Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 10th May 2016 1.00 pm

Contact: Karen Garbutt 01902 445760

Items
No.	Item
1.	Apologies for absence
2.	Declarations of Interest
3.	Patient Story
4.	Minutes PDF 109 KB
5.	Committee Action Points PDF 41 KB
6.	Matters arising from the minutes
7.	Chief Officer Report PDF 104 KB Dr H Hibbs Additional documents: Agenda item 7b - SWB STP presentationv4 - 10 May 2016 , item 7. PDF 544 KB
7.1	Sustainability and Transformation Plan Submission
8.	Emergency Preparedness, Resilience and Response (EPRR) PDF 139 KB Mr A Smith Additional documents: Agenda item 8c - WCCG Pan Flu Plan - 10 May 2016 , item 8. PDF 652 KB Agenda item 8d - Crisis Comms Plan.- 10 May 2016pdf , item 8. PDF 685 KB Agenda item 8b - Copy of WCCG EPRR Work Programme - 10 May 2016 , item 8. PDF 51 KB
9.	Interim arrangements for South East Locality Chair PDF 124 KB Mr P McKenzie
10.	Better Care Fund Submission PDF 135 KB Ms A Smith Additional documents: Agenda item 10b - Appendix 1 20160318 Roadmap and governance - 10 May 2016 , item 10. PDF 337 KB Agenda item 10c - Appendix 2 Primary Care Dementia Guidelines v0.2 - 10 May 2016 , item 10. PDF 675 KB Agenda item 10d - Appendix 3 HWB Strategy - 10 May 2016 , item 10. PDF 1 MB Agenda item 10e - Appendix 4 Coms & Engagement Feedback - 10 May 2016 , item 10. PDF 104 KB Agenda item 10f - Appendix 5 SECTION 1 Plan on a Page Wolverhampton UoP FINAL 200614 - 10 May 2016 , item 10. PDF 535 KB There are a further 16 documents.View the full list of documents for item 10.
	Items for Discussion
11.	Commissioning Committee PDF 137 KB Dr J Morgans
12.	Quality and Safety Committee PDF 486 KB Dr S Rajcholan
13.	Finance and Performance Committee PDF 224 KB Ms C Skidmore
14.	Audit and Governance Committee PDF 110 KB Mr J Oatridge
15.	Remuneration Committee PDF 91 KB Mr J Oatridge
16.	Primary Care Joint Commissioning Committee PDF 100 KB Ms P Roberts
17.	Communication and Engagement update PDF 181 KB Ms P Roberts
	Items for Information
18.	Minutes of the Quality and Safety Committee PDF 229 KB
19.	Minutes of the Commissioning Committee PDF 113 KB
20.	Minutes of the Finance and Performance Committee PDF 110 KB
21.	Minutes of the Audit and Governance Committee PDF 145 KB
22.	Joint Negotiating and Consultation Committee PDF 115 KB
23.	Minutes of the Primary Care Joint Commissioning Committee PDF 96 KB
24.	Any Other Business
25.	Members of the Public/Press to address any questions to the Governing Body