Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 10th October 2017 1.00 pm

Venue: Wolverhampton Science Park, Stephenson Room

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 12 September 2017 PDF 353 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 37 KB
6.	Chief Officer Report PDF 143 KB Dr H Hibbs
7.	Emergency Preparedness, Resilience and Response (EPRR) PDF 133 KB Mr M Hastings Additional documents: Agenda item 7 - Copy of Core Standards - 10 October 2017FINAL , item 7. PDF 280 KB Agenda item 7 - EPRR Timeline 1718 - 10 October 2017 , item 7. PDF 20 KB
8.	Better Care Fund Plan PDF 206 KB Ms A Smith
9.	Items which should not routinely be prescribed in Primary Care PDF 166 KB
10.	Update Equality and Inclusion PDF 171 KB Ms J Herbert Additional documents: Agenda item 10 - Appenix 1 - EDS2 Action Plan 2017-20 Update - 10 October 2017 , item 10. PDF 643 KB Agenda item 10 - Appendix 2 Equality Objectives - 10 October 2017 , item 10. PDF 184 KB Agenda item 10 - Appendix 3 ukdsi_9780111153277_en - 10 October 2017 , item 10. PDF 115 KB Agenda item 10 - Appendix 4 - WRES reporting template 2017 - 10 October 2017 , item 10. PDF 570 KB
11.	Joint Committee Terms of Reference and approach to statutory duties PDF 152 KB Mr P McKenzie Additional documents: Agenda item 11 - BCWBCB - Proposed Terms of Reference D7.0 10 October 2017 , item 11. PDF 236 KB
12.	Child and Adolescent Mental Health Services (CAMHS) Transformation Plan PDF 270 KB Ms M Courts Additional documents: Agenda item 12 - Copy of Copy of REFRESHED KLoE Guidance for LTP Refresh 1718 final v5 - 10 October 2017 , item 12. PDF 130 KB Agenda item 12 - CAMHS plan refresh 2017 v4 - 10 October 2017 , item 12. PDF 2 MB
13.	Constitution PDF 145 KB Mr P McKenzie
14.	Local Maternity System PDF 308 KB Ms S Roberts
15.	Commissioning Committee PDF 155 KB Mr S Marsall
16.	uality and Safety Committee PDF 409 KB Dr R Rajcholan
17.	Finance and Performance Committee PDF 1 MB Mr T Gallagher
18.	Primary Care Commissioning Committee PDF 145 KB Mr L Trigg
19.	Primary Care Strategy Committee PDF 157 KB Mr S Marshall Additional documents: Agenda item 19 - Copy of GPFV Milestone plan 2017-2018 (3) - 10 October 2017 , item 19. PDF 58 KB Agenda item 19 - Item 6b PCSC Milestone Plan 2017-2018 - 10 October 2017 , item 19. PDF 203 KB
20.	Communication and Engagement update PDF 143 KB Mr M Hastings
	Items for Information
21.	Minutes of the Quality and Safety Committee PDF 300 KB
22.	Minutes of the Finance and Performance Committee PDF 232 KB
23.	Minutes of the Primary Care Commissioning Committee PDF 211 KB
24.	Minutes of the Primary Care Strategy Committee PDF 92 KB
25.	Joint Negotiating and Consultation Committee PDF 144 KB
26.	Black Country and West Birmingham Commissioning Board minutes PDF 325 KB
27.	Any Other Business
28.	Members of the Public/Press to address any questions to the Governing Body