9:15
Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

General

0.1 Printable Agenda

1.0 Apologies for Absence

2.0 Minutes of the Previous Meeting Held on 27 October 2017

3.0 Matters Arising / Action List from the Minutes

4.0 Notification of Any Other Business

5.0 Declarations of Interest

Governance

Strategy

7.1 Strategic Commissioning Plan for Primary Care: Hull Primary Care “Blueprint”

7.2 GMS, PMS and APMS Contracts: Primary Care Update

7.3 Primary Care Communications and Engagement Strategy

7.4 Physician Associate Roles in Primary Care

7.5 Workforce – Clinical Pharmacists

7.6 Estates – Estate Review

7.7  Estates – Health & Social Care Estate Planning

System Development & Implantation

8.1 Newly Designed Enhanced Services (Standing Item)

8.2 Extended Primary Care Medical Services – Current and Newly Designed (Standing Item)

8.3 Risk Report (Standing Item)

8.4 Criteria to be used in considering applications to close practice lists

For Information

9.1 Primary Care Quality & Performance Sub Committee Minutes – 15 September 2017

9.2 Chairs Report

10. Any Other Business

11. Date and Time of the Next Meeting: 

The next meeting will be held on Friday 23 February 2018 at 9:15am – 10:30am , The Board Room, Wilberforce Court, Alfred Gelder Street, HU1 1UY.

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