Agenda

Primary Care Commissioning Committee (PUBLIC) - Tuesday 22nd May 2018 2.30 pm

Venue: Technology Centre, Wolverhampton Science Park

Items
No.	Item
1.	Welcome and Introductions
2.	Apologies
3.	Declarations of Interest
4.	Minutes of the meeting held on 6th February 2018 PDF 96 KB
5.	Matters Arising from the Minutes
6.	Committee Action Points PDF 204 KB
7.	Quarterly Finance Report PDF 227 KB
8.	Primary Care Quality Report PDF 216 KB
9.	Governing Body Report/Primary Care Strategy Committee Update PDF 186 KB
10.	Primary Care Operational Management Group Update
11.	Primary Care Counselling Service PDF 273 KB
12.	Document Management Business Case/Service Specification and Impact Assessments PDF 102 KB Additional documents: Item 12b Productive Workflows SPEC (2)_ , item 12. PDF 293 KB Item 12c Doc Mgt FULL EIA Analysis v4 2 1st April 2018 (2) , item 12. PDF 167 KB Item 12e Doc Mgt DPIA KH Review , item 12. PDF 168 KB
13.	Improving Access Business Case/Service Specification and Impact Assessments PDF 103 KB Additional documents: Item 13b 2018 19 Improving Access Service spec FINALv2 , item 13. PDF 327 KB Item 13c Improving Access EIA FULL Analysis Jan 2018 , item 13. PDF 135 KB Item 13e Improving Access DPIA KH review , item 13. PDF 174 KB
14.	Out of Area Registration:In Hours Urgent Primary Medical Care PDF 103 KB Additional documents: Item 14b EOI Out of Area 201819 , item 14. PDF 277 KB Item 14c OUt of Area EIA FULL Analysis v4 2 1st April 2018 (2) , item 14. PDF 171 KB Item 14e OOA DPIA KH review , item 14. PDF 228 KB
15.	QOF+ Scheme 2018/19 Business Case PDF 102 KB Additional documents: Item 15b Business Case QOF+ PCCC May18.V1.0 Final Draft 16.5.18 , item 15. PDF 140 KB Item 15c QIA QOF plus RK , item 15. PDF 196 KB Item 15d E UI78 Appendix 2 Equality Analysis , item 15. PDF 167 KB Item 15F FAQ Addendum-updated.May2018 , item 15. PDF 182 KB Item 15G QOF+ Framework v2.3 FINAL DRAFT , item 15. PDF 2 MB
16.	Any Other Business
17.	Date of Next Meeting