Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 12th September 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.	TWIRL video
4.	Minutes of the meeting of the Wolverhampton Clinical Commissioning Group Governing Body held on 11 July 2017 PDF 382 KB
5.	Matters arising from the minutes
6.	Committee Action Points PDF 36 KB
7.	Chief Officer Report PDF 150 KB Dr H Hibbs Additional documents: Agenda item 7 - Appendix 1 Black Country West Birmingham STP - MOU - 12 September 2017 , item 7. PDF 332 KB Agenda item 7 - Appendix 2 Wolverhampton - NHSE year end 1617 CCG letter with annexes - 12 September 2017 , item 7. PDF 248 KB Agenda item 7 - Appendix 3 Annex_A_NHS WOLVERHAMPTON CCG- 12 September 2017 , item 7. PDF 87 KB Agenda item 7 - Appendix 4 130717 CPA year end 1617 CCG FINAL VERSION - 12 September 2017 , item 7. PDF 204 KB
8.	Emergency Preparedness, Resilience and Response (EPRR) PDF 132 KB Mr M Hastings
9.	Board Assurance Framework PDF 161 KB Mr P McKenzie Additional documents: Agenda item 9 - Draft GBAF v2 (3) - 12 September 2017 , item 9. PDF 154 KB
10.	Procurement Policy PDF 144 KB Mr V Middlemiss Additional documents: Agenda item 10 - Appendix 1 - Procurement Policy for Healthcare Services v1 - 12 September 2017 , item 10. PDF 531 KB
	Committee Reports
11.	Commissioning Committee PDF 140 KB Dr J Morgans Additional documents: Agenda item 11 - Public Commissioning Committee Summary Report, July - 12 September 2017 , item 11. PDF 144 KB
12.	Quality and Safety Committee PDF 257 KB Dr R Rajcholan
13.	Finance and Performance Committee PDF 2 MB Mr T Gallagher Additional documents: Agenda item 13 - Governing Body Summary FPCommittee 29.8.17 - 12 September 2017 , item 13. PDF 1 MB
14.	Audit and Governance Committee PDF 143 KB Mr P Price
15.	Remuneration Committee PDF 131 KB
16.	Primary Care Commissioning Committee PDF 152 KB Ms P Roberts
17.	Primary Care Strategy Committee PDF 181 KB Mr S Marshall
18.	Communication and Engagement update PDF 151 KB Ms P Roberts
	Items for Information
19.	Minutes of the Quality and Safety Committee PDF 199 KB Additional documents: Agenda item 19 - QSC Minutes - July (6) - 12 September 2017 , item 19. PDF 200 KB
20.	Minutes of the Commissioning Committee PDF 103 KB Additional documents: Agenda item 20 - Final Commissioning Committee 27 07 17 - 12 September 2017 , item 20. PDF 127 KB
21.	Minutes of the Finance and Performance Committee PDF 106 KB Additional documents: Agenda item 21 - Final Minutes - F and P Committee 25 7 17 - 12 September 2017 , item 21. PDF 114 KB
22.	Minutes of the Primary Care Commissioning Committee PDF 204 KB Additional documents: Agenda item 22 - Final PCJCC (Public) Minutes 04 07 17 v2 - 12 September 2017docx , item 22. PDF 408 KB
23.	Minutes of the Primary Care Strategy Committee PDF 94 KB Additional documents: Agenda item 23 - Approved Primary Care Strategy Committee Minutes 20 07 17v2 - 12 September 2017 , item 23. PDF 97 KB
24.	Minutes of the Audit and Governance Committee PDF 123 KB
25.	Black Country and West Birmingham Commissioning Board minutes PDF 172 KB Additional documents: Agenda item 25 - Black Country and West Brimingham Commissioning Board minutes, July - 12 September 2017 , item 25. PDF 369 KB
26.	Health and Wellbeing Board Minutes PDF 109 KB
27.	Any Other Business
28.	Members of the Public/Press to address any questions to the Governing Body