NHS Oldham CCG

PCCC May 2016


NHS Oldham Clinical Commissioning Group
 Primary Care Commissioning Committee
5 May 2016 at 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 4 February 2016 For approval (10 mins) Paper Chair 
STRATEGY 

4.

a)

b)

c)
           

 

Cluster based budget schemes update - Appendix  

Cluster Budget Scheme Funding Request - Appendix 1, Appendix 2

Funding Request

For information & approving

For approval

For information

(10 mins) Paper

Paper

Paper
Steve O'Reilly

Steve O'Reilly

Steve O'Reilly
5. Cluster Based Pharmacist Progress Update For information (5 mins) Paper Nigel Dunkerley
 6.  APMS Procurement Update For information (5 mins) Paper Gail Lett

7.

a)

b)

Transformation

General Practice Forward View appendix

New Models of Care - Operational Plan
 

For information


For information
 
(10 mins)

(10 mins)

Paper

 

Paper

 Karen Oddie

Karen Oddie

OPERATIONAL           
8. Primary Care CQC Status Report For information (15 mins) Paper Karen Oddie
9. Quality Framework update and lessons learned For information (10 mins) Paper Hilary Baker
10. Risk registers - High Level Report For information (10 mins) Paper Steve O'Reilly
11. Medicines Management Sub Group - Terms of Reference  For Approval (5 mins) Paper Nigel Dunkerley
 12. Primary Care Scorecard Refresh  Appendix 1, Appendix 2 For Approval (20 mins) Presentation Karen Oddie
13. EQALS 2016/17 For information (10 mins) Paper Gail Lett
FINANCE          
14.  Primary Care Finance Report For information (10 mins) Paper Julie Daines
AOB           
15.  Part 2 meeting - ratification of part 2 minutes of PCCC 4th February 2016        Graham Foulkes
Date and time of next meeting
Primary Care Commissioning Committee
12.30pm - 4.00pm
Thursday 4th August 2016
Assure, Ellen House
Chaired by Graham Foulkes