Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 23rd May 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 held on 11 April 2017 PDF 306 KB
4.	Matters arising from the minutes
6.	Committee Action Points PDF 41 KB
7.	Chief Officer Report PDF 143 KB Dr H Hibbs
8.	Future Commissioning across the Black Country - Terms of Reference - Black Country and West Birmingham PDF 150 KB Mr P McKenzie/Dr H Hibbs Additional documents: Agenda item 9 - Appendix 1 BCWBCB - Proposed Terms of Reference D3 0 - 23 May 2017 , item 8. PDF 229 KB Agenda item 9 - Appendix 2 - CRG TOR - 23 May 2017 , item 8. PDF 193 KB Agenda item 9 - Appendix 3 - Task and Finish Group TORs - 23 May 2017 , item 8. PDF 378 KB
9.	Children's Emotional Health and Wellbeing PDF 535 KB Ms M Court
10.	Appointment of Secondary Care Consultant PDF 131 KB Mr P McKenzie
	Committee Reports
11.	Committee Annual Reports PDF 130 KB Mr P McKenzie Additional documents: Agenda item 12 - FINAL AGC Annual Report 16-17 v3 - 23 May 2017 , item 11. PDF 459 KB Agenda item 12 - FINAL CC Annual Report 16-17 - 23 May 2017 , item 11. PDF 434 KB Agenda item 12 - Rem Com Annual Report 16-17 v2 - 23 May 2017 , item 11. PDF 435 KB Agenda item 12 - FINAL FP Annual Report 16-17 - 23 May 2017 , item 11. PDF 437 KB Agenda item 12 - FINAL QSC Annual Report 16-17 - 23 May 2017 , item 11. PDF 441 KB
12.	Commissioning Committee PDF 142 KB Dr J Morgans
13.	Quality and Safety Committee PDF 835 KB Dr R Rajcholan Additional documents: Agenda item 14 - Quality and Safety - 23 May 2017 , item 13. PDF 87 KB Agenda item 14 - Quality Matters Appendix 1 - 23 May 2017 , item 13. PDF 47 KB Agenda item 14 - Appendix 2 Risk Register - 23 May 2017 , item 13. PDF 158 KB
14.	Finance and Performance Committee PDF 1 MB Ms C Skidmore
15.	Audit and Governance Committee PDF 142 KB Mr P Price
16.	Primary Care Commissioning Committee PDF 143 KB Ms P Roberts
17.	Primary Care Strategy Committee PDF 173 KB Mr S Marshall
18.	Communication and Engagement update PDF 157 KB Ms P Roberts
	Items for Information
19.	Minutes of the Quality and Safety Committee PDF 288 KB
20.	Minutes of the Commissioning Committee PDF 119 KB
21.	Minutes of the Finance and Performance Committee PDF 124 KB
22.	Minutes of the Primary Care Joint Commissioning Committee PDF 218 KB
23.	Minutes of the Primary Care Strategy Committee PDF 138 KB
24.	Minutes of the Audit and Governance Committee PDF 140 KB
25.	Joint Negotiating and Consultation Committee PDF 133 KB
26.	Any Other Business
27.	Members of the Public/Press to address any questions to the Governing Body