Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 12th February 2019 1.00 pm

Venue: Wolverhampton Science Park, Stephenson Room

Contact: Karen Garbutt 01902 445760

Items
No.	Item
1.	Apologies for absence
2.	Declarations of Interest
3.	Minutes of the Wolverhampton Clinical Commissioning Group Governing Body held on 13 November 2018 PDF 195 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 30 KB
6.	Chief Officer Report PDF 141 KB
	Items for Discussion
7.	A consultation on items which should not routinely be prescribed in primary care: an update and a consultation on further guidance for CCGs PDF 154 KB Additional documents: Agenda item 7 - Items which should not routinely be prescribed in primary care an update and a consultation on further guidance for CCGs , item 7. PDF 1 MB
	Items for Assurance
8.	Board Assurance Framework PDF 145 KB Additional documents: Agenda item 8 - GBAF RR - GB Feb , item 8. PDF 187 KB
9.	Better Care Fund update PDF 663 KB
10.	Preparation for a No Deal Brexit PDF 165 KB Additional documents: Agenda item 10 - EU Exit Operational Readiness Guidance , item 10. PDF 665 KB Agenda item 10 - 190115 EU Exit Data Collection Template 150119 V1 , item 10. PDF 178 KB
	Committee Reports
11.	Black Country Joint Commissioning Committee PDF 150 KB
12.	Commissioning Committee PDF 161 KB Additional documents: Agenda item 12 - Public Commissioning Committee Summary Report - 29 November 2018(2) (2) , item 12. PDF 136 KB
13.	Quality and Safety Committee PDF 488 KB
14.	Finance and Performance Committee PDF 1 MB
15.	Audit and Governance Committee PDF 145 KB
16.	Primary Care Commissioning Committee PDF 162 KB
17.	Communication and Engagement update PDF 652 KB
	Items for Information
18.	Minutes of the Quality and Safety Committee PDF 245 KB Additional documents: Agenda item 18 - Q&S Minutes of meeting held on 111218 , item 18. PDF 238 KB Agenda item 18 - Q&S Minutes of meeting held on 131118 , item 18. PDF 241 KB
19.	Minutes of the Finance and Performance Committee PDF 129 KB Additional documents: Agenda item 19 - Final Minutes - F and P Committee 27 11 18 , item 19. PDF 113 KB
20.	Minutes of the Primary Care Commissioning Committee PDF 170 KB Additional documents: Agenda item 20 - Primary Care Commissioning Committee 05.11.18 v0.2 public , item 20. PDF 119 KB Agenda item 20 - Primary Care Commissioning Committee 04.12.18 v0.3 public , item 20. PDF 387 KB
21.	Minutes of the Commissioning Committee PDF 85 KB Additional documents: Agenda Item 21 - Commissioning Committee Minutes 291118v2 , item 21. PDF 71 KB
22.	Minutes of the Audit and Governance Committee PDF 110 KB
23.	Black Country and West Birmingham Joint Commissioning Committee minutes PDF 64 KB
24.	Minutes of the Health and Wellbeing Board PDF 127 KB
25.	Any Other Business
26.	Members of the Public/Press to address any questions to the Governing Body