NHS Oldham CCG

Primary Care Commissioning Committee May 2017


NHS Oldham Clinical Commissioning Group
 Primary Care Commissioning Committee
              Thursday 4th May 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 2nd February 2017 For approval 10 mins Paper Chair 
4. Primary Care Commissioning Committee and Primary Care Programme Board Terms of Reference Update For approval 5 mins Paper Hilary Baker
STRATEGY 
5.



Transformation Update:




Core and Extended Primary Care  For information
10 mins
Presentation Hilary Baker
Primary Care Streaming in A&E, Oldham Position For information
10 mins
Presentation Karen Oddie
OPERATIONAL           
6. Primary Care Year End Report For information 15 mins
Paper
Hilary Baker
7. Primary Care Work Programme 17/18 Approval Process For approval 10 mins
Paper
Karen Oddie
8. Primary Care Performance & Quality Improvement Framework Update For information 10 mins
Paper
Karen Oddie
9. Primary Care Service Boilerplate / EQALs Plus Specification Update For information 10 mins Paper Karen Oddie
10. Practice Registrations for Residents and Care Homes
For information 15 mins
Paper
Karen Oddie
11. Medicines Optimisation Update For information 10 mins Paper Nigel Dunkerley
12. 7 Day Services Update For information 10 mins Paper Karen Oddie
13. Primary Care Risk Update For approval 10 mins Paper Julie Daines
FINANCE          
14. Primary Care Finance Report For information
10 mins
Paper
Julie Daines
AOB          
15. General Practice WiFi For information 5 mins Paper Bal Duper
Date and time of next meeting
Primary Care Commissioning Committee
Thursday 3rd August 2017, 12.30 - 4.00pm
Assure, Ellen House
Chaired by Graham Foulkes

For inform
For inform
For information
For information