Agenda for Wolverhampton Clinical Commissioning Group Governing Body on Tuesday 8th May 2018, 1.00 pm

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Agenda

Wolverhampton Clinical Commissioning Group Governing Body - Tuesday 8th May 2018 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 10 April 2018 PDF 307 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 39 KB
6.	Chief Officer Report PDF 142 KB Dr H Hibbs
	Items for Discussion
7.	Items which should not routinely be precribed in Primary Care (consultation 1) PDF 145 KB Mr H Patel Additional documents: Agenda item 7 - Items-which-should-not-be-routinely-precscribed-in-pc-ccg-guidance - 8 May 2018 , item 7. PDF 507 KB
8.	Condition for which over the counter items should not routinely be prescribed in Primary Care (consultation 2) PDF 167 KB Mr H Patel Additional documents: Agenda item 8 - EA Form 2018 v4.3 NHS consultation 2 final version 1.1 - 8 May 2018 , item 8. PDF 197 KB Agenda item 8 - Feedback from members meeting 31.1.18 consultaton 2 - 8 May 2018 , item 8. PDF 113 KB Agenda item 8 - otc-guidance-for-ccgs - 8 May 2018 , item 8. PDF 516 KB
	Items for Assurance
9.	Report of Responses following the Public Consultation on Gluten Free Prescribing (consultation 3) PDF 142 KB Mr H Patel Additional documents: Agenda item 9 - report_of_responses_-_gluten_free_food_prescribing_consultation - 8 May 2018 , item 9. PDF 309 KB
10.	Governing Body Assurance Framework PDF 148 KB Mr P McKenzie Additional documents: Agenda item 10 - Draft GBAF - 8 May 2018 , item 10. PDF 179 KB
11.	Primary Care Strategy Delivery update PDF 186 KB Ms S Southall Additional documents: Agenda item 11 - GPFV Self Assessment by Chapter V1.3 updated Apr18 for MRB ss (2) - 8 May 2018 , item 11. PDF 212 KB
	Committee Reports
12.	Commissioning Committee PDF 161 KB Dr M Kainth
13.	Quality and Safety Committee PDF 127 KB Dr R Rajcholan Additional documents: Agenda item 13 - QSC May v0.4 (F) - 8 May 2018 , item 13. PDF 1 MB
14.	Finance and Performance Committee PDF 1 MB Mr T Gallagher
15.	Audit and Governance Committee PDF 143 KB Mr P Price
16.	Communication and Engagement update PDF 146 KB Ms H Cook/Ms S McKie
	Items for Information
17.	Minutes of the Quality and Safety Committee PDF 275 KB
18.	Minutes of the Finance and Performance Committee PDF 125 KB
19.	Minutes of the Commissioning Committee PDF 103 KB
20.	Minutes of the Audit and Governance Committee PDF 118 KB
21.	Any Other Business
22.	Members of the Public/Press to address any questions to the Governing Body