GRAMPIAN LOCAL MEDICAL COMMITTEE
There will be a meeting of Grampian LMC on Monday 17th November 2014 at 4.30 pm
Conference Room, Summerfield House, Aberdeen
1) Welcome and apologies
2) Minute of last meeting
3) Matters arising
· Gmed Issues
· Contractual status of GPs/ Bank contracts
· PLT cover
· IT issues
· 0845 group.
· capacity/ resilience. (stroke booklets, x-ray referrals, etc)
· Recruitment “summit” 11th November – feedback
· Ultrasound contract
· North Cluster 2020 project.
4) SBAR on General Practice and links with board – chance for discussion prior to GP sub.
5) Childhood ‘flu – no catch-up campaign.
6) Community Hospital Contract
7) Correspondence
· Letter from Woodside re Transfer of Work.
· Letter from Central Buchan re Out of area referrals.
8) Feedback from –
i) SGPC.
ii) GPC.
iii) Scottish LMC Secretaries meeting
a. legal issues/ scoping needs
b. Contract consultation - Aberdeen meeting Tuesday 27th January - ? Venue.
c. Health and social care integration.
d. Organisational core standard payments
iv) Scottish Lay secretaries meeting.
v) ESG
· ESG meeting
· ES review
vi) Premises
· Last month cancelled. Next meeting 26th November.
· AMG invite
i) LMC/NHSG meeting
ii) Contract monitoring group.
· Additional SLWG re 3 yearly reviews – still awaiting a date.
· Patient Safety Group – meets tomorrow
9) Workforce 2020 –
10) Clydebank conference.
· Motions and delegates needed by January. We have 10 places. See attachment for extant and lapsed conference policy. (Blue is out of date, boxed may need repeated). Motions one sentence with no more than 5 parts.
· Need to consider may be only conference before new contract
· Also in run up to UK GE.
· (Disco cancelled)
11) Dates for noting:
· LMC Conference (UK) – London – 21st/22nd May 2015
· LMC Conference (Scotland) – Clydebank – 13th March 2015
· Contract meeting (Aberdeen) – 27th January.
12) AOB
13) Date of Next Meeting –?? 15th December 2014.