Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
0.2 Minutes of the Previous Meeting Held on 27 April 2018
0.3 Matters Arising/Action List from the Minutes
0.4 Notification of Any Other Business
0.5 Declarations of Interest
Governance
6.1 Primary Care Commissioning Committee Terms of Reference
6.2 Chair’s Annual Report
6.3 Primary Care Quality and Performance Sub Committee Terms of Reference
Strategy
7.1 Strategic Commissioning Plan for Primary Care and Primary Care Update
7.2 Estate Strategy and Planning Tool
System Development & Implementation
8.1 Newly Designed Enhanced Services (Standing Item)
Nothing to report
8.2 Extended Primary Care Medical Services – Current and Newly Designed (Standing Item)
Nothing to report
8.3 Risk Report (Standing Item)
8.4 Integrated Delivery Framework – Local Quality Premium Scheme 2018/19 – additional scheme
For Information
9.1 Primary Care Quality & Performance Sub Committee 14 March 2018
9.2 Chair’s Update Report
9.3 Minutes of Meetings
- LMC Liaison
- Primary Care Nursing Steering Group
- Practice Managers Meeting
On request
10.0 Any Other Business
11.0 Date and Time of Next Meeting:
The next meeting will be held on Friday 24 August at 9.15am – 11:00am, The Boardroom, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
