Agenda

Primary Care Commissioning Committee (PUBLIC) - Tuesday 7th May 2019 2.00 pm

Items
No.	Item
1.	Welcome and Introductions
2.	Apologies
3.	Declarations of Interest
4.	Minutes of the meeting held on 2 April 2019 PDF 308 KB
5.	Matters Arising from previous Minutes
6.	Committee Action Points PDF 100 KB
7.	Primary Care Update Reports
7a	Primary Care Quality Report PDF 477 KB
7b	Primary Care Operational Management Group Update PDF 164 KB
7c	Primary Care Contracting Update
7d	Primary Care Strategy Update
8.	Discussion Items
8a	Primary Care GP Networks & DES (Map to be tabled) PDF 363 KB Additional documents: Enc 8a App 1 network-contract-des-specification-2019-20 , item 8a PDF 616 KB Enc 8a App 2Members Meeting 3 4 2019.SLS (2) , item 8a PDF 873 KB
8b	Spirometry Service - Business Case, Service Spec, Approved QIA,EIA (A-C) & DPIA PDF 162 KB Additional documents: Enc 8b Business Case Quality Assured Spirometry v0.5 , item 8b PDF 158 KB Enc 8b Service Specification Quality Assured Spirometry v0.2 , item 8b PDF 168 KB Enc 8b QIA QA Spirometry Feb 19 v0.2 , item 8b PDF 323 KB Enc 8b DPIA Quality Assured Spirometry v0.1 , item 8b PDF 146 KB Enc 8b REV App 4 Primary Care Quality Assured Spirometry EQIA v0.3 , item 8b PDF 217 KB
8c	Financial Position Q4 2018/19 PDF 255 KB
9.	Any Other Business
10.	Date of Next Meeting