Agenda

Venue: Partington 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 11 July 2017 pdf icon PDF 100 KB

Presented By: Chair

Additional documents:

4.

Matters arising

Presented By: Chair

Items for decision

5.

Risk Register, including the Board Assurance Framework and Primary Care Operational Risk Registers pdf icon PDF 118 KB

Presented By: R Riddell

Additional documents:

6.

NMoC Draft Estates Strategy - presentation

Presented By: N Guest

7.

Park Medical Centre business case - to follow

Presented By: R Demaine

8.

Funding policy for the re-location of premises pdf icon PDF 101 KB

Presented By: J Bamford-Swift

Additional documents:

9.

Medicines optimisation progress report pdf icon PDF 218 KB

Presented By: L Lord

10.

List Dispersal pdf icon PDF 127 KB

Presented By: J Bamford-Swift

Additional documents:

Items for discussion

11.

Primary Care update report pdf icon PDF 139 KB

Presented By: J Bamford-Swift

12.

Primary care financial performance - verbal

Presented By: J McGuigan

13.

Primary care quality dashboard proposal and discussion pdf icon PDF 124 KB

Presented By: M Jarvis/J Bamford-Swift

Items for information

14.

Any Other Business

Presented By: Chair

15.

Date and time of next formal meeting - 30 November 2017