Agenda

Wolverhampton Clinical Commissioning Group Governing Body
Tuesday 11th September 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 July 2018 pdf icon PDF 325 KB

4.

Matters arising from the minutes

5.

Committee Action Points pdf icon PDF 37 KB

6.

Chief Officer Report pdf icon PDF 138 KB

Dr H Hibbs

Items for Assurance

7.

Board Assurance Framework pdf icon PDF 160 KB

Mr P McKenzie

Additional documents:

8.

Integrated Care System Roadmap pdf icon PDF 133 KB

Dr H Hibbs

Additional documents:

Committee Reports

9.

Black Country Joint Commissioning Committee

Dr H Hibbs

10.

Commissioning Committee pdf icon PDF 148 KB

Dr M Kainth

11.

Quality and Safety Committee pdf icon PDF 489 KB

Dr R Rajcholan/Ms S Roberts

12.

Finance and Performance Committee pdf icon PDF 1 MB

Mr T Gallagher

Additional documents:

13.

Audit and Governance Committee pdf icon PDF 143 KB

Mr P Price

14.

Remuneration Committee pdf icon PDF 132 KB

Mr P Price

15.

Primary Care Commissioning Committee pdf icon PDF 159 KB

Ms S McKie

16.

Communication and Engagement update pdf icon PDF 953 KB

Ms S McKie

Items for Information

17.

Minutes of the Quality and Safety Committee pdf icon PDF 370 KB

Additional documents:

18.

Minutes of the Finance and Performance Committee pdf icon PDF 120 KB

Additional documents:

19.

Minutes of the Primary Care Commissioning Committee pdf icon PDF 205 KB

Additional documents:

20.

Minutes of the Commissioning Committee pdf icon PDF 87 KB

Additional documents:

21.

Minutes of the Audit and Governance Committee pdf icon PDF 102 KB

22.

Black Country and West Birmingham Joint Commissioning Committee minutes pdf icon PDF 82 KB

Additional documents:

23.

Minutes of the Health and Wellbeing Board pdf icon PDF 114 KB

24.

Any Other Business

25.

Members of the Public/Press to address any questions to the Governing Body