Agenda

Venue: Sale Suite - Trafford CCG. View directions

Contact: Jenna Lancaster, Governance Support Officer 

Items
No. Item

Process and Governance

1.

Apologies for Absence

Presented By: Chair

2.

Declarations of Committee Members' Interests concerning agenda items

Presented By: Chair

3.

Minutes and action log from the previous meeting held on 10th January, 2017 pdf icon PDF 94 KB

Presented By: Chair

Additional documents:

4.

Matters Arising

Presented By: Chair

5.

Risk Register, including the Board Assurance Framework and Primary Care Operational Risk Registers pdf icon PDF 100 KB

Presented By: R Riddell

Additional documents:

Items for Decision - no items

Items for Discussion

6.

Primary Care Update pdf icon PDF 163 KB

Presented By: R Demaine

7.

Primary Care Financial Position Update pdf icon PDF 153 KB

Presented By: J McGuigan

8.

Care Quality Commission - General Practice Inspection Log Update pdf icon PDF 132 KB

Presented By: M Jarvis/R Demaine

Items for Information

9.

Any Other Business

Presented By: Chair

10.

Date and time of next formal meeting - 9th May, 2017

2017/18 Meeting Dates – 1pm – 3pm

 

9th May, 2017

 

11th July, 2017

 

12th September, 2017

 

14th November , 2017

 

9th January, 2017

 

13th March, 2018