NHS Oldham CCG

PCCC November 2016


NHS Oldham Clinical Commissioning Group
 Primary Care Commissioning Committee
 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 8 September 2016 For approval (10 mins) Paper Chair 
STRATEGY 
4. Transformation Bid
For information
Presentation

Core and extended primary care update
(10 mins)
Hilary Baker
  Health and Social Care Integration Progress Update   (10 mins)   Sam Eaton
  A&E Front End   (10 mins)   Karen Oddie
 5. - Greater Manchester Primary Care Strategy
- Primary Care Medical Standards
- Greater Manchester Think Tank
For information (10 mins) Paper and Presentation Karen Oddie
 6. Primary Care Work Programme Update front sheet
Primary Care Work Programme Update paper

For information (10 mins) Highlight Report Karen Oddie
OPERATIONAL           
7. Primary Care Performance & Quality Improvement Framework Update For information (10 mins) Paper Jason Kalugarama
8. APMS Update For information (5 mins) Verbal Gail Lett

9. Primary Care Services Review - Progress Update For information (5 mins) Verbal Karen Oddie
10. Cluster Based Budgets Update
Appendix 1
Appendix 2
For information (10 mins) Paper Steve O'Reilly
11. Cluster Based Pharmacists For information (10 mins) Verbal Nigel Dunkerley
12. Primary Care Risk Update
Appendix 1

For information (10 mins) Paper Rob Fenton
FINANCE          
13. Primary Care Finance Report For information (10 mins) Paper Julie Daines
AOB           
14.

PCCC Terms of Reference front sheet

PCCC Revised Terms of Reference

For approval (10 mins) Paper (to follow) Julie Daines
15. Schedule of Meetings for 2017 For information (5 mins) Paper Chair
16. Date and time of next meeting
Primary Care Commissioning Committee
Thursday 3rd February 2017
Assure, Ellen House
Chaired by Graham Foulkes

For inform
For inform
For information
For information