Primary Care Commissioning Committee meeting – Friday 11 June 20212021-06-04T15:02:05+01:00

Primary Care Commissioning Committee Meeting – Friday 11 June 2021

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

 Video Meeting via Zoom

Section 1 –  Governance

  • Agenda pdf 0.1 MB
  • Introductions/ Apologies: Verbal 1.1
  • Committee Business: Verbal 1.2
  • Declarations of Interests: Verbal 1.3
  • Minutes of meeting held on 11 December 2021: Paper 1.4 pdf 0.3 MB
  • Action Log/Matters Arising: Paper 1.5 pdf 0.1 MB
  • Use of Chair’s Action: Verbal 1.6
  • Primary Care Commissioning Committee Terms of Reference: Paper 1.7 pdf 0.5 MB

Section 2 – Items for decision

  • IM&T Terms of Reference for ratification: Paper 2.1 pdf 0.6 MB
  • Covid Capacity Expansion: Paper 2.2 pdf 0.7 MB
  • Core + : Paper 2.3 pdf 0.3 MB
  • Primary Care Improvement Programme: Paper 2.4 pdf 0.2 MB

Section 3 – Items for discussion

  • Finance Update: Paper 3.1 pdf 0.3 MB
  • GM Health and Social Care Partnership Update: Verbal 3.2
  • Primary Care Academy Workforce: Paper 3.3 pdf 0.1 MB
  • Primary Care Risk: Paper 3.4 pdf 0.4 MB
  • Boundary Reduction Application: Verbal 3.5
  • Primary Care Recovery: Verbal 3.6

Section 4 – Sub Committee Updates

  • Information Management & Technology (IM&T) Update: Paper 4.1 pdf 0.2 MB
  • Primary Care Assurance and Transformation Sub Committee Update (from 19 May 2021 meeting): Paper 4.2 pdf 0.1 MB

Section 5 – Any other business

  • No Items

Section 6 – Reports provided for information only

  • Primary Care Assurance and Transformation Sub-Committee Ratified Minutes: none at this time

Date and time of next meeting

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