Issue - meetings

(i)            to note the establishment of a Primary Care Out of Hours (GMED) Redesign Programme Board to consider service redesign options;

(ii)          to note the principles of the redesign as detailed in the Terms of Reference for the Redesign Programme Board, as detailed in Appendix A of the report; and

(iii)         to note the timeline for the Programme Board.

The Board had before it a report prepared by the Service Manager - Out of Hours Primary Care, updating the IJB on the position of the Out of Hours Primary Care (GMED) Service with Moray as the Hosting Integration Joint Board (IJB) and the progress of the redesign work commissioned by the three Chief Officers of the IJBs.

The Service Manager introduced the report and responded to questions from members in respect of staffing and expenditure.

The report recommended:-

that the Board:

(a)          note the establishment of a Primary Care Out of Hours (GMED) Redesign Programme Board to consider service redesign options;

(b)          note the principles of the redesign as detailed in the Terms of Reference for the Redesign Programme Board, as detailed in Appendix A of the report; and

(c)          note the timeline for the Programme Board.

The Board resolved:-

to agree the recommendations.