Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 11th April 2017 1.00 pm

Venue: Stephenson Room - Technology Centre, Wolverhampton Science Park. View directions

Contact: Karen Garbutt 01902 445760

Items
No.	Item
1.	Declarations of Interest
2.	Minutes of the meeting of the Wolverhampton Clinical Commissioning Group Governing Body meeting held on 14 March 2017 PDF 123 KB
3.	Matters arising from the minutes
4.	Committee Action Points PDF 41 KB
5.	Apologies for absence
6.	Chief Officer Report PDF 139 KB Dr H Hibbs
7.	Black Country Sustainability Transformation Plan PDF 154 KB Dr H Hibbs/Mr S Marshall
8.	Future Commissioning across the Black Country Dr H Hibbs/Mr S Marshall
9.	Audit and Governance Interim Chairing Arrangements PDF 137 KB Mr P McKenzie
10.	Better Care Fund Plan PDF 140 KB Ms C SkidmoreMr S Marshall Additional documents: Agenda item 10 - Integration_and_BCF_policy_framework_2017-19 - 11 April 2017 , item 10. PDF 835 KB
	Committee Reports
11.	Commissioning Committee PDF 146 KB Dr J Morgans
12.	Quality and Safety Committee PDF 692 KB Dr R Rajcholan
13.	Finance and Performance Committee PDF 1 MB Ms C Skidmore
14.	Remuneration Committee PDF 136 KB Mr J Oatridge
15.	Primary Care Joint Commissioning Committee PDF 140 KB Ms P Roberts
16.	Primary Care Strategy Committee PDF 186 KB Mr S Marshall
17.	Communication and Engagement update PDF 147 KB Ms P Roberts
	Items for Information
18.	Minutes of the Quality and Safety Committee PDF 295 KB
19.	Minutes of the Commissioning Committee PDF 108 KB
20.	Minutes of the Finance and Performance Committee PDF 148 KB
21.	Minutes of the Primary Care Joint Commissioning Committee PDF 165 KB
22.	Minutes of the Primary Care Strategy Committee PDF 187 KB
23.	Health and Wellbeing Board minutes PDF 113 KB
24.	Any Other Business
25.	Members of the Public/Press to address any questions to the Governing Body