Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 13th December 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 - Chairman's update PDF 118 KB Dr D De Rosa
3.	Minutes of the meeting of the Wolverhampton Clinical Commissioning Group Governing Body meeting held on 8 November 2016 PDF 111 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 45 KB
6.	Chief Officer Report PDF 145 KB Ms T Curran
7.	Operating Plan 2017 - 2019 PDF 125 KB Mr P McKenzie
8.	Delegation of Authority to sign 2017 - 2019 Contracts PDF 175 KB Mr S Marshall
9.	Emergency Preparedness, Resilience and Response (EPRR) PDF 130 KB Mr M Hastings Additional documents: Agenda item 9 - Copy of EPRR - Copy of Appendix 1 - WCCG Final Core Standards - 13 December 2016 , item 9. PDF 339 KB
10.	Update on the Black Country Sustainability and Transformation Plan PDF 361 KB Ms T Curran Additional documents: Agenda item 10 - 161024 Black Country STP - October Submission V0 8 with appendices , item 10. PDF 3 MB
11.	Update of Future Commissioning across the Black Country PDF 148 KB Ms T Curran
12.	Update on New Care Models PDF 176 KB Mr S Marshall Additional documents: Agenda item 12 - Wolves NMOC November 2016 V1 4 - 13 December 2016 , item 12. PDF 117 KB
13.	Commissioning Committee PDF 94 KB Dr J Morgans
14.	Quality and Safety Committee PDF 428 KB Dr R Rajcholan
15.	Finance and Performance Committee PDF 884 KB Ms C Skidmore Additional documents: Agenda item 15 Appendix 1 - M6 Performance Indicators Appendix V1 (3) , item 15. PDF 344 KB
16.	Audit and Governance Committee PDF 98 KB Mr J Oatridge
17.	Primary Care Joint Commissioning Committee PDF 107 KB Ms P Roberts
18.	Primary Care Strategy Committee PDF 153 KB Mr S Marshall Additional documents: Agenda item 18 - New Models of Care Illustration V6 2 Nov16 - 13 December 2016 , item 18. PDF 40 KB
19.	Communication and Engagement update PDF 121 KB Ms P Roberts
20.	Minutes of the Quality and Safety Committee PDF 317 KB
21.	Minutes of the Commissioning Committee PDF 103 KB
22.	Minutes of the Finance and Performance Committee PDF 131 KB
23.	Primary Care Joint Commissioning Committee PDF 170 KB
24.	Minutes of the Primary Care Strategy Committee PDF 215 KB
25.	Minutes of the Audit and Governance Committee PDF 134 KB
26.	Minutes of the Health and Wellbeing Board PDF 101 KB
27.	Any Other Business
28.	Members of the Public/Press to address any questions to the Governing Body