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Primary Care Co-Commissioning Joint Committee - 21 March 2017

Agenda and papers for the Primary Care Co-Commissioning Joint Committee meeting in public on Tuesday 21 March 2017 at 11.00am in the Beech Conference Room, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT.

Agenda

1.1 Welcome and Introductions JH

1.2 Apologies for Absence SF

1.3 Declarations of Interest ALL

1.4 Notification of Any Other Business ALL

1.5 Minutes of the Last Meeting – attached JH

1.6 Matters Arising ALL

1.6a Action List – attached SF

11.10 Agenda Item 2 – Strategy

2.1 Primary Care Update – attached AB

2.1 a Appendix 1 - NHSE response re delegated commissioning

2.1 b Appendix 2 - General Practice Forward View Strategy

2.1 c Appendix 3 - GPFV Delivery Plan

2.1 d Appendix 4 - GPFV Risk Register

2.2 Delegated Commissioning – attached SW

11.40 Agenda Item 3 – Operations

3.1 Primary Care Performance Report – attached AP

3.2 Finance Report – attached TL

3.3 Clinical Waste Briefing for CCGs – attached DS

11.50 Agenda Item 4 – Questions from the Public

12.00 Date of Next Meeting – Tuesday 25 April 2017 at 9.30 am – Cedar Room, Lockton House, Clarendon Road, Cambridge. This will be the first meeting of the Primary Care Commissioning Committee

17/03/2017