2 November 2017

Primary Care Commissioning Committee

Thursday, 2 November 2017
14:00 - 16:00
The Nidderdale Suite, Best Western Dower House Hotel,
Bond End, Knareborough HG5 9AL


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 7 September 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
To Approve Enclosed
5.2 Primary Care Commissioning Committee
Significant Risk Review
To Accept Verbal

PCCC Effectiveness Review –
Bi-Yearly check against Action Plan

To Approve Enclosed
5.4 PCCC Committee Annual Effectiveness Review To Approve Enclosed
6.0 Reports from HaRD CCG & NHS England    
6.1 PCCC Steering Group Report To Assure Enclosed
6.2 NHS England Primary Care Update To Assure Enclosed
6.3 Capita Services for Primary Care To Assure Verbal
7.0 Investments    
7.1 Reinvestment of PMS Premium – Services for Homeless People To Note Enclosed


GP Wifi Access To Approve Enclosed
8.0 Meeting Reflection    

Feedback on the Meeting
(Was it helpful & could anything have been done differently)

To Note Verbal
8.2 Key Messages to the Governing Body and Council of Members To Note Verbal
9.0 Any Other Business To Note Verbal
10.0 Next Meeting To Note Verbal

1 March 2018
Nidderdale Suite, Best Western Dower House Hotel, Bond End, Knaresborough HG5 9AL