Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 13th September 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 July 2016 PDF 130 KB
5.	Matters arising from the minutes
6.	Committee Action Points PDF 49 KB
7.	Chief Officer Report PDF 263 KB Ms T Curran
8.	Emergency Preparedness, Resilience and Response (EPRR) PDF 143 KB Mr M Hastings Additional documents: Agenda item 8b - Appendix 1 - EPRR Assurance Process Ltr BSBC - 13 September 2016 , item 8. PDF 177 KB Agenda item 8c - Copy of Appendix 2 - WCCG Final Core Standards - 13 September 2016 , item 8. PDF 338 KB Agenda item 8d - Copy of Appendix 3 - WCCG EPRR Work Programme - 13 September 2016 , item 8. PDF 52 KB
9.	Primary Care Full Delegation PDF 118 KB Mr P McKenzie
10.	Commissioning Committee PDF 120 KB Dr J Morgans Additional documents: Agenda item 10b - Public Governing Body Commissioning Committee Summay Report August 2016 - 13 September 2016 , item 10. PDF 150 KB
11.	Quality and Safety Committee PDF 399 KB Ms M Garcha
12.	Finance and Performance Committee PDF 776 KB Ms C Skidmore Additional documents: Agenda item 12b - Governing Body Summary FPCommittee 30 8 16 - 13 September 2016 , item 12. PDF 1 MB
13.	Audit and Governance Committee PDF 103 KB Additional documents: Agenda Item 13b HR38 Whistleblowing Policy (1) , item 13. PDF 601 KB
14.	Remuneration Committee PDF 91 KB Mr J Oatridge
15.	Primary Care Joint Commissioning Committee PDF 105 KB Ms P Roberts
16.	Communication and Engagement update PDF 126 KB Ms P Roberts
17.	Minutes of the Quality and Safety Committee PDF 180 KB
18.	Minutes of the Commissioning Committee PDF 152 KB Additional documents: Agenda item 18b - Final Commissioning Committee Minutes 28 07 16 - 13 Septemebr 2016 , item 18. PDF 112 KB
19.	Minutes of the Finance and Performance Committee PDF 225 KB Additional documents: Agenda item 19a - Final Minutes - F and P Committee 28 6 16 - 13 September 2016 , item 19. PDF 129 KB
20.	Minutes of the Audit and Governance Committee PDF 110 KB
21.	Minutes of the Primary Care Joint Commissioning Committee PDF 167 KB Additional documents: Agenda item 21b - PC Joint Commissioning Committee (Public) Minutes 5 July 2016 v2 - 13 September 2016 , item 21. PDF 172 KB
22.	Minutes of the Health and Wellbeing Board PDF 98 KB
23.	Any Other Business
24.	Members of the Public/Press to address any questions to the Governing Body