AGENDA - PART 1

1.

BMA – GP Trainee Subcommittee

Dr Tom Micklewright, GPST2 Mersey, Mersey Rep, BMA GP Trainee Subcommittee

2.

Apologies

 3.

*Declarations of Interest

4.

Minutes of the last LMC Meeting (white encl)

5.

Matters Arising

i)      NHS Property Services

ii)     LMC Buying Groups Federation (grey encl)

iii)    NHS England – Implementing Personal Medical Services Reviews (PMS) (pink encls)

iv)    Firearms Guidance

 6.

TPP – QRISK2 Review Process (pale green encl)

 7.

NHS Property Services

-     Lease Regularisation Programme (LRP) Audit: Document Request (salmon encl)

 8.

5 Boroughs Partnership

-     Administration of Subcutaneous Fluid in Adult End of Life Care Procedure (bright yellow encl)

V1.1

 9.

Pan Mersey APC Consultation Documents

i)      May 2016 (white encls)

ii)     June 2016 (pale blue encls)

10.

Members’ Sub-Committee Meeting Reports

i)      Pan Mersey APC Meeting – 29.06.16

ii)     LMC/St Helens CCG Liaison Meeting – 17.06.16 (gold encl)

11.

Correspondence from Constituents

Warrington

·          Fees for Child/Adult Protection Case Conference Reports (dark blue encl)

12.

CCGs

St Helens

i)      Quality & Performance Committee – Draft Terms of Reference (white encl)

ii)     St Helens CCG Quality Contract 2016-2017 (lilac encl)

Warrington

·          Warrington Brand Schedule 4 – Quality Requirements (dark green encl)

Knowsley

·          Knowsley CCG Primary Care Quality Premium Specification 2016-2017 (yellow encl)

13.

BMA Annual Representatives Meeting – Belfast - 19-25.06.16

14.

Any Other Business

15.

Date of Next Meeting – 19 September 2016