Agenda

Primary Care Commissioning Committee (PUBLIC) - Tuesday 2nd April 2019 2.00 pm

Items
No.	Item
1.	Welcome and Introductions Chair
2.	Apologies Chair
3.	Declarations of Interest Chair
4.	Minutes of the meeting held on 5th March 2019 PDF 420 KB All
5.	Matters arising from previous minutes Chair
6.	Committee Action Points PDF 7 KB Chair
7.	Primary Care Update Reports
7a	Primary Care Quality Report PDF 336 KB Liz Corrigan
7b	Primary Care Operational Management Group Update PDF 162 KB Mike Hastings
7c	Primary Care Contracting Update PDF 159 KB Gill Shelley
7d	Primary Care Strategy Update Steven Marshall
7e	QOF+ 2019/20 Sarah Southall
8.	Discussion Items
8a	Primary Care Networks PDF 329 KB Sarah Southall Additional documents: Enc 8a STP PCN Process - FINAL 1.2 , item 8a PDF 702 KB
8b	Delegated Commissioning: Audit Report & Action Plan PDF 96 KB Gill Shelley Additional documents: Enc 8b Enclosure 2 IA Report- Wton Delegated Commissioning CCGs FINAL Report , item 8b PDF 734 KB
8c	Black Country GP Nursing Strategy PDF 161 KB Liz Corrigan Additional documents: Enc 8c App 1 Black Country GPN Strategy V1.7 March 2019 , item 8c PDF 983 KB Enc 8c App 2 General Practice Nursing Svcs Ed & Career Frmwrk V 1.2 March 2019 , item 8c PDF 721 KB Enc 8c App 3 STP GPN and HCA Induction Framework V 1.4 March 2019 , item 8c PDF 242 KB Enc 8c App 4 STP GPN Competency Framework V 1.3 March 2019 , item 8c PDF 666 KB Enc 8c App 5 Quality Impact Assessment STP GPN Strategy , item 8c PDF 362 KB ENC 8c App 6 DPIA STP GPN Strategy Feb 2019 , item 8c PDF 163 KB
9.	Any Other Business
10.	Date of Next Meeting - Tues 7th May 2019, PA125 Stephenson Room, 1st Floor, University of Wolverhampton Science Park, Technology Centre, Glaisher Drive, Wolverhampton WV10 9RU