Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 11th February 2020 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 12 November 2020 PDF 189 KB
4.	Matters arising from the minutes
5.	Committee Action Points - no actions
6.	Chief Officer Report Mr P Maubach
	Items for Discussion
7.	Safeguarding Memorandum of Understanding PDF 104 KB Ms S Roberts Additional documents: Agenda item 7 - Safeguarding Report MOU GB Jan 2020 , item 7. PDF 265 KB
	Items for Assurance
8.	Better Care Fund (BCF) Quarterly report BCF Section 75 PDF 799 KB Ms A Smith Additional documents: Agenda item 8 - BCF 19-20 Approval Wolverhampton , item 8. PDF 80 KB Agenda item 8 - DRAFT community integrated hub press release V2.2 , item 8. PDF 88 KB Agenda item 8 - 2019-2020 Section 75 Agreement V0 7 , item 8. PDF 433 KB
9.	Update from Transition Board Future Form Black Country and West Birmingham - next steps following listening exercise PDF 137 KB Mr S Marshall/Mr M Hastings Additional documents: Agenda item 9 - FUTURE FORM LISTENING EXERCISE FINAL COPY (2) , item 9. PDF 2 MB
10.	Board Assurance Framework (BAF) PDF 155 KB Mr P McKenzie Additional documents: Agenda item 10 - Copy of GBAF RR , item 10. PDF 187 KB
11.	Commissioning Committee PDF 157 KB Dr M Kainth Additional documents: Agenda item 11 - Public Commissioning Committee Summary Report 0120 (002) , item 11. PDF 164 KB
12.	Quality and Safety Committee PDF 417 KB Ms S Roberts
13.	Finance and Performance Committee PDF 1 MB Mr T Gallagher Additional documents: Agenda item 13 - 200123 Gov Body Report Finance and Performance Committee - Jan 2020 , item 13. PDF 1 MB
14.	Audit and Governance Committee PDF 148 KB Mr P Price
15.	Remuneration Committee PDF 148 KB Mr P Price
16.	Primary Care Commissioning Committee PDF 165 KB Ms S McKie
17.	Communication and Engagement update PDF 292 KB Ms S McKie
	Items for Information
18.	Minutes of the Quality and Safety Committee PDF 257 KB Additional documents: Agenda item 18 - Minutes of meeting held on 121119 FINAL YH , item 18. PDF 205 KB Agenda item 18 - Minutes of meeting held on 101219 FINAL YH , item 18. PDF 261 KB
19.	Minutes of the Finance and Performance Committee PDF 134 KB Additional documents: Agenda item 19 - Final Minutes - F and P Committee 26.11.19 v2 , item 19. PDF 329 KB
20.	Minutes of the Primary Care Commissioning Committee PDF 325 KB Additional documents: Agenda item 20 - PCCC PUBLIC Minutes 03.12.19 , item 20. PDF 428 KB
21.	Minutes of the Commissioning Committee PDF 125 KB Additional documents: Agenda item 21 - Commissioning Committee Minutes 281119v2 , item 21. PDF 121 KB
22.	Minutes of the Audit and Governance Committee PDF 126 KB
23.	Black Country and West Birmingham Joint Commissionig Committee minutes PDF 116 KB Additional documents: Agenda item 23 - 14 November JCC notes v2 , item 23. PDF 124 KB
24.	Health and Wellbeing Board minutes PDF 323 KB
25.	Any Other Business
26.	Members of the Public/Press to address any questions to the Governing Body