Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 8th November 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.	Minutes of the meeting of the Wolverhampton Clinical Commissioning Group Governing Body meeting held on 11 October 2016 PDF 126 KB
4.	Committee Action Points PDF 43 KB
5.	Matters arising from the minutes
6.	Chief Officer Report PDF 137 KB Ms T Curran Additional documents: Agenda item 6 - Appendix2_Chief Officers report - 8 November 2016 , item 6. PDF 282 KB Agenda item 6 - Commissioning Intentions List Final 30th Sept 2016 (3) - 8 November 2016 , item 6. PDF 220 KB
7.	Action plan on the CCG Board Assurance Framework following the Governing Body Development session on 27 September 2016 PDF 160 KB Ms M Garcha
8.	Outcome of Pond Lane Consultation PDF 152 KB Mr S Marshall Additional documents: Agenda item 8 - Item6v4WolverhamptonPondLaneFINAL - 8 November 2016 , item 8. PDF 543 KB
9.	Equality Delivery System2 (EDS2) PDF 162 KB Ms J Herbert
10.	Primary Care Full Delegation PDF 127 KB Mr P McKenzie Additional documents: Agenda item 10 - Appendix 1 proforma-delegated-commissioning - 8 November 2016 , item 10. PDF 137 KB Agenda item 10 - Copy of Appendix 2 06A Wolverhampton CCG Delegation Applications - Finance Template - 8 November 2016 , item 10. PDF 160 KB
11.	Commissioning Committee PDF 103 KB Dr J Morgans Additional documents: Agenda item 11 - CAMHS LTP - 8 November 2016 , item 11. PDF 3 MB
12.	Quality and Safety Committee PDF 468 KB Dr R Rajcholan/Ms M Garcha
13.	Finance and Performance Committee PDF 1 MB Ms C Skidmore
14.	Primary Care Joint Commissioning Committee PDF 100 KB Ms P Roberts
15.	Primary Care Strategy Committee PDF 155 KB Mr S Marshall Additional documents: Agenda item 15 - New Models of Care Illustration V6 1 - 8 November 2016 , item 15. PDF 40 KB
16.	Communication and Engagement update PDF 100 KB Ms P Roberts
17.	Minutes of the Quality and Safety Committee PDF 267 KB
18.	Minutes of the Commissioning Committee PDF 169 KB
19.	Minutes of the Finance and Performance Committee PDF 117 KB
20.	Minutes of the Primary Care Joint Commissioning Committee PDF 175 KB
21.	Minutes of the Primary Care Strategy Committee PDF 183 KB
22.	Any Other Business
23.	Members of the Public/Press to address any questions to the Governing Body