

Section 6 – Reports provided for information only

  • Primary Care Assurance and Transformation Sub-Committee Ratified Minutes (from 29 January and 19 May 2021 meetings): Paper 6.1 pdf 0.8 MB

Date and time of next meeting

  • Friday 10 December 2021
  • 11.30am – 13:00pm
  • Virtual via Zoom