Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 13th November 2018 1.00 pm

Venue: Stephenson Room - Technology Centre, Wolverhampton Science Park. View directions

Contact: Karen Garbutt 01902 445760

Items
No.	Item
1.	Apologies for absence
2.	Declarations of Interest
3.	Minutes of the meeting of the Wolverhampton Clinical Commissioning Group Governing Body held on 11 September 2018 PDF 167 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 38 KB
6.	Chief Officer Report PDF 151 KB Dr H Hibbs Additional documents: Agenda item 6 - Appendix 1 NHSE I Joint Planning Update Letter 16 October 18 Final.pdf , item 6. PDF 116 KB
	Items for Decision
7.	Management of Excess Treatment Costs Associated with Clinical Research PDF 145 KB Mr P McKenzie Additional documents: Agenda item 7 - ETC commissioning policy_DRAFT_310818 , item 7. PDF 297 KB Agenda item 7 -170918_CCG Governing body briefing paper_Wolverhampton West Midlands (1) , item 7. PDF 123 KB
	Items for Assurance
8.	Emergency Preparedness, Resilience and Response (EPRR) PDF 133 KB Mr L Trigg Additional documents: Agenda item 8 - EPRR Work plan 1819 , item 8. PDF 20 KB Agenda item 8 - WCCG Core Standards self assessment tool v1.0 (3) , item 8. PDF 68 KB
9.	Better Care Fund update PDF 637 KB Ms A Smith Additional documents: Agenda item 9 - Wolverhampton CCG 1718 BCF report , item 9. PDF 1 MB Agenda item 9 - 2018_07_11 HWBB report , item 9. PDF 182 KB
10.	Commissioning Intentions PDF 139 KB Mr S Marshall Additional documents: Agenda item 10 - Appendix 1 - Commissioning Intentions List 2019-2020 , item 10. PDF 219 KB
	Committee Reports
11.	Commissioning Committee PDF 152 KB Dr M Kainth
12.	Quality and Safety Committee PDF 498 KB Ms S Roberts
13.	Remuneration Committee PDF 131 KB Mr P Price
14.	Finance and Performance Committee PDF 1 MB Mr T Gallagher Additional documents: Agenda item 14 - Final Governing Body Summary FPCommittee Oct meeting , item 14. PDF 1 MB
15.	Primary Care Commissioning Committee PDF 168 KB Ms S McKie
16.	Communication and Engagement update PDF 330 KB Ms S McKie
	Items for Information
17.	Minutes of the Quality and Safety Committee PDF 215 KB Additional documents: Agenda item 17 - Minutes of meeting held on 140818 , item 17. PDF 266 KB
18.	Minutes of the Finance and Performance Committee PDF 124 KB Additional documents: Agenda item 18 - Final Minutes - F and P Committee 25.9.18 , item 18. PDF 111 KB
19.	Minutes of the Primary Care Commissioning PDF 182 KB Additional documents: Agenda item 19 - Primary Care Commissioning Committee 04.09.18 v1 public , item 19. PDF 170 KB
20.	Minutes of the Commissioning Committee PDF 85 KB Additional documents: Agenda Item 20 - Public Commissioning Committee Minutes 270918 , item 20. PDF 86 KB
21.	Black Country and West Birmingham Joint Commissioning Committee minutes PDF 135 KB Additional documents: Agenda item 21 - Black Country and West Birmingham Joint Commissioning Committee 13.9.18 , item 21. PDF 114 KB
22.	Any Other Business
23.	Members of the Public/Press to address any questions to the Governing Body