NHS Oldham CCG

PCCC September 2016

NHS Oldham Clinical Commissioning Group
 Primary Care Commissioning Committee
              8 September 2016
12.30 - 4.00pm,
Assure, Ellen House, Oldham

AGENDA

Agenda No Item Description Objectives/ Desired Outcomes Time Allocated 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 information (2 mins) Paper and verbal Chair
3. Minutes of the Primary Care Commissioning Committee meeting held on 5 May 2016 For approval (10 mins) Paper Chair 
STRATEGY 
4. Primary Care Co-Commissioning Showcase
For information (5 mins)
Verbal
Karen Oddie
5. Primary Care Services Review - Terms of Reference For information (10 mins) Paper Karen Oddie/Jason Kalugarama
6.

Transformation

Accountable Care Management Organisation (ACMO)

Multi-Specialty Community Provider (MCP) Guidance

Cluster Re-configuration and Primary Care Target Operating Models

 

For information  (40 mins) Presentation Karen Oddie
7. APMS Update For information (5 mins) Verbal Gail Lett
8. PCCC Terms of Reference
Paper
For approval (5 mins)

Paper

Julie Daines
OPERATIONAL 
9. General Practice CQC Inspections
For information
(20 mins) Paper Jason Kalugarama)
10.

Primary Care Score Card

data will be published once due diligence applied

For information
(20 mins)
Paper (to follow)
David Flint
11. Primary Care Risk Update
For information (10 mins)
Paper (to follow)
Rob Fenton
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 - 4.00 pm
Thursday 3rd November 2016
Assure, Ellen House
Chaired by Graham Foulkes