3 May 2018

Primary Care Commissioning Committee

Thursday, 3 May 2018
14:00 - 15:30
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 13 March 2018 To Approve Enclosed
4.0 Matters Arising from the Minutes To Accept See Minutes
5.0 Governance              
5.1 PCCC Forward Plan To Approve Enclosed
5.2 PCCC Significant Risks To Note Verbal
5.3 PCCC Effectiveness Review 2017-18 To Approve Enclosed
5.4 Guidelines for Investment in GP premises 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 Strategy and Delivery    
7.1 Primary Care Strategy – Annual Review To Note Verbal
7.2 GP IT Update To Note Enclosed
8.0 Investments    
8.1 24hr Blood Pressure Monitors To Note Verbal
8.2 Primary Care Transformation Funding To Approve Enclosed
8.3 ECG Monitoring To Note Verbal
9.0 Any Other Business To Note Verbal
10.0 Next Meeting To Note Verbal

6 September 2018
Nidderdale Suite, Best Western Dower House Hotel, Bond End, Knaresborough HG5 9AL