Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Apologies for Absence
2.0 Minutes of the Previous Meeting Held on 13 December 2019
3.0 Matters Arising / Action List from the Minutes
4.0 Notification of Any Other Business
5.0 Declarations of Interest
Governance
6.1 Primary Medical Care Commissioning – Final Internal Audit Report
Strategy
7.1 Strategic Commissioning Plan for Primary Care and Primary Care Update: Contract Variations, Practice Mergers, List Closures (Standing Item)
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)
Included in Item 7.1
8.3 Update to the GP contract agreement 2020/21 – 2023/24
8.4 Risk Report (Standing Item)
For Information
9.1 Primary Care Quality & Performance Sub Committee 6 November 2019
9.2 Minutes of Meetings
- LMC Liaison
- Primary Care Nursing Steering Group
- Practice Managers Meeting
10.0 Any Other Business
11.0 Date and Time of Next Meeting:
The next meeting will be held on Friday 24 April 2020 at 12:15pm – 2:00pm, The Boardroom, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
