November 2015 Fylde and Wyre CCG Governing Body meeting

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 KB85
FWCCG Governing Body Agenda 17 November 2015 0.1 MB65
FWCCG Governing Body Agenda 20 January 2015 0.1 MB74
FWCCG Governing Body Agenda 20 September 2016 73 KB52
FWCCG Governing Body Agenda 21 July 2015 100 KB53
FWCCG Governing Body Agenda 22 September 2015 72 KB78
FWCCG Governing Body Agenda 24 March 2015 0.1 MB71
FWCCG Governing Body Agenda 26 May 2015 0.1 MB75
FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.5 MB85
Item 05 - FWCCG Governing Body 19 July 2016 Minutes DRAFT 0.2 MB74
Item 05 FWCCG Governing Body 2016 Minutes 20 September 2016 DRAFT 0.3 MB69
Item 05 FWCCG Governing Body 21 July 2015 DRAFT Minutes 0.3 MB73
Item 05 FWCCG Governing Body 22 September 2015 DRAFT Minutes 0.3 MB63
Item 05 FWCCG Governing Body 20 January 2015 Minutes DRAFT 0.4 MB63
Item 05 FWCCG Governing Body 24 March 2015 Minutes DRAFT 0.3 MB60
Item 05 Governing Body 11 November 2014 MINUTES DRAFT 0.3 MB68
Item 05.1 FWCCG Joint CoM And Governing Body 26 May 2015 DRAFT Minutes 0.2 MB74
Item 05.2 FWCCG Governing Body May 2015 DRAFT Minutes 0.3 MB66
Item 06 - Action Sheet - F&W CCG Governing Body 22 KB66
Item 06 - Action Sheet - F&W CCG Governing Body 0.1 MB57
Item 06 - Action Sheet - F&W CCG Governing Body (updated After 19-7-16 Meeting) 25 KB90
Item 06 Action Sheet - F&W CCG Governing Body 23 KB57
Item 06 Action Sheet - F&W CCG Governing Body 22 KB55
Item 06 Action Sheet - F&W CCG Governing Body (updated For 22-11-16 Meeting) 64 KB60
Item 06 Annual General Meeting 4-8-15 Notes DRAFT 0.2 MB70
Item 07 - Chair's Report 66 KB78
Item 07 Chair's Report 0.1 MB74
Item 07 Chair's Report 0.2 MB79
Item 07 Chair's Report 0.2 MB72
Item 07 Chair's Report 26 May 2015 0.2 MB55
Item 07 FWCCG Governing Body Chair's Report 0.3 MB59
Item 07 FWCCG Governing Body Chair's Report 22 Sept 2015 0.3 MB53
Item 08 - 20160920 CCO Report 94 KB65
Item 08 20150324 CCO Report 0.3 MB66
Item 08 20161122 CCO Report 0.1 MB68
Item 08 CCO Report 0.3 MB54
Item 08 CCO Report 0.2 MB66
Item 08 CCO Report 0.3 MB65
Item 08 Chair's Report 17 Nov 2015 0.3 MB86
Item 08 Report Of The Clinical Chief Officer 0.1 MB66
Item 08.1 - Appendix 1 1.1 MB66
Item 09 - Report From The Council Of Members 97 KB68
Item 09 - Report From The Council Of Members 0.1 MB76
Item 09 Report From The Council Of Members 0.5 MB66
Item 09 Report From The Council Of Members 0.4 MB90
Item 09 Report From The Council Of Members 0.4 MB87
Item 09 Report Of The Clinical Chief Officer 0.3 MB64
Item 09 Report Of The Council Of Members 0.4 MB137
Item 09 Report Of The Council Of Members 0.3 MB74
Item 10 (1) GB 2030 Vision 21 07 15v3 0.3 MB75
Item 10 (2) Att 1 Staging Post Plans 0.6 MB79
Item 10 (3) Att 2 TOR Vanguard Programme Board - Final 0.3 MB85
Item 10 - CCGs Quality Assurance Visit - Stroke Pathway Report (Final) 2.4 MB88
Item 10 GB 2030 Vision 26 05 15 0.3 MB74
Item 10 Report From The Council Of Members 0.3 MB70
Item 10a 2030 Vision For Health And Care 0.3 MB74
Item 10b Programme Management Office Dashboard 0.6 MB63
Item 11 (b) Financial Allocations 2015-16 0.5 MB83
Item 11 - 2030 Vision For Health And Care 20 0.5 MB79
Item 11 2030 Vision 0.6 MB81
Item 11 Att Staging Plans 09 09 2015 0.2 MB67
Item 11 Planning - 2015 16 Final Update Sign Off (May 15) 0.1 MB75
Item 11 STP Cover Sheet And Briefing 0.2 MB86
Item 11a 2030 Vision For Health And Care 0.2 MB77
Item 11a Planning Guidance 0.9 MB66
Item 11a Planning Guidance Appendix 1 0.4 MB91
Item 11b Financial Allocations 2015-16 0.6 MB65
Item 12 (1) GB Dashboard And Reports Cover Page 0.2 MB65
Item 12 (2) Appendix A FINAL 2014-15 - 2015-16 Planning Guidance Indicator Comparison 05 06 15 0.2 MB139
Item 12 (3) Appendix B Principles Exception Narrative Guidance 0.2 MB77
Item 12 (4) Appendix C Copy Of 1516 ReportingSchedule FWCCGMeetings V1 3 RS 99 KB67
Item 12 (5) Appendix D CCG Guidelines For Report Readers 0.2 MB73
Item 12 (6) FW GBC M1 2015-16 3 1 TN 0.4 MB93
Item 12 - Performance Dashboard 1.3 MB72
Item 12 2030 Vision For Health And Care 0.6 MB97
Item 12 2030 Vision For Health And Care 22 0.4 MB120
Item 12 CCG Assurance Framework 0.3 MB71
Item 12 Commissioning Workplan 2015 16 Final (May 15) 0.1 MB68
Item 12 Copy Of Appendix 1 - Annual Commissioning Plan 2015-17 13 05 15 0.2 MB70
Item 12 GB Performance Dashboard 1.3 MB67
Item 12a Gov Body Paper Planning - 2015 16 0.5 MB83
Item 12b) Financial Planning 2015-16 0.5 MB84
Item 13 - Copy Of FW GB M9 2014-15 V 1 6 VG 0.4 MB80
Item 13 - FWCCG Gluten Free Prescribing - Sept 2016 V4 0.9 MB76
Item 13 B Performance Dashboard Part B NWAS Performance Summary Jan 2015 0.3 MB51
Item 13 Copy Of FW GB M11 2014-15 V1 3 VG 0.4 MB77
Item 13 GB Performance Dashboard Month 5 (2) 1.2 MB59
Item 13 Performance Dashboard Cover Sheet 0.2 MB67
Item 13 Performance Dashboard Cover Sheet 0.2 MB86
Item 13 Performance Dashboard Cover Sheet 0.2 MB70
Item 13 Performance Dashboard Month 5 1.5 MB80
Item 13 PMO Dashboard 0.5 MB64
Item 13 Stroke Quality Assurance Update Sept 2015 V2 0.3 MB82
Item 13a Performance Dashboard 0.7 MB67
Item 14 CCG Assurance Framework 16-17 Update - Sept 16 V2 0.2 MB75
Item 14 CCG Assurance Framework QTR 4 - July 15 09 07 15 0.4 MB61
Item 14 PMO Dashboard 0.6 MB81
Item 14 PMO Dashboard 0.5 MB73
Item 14 Public Health Presentation 0.2 MB78
Item 14 Respite Care Services 0.2 MB69
Item 14 Safeguarding Dashboard 0.3 MB87
Item 15 CCG Assurance Framework QTR 3 - May 15 12 05 15 0.5 MB71
Item 15 Francis Report 0.2 MB63
Item 15 PPE Report 0.2 MB64
Item 15 PPE Report 0.3 MB71
Item 15 PPE Report 0.2 MB62
Item 15 PPE Update 0.2 MB67
Item 15 TC Fast Track Governing Body Paper Sept 2015 V2 1.9 MB85
Item 16 (App1) Gov Body Paper CCG Assurance Framework 14-15 Final Position - Nov 15 0.1 MB53
Item 16 CCG Assurance Framework 14-15 Final Position - Nov 15 0.3 MB64
Item 16 Comms And Engagement Strategy Update 0.5 MB70
Item 16 Comms And Engagement Strategy Update 0.5 MB58
Item 16 Finance Report 0.4 MB82
Item 16 Governing Body Financial Position Month 08 0.5 MB67
Item 16 Governing Body Financial Position Paper Month 08 0.6 MB54
Item 16 Month 6 Financial Update 0.6 MB65
Item 16 Quality Premium 0.6 MB63
Item 17 (1) Assurance Framework 0.3 MB66
Item 17 (2) Appendix A FW CCG GBAF- 09 07 15 EH 0.1 MB67
Item 17 (Att 1) CYPEWMH Transformation PlanonaPage V1.1 161015 0.2 MB65
Item 17 CAMHS Transformational Plan 0.1 MB73
Item 17 CCG Policies Update 0.1 MB79
Item 17 Clinical Workforce Development 0.5 MB79
Item 17 M11 Financial Position 0.5 MB68
Item 17 OD Plan Update 0.3 MB64
Item 17 PPE Report 0.2 MB72
Item 18 Appendix 1 0.4 MB59
Item 18 Financial Position 0.5 MB96
Item 18 GBAF Report 2016.11.15 ED 0.3 MB72
Item 18 Lancs BCF S75 Final 11 03 15 2.8 MB140
Item 18 Month 4 Financial Position 0.5 MB80
Item 18 PPE Report 0.3 MB60
Item 18 Primary Care Co-commissioning 0.3 MB64
Item 18 Public Pledges (App 2) 3.4 MB62
Item 18 Section 75 Briefing Paper 0.3 MB71
Item 18 The Kirkup Report 0.3 MB68
Item 19 - Executive Management Team - Terms Of Reference 0.1 MB83
Item 19 - External Auditor Appt Nov 16 0.2 MB77
Item 19 Equality Briefing 0.4 MB70
Item 19 FWCCG Conflicts Of Interest Policy DRAFT 1.6 MB63
Item 19 M6 Financial Position Paper 0.5 MB64
Item 19 Monitor Enforcement Undertakings 4.7 MB108
Item 19 Monitor Undertakings Cover Sheet 67 KB69
Item 19 Report Of Chairman's Action 0.2 MB58
Item 19 Report Of Chairman's Action 0.2 MB64
Item 20 (1) Corporate Policies Cover Sheet 0.2 MB68
Item 20 (2) Att Conflicts Of Interest Policy FINAL DRAFT 1.4 MB68
Item 20 - Cover Sheet And Combined Audit Committee Minutes 20160712 0.2 MB60
Item 20 Att Final Draft Complaints Policy FW 0.6 MB108
Item 20 CCC ToR 0.3 MB64
Item 20 Constitution Amendments 0.3 MB57
Item 20 FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.3 MB71
Item 20 Professional Revalidation For Nurses 0.2 MB69
Item 20 Savile Report Recommendations 0.1 MB89
Item 21 - Cover Sheet And Combined CCC Minutes 20160705 0.2 MB85
Item 21 Assurance Framework 0.3 MB65
Item 21 CCC Minutes 2-6-15 And 7-7-15 0.4 MB96
Item 21 Clinical Commissioning Committee Minutes 0.4 MB72
Item 21 Copy Of Copy Of FW CCG GBAF - 03.11.15 ED 0.1 MB75
Item 21 Corporate Governance Report 0.4 MB66
Item 21 Organisation Development Update 0.2 MB68
Item 21 Registers Of Interest 0.6 MB151
Item 21 Report Of Chairman's Action 0.2 MB68
Item 22 (2) FWCCG Safeguarding Children And Adults Policy Sept 2015 (Final) 2.4 MB116
Item 22 - Cover Sheet And Combined F&PC Minutes 20160628 & 20160726 0.4 MB90
Item 22 Annual Report Of The Audit Committee 2014-15 (with Atts) 0.4 MB75
Item 22 Copy Of FW CCG GBAF- 30 01 15 EH 0.1 MB76
Item 22 Corporate Policies For Approval 0.1 MB62
Item 22 Equality Inclusion Annual Report 2015 FINAL 1.4 MB69
Item 22 Finance & Performance Committee Minutes 0.3 MB68
Item 22 FP Minutes 30 June 2015 0.4 MB62
Item 22 Governing Body Assurance Framework Cover Sheet 0.3 MB87
Item 22 Meeting Dates Of The Formal Governing Body 17-18 100 KB53
Item 23 - Cover Sheet And Combined QIGEC Minutes 20160628 & 20160726 0.4 MB68
Item 23 Clinical Commissioning Committee Combined Cover Sheet And Minutes 20161004 0.1 MB76
Item 23 Combined CCC Minutes - 3 February & 3 March 2015 0.4 MB75
Item 23 FWCCG Audit Committee ToR June 2013 (amended 1 October 2015) DRAFT 0.4 MB76
Item 23 Meeting Dates Of The Governing Body 2015-16 0.2 MB66
Item 23 QIG & EC Minutes - 30 June 2015 0.3 MB63
Item 23 QIGE Committee Minutes 0.3 MB58
Item 23 Review Of Terms Of Reference 65 KB66
Item 24 - Cover Sheet And Combined Lancashire Health And Wellbeing Board Minutes 20160613 0.3 MB55
Item 24 Audit Committee Minutes 0.2 MB60
Item 24 CCG Network Minutes 28-5-15 30-7-15 0.3 MB92
Item 24 Clinical Commissioning Committee Minutes 0.4 MB72
Item 24 Combined F&P Minutes - Feb And March 2015 0.4 MB67
Item 24 Finance And Performance Committee Combined Minutes And Cover Sheet 20160927 0.2 MB60
Item 24 Register Of Interests With Atts 0.4 MB76
Item 24 Safeguarding Update 0.3 MB106
Item 25 CCC Minutes - 2 December 2014 0.2 MB68
Item 25 CCC Minutes 1-9-15 0.4 MB77
Item 25 CCC Minutes 13 January 2015 0.2 MB84
Item 25 Combined QIGEC Minutes - 24 Feb & 31 March 0.4 MB71
Item 25 Finance And Performance Committee Minutes 0.4 MB69
Item 25 Lancashire Health And Wellbeing Board Minutes 16-7-15 2.0 MB80
Item 25 Network Minutes 0.3 MB61
Item 25 Quality Improvement Governance And Engagement Committee Combined Minutes And Cover Sheet 20160927 0.2 MB78
Item 26 (1) Cover Sheet For Lancs HWBrd 29-1-15 And 5-6-15 0.2 MB65
Item 26 (2) Lancs HWB Minutes 290115 82 KB72
Item 26 (3) Printed Minutes 05th-Jun-2015 13.00 Lancashire Health And Wellbeing Board 0.1 MB59
Item 26 Audit Committee 21 April Minutes 0.2 MB70
Item 26 F&P Minutes - 16 December 2014 0.3 MB80
Item 26 FP 27 January 2015 Minutes FINAL 0.3 MB61
Item 26 FP Minutes 28-7-15 & 29-9-15 0.4 MB78
Item 26 Lancashire Health And Wellbeing Board Combined Minutes And Cover Sheet 20160902 0.2 MB68
Item 26a QIG & EC Minutes - 28 October 2014 0.1 MB71
Item 26b QIG & EC Minutes - 25 November 2014 0.1 MB82
Item 27 - QIG & EC Minutes - December 2014 And January 2015 0.2 MB65
Item 27 Combined CCG Network Minutes - Feb & March 2015 0.3 MB77
Item 27 QIGEC 28-7-15 And 29-9-15 0.5 MB74
Item 27a Health And Wellbeing Board Minutes Cover Sheet 0.3 MB63
Item 27b Lancs Health And Wellbeing Board Minutes September 2014 58 KB73
Item 27c Lancashire Health And Wellbeing Board Minutes October 2014 0.1 MB60
Item 28 Audit Committee 23 Jan Minutes DRAFT 0.2 MB75
Item 28 CCG Network 27-8-15 And 24-9-15 0.4 MB72
Item 28 Minutes Of The CCG Network 0.4 MB62
Item 29 Audit Committee - 1-10-15 0.3 MB68
Item 29 Cover Sheet For Lancs HWBrd 7-1-15 0.2 MB65
Item 29 Public Minutes 07th-Jan-2015 11.30 Lancashire Health And Wellbeing Board 41 KB74
Item 30 CCG Network Minutes December 2014 & January 2015 0.3 MB90
Item 30 PCCC - 26 May 2015 0.3 MB59
REVISED - Item 11b Extensive Care Business Case Update 0.4 MB84