Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 14th March 2017 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 14 February 2017 PDF 138 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 44 KB
6.	Chief Officer Report PDF 106 KB Dr H Hibbs
7.	Chairing Arrangements Mr P McKenzie
8.	Future Commissioning across the Black Country PDF 137 KB Dr H Hibbs/Mr S Marshall
9.	Black Country Sustainability Transformation Plan update Mr S Marshall/Dr H Hibbs
10.	Board Assurance Framework PDF 149 KB Ms M Garcha Additional documents: Agenda item 10 Appendix 1 WCCG Strategic Aims and Strategic Objectives 17-19 V3 0 DB , item 10. PDF 68 KB Agenda item 10 Appendix 3 - Extreme Risks as of 7th March (3) , item 10. PDF 375 KB Agenda item 10 Copy of Appendix 4 dummy BAF and RR march17 (2) , item 10. PDF 231 KB
11.	Equality Delivery System2 (EDS2) Implementation Plan sign off PDF 124 KB Ms M Garcha Additional documents: Agenda item 11 - App 1 - EDS2 Outcomes - 14 March 2017 , item 11. PDF 186 KB Agenda item 11 - Appendix 2 - EDS2 Grading - 14 March 2017 , item 11. PDF 53 KB Agenda item 11 - App 3 EDS2 Template 2016 V8 - 14 March 2017 , item 11. PDF 1 MB Agenda item 11 - Appendix 4 - Covering Note - 14 March 2017 , item 11. PDF 33 KB
12.	Environmental Sustainability Development Plan PDF 124 KB Mr M Hastings Additional documents: Agenda item 12 - SDMP v2 - 14 March 2017 , item 12. PDF 434 KB
13.	Transforming Care Partrnership update PDF 1 MB Ms C Parker/Mr D Hughes
14.	Commissioning Committee PDF 110 KB Dr J Morgans
15.	Quality and Safety Committee PDF 367 KB Ms M Garcha
16.	Finance and Performance Committee PDF 2 MB Ms C Skidmore
17.	Audit and Governance Committee PDF 97 KB Mr J Oatridge
18.	Primary Care Joint Commissioning Committee PDF 98 KB Mr M Hastings
19.	Primary Care Strategy Committee PDF 41 KB Mr S Marshall Additional documents: Agenda item 19 - PCS Report to GB March 2017 V1 0 - 14 March 2017 , item 19. PDF 162 KB
	Items for Information
20.	Communication and Engagement update PDF 125 KB
21.	Minutes of the Quality and Safety Committee PDF 276 KB
22.	Minutes of the Commissioning Committee PDF 95 KB
23.	Minutes of the Finance and Performance Committee PDF 139 KB
24.	Minutes of the Audit and Governance Committee PDF 140 KB
25.	Minutes of the Primary Care Joint Commissioning Committee PDF 159 KB
26.	Minutes of the Primary Care Strategy Committee PDF 198 KB
27.	Any Other Business
28.	Members of the Public/Press to address any questions to the Governing Body