Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 9th February 2016 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.	Patient Story
4.	Minutes of the meeting of the Wolverhampton Clinical Commissioning Group Governing Body meeting held on 12 January 2016 PDF 117 KB
5.	Matters arising from the minutes
6.	Committee Action Points PDF 43 KB
7.	Chief Officer Report PDF 104 KB Dr H Hibbs
8.	Update on Primary Care and other Developments Mr S Marshall
	Committee Reports
9.	Commissioning Committee PDF 179 KB Dr J Morgans
10.	Quality and Safety Committee PDF 373 KB Ms M Garcha
10.1	Board Assurance Framework and Risk Register Quarter 3
11.	Remuneration Committee PDF 92 KB Mr J Oatridge
12.	Finance and Performance Committee PDF 692 KB Ms C Skidmore
13.	Primary Care Joint Commissioning Committee PDF 102 KB Ms P Roberts Additional documents: Agenda item 13b - Appendix H6 Joint Primary Care Commissioning CommitteeTOR FINAL - 9 February 2016 , item 13. PDF 73 KB
14.	Communication and Engagement update PDF 128 KB Ms P Roberts
	Items for Information
15.	Minutes of the Quality and Safety Committee PDF 130 KB
16.	Minutes of the Commissioning Committee PDF 89 KB
17.	Minutes of the Finance and Performance Committee PDF 136 KB
18.	Minutes of the Remuneration Committee PDF 237 KB
19.	Health and Wellbeing Board minutes PDF 87 KB
20.	Any Other Business
20.1	Commissioning Support Update - January 2016 PDF 171 KB
21.	Members of the Public/Press to address any questions to the Governing Body