Meeting will be held virtually via MS Teams
0.1 Agenda
1 Apologies for Absence
2. Minutes of the Previous Meeting Held on Friday 17th December 2021
3. Matters Arising/Action List from the minutes
4. Notification of Any Other Business
5. Declarations of Interest
6 Governance
6.1 Primary Care Commissioning – Governance Arrangements From April 2022
7 Strategy
7.1. Strategic Commissioning Plan for Primary Care and Primary Care Update: Contract Variations, Practice Mergers, List Closures (Standing Item)
8 System Development & 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 Primary Care Delegated Finance Report
8.5 Repeat Contraception – Sexual Health Services
8.6 Translation Service Engagement
9 For information
9.1 Primary Care Quality & Performance Sub Committee – Part 1 Approved Minutes 15 Nov 2021
10 Any other Busniess
No Any Other Business
11 Date and Time of Next Meeting
Friday 22 April 2022 12.15pm via MS Teams