Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 14th November 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 10 October 2017 PDF 389 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 39 KB
6.	Chief Officer Report PDF 144 KB Dr H Hibbs
7.	Board Assurance Framework PDF 137 KB Mr P McKenzie Additional documents: Agenda item 7 - Draft GBAF - 14 November 2017 , item 7. PDF 166 KB
8.	Committee Appointments PDF 132 KB Mr P McKenzie
9.	Lay Member for Patient and Public Involvement PDF 134 KB Mr P McKenzie
10.	Modern Slavery Statement PDF 162 KB Mr S Forsyth
	Committee Reports
11.	Commissioning Committee PDF 171 KB Mr S Marshall
12.	Quality and Safety Committee PDF 658 KB Dr R Rajcholan
13.	Finance and Performance Committee PDF 1 MB Mr T Gallagher
14.	Remuneration Committee PDF 133 KB Mr P Price
15.	Primary Care Programme Milestone Review PDF 178 KB Mr S Marshall
16.	Communication and Engagement update PDF 141 KB Ms H Cook/Mr M Hastings
	Items for Information
17.	Minutes of the Quality and Safety Committee PDF 189 KB
18.	Minutes of the Finance and Performance Committee PDF 120 KB
19.	Minutes of the Primary Care Strategy Committee PDF 90 KB
20.	Minutes of the Commissioning Committee PDF 102 KB Additional documents: Agenda item 20 - Approved Commissioning Committee Minutes 28 09 17 - 14 November 2017 , item 20. PDF 114 KB
21.	Health and Wellbeing Board Minutes PDF 88 KB
22.	Any Other Business
23.	Members of the Public/Press to address any questions to the Governing Body