November 2015 Fylde and Wyre CCG Governing Body meeting

Exterior of Wesham Park Hopsital

Start: 17 November 2015 - 2:00 pm

Finish: 17 November 2015 - 4:00 pm

Venue: Boardroom

Address: Fylde and Wyre Clinical Commissioning Group, Derby Road, Wesham, Preston, UK

Postcode: PR4 3AL

NameSizeHits
Agenda 73 KB167
FWCCG Governing Body Agenda 17 November 2015 0.1 MB149
FWCCG Governing Body Agenda 20 January 2015 0.1 MB152
FWCCG Governing Body Agenda 20 September 2016 73 KB139
FWCCG Governing Body Agenda 21 July 2015 100 KB147
FWCCG Governing Body Agenda 22 September 2015 72 KB164
FWCCG Governing Body Agenda 24 March 2015 0.1 MB150
FWCCG Governing Body Agenda 26 May 2015 0.1 MB157
FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.5 MB162
Item 05 - FWCCG Governing Body 19 July 2016 Minutes DRAFT 0.2 MB157
Item 05 FWCCG Governing Body 2016 Minutes 20 September 2016 DRAFT 0.3 MB140
Item 05 FWCCG Governing Body 21 July 2015 DRAFT Minutes 0.3 MB158
Item 05 FWCCG Governing Body 22 September 2015 DRAFT Minutes 0.3 MB146
Item 05 FWCCG Governing Body 20 January 2015 Minutes DRAFT 0.4 MB141
Item 05 FWCCG Governing Body 24 March 2015 Minutes DRAFT 0.3 MB148
Item 05 Governing Body 11 November 2014 MINUTES DRAFT 0.3 MB146
Item 05.1 FWCCG Joint CoM And Governing Body 26 May 2015 DRAFT Minutes 0.2 MB156
Item 05.2 FWCCG Governing Body May 2015 DRAFT Minutes 0.3 MB147
Item 06 - Action Sheet - F&W CCG Governing Body 22 KB155
Item 06 - Action Sheet - F&W CCG Governing Body 0.1 MB137
Item 06 - Action Sheet - F&W CCG Governing Body (updated After 19-7-16 Meeting) 25 KB173
Item 06 Action Sheet - F&W CCG Governing Body 23 KB138
Item 06 Action Sheet - F&W CCG Governing Body 22 KB134
Item 06 Action Sheet - F&W CCG Governing Body (updated For 22-11-16 Meeting) 64 KB142
Item 06 Annual General Meeting 4-8-15 Notes DRAFT 0.2 MB153
Item 07 - Chair's Report 66 KB170
Item 07 Chair's Report 0.1 MB159
Item 07 Chair's Report 0.2 MB158
Item 07 Chair's Report 0.2 MB152
Item 07 Chair's Report 26 May 2015 0.2 MB131
Item 07 FWCCG Governing Body Chair's Report 0.3 MB142
Item 07 FWCCG Governing Body Chair's Report 22 Sept 2015 0.3 MB135
Item 08 - 20160920 CCO Report 94 KB149
Item 08 20150324 CCO Report 0.3 MB151
Item 08 20161122 CCO Report 0.1 MB165
Item 08 CCO Report 0.3 MB136
Item 08 CCO Report 0.2 MB145
Item 08 CCO Report 0.3 MB139
Item 08 Chair's Report 17 Nov 2015 0.3 MB171
Item 08 Report Of The Clinical Chief Officer 0.1 MB142
Item 08.1 - Appendix 1 1.1 MB159
Item 09 - Report From The Council Of Members 97 KB148
Item 09 - Report From The Council Of Members 0.1 MB177
Item 09 Report From The Council Of Members 0.5 MB144
Item 09 Report From The Council Of Members 0.4 MB175
Item 09 Report From The Council Of Members 0.4 MB167
Item 09 Report Of The Clinical Chief Officer 0.3 MB148
Item 09 Report Of The Council Of Members 0.4 MB230
Item 09 Report Of The Council Of Members 0.3 MB154
Item 10 (1) GB 2030 Vision 21 07 15v3 0.3 MB158
Item 10 (2) Att 1 Staging Post Plans 0.6 MB161
Item 10 (3) Att 2 TOR Vanguard Programme Board - Final 0.3 MB229
Item 10 - CCGs Quality Assurance Visit - Stroke Pathway Report (Final) 2.4 MB191
Item 10 GB 2030 Vision 26 05 15 0.3 MB161
Item 10 Report From The Council Of Members 0.3 MB155
Item 10a 2030 Vision For Health And Care 0.3 MB149
Item 10b Programme Management Office Dashboard 0.6 MB143
Item 11 (b) Financial Allocations 2015-16 0.5 MB178
Item 11 - 2030 Vision For Health And Care 20 0.5 MB170
Item 11 2030 Vision 0.6 MB160
Item 11 Att Staging Plans 09 09 2015 0.2 MB162
Item 11 Planning - 2015 16 Final Update Sign Off (May 15) 0.1 MB133
Item 11 STP Cover Sheet And Briefing 0.2 MB145
Item 11a 2030 Vision For Health And Care 0.2 MB131
Item 11a Planning Guidance 0.9 MB122
Item 11a Planning Guidance Appendix 1 0.4 MB156
Item 11b Financial Allocations 2015-16 0.6 MB115
Item 12 (1) GB Dashboard And Reports Cover Page 0.2 MB126
Item 12 (2) Appendix A FINAL 2014-15 - 2015-16 Planning Guidance Indicator Comparison 05 06 15 0.2 MB241
Item 12 (3) Appendix B Principles Exception Narrative Guidance 0.2 MB134
Item 12 (4) Appendix C Copy Of 1516 ReportingSchedule FWCCGMeetings V1 3 RS 99 KB125
Item 12 (5) Appendix D CCG Guidelines For Report Readers 0.2 MB131
Item 12 (6) FW GBC M1 2015-16 3 1 TN 0.4 MB165
Item 12 - Performance Dashboard 1.3 MB131
Item 12 2030 Vision For Health And Care 0.6 MB159
Item 12 2030 Vision For Health And Care 22 0.4 MB194
Item 12 CCG Assurance Framework 0.3 MB132
Item 12 Commissioning Workplan 2015 16 Final (May 15) 0.1 MB128
Item 12 Copy Of Appendix 1 - Annual Commissioning Plan 2015-17 13 05 15 0.2 MB127
Item 12 GB Performance Dashboard 1.3 MB131
Item 12a Gov Body Paper Planning - 2015 16 0.5 MB141
Item 12b) Financial Planning 2015-16 0.5 MB140
Item 13 - Copy Of FW GB M9 2014-15 V 1 6 VG 0.4 MB163
Item 13 - FWCCG Gluten Free Prescribing - Sept 2016 V4 0.9 MB146
Item 13 B Performance Dashboard Part B NWAS Performance Summary Jan 2015 0.3 MB111
Item 13 Copy Of FW GB M11 2014-15 V1 3 VG 0.4 MB142
Item 13 GB Performance Dashboard Month 5 (2) 1.2 MB116
Item 13 Performance Dashboard Cover Sheet 0.2 MB124
Item 13 Performance Dashboard Cover Sheet 0.2 MB146
Item 13 Performance Dashboard Cover Sheet 0.2 MB128
Item 13 Performance Dashboard Month 5 1.5 MB141
Item 13 PMO Dashboard 0.5 MB123
Item 13 Stroke Quality Assurance Update Sept 2015 V2 0.3 MB148
Item 13a Performance Dashboard 0.7 MB123
Item 14 CCG Assurance Framework 16-17 Update - Sept 16 V2 0.2 MB136
Item 14 CCG Assurance Framework QTR 4 - July 15 09 07 15 0.4 MB121
Item 14 PMO Dashboard 0.6 MB134
Item 14 PMO Dashboard 0.5 MB132
Item 14 Public Health Presentation 0.2 MB135
Item 14 Respite Care Services 0.2 MB137
Item 14 Safeguarding Dashboard 0.3 MB157
Item 15 CCG Assurance Framework QTR 3 - May 15 12 05 15 0.5 MB122
Item 15 Francis Report 0.2 MB112
Item 15 PPE Report 0.2 MB121
Item 15 PPE Report 0.3 MB121
Item 15 PPE Report 0.2 MB108
Item 15 PPE Update 0.2 MB123
Item 15 TC Fast Track Governing Body Paper Sept 2015 V2 1.9 MB190
Item 16 (App1) Gov Body Paper CCG Assurance Framework 14-15 Final Position - Nov 15 0.1 MB110
Item 16 CCG Assurance Framework 14-15 Final Position - Nov 15 0.3 MB119
Item 16 Comms And Engagement Strategy Update 0.5 MB129
Item 16 Comms And Engagement Strategy Update 0.5 MB114
Item 16 Finance Report 0.4 MB136
Item 16 Governing Body Financial Position Month 08 0.5 MB126
Item 16 Governing Body Financial Position Paper Month 08 0.6 MB106
Item 16 Month 6 Financial Update 0.6 MB125
Item 16 Quality Premium 0.6 MB119
Item 17 (1) Assurance Framework 0.3 MB117
Item 17 (2) Appendix A FW CCG GBAF- 09 07 15 EH 0.1 MB123
Item 17 (Att 1) CYPEWMH Transformation PlanonaPage V1.1 161015 0.2 MB122
Item 17 CAMHS Transformational Plan 0.1 MB120
Item 17 CCG Policies Update 0.1 MB136
Item 17 Clinical Workforce Development 0.5 MB136
Item 17 M11 Financial Position 0.5 MB124
Item 17 OD Plan Update 0.3 MB160
Item 17 PPE Report 0.2 MB155
Item 18 Appendix 1 0.4 MB142
Item 18 Financial Position 0.5 MB187
Item 18 GBAF Report 2016.11.15 ED 0.3 MB148
Item 18 Lancs BCF S75 Final 11 03 15 2.8 MB565
Item 18 Month 4 Financial Position 0.5 MB154
Item 18 PPE Report 0.3 MB143
Item 18 Primary Care Co-commissioning 0.3 MB136
Item 18 Public Pledges (App 2) 3.4 MB139
Item 18 Section 75 Briefing Paper 0.3 MB150
Item 18 The Kirkup Report 0.3 MB155
Item 19 - Executive Management Team - Terms Of Reference 0.1 MB162
Item 19 - External Auditor Appt Nov 16 0.2 MB154
Item 19 Equality Briefing 0.4 MB142
Item 19 FWCCG Conflicts Of Interest Policy DRAFT 1.6 MB143
Item 19 M6 Financial Position Paper 0.5 MB143
Item 19 Monitor Enforcement Undertakings 4.7 MB206
Item 19 Monitor Undertakings Cover Sheet 67 KB149
Item 19 Report Of Chairman's Action 0.2 MB135
Item 19 Report Of Chairman's Action 0.2 MB151
Item 20 (1) Corporate Policies Cover Sheet 0.2 MB147
Item 20 (2) Att Conflicts Of Interest Policy FINAL DRAFT 1.4 MB148
Item 20 - Cover Sheet And Combined Audit Committee Minutes 20160712 0.2 MB158
Item 20 Att Final Draft Complaints Policy FW 0.6 MB190
Item 20 CCC ToR 0.3 MB134
Item 20 Constitution Amendments 0.3 MB132
Item 20 FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.3 MB151
Item 20 Professional Revalidation For Nurses 0.2 MB145
Item 20 Savile Report Recommendations 0.1 MB174
Item 21 - Cover Sheet And Combined CCC Minutes 20160705 0.2 MB179
Item 21 Assurance Framework 0.3 MB146
Item 21 CCC Minutes 2-6-15 And 7-7-15 0.4 MB190
Item 21 Clinical Commissioning Committee Minutes 0.4 MB158
Item 21 Copy Of Copy Of FW CCG GBAF - 03.11.15 ED 0.1 MB168
Item 21 Corporate Governance Report 0.4 MB143
Item 21 Organisation Development Update 0.2 MB147
Item 21 Registers Of Interest 0.6 MB297
Item 21 Report Of Chairman's Action 0.2 MB146
Item 22 (2) FWCCG Safeguarding Children And Adults Policy Sept 2015 (Final) 2.4 MB239
Item 22 - Cover Sheet And Combined F&PC Minutes 20160628 & 20160726 0.4 MB184
Item 22 Annual Report Of The Audit Committee 2014-15 (with Atts) 0.4 MB159
Item 22 Copy Of FW CCG GBAF- 30 01 15 EH 0.1 MB161
Item 22 Corporate Policies For Approval 0.1 MB147
Item 22 Equality Inclusion Annual Report 2015 FINAL 1.4 MB148
Item 22 Finance & Performance Committee Minutes 0.3 MB152
Item 22 FP Minutes 30 June 2015 0.4 MB145
Item 22 Governing Body Assurance Framework Cover Sheet 0.3 MB165
Item 22 Meeting Dates Of The Formal Governing Body 17-18 100 KB143
Item 23 - Cover Sheet And Combined QIGEC Minutes 20160628 & 20160726 0.4 MB166
Item 23 Clinical Commissioning Committee Combined Cover Sheet And Minutes 20161004 0.1 MB158
Item 23 Combined CCC Minutes - 3 February & 3 March 2015 0.4 MB159
Item 23 FWCCG Audit Committee ToR June 2013 (amended 1 October 2015) DRAFT 0.4 MB157
Item 23 Meeting Dates Of The Governing Body 2015-16 0.2 MB152
Item 23 QIG & EC Minutes - 30 June 2015 0.3 MB146
Item 23 QIGE Committee Minutes 0.3 MB148
Item 23 Review Of Terms Of Reference 65 KB142
Item 24 - Cover Sheet And Combined Lancashire Health And Wellbeing Board Minutes 20160613 0.3 MB144
Item 24 Audit Committee Minutes 0.2 MB148
Item 24 CCG Network Minutes 28-5-15 30-7-15 0.3 MB176
Item 24 Clinical Commissioning Committee Minutes 0.4 MB154
Item 24 Combined F&P Minutes - Feb And March 2015 0.4 MB144
Item 24 Finance And Performance Committee Combined Minutes And Cover Sheet 20160927 0.2 MB148
Item 24 Register Of Interests With Atts 0.4 MB191
Item 24 Safeguarding Update 0.3 MB217
Item 25 CCC Minutes - 2 December 2014 0.2 MB150
Item 25 CCC Minutes 1-9-15 0.4 MB149
Item 25 CCC Minutes 13 January 2015 0.2 MB186
Item 25 Combined QIGEC Minutes - 24 Feb & 31 March 0.4 MB150
Item 25 Finance And Performance Committee Minutes 0.4 MB156
Item 25 Lancashire Health And Wellbeing Board Minutes 16-7-15 2.0 MB162
Item 25 Network Minutes 0.3 MB139
Item 25 Quality Improvement Governance And Engagement Committee Combined Minutes And Cover Sheet 20160927 0.2 MB162
Item 26 (1) Cover Sheet For Lancs HWBrd 29-1-15 And 5-6-15 0.2 MB145
Item 26 (2) Lancs HWB Minutes 290115 82 KB157
Item 26 (3) Printed Minutes 05th-Jun-2015 13.00 Lancashire Health And Wellbeing Board 0.1 MB175
Item 26 Audit Committee 21 April Minutes 0.2 MB146
Item 26 F&P Minutes - 16 December 2014 0.3 MB162
Item 26 FP 27 January 2015 Minutes FINAL 0.3 MB144
Item 26 FP Minutes 28-7-15 & 29-9-15 0.4 MB161
Item 26 Lancashire Health And Wellbeing Board Combined Minutes And Cover Sheet 20160902 0.2 MB149
Item 26a QIG & EC Minutes - 28 October 2014 0.1 MB149
Item 26b QIG & EC Minutes - 25 November 2014 0.1 MB176
Item 27 - QIG & EC Minutes - December 2014 And January 2015 0.2 MB149
Item 27 Combined CCG Network Minutes - Feb & March 2015 0.3 MB167
Item 27 QIGEC 28-7-15 And 29-9-15 0.5 MB147
Item 27a Health And Wellbeing Board Minutes Cover Sheet 0.3 MB138
Item 27b Lancs Health And Wellbeing Board Minutes September 2014 58 KB149
Item 27c Lancashire Health And Wellbeing Board Minutes October 2014 0.1 MB132
Item 28 Audit Committee 23 Jan Minutes DRAFT 0.2 MB155
Item 28 CCG Network 27-8-15 And 24-9-15 0.4 MB171
Item 28 Minutes Of The CCG Network 0.4 MB154
Item 29 Audit Committee - 1-10-15 0.3 MB148
Item 29 Cover Sheet For Lancs HWBrd 7-1-15 0.2 MB139
Item 29 Public Minutes 07th-Jan-2015 11.30 Lancashire Health And Wellbeing Board 41 KB152
Item 30 CCG Network Minutes December 2014 & January 2015 0.3 MB292
Item 30 PCCC - 26 May 2015 0.3 MB136
REVISED - Item 11b Extensive Care Business Case Update 0.4 MB170