Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 11th July 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 23 May 2017 PDF 358 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 40 KB
6.	Chief Officer Report PDF 135 KB Mr S Marshall
7.	Equality and Inclusion update PDF 174 KB Ms M Garcha Additional documents: Agenda item 7 - Appendix 1 - 11 July 2017 , item 7. PDF 41 KB Agenda item 7 - Appendix 2 - 11 July 2017 , item 7. PDF 641 KB
8.	Constitution Variation PDF 156 KB Mr P McKenzie Additional documents: Agenda item 8 - AppendixE_StandingOrders - 11 July 2017 , item 8. PDF 131 KB Agenda item 8 - Constitution - 11 July 2017 , item 8. PDF 352 KB
9.	Board Assurance Framework - Quarter 4 PDF 229 KB Ms M Garcha Additional documents: Agenda item 9 - Appendix 1 WCCG Strategic Aims and Strategic Objectives 17-19 V3 0 DB - 11 July 2017 , item 9. PDF 156 KB Agenda item 9 - Copy of Appendix 2 - Corporate Risk Register - 11 July 2017 , item 9. PDF 67 KB Agenda item 9 - Copy of Appendix 3 BAF - Risk Scores - 11 July 2017 , item 9. PDF 67 KB
10.	Better Care Fund PDF 210 KB Ms A Smith Additional documents: Agenda item 10 - BCF Narrative Plan 2017-19 Draft Version 10 - 11 July 2017 , item 10. PDF 3 MB
	Committee Reports
11.	Commissioning Committee PDF 143 KB Dr J Morgans Additional documents: Agenda item 11 - Public Commissioning Committee Summary Report (June) - 11 July 2017 , item 11. PDF 146 KB
12.	Quality and Safety Committee PDF 167 KB Dr R Rajcholan
13.	Finance and Performance Committee PDF 2 MB Mr T Gallagher Additional documents: Agenda item 13 - Finance and Performance Committee - May - 11 July 2017 , item 13. PDF 330 KB
14.	Audit and Governance Committee PDF 130 KB Mr P Price
15.	Primary Care Commissioning Committee PDF 148 KB Ms P Roberts
16.	Primary Care Strategy Committee PDF 145 KB Mr S Marshall Additional documents: Agenda item 16 - General Practice as Commissioners Review draft v10 - 11 July 2017 , item 16. PDF 284 KB Agenda item 16 - Practices as Providers Draft Review ToR v12 - 11 July 2017 , item 16. PDF 276 KB Agenda item 16 - Primary Care Contract Management TOR - V10 02 07 17 - 11 July 2017 , item 16. PDF 208 KB Agenda item 16 - Workforce ToR Review June 2017 V9 FINAL - 11 July 2017 , item 16. PDF 287 KB
17.	Communication and Engagement update PDF 245 KB Ms P Roberts
	Items for Information
18.	Minutes of the Quality and Safety Committee PDF 282 KB Additional documents: Agenda item 18 - 2017_05_09 QSC Minutes - 11 July 2017 , item 18. PDF 293 KB
19.	Minutes of the Commissioning Committee PDF 98 KB Additional documents: Agenda item 19 - Approved Commissioning Committee 27 04 17 - 11 July 2017 , item 19. PDF 83 KB
20.	Minutes of the Finance and Performance Committee PDF 122 KB Additional documents: Agenda item 20 - Final Public Minutes - F and P Committee 30 5 17 , item 20. PDF 109 KB
21.	Minutes of the Primary Care Commissioning Committee PDF 169 KB Additional documents: Agenda item 21 - PCJCC (Public) Minutes 02 05 17 v2 - 11 July 2017docx , item 21. PDF 73 KB
22.	Minutes of the Primary Care Strategy Committee PDF 272 KB
23.	Health and Wellbeing Board Minutes PDF 120 KB
24.	Quality and Safety Annual Report PDF 1 MB
25.	Quality Improvement Strategy 2017-2020 PDF 2 MB
26.	Black Country and West Birmingham Board minutes PDF 148 KB Additional documents: Agenda item 26 - Black Country and West Birmingham Joint Committee minutes 25.5.17 - 11 July 2017 , item 26. PDF 160 KB
27.	Any Other Business PDF 139 KB Additional documents: Agenda item 27 - EPRR Board Paper Appendix 1 , item 27. PDF 1 MB
28.	Members of the Public/Press to address any questions to the Governing Body