Agenda for Wolverhampton Clinical Commissioning Group Governing Body on Tuesday 14th May 2019, 1.00 pm

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Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 14th May 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.	Minutes of the meeting of the Wolverhampton Clinical Commissioning Group Governing Body held on 9 April 2019 PDF 191 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 30 KB
6.	Chief Officer Report PDF 143 KB Dr H Hibbs
	Items for Assurance
7.	Better Care fund Quarterly Report PDF 666 KB Ms A Smith Additional documents: Agenda item 7 - better-care-fund-policy-framework-2019-to-2020 , item 7. PDF 141 KB
8.	Board Assurance Framework PDF 162 KB Mr P McKenzie Additional documents: Agenda item 8 - Copy of GBAF and RR , item 8. PDF 192 KB
9.	GP Networks/Directed Enhanced Service (DES) PDF 164 KB Ms S Southall Additional documents: Agenda item 9 - Members Meeting 3 April 2019.SLS (2) , item 9. PDF 1 MB
	Committee Reports
10.	Commissioning Committee PDF 142 KB Dr M Kainth
11.	Quality and Safety Committee PDF 1 MB Ms S Roberts
12.	Finance and Performance Committee PDF 2 MB Mr T Gallagher
13.	Audit and Governance Committee PDF 143 KB Mr P Price
14.	Remuneration Committee PDF 128 KB Mr P Price
15.	Primary Care Commissioning Committee PDF 153 KB Ms S McKie
16.	Communication and Engagement update PDF 363 KB Ms S McKie
	Items for Information
17.	Minutes of the Quality and Safety Committee PDF 554 KB
18.	Minutes of the Finance and Performance Committee PDF 114 KB
19.	Minutes of the Primary Care Commissioning Committee PDF 300 KB Additional documents: Agenda item 19 - PCCC PUBLIC Minutes 05 03 19 , item 19. PDF 413 KB
20.	Minutes of the Commissioning Committee PDF 86 KB
21.	Minutes of the Audit and Governance Committee PDF 119 KB
22.	Black Country and West Birmingham Joint Commissioning Committee minutes PDF 402 KB
23.	Any Other Business
24.	Members of the Public/Press to address any questions to the Governing Body