NHS Oldham CCG

PCCC February 2016

NHS Oldham Clinical Commissioning Group
 Primary Care Commissioning Committee
4 February 2016 at 12.30 - 3.00pm
Assure, Ellen House, Oldham

AGENDA

Agenda No Item Description Objectives/ Desired Outcomes Process Item Presenter
1. Welcome, introductions and apologies (5 mins) Verbal Chair
2. Register of Interests and any conflicts of interest arising with agenda items To update the group (2 mins) Paper and verbal Chair
3. Minutes of the Primary Care Commissioning Committee meeting held on 5 November 2015 For approval (10 mins) Paper Chair 
STRATEGY 
4. Cluster based budget schemes update - Appendix 1 ICC Cluster/Appendix 1 KPI/Appendix 1 SA02/Appendix 1 SA03/Appendix 2/Appendix 3 For information  (10 mins) Paper Steve O'Reilly
5. Medicines management optimisation including QIPP and gainshare proposals For approval  (25 mins)  Paper to follow  Ben Galbraith/Andrew White 
6. Primary Care End of Life re new contract models update  For information   (10 mins) Verbal Karen Oddie
7. EQALs 16/17 review and planning and principles  For information   (10 mins)  Presentation  Karen Oddie  
OPERATIONAL           
8. EQALs 15/16 review  For information   (10 mins)  Presentation   Karen Oddie  
9. Primary Care Improvement Forum update  For information   (10 mins) Paper Hilary Baker
10. Support for vulnerable GP practices and NHS England Letter For information (10 mins) Paper Karen Oddie
11. Risk registers For information (10 mins) Paper Steve O'Reilly
FINANCE          
12.  Primary Care Finance Report For information (10 mins) Paper Julie Daines
AOB           
.          
13. Date and time of next meeting
Primary Care Commissioning Committee
12:30 - 4 pm, 5 May 2016
Assure, Ellen House
Chaired by Graham Foulkes