Folder August 2017

Thursday 24th August, 2017

10.00 – 12.00pm

Westwick Room, City Hall, Norwich, NR2 1NH

 Chair: Irene MacDonald                                         pdf Agenda (292 KB)

1.

Welcome and Apologies: 

2.

Declarations of pdf Conflict of Interest (18 KB)

3.

Items Exempt Under Freedom of Information Act

4.

  pdf Minutes (308 KB) and pdf Action Log (198 KB) from 27th April 2017

5.

Chair's Actions

6.

Questions from the public

7.

  pdf Primary Care Risk Register (192 KB)

pdf Risk Register (93 KB)

8.

pdf Primary Care Commissioning Repor (117 KB) t

9.

 Finance Report

10.

pdf Premises/Estates/ETTF/LDR (125 KB)

11.

 Quality

12.

pdf Review of PMS business cases (354 KB)

pdf Item 12 1 NHS Norwich CCG PMS Business case Ardens (442 KB)

pdf Item 12 2 NHS Norwich CCG Ardens Project Evaluation Post Pilot (497 KB)

pdf Item 12 3 NHS Norwich CCG PMS Business case update (234 KB)

13.

pdf Update on clinical waste procurement (178 KB)

14.

pdf Practice Merger - update (261 KB)

pdf Item 14 Newmarket Road Surgery and St Stephens Gate Medical Practices soft merger survey (1.63 MB)

Part 2 - this part of the meeting is not held in public

This meeting is a meeting in public and not a public meeting. Members of the public are invited to attend to observe, raise questions and make points.
Questions about the commissioning of primary care can be raised at the beginning of the meeting. It is helpful if those are submitted in advance to This email address is being protected from spambots. You need JavaScript enabled to view it. or posted to NHS Norwich CCG Room 203a City Hall, Norwich NR2 1NH. It is recommended questions are submitted a week before each meeting to allow for an accurate response.
There is also an opportunity to ask questions and raise issues about specific items on the agenda. This will happen after the paper is presented to the committee and before the item is discussed, the Chair will ask if any member of the public wishes to speak.

Documents

Toggle Title Date Download
pdf Item 03 Primary Care Delegated Commissioning Committee CoI as at 15 08 2017 (449 downloads) Popular Download (pdf, 18 KB)
pdf Item 03 1 CoI Guidance (446 downloads) Popular Download (pdf, 82 KB)
pdf Item 04 Minutes of meeting held on 22nd June 2017 (506 downloads) Popular Download (pdf, 308 KB)
pdf Item 04 1 Action Log (464 downloads) Popular Download (pdf, 198 KB)
pdf Item 07 NHS Norwich CCG Primary Care Delegated Commissioning Risk Paper (491 downloads) Popular Download (pdf, 192 KB)
pdf Item 07 1 NHS Norwich CCG Primary Care Risk Register August 2017 (458 downloads) Popular Download (pdf, 93 KB)
pdf Item 08 NHS Norwich CCG Primary Care Commissioning Report (522 downloads) Popular Download (pdf, 117 KB)
pdf Item 10 NHS Norwich CCG Premises ETTF LDR Paper (503 downloads) Popular Download (pdf, 125 KB)
pdf Item 11 NHS Norwich CCG Primary Care Delegated Commissioning Quality Report August 2017 (478 downloads) Popular Download (pdf, 178 KB)
pdf Item 12 NHS Norwich PMS Business Case Update (460 downloads) Popular Download (pdf, 354 KB)
pdf Item 12 1 NHS Norwich CCG PMS Business case Ardens (665 downloads) Popular Download (pdf, 442 KB)
pdf Item 12 2 NHS Norwich CCG Ardens Project Evaluation Post Pilot 060617 (1082 downloads) Popular Download (pdf, 497 KB)
pdf Item 12 3 NHS Norwich CCG PMS Business case update (440 downloads) Popular Download (pdf, 234 KB)
pdf Item 13 NHS Norwich CCG NHS E 2017 07 Clinical Waste Services update for CCGs (464 downloads) Popular Download (pdf, 178 KB)
pdf Item 14 Newmarket Road Surgery and St Stephens Gate Medical Practices soft merger survey (648 downloads) Popular Download (pdf, 1.63 MB)
pdf Item 14 NHS Norwich CCG Primary Care Delegated Commissioning proposed practice merger (440 downloads) Popular Download (pdf, 261 KB)
pdf NHS Norwich CCG PCDCC Agenda 24 August 2017 (480 downloads) Popular Download (pdf, 292 KB)