13 March 2018 (Teleconference to Approve Time Critical Investments - All Other Items Deferred to 3 May 2018 - Minutes of discussion will be produced and published)

1 March 2018 (Cancelled due to Inclement Weather)

Agenda

Item No Agenda Item Action Item
1.0 Apologies for absence To Note Verbal
2.0 Declarations of Members’ Interests in Relation to the Business of the Meeting To Note Verbal
3.0 Minutes of the Meeting held on 2 November 2017 To Approve Enclosed
4.0 Matters Arising from the Minutes To Accept See Minutes
5.0 Governance    
5.1 Primary Care Commissioning Committee Forward Plan Defer to
3 May 2018
 
5.2 Primary Care Commissioning Committee Significant Risks Review Defer to
3 May 2018
 
5.3 Primary Care Commissioning Committee Effectiveness Review 2017-18 Defer to
3 May 2018
 
5.4 Primary Care Commissioning Committee Annual Report 2017-18 To Approve Enclosed
6.0 Reports from HaRD CCG & NHS England    
6.1 PCCC Steering Group Report Defer to
3 May 2018
 
6.2 NHS England Primary Care Update Defer to
3 May 2018
 
6.3 Capita Services for Primary Care Defer to
3 May 2018
 
7.0 Strategy and Delivery    
7.1 Primary Care Strategy - Annual Report Defer to
3 May 2018
 
7.2 GP IT Update Defer to
3 May 2018
 
8.0 Investments    
8.1 Data Quality Service To Approve Enclosed
8.2 Health and Social Care Network To Approve Enclosed
8.3 GP Online Consultations To Approve Enclosed
9.0 Any Other Business To Note Verbal
10.0 Next Meeting To Note Verbal
 

3 May 2018 (14:00 - 16:00)
Nidderdale Suite, Best Western Dower House Hotel, Bond End, Knaresborough HG5 9AL