Primary care commissioning committee meeting 3 November 2016

Date
Thursday 3 November 2016
Time
12:00pm - 2:00pm
Venue
Boardroom A, LSECCG, 3200 Thorpe Park, Leeds LS15 8ZB
CCG
Leeds South and East CCG
[file url=”https://www.leedsccg.nhs.uk/content/uploads/2016/09/Agenda-Primary-Care-Commissioning-Committee-03-11-16-FINAL.pdf” title=”Agenda”]
Time No Agenda item Lead Paper
12:00 Welcome Philip Lewer Verbal
12:01 PCCC16/41 Apologies for absence and quoracy
Purpose: To record apologies for absence and confirm the meeting is quorateVictoria Eaton Maureen Kelly Cllr Lisa Mulherin Mark Bradley Brian Roebuck
Philip Lewer Verbal
12:02 PCCC16/42 Declarations of Interest
Purpose: To record any Declarations of Interests relating to items on the agenda
Philip Lewer Verbal
12:03 PCCC16/43 Minutes of from 7 July 2016
Purpose: To review and approve the minutes of the last meeting
Philip Lewer Paper A
12:05 PCCC16/44 Action Log
Purpose: To review outstanding actions
Philip Lewer Paper B
12:08 PCCC16/45 Matters Arising
Purpose: To identify any items arising that are not covered on the agenda
Philip Lewer Verbal
Items for discussion
12:10 PCCC16/46 General Practice Forward View (GPFV) Transformation Plan
Purpose: To review and discuss the GPFV Transformation Plan.
Alistair Walling Verbal
12:20 PCCC16/47 Primary Care Commissioning Committee Terms of Reference
Purpose: To review and approve proposed updates to the Terms of Reference for the Primary Care Commissioning Committee
Philip Lewer Paper C
12:30 PCCC16/48 Primary Care Finance Update – October 2016 Purpose: To receive and discuss the report Kathryn Vause Paper D
12:40 PCCC16/49 Primary Care Quality Report
Purpose: To receive and discuss the report
Deborah McCartney Paper E
12:50 PCCC16/50 Estates Technology & Transformation Fund Purpose: To provide an update on the submissions Deborah McCartney Verbal Paper F (Supporting slide)
12:57 PCCC16/51 Questions from Members of the Public Purpose: To enable members of the public to raise questions Philip Lewer Verbal
Items for information
13:00 PCCC16/52 Date of next Meeting
5th January 2017, 12:00‐14:00, Board Room A, Thorpe Park
Philip Lewer Verbal
13:01 PCCC16/53 Exclusion of the Press and Public Philip Lewer Verbal
The Primary Care Commissioning Committee is recommended to make the following resolution:
“That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest” ‐ (Section 1(2)Public Bodies (Admission to Meetings) Act 1960)


CONFIDENTIAL ITEMS

Primary Care Commissioning Committee Development
Time No Agenda item Lead Paper
13:02 PCCC16/54 CQC ratings and implications for Primary Care Deborah McCartney Presentation
13:17 PCCC16/55 CQC ratings with contractual implications Deborah McCartney Paper G
Paper H
13:30 PCCC16/56 York Street Procurement and Evaluation Strategy Deborah McCartney Paper I to follow
13:40 PCCC16/57 Update York Street Procurement Process Deborah McCartney Paper J
13:50 PCCC16/58 Whinmoor Practice Deborah McCartney Paper K
CLOSE 14:00