Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 8th March 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 9 February 2016 PDF 114 KB
5.	Matters arising from the minutes
6.	Committee Action Points PDF 44 KB
7.	Chief Officer Report PDF 106 KB Dr H Hibbs
8.	Emergency Preparedness Resilience and Response (EPRR) PDF 125 KB Mr M Hastings Additional documents: Agenda item 8b - Copy of Appendix 1 2015-16 core-standards-eprr - 24 Feb 2016 - 8 March 2016 , item 8. PDF 301 KB
9.	Better Care Fund update PDF 178 KB Ms A Smith
	Committee Reports
10.	Commissioning Committee PDF 137 KB Dr J Morgans
11.	Quality and Safety Committee PDF 390 KB Dr S Rajcholan/Ms M Garcha
12.	Audit and Governance Committee PDF 104 KB Mr J Oatridge
12.1	Declaring and Managing Interest Policy PDF 120 KB Mr P McKenzie Additional documents: Agenda item 12c - Declaring and Managing Interests v2 1 , item 12.1 PDF 501 KB
12.2	Audit Panel Appointment PDF 69 KB Mr J Oatridge/Mr P McKenzie
13.	Finance and Performance Committee PDF 733 KB Ms C Skidmore
13.1	2016/17 Finance Plan Ms C Skidmore
14.	Primary Care Joint Commissioning Committee PDF 102 KB Mr P McKenzie
15.	Communication and Engagement update PDF 134 KB Ms P Roberts
	Items for Information
16.	Minutes of the Quality and Safety Committee PDF 242 KB
17.	Minutes of the Commissioning Committee PDF 297 KB
18.	Finance and Performance Committee PDF 135 KB
19.	Minutes of the Audit and Governance Committee PDF 149 KB
20.	Health and Wellbeing Board minutes PDF 128 KB
21.	Any Other Business
22.	Members of the Public/Press to address any questions to the Governing Body