Agenda

Venue: Partington Suite - Trafford CCG. View directions

Contact: Liz Walker, 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 14th March, 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 108 KB

Presented By: R RIddell

Additional documents:

Items for Decision

6.

New Models of Care Transformation Bid Update pdf icon PDF 111 KB

Presented By: N Guest/R Demaine

Additional documents:

7.

Primary Care Operating Plan 2017/18 pdf icon PDF 116 KB

Presented By: R Demaine

Additional documents:

8.

List Dispersal Policy pdf icon PDF 139 KB

Presented By: R Demaine

9.

Productive General Practice Programme Group Business Case - Trafford Data and Coding Issues pdf icon PDF 195 KB

Presented By: J Swift

Additional documents:

10.

Productive General Practice Programme Group Business Case - GP Note Storage Solution pdf icon PDF 93 KB

Presented By: J Swift

Additional documents:

Items for Discussion

11.

Six Facet Survey pdf icon PDF 112 KB

Presented By: J Swift

Additional documents:

12.

Primary Care Update Report - Verbal

Presented By: R Demaine

Items for Information

13.

Any Other Business

Presented By: Chair

14.

Date and time of next formal meeting - 11th July, 2017