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 15 December 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 Review of Terms of Reference
6.2 Reimbursement of Lease Costs
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 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 – Current and Newly Designed (Standing Item)
8.3 Risk Report (Standing Item)
8.4 Practice List Closure Template
8.5 Implementation of MJOG in Primary Care
8.6 Primary Care Communications and Engagement Update
For Information
9.1 Primary Care Quality & Performance Sub Committee Minutes – 16 November 2017
9.2 Chair’s Update Report
10. Any other business
11. Date and Time of Next Meeting:
The next meeting will be held on Friday 27 April 2018 9:15am – 10:20am, The Board Room, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
