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 15th January 2019 pdf icon PDF 162 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 160 KB

Presented By: M Butler

Additional documents:

6.

GP Performer Concerns - Process/Memorandum of Understanding (MOU) pdf icon PDF 570 KB

Presented By: F Romagnoli

Additional documents:

Items for discussion

7.

Primary Care Strategy Update - to follow

Presented By: R Demaine

8.

Primary Care Finance Report

Presented By: J Flanagan

9.

Locality Asset Review - Stages 1 & 2 (presentation) pdf icon PDF 1 MB

Presented By: R Demaine

Items for information

10.

Any Other Business

Presented By: Chair

11.

Date and time of next formal meeting -