Agenda

Venue: Crossgate House, Sale

Contact: Elizabeth 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 6th November 2018 pdf icon PDF 146 KB

Presented By: Chair

4.

Matters arising

Presented By: Chair

Items for discussion

5.

Primary Care Strategy - Presentation pdf icon PDF 351 KB

Presented By: R Demaine/F Romagnoli

6.

Performance & Quality Report pdf icon PDF 111 KB

Presented By: J Woolf

Additional documents:

7.

Primary Care Finance Report pdf icon PDF 194 KB

Presented By: J Flanagan

8.

GP Performer Issues Process pdf icon PDF 147 KB

Presented By: F Romagnoli

9.

Mastercall pdf icon PDF 127 KB

Presented By: M Cunningham

10.

Practice List Closure - Derbyshire Road South pdf icon PDF 130 KB

Presented By: M Cunningham

Additional documents:

11.

Internal Audit - MIAA pdf icon PDF 123 KB

Presented By: R Demaine

Additional documents:

Items for information

12.

Any Other Business

Presented By: Chair

13.

Date and time of next formal meeting - 5th March 2019 2.00 p.m.