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 25 August 2017
3.0 Matters Arising / Action List from the Minutes
4.0 Notification of Any Other Business
5.0 Declarations of Interest
Governance
6.1 Work Plan
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 Counter Fraud Resource to Cover Risk in Primary Care
7.4 Integrated Estates Planning
System Development and Implementation
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 Integrated Delivery Framework and Local Quality Premium
Reports for information only
9.1 Primary Care Quality & Performance Sub Committee Minutes 19 July 2017
9.2 Chairs Report
10.0 Any Other Business
11.0 Date and Time of Next Meeting:
The next meeting will be held on Friday 15 December 2017 at 9:15am – 10:45am. The Board Room, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
