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 325 KB
4.	Matters arising from the minutes
5.	Committee Action Points PDF 37 KB
6.	Chief Officer Report PDF 138 KB Dr H Hibbs
	Items for Assurance
7.	Board Assurance Framework PDF 160 KB Mr P McKenzie Additional documents: Agenda item 7 -GBAF and RR - 11 September 2018 , item 7. PDF 190 KB
8.	Integrated Care System Roadmap PDF 133 KB Dr H Hibbs Additional documents: Agenda item 8 - BLACK COUNTRY WEST BIRMINGHAM STP - ICS Roadmap V13 , item 8. PDF 3 MB
	Committee Reports
9.	Black Country Joint Commissioning Committee Dr H Hibbs
10.	Commissioning Committee PDF 148 KB Dr M Kainth
11.	Quality and Safety Committee PDF 489 KB Dr R Rajcholan/Ms S Roberts
12.	Finance and Performance Committee PDF 1 MB Mr T Gallagher Additional documents: Agenda item 12 - Governing Body Summary FPCommittee - 11 September 2018 , item 12. PDF 1 MB
13.	Audit and Governance Committee PDF 143 KB Mr P Price
14.	Remuneration Committee PDF 132 KB Mr P Price
15.	Primary Care Commissioning Committee PDF 159 KB Ms S McKie
16.	Communication and Engagement update PDF 953 KB Ms S McKie
	Items for Information
17.	Minutes of the Quality and Safety Committee PDF 370 KB Additional documents: Agenda item 17 - Enc 1 Minutes of meeting held on 100718 - 11 September 2018 , item 17. PDF 375 KB
18.	Minutes of the Finance and Performance Committee PDF 120 KB Additional documents: Agenda item 18 - Final Minutes - F and P Committee 31.7.18 (v1) - 11 September 2018 , item 18. PDF 137 KB
19.	Minutes of the Primary Care Commissioning Committee PDF 205 KB Additional documents: Agenda item 19 - Primary Care Commissioning Committee 22.05.18 public - 11 September 2018 , item 19. PDF 178 KB Agenda item 19 - Primary Care Commissioning Committee 03.07.18 public - 11 September 2018 , item 19. PDF 117 KB
20.	Minutes of the Commissioning Committee PDF 87 KB Additional documents: Agenda Item 20 - Public Commissioning Committee Minutes 26 07 18v2 - 11 September 2018 , item 20. PDF 88 KB
21.	Minutes of the Audit and Governance Committee PDF 102 KB
22.	Black Country and West Birmingham Joint Commissioning Committee minutes PDF 82 KB Additional documents: Agenda item 22 - JCC Minutes (FINAL) - 11 September 2018 , item 22. PDF 76 KB
23.	Minutes of the Health and Wellbeing Board PDF 114 KB
24.	Any Other Business
25.	Members of the Public/Press to address any questions to the Governing Body