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 16 December 2016

3.0 Matters Arising / Action List from the Minutes

4.0 Notification of Any Other Business

5.0 Declarations of Interest

Governance

6.1 CCG Application for Delegated Commissioning of Primary Medical Care Services

Strategy

7.1 Strategic Commissioning Plan for Primary Care: Hull Primary Care “Blueprint” – Comms and Engagement Plan

7.2 GMS, PMS and APMS Contracts:

i) Primary Care Update

7.3 Plan for Utilisation of Estate and Technology Fund, GP Forward View and PMS Premium Resources

7.4 Physician Associate roles in Primary Care

System Development and Implementation

8.1 Newly Designed Enhanced Services (Standing Item)

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

8.3  Risk Report (Standing Item)

For Information

9.1 Primary Care Quality & Performance Sub Committee Minutes

10. Any Other Business

11. Date and Time of Next Meeting

The next meeting will be held on Friday 28 April 2017 9:15am – 10:45am, The Board Room, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.

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