Agenda

Venue: Partington Suite - Trafford CCG. View directions

Contact: Liz Walker 

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 30 November 2017 pdf icon PDF 155 KB

Presented By: Chair

Additional documents:

4.

Matters Arising

Presented By: Chair

Items for decision

5.

List dispersal policy pdf icon PDF 104 KB

Presented By: J Bamford-Swift

Additional documents:

6.

GMS contract update pdf icon PDF 105 KB

Presented By: J Bamford-Swift

Additional documents:

7.

Primary Care reform schemes pdf icon PDF 132 KB

Presented By: J Bamford-Swift

8.

Urgent Primary Care pdf icon PDF 143 KB

Presented By: R Demaine

Items for discussion

9.

Risk Register, including the Board Assurance Framework and Primary Care Operational Risk Registers pdf icon PDF 117 KB

Presented By: R RIddell

Additional documents:

10.

Primary care financial update pdf icon PDF 152 KB

Presented By: J McGuigan

11.

Primary Care Update Report pdf icon PDF 176 KB

Presented By: J Bamford-Swift

Additional documents:

12.

Primary Care Organisation update - verbal

Presented By: N Guest

Items for Information

13.

Date and time of next formal meeting - 29 March 1.00 pm - 3.00 pm