Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 10th September 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 meeting of the Wolverhampton Clinical Commissioning Group Governing Body held on 9 July 2019 PDF 179 KB
4.	Matters arising from the minutes
5.	Committee Action Points ~ there are no actions
6.	Chief Officer Report PDF 129 KB
	Items for Decision
7.	Governing Body Vacancy PDF 139 KB Mr P McKenzie
8.	Black Country and West Birmingham Clinical Commissioning Groups Merger or Continued Collaboration - Outline Case for Change PDF 242 KB Ms S Liggins/Ms L Broster
9.	Black Country and West Birmingham Clinical Commissioning Groups Merger or Continued Collaboration - Communications and Engagement Plan PDF 179 KB Ms L Broster/Ms S Liggins Additional documents: Agenda item 9 - Communications and Engagement Plan , item 9. PDF 496 KB Agenda item 9 -Listening excersise presentation , item 9. PDF 978 KB
10.	Community Model for Learning Disabilities in the Black Country PDF 247 KB Ms S Roberts Additional documents: Agenda item 10 - Appendix 1 - Quality Impact Assessment , item 10. PDF 275 KB Agenda item 10 - Appendix 2 - EQIA , item 10. PDF 316 KB Agenda item 10 - Appendix 3 All feedback from the stakeholder events , item 10. PDF 245 KB Agenda item 10 - Appendix 4a - Engagement , item 10. PDF 1 MB Agenda item 10 - Appendix 4b - Transforming care programme report final approved 170719 , item 10. PDF 598 KB
11.	Integrated Care Alliance (ICA) Progress PDF 233 KB Ms A Smith/Ms K Evans Additional documents: Agenda item 11 - Complex Governance proposal ICA-BCF v.8 Gov Body , item 11. PDF 359 KB
	Items for Assurance
12.	Better Care Fund Quarterly report PDF 739 KB Ms A Smith
13.	Sustainability Transformation Plan (STP) Planning PDF 105 KB Dr H Hibbs Additional documents: Agenda item 13 - BLACK COUNTRY WEST BIRMINGHAM LTP FINAL V1 , item 13. PDF 937 KB
14.	Board Assurance Framework and Risk Register PDF 146 KB Mr P McKenzie Additional documents: Agenda item 14 - Draft GBAF , item 14. PDF 143 KB
	Committee Reports
15.	Commissioning Committee PDF 134 KB Dr M Kainth Additional documents: Agenda item 15 - Final- Public Commissioning Committee Summary Report - August 2019_ , item 15. PDF 140 KB
16.	Quality and Safety Committee PDF 368 KB Ms S Roberts
17.	Finance and Performance Committee PDF 1018 KB Mr T Gallagher Additional documents: Agenda item 17 - Governing Body Summary FPCommittee. July meetingdocx , item 17. PDF 1 MB
18.	Audit and Governance Committee PDF 138 KB Mr P Price
19.	Remuneration Committee PDF 128 KB Mr P Price
20.	Primary Care Commissioning Committee PDF 151 KB Ms S McKie
21.	Communication and Engagement update PDF 246 KB Ms S McKie
	Items for Information
22.	Workforce Race Equality Standard (WRES) PDF 161 KB Additional documents: Agenda item 22 - WRES 2019 final - NHS Wolverhampton CCG - REDACTED FOR PUBLICATION , item 22. PDF 90 KB
23.	Minutes of the Quality and Safety Committee PDF 222 KB Additional documents: Agenda item 23- Minutes of meeting held on 110619 , item 23. PDF 239 KB Agenda item 23 - Minutes of meeting held on 090719 FINAL YH , item 23. PDF 218 KB
24.	Minutes of the Finance and Performance Committee PDF 107 KB Additional documents: Agenda item 24 - Final Minutes - F and P Committee 30.7.19 v1 , item 24. PDF 114 KB
25.	Minutes of the Primary Care Commissioning Committee PDF 101 KB
26.	Minutes of the Commissioning Committee PDF 77 KB Additional documents: Agenda item 26 - Commissioning Committee Minutes 250719v , item 26. PDF 92 KB
27.	Minutes of the Audit and Governance Committee PDF 104 KB
28.	Black Country and West Birmingham Joint Commissioning Committee minutes PDF 66 KB Additional documents: Agenda item 28 - JCC Minutes 9.6.19 Final , item 28. PDF 72 KB Agenda item 28 - JCC Minutes Final , item 28. PDF 86 KB
29.	Any Other Business
30.	Members of the Public/Press to address any questions to the Governing Body