Agenda for Wolverhampton Clinical Commissioning Group Governing Body on Tuesday 9th April 2019, 1.00 pm

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Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 9th April 2019 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.	Matters arising from the minutes
4.	Minutes of the meeting of the Wolverhampton Clinical Commissioning Group Governing Body held on 26 March 2019 PDF 131 KB
5.	Committee Action Points PDF 38 KB
6.	Chief Officer Report PDF 129 KB Dr H Hibbs
	Items for Decision
7.	Better Care Fund Plan PDF 140 KB Mr S Marshall/Dr H Hibbs
8.	Dementia Strategy PDF 154 KB Ms S Fellows Additional documents: Agenda item 8 - Dementia final draft 28 02 19 v2 , item 8. PDF 1 MB Agenda item 8 - Dementia JSNA - Final Draft , item 8. PDF 4 MB
	Committee Reports
9.	Commissioning Committee PDF 144 KB Dr M Kainth Additional documents: Agenda item 9 - Public Commissioning Committee Summary Report - 0319_ , item 9. PDF 143 KB
10.	Quality and Safety Committee PDF 1015 KB Ms S Roberts
11.	Finance and Performance Committee PDF 1 MB Mr T Gallagher Additional documents: Agenda item 11 - Governing Body Summary FPCommittee v4 TG Updated , item 11. PDF 1 MB
12.	Remuneration Committee PDF 131 KB Mr P Price
13.	Audit and Governance Committee PDF 141 KB Mr P Price
14.	Primary Care Commissioning Committee PDF 161 KB Ms S McKie
15.	Communication and Engagement update PDF 620 KB Ms S McKie
	Items for Information
16.	Annual Equality Report PDF 133 KB Additional documents: Agenda item 16 - WCCG EDS2 March 2019 final , item 16. PDF 1 MB
17.	Minutes of the Quality and Safety Committee PDF 231 KB
18.	Minutes of the Finance and Performance Committee PDF 114 KB Additional documents: Agenda item 16 - Final Minutes - F and P Committee v226 2 19 , item 18. PDF 141 KB
19.	Minutes of the Primary Care Commissioning Committee PDF 428 KB Additional documents: Agenda item 17 - PCCC PUBLIC Minutes 05 02 19 , item 19. PDF 430 KB
20.	Minutes of the Commissioning Committee PDF 75 KB
21.	Minutes of the Audit and Governance Committee PDF 118 KB
22.	Black Country and West Birmingham Joint Commissioning Committee minutes PDF 75 KB Additional documents: Agenda item 20 - 19 02 14 JCC Minutes (FINAL) , item 22. PDF 75 KB
23.	Minutes of the Health and Wellbeing Board PDF 468 KB
24.	Any Other Business
25.	Members of the Public/Press to address any questions to the Governing Body