NHS Oldham CCG

Primary Care Commissioning Committee February 2017


NHS Oldham Clinical Commissioning Group
 Primary Care Commissioning Committee
 2nd February 2017, 12.30 - 4.00pm
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 3rd November 2016 For approval (10 mins) Paper Chair 
STRATEGY 
4.



Transformation




GM Primary Care Strategic Think Tank
For information
(5 mins)
Verbal
Karen Oddie
GM Primary Care Standards Task & Finish Group
For information
(5 mins)
 Verbal Gail Lett
Core & Extended Primary Care progress update
For information (20 mins)
 Presentation Karen Oddie
Delegated Commissioning Showcase Conference
For information
(5 mins)
Verbal
Dr Bal Duper
5.
Primary Care Work Programme Update
For information
(10 mins)
Highlight Report
Karen Oddie
OPERATIONAL           
6. Primary Care Performance & Quality Improvement Framework Update
For information (10 mins)
Paper
Tariq Sharf
7. Primary Care Services Review
For approval (30 mins)
Presentation
Karen Oddie
8. Boilerplate & EQALS Plus Service Specification Development
For information (20 mins)
Presentation
Gail Lett
9.

LCS Reporting and Appeals Process

Appendix 1

Appendix 2

Appendix 3

For approval            (10 mins)
Paper
Gail Lett
10. Primary Care Scorecard Update
For information (5 mins)
Verbal
Dr Bal Duper
11.

Primary Care Risk Update

Appendix 1 Risk

Appendix 2 Users

Sheet 1

Sheet 4

Sheet 6

Sheet 7

Sheet 9

Sheet 10

For information (10 mins)
Paper
Rob Fenton
FINANCE          
12. Primary Care Finance Report For information
(10 mins)
Paper
Julie Daines
AOB           





16. Date and time of next meeting
Primary Care Commissioning Committee
Thursday 4th May 2017
Assure, Ellen House
Chaired by Graham Foulkes

For inform
For inform
For information
For information