South Network Meeting
Date: 16/02/2017
Time: 1.30pm – 3.30pm
Venue: HCCG, 3rd Floor Imperial Offices, 2-4 Eastern Road, Romford, Essex, RM1 3PJ
Clinical Leads: Dr J O’Moore
SMT Lead: Jordanna Hamberger - Primary Care Transformation & Commissioning Manager
Practice Improvement Lead: Monique Denham
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Item |
Lead |
Action |
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1 |
Welcome and introductions |
Clinical Leads |
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2 |
Network Leads Update Dr Ann Baldwin introduced Dr John O’Moore as the appointed Clinical Lead for the South Network It was noted that there was not a vote as stipulated in the Terms of Reference. Dr Baldwin to email practices to vote on agreement to hold re-election and CCG to facilitate vote |
Clinical Leads |
Further discussion at next meeting |
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3 |
Sign Terms of Reference All attendees signed the TOR – only 50% of the network have signed |
Clinical Leads |
To be signed by the remaining network members |
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6 |
Reminder – Understanding GP Networks in Havering Query regarding wording of ‘Holds GP networks to account’ |
Clinical Leads |
Primary Care representative to attend next meeting |
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7 |
CEG (Clinical Effectiveness Group) Diabetes LIS CEG will be visiting practices individually. CEG website: http://www.blizard.qmul.ac.uk/ceg-home.html |
Clinical Leads |
CCG to send out CEG presentation and website details. |
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8 |
AOB Primary Care Funding (how to claim backfill) Backfill will be available at £85 per hour. Backfill process claim is being finalised and details will be emailed out to networks from the CCH Discussion of potential business case to be added to next agenda Diabetes LIS query – please define age criteria as not clear |
All |
CCG to clarify the backfill process – how to claim and how it will be paid Add to March agenda Clarification on age criteria of Diabetes LIS to be emailed to practices |
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Date of next meeting: Thursday, 9th March 2017 1.30pm-3.30pm |
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