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 KB69
FWCCG Governing Body Agenda 17 November 2015 0.1 MB53
FWCCG Governing Body Agenda 20 January 2015 0.1 MB62
FWCCG Governing Body Agenda 20 September 2016 73 KB43
FWCCG Governing Body Agenda 21 July 2015 100 KB42
FWCCG Governing Body Agenda 22 September 2015 72 KB65
FWCCG Governing Body Agenda 24 March 2015 0.1 MB61
FWCCG Governing Body Agenda 26 May 2015 0.1 MB63
FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.5 MB69
Item 05 - FWCCG Governing Body 19 July 2016 Minutes DRAFT 0.2 MB58
Item 05 FWCCG Governing Body 2016 Minutes 20 September 2016 DRAFT 0.3 MB55
Item 05 FWCCG Governing Body 21 July 2015 DRAFT Minutes 0.3 MB55
Item 05 FWCCG Governing Body 22 September 2015 DRAFT Minutes 0.3 MB51
Item 05 FWCCG Governing Body 20 January 2015 Minutes DRAFT 0.4 MB52
Item 05 FWCCG Governing Body 24 March 2015 Minutes DRAFT 0.3 MB48
Item 05 Governing Body 11 November 2014 MINUTES DRAFT 0.3 MB54
Item 05.1 FWCCG Joint CoM And Governing Body 26 May 2015 DRAFT Minutes 0.2 MB57
Item 05.2 FWCCG Governing Body May 2015 DRAFT Minutes 0.3 MB55
Item 06 - Action Sheet - F&W CCG Governing Body 22 KB50
Item 06 - Action Sheet - F&W CCG Governing Body 0.1 MB43
Item 06 - Action Sheet - F&W CCG Governing Body (updated After 19-7-16 Meeting) 25 KB73
Item 06 Action Sheet - F&W CCG Governing Body 23 KB43
Item 06 Action Sheet - F&W CCG Governing Body 22 KB46
Item 06 Action Sheet - F&W CCG Governing Body (updated For 22-11-16 Meeting) 64 KB49
Item 06 Annual General Meeting 4-8-15 Notes DRAFT 0.2 MB57
Item 07 - Chair's Report 66 KB62
Item 07 Chair's Report 0.1 MB60
Item 07 Chair's Report 0.2 MB67
Item 07 Chair's Report 0.2 MB59
Item 07 Chair's Report 26 May 2015 0.2 MB44
Item 07 FWCCG Governing Body Chair's Report 0.3 MB49
Item 07 FWCCG Governing Body Chair's Report 22 Sept 2015 0.3 MB44
Item 08 - 20160920 CCO Report 94 KB49
Item 08 20150324 CCO Report 0.3 MB54
Item 08 20161122 CCO Report 0.1 MB52
Item 08 CCO Report 0.3 MB41
Item 08 CCO Report 0.2 MB50
Item 08 CCO Report 0.3 MB54
Item 08 Chair's Report 17 Nov 2015 0.3 MB71
Item 08 Report Of The Clinical Chief Officer 0.1 MB54
Item 08.1 - Appendix 1 1.1 MB52
Item 09 - Report From The Council Of Members 97 KB57
Item 09 - Report From The Council Of Members 0.1 MB55
Item 09 Report From The Council Of Members 0.5 MB53
Item 09 Report From The Council Of Members 0.4 MB71
Item 09 Report From The Council Of Members 0.4 MB70
Item 09 Report Of The Clinical Chief Officer 0.3 MB54
Item 09 Report Of The Council Of Members 0.4 MB110
Item 09 Report Of The Council Of Members 0.3 MB61
Item 10 (1) GB 2030 Vision 21 07 15v3 0.3 MB65
Item 10 (2) Att 1 Staging Post Plans 0.6 MB65
Item 10 (3) Att 2 TOR Vanguard Programme Board - Final 0.3 MB64
Item 10 - CCGs Quality Assurance Visit - Stroke Pathway Report (Final) 2.4 MB70
Item 10 GB 2030 Vision 26 05 15 0.3 MB58
Item 10 Report From The Council Of Members 0.3 MB54
Item 10a 2030 Vision For Health And Care 0.3 MB60
Item 10b Programme Management Office Dashboard 0.6 MB52
Item 11 (b) Financial Allocations 2015-16 0.5 MB69
Item 11 - 2030 Vision For Health And Care 20 0.5 MB66
Item 11 2030 Vision 0.6 MB67
Item 11 Att Staging Plans 09 09 2015 0.2 MB50
Item 11 Planning - 2015 16 Final Update Sign Off (May 15) 0.1 MB60
Item 11 STP Cover Sheet And Briefing 0.2 MB74
Item 11a 2030 Vision For Health And Care 0.2 MB66
Item 11a Planning Guidance 0.9 MB47
Item 11a Planning Guidance Appendix 1 0.4 MB71
Item 11b Financial Allocations 2015-16 0.6 MB50
Item 12 (1) GB Dashboard And Reports Cover Page 0.2 MB50
Item 12 (2) Appendix A FINAL 2014-15 - 2015-16 Planning Guidance Indicator Comparison 05 06 15 0.2 MB104
Item 12 (3) Appendix B Principles Exception Narrative Guidance 0.2 MB63
Item 12 (4) Appendix C Copy Of 1516 ReportingSchedule FWCCGMeetings V1 3 RS 99 KB57
Item 12 (5) Appendix D CCG Guidelines For Report Readers 0.2 MB57
Item 12 (6) FW GBC M1 2015-16 3 1 TN 0.4 MB70
Item 12 - Performance Dashboard 1.3 MB56
Item 12 2030 Vision For Health And Care 0.6 MB74
Item 12 2030 Vision For Health And Care 22 0.4 MB90
Item 12 CCG Assurance Framework 0.3 MB55
Item 12 Commissioning Workplan 2015 16 Final (May 15) 0.1 MB54
Item 12 Copy Of Appendix 1 - Annual Commissioning Plan 2015-17 13 05 15 0.2 MB57
Item 12 GB Performance Dashboard 1.3 MB54
Item 12a Gov Body Paper Planning - 2015 16 0.5 MB66
Item 12b) Financial Planning 2015-16 0.5 MB70
Item 13 - Copy Of FW GB M9 2014-15 V 1 6 VG 0.4 MB59
Item 13 - FWCCG Gluten Free Prescribing - Sept 2016 V4 0.9 MB61
Item 13 B Performance Dashboard Part B NWAS Performance Summary Jan 2015 0.3 MB38
Item 13 Copy Of FW GB M11 2014-15 V1 3 VG 0.4 MB59
Item 13 GB Performance Dashboard Month 5 (2) 1.2 MB47
Item 13 Performance Dashboard Cover Sheet 0.2 MB51
Item 13 Performance Dashboard Cover Sheet 0.2 MB69
Item 13 Performance Dashboard Cover Sheet 0.2 MB55
Item 13 Performance Dashboard Month 5 1.5 MB65
Item 13 PMO Dashboard 0.5 MB50
Item 13 Stroke Quality Assurance Update Sept 2015 V2 0.3 MB68
Item 13a Performance Dashboard 0.7 MB51
Item 14 CCG Assurance Framework 16-17 Update - Sept 16 V2 0.2 MB62
Item 14 CCG Assurance Framework QTR 4 - July 15 09 07 15 0.4 MB46
Item 14 PMO Dashboard 0.6 MB69
Item 14 PMO Dashboard 0.5 MB56
Item 14 Public Health Presentation 0.2 MB65
Item 14 Respite Care Services 0.2 MB53
Item 14 Safeguarding Dashboard 0.3 MB72
Item 15 CCG Assurance Framework QTR 3 - May 15 12 05 15 0.5 MB59
Item 15 Francis Report 0.2 MB49
Item 15 PPE Report 0.2 MB52
Item 15 PPE Report 0.3 MB61
Item 15 PPE Report 0.2 MB51
Item 15 PPE Update 0.2 MB54
Item 15 TC Fast Track Governing Body Paper Sept 2015 V2 1.9 MB71
Item 16 (App1) Gov Body Paper CCG Assurance Framework 14-15 Final Position - Nov 15 0.1 MB42
Item 16 CCG Assurance Framework 14-15 Final Position - Nov 15 0.3 MB54
Item 16 Comms And Engagement Strategy Update 0.5 MB56
Item 16 Comms And Engagement Strategy Update 0.5 MB48
Item 16 Finance Report 0.4 MB69
Item 16 Governing Body Financial Position Month 08 0.5 MB53
Item 16 Governing Body Financial Position Paper Month 08 0.6 MB45
Item 16 Month 6 Financial Update 0.6 MB52
Item 16 Quality Premium 0.6 MB48
Item 17 (1) Assurance Framework 0.3 MB52
Item 17 (2) Appendix A FW CCG GBAF- 09 07 15 EH 0.1 MB55
Item 17 (Att 1) CYPEWMH Transformation PlanonaPage V1.1 161015 0.2 MB49
Item 17 CAMHS Transformational Plan 0.1 MB60
Item 17 CCG Policies Update 0.1 MB63
Item 17 Clinical Workforce Development 0.5 MB60
Item 17 M11 Financial Position 0.5 MB52
Item 17 OD Plan Update 0.3 MB49
Item 17 PPE Report 0.2 MB59
Item 18 Appendix 1 0.4 MB45
Item 18 Financial Position 0.5 MB74
Item 18 GBAF Report 2016.11.15 ED 0.3 MB60
Item 18 Lancs BCF S75 Final 11 03 15 2.8 MB90
Item 18 Month 4 Financial Position 0.5 MB67
Item 18 PPE Report 0.3 MB47
Item 18 Primary Care Co-commissioning 0.3 MB49
Item 18 Public Pledges (App 2) 3.4 MB50
Item 18 Section 75 Briefing Paper 0.3 MB56
Item 18 The Kirkup Report 0.3 MB53
Item 19 - Executive Management Team - Terms Of Reference 0.1 MB69
Item 19 - External Auditor Appt Nov 16 0.2 MB63
Item 19 Equality Briefing 0.4 MB54
Item 19 FWCCG Conflicts Of Interest Policy DRAFT 1.6 MB50
Item 19 M6 Financial Position Paper 0.5 MB48
Item 19 Monitor Enforcement Undertakings 4.7 MB84
Item 19 Monitor Undertakings Cover Sheet 67 KB52
Item 19 Report Of Chairman's Action 0.2 MB49
Item 19 Report Of Chairman's Action 0.2 MB50
Item 20 (1) Corporate Policies Cover Sheet 0.2 MB52
Item 20 (2) Att Conflicts Of Interest Policy FINAL DRAFT 1.4 MB55
Item 20 - Cover Sheet And Combined Audit Committee Minutes 20160712 0.2 MB47
Item 20 Att Final Draft Complaints Policy FW 0.6 MB92
Item 20 CCC ToR 0.3 MB53
Item 20 Constitution Amendments 0.3 MB45
Item 20 FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.3 MB57
Item 20 Professional Revalidation For Nurses 0.2 MB56
Item 20 Savile Report Recommendations 0.1 MB69
Item 21 - Cover Sheet And Combined CCC Minutes 20160705 0.2 MB64
Item 21 Assurance Framework 0.3 MB52
Item 21 CCC Minutes 2-6-15 And 7-7-15 0.4 MB77
Item 21 Clinical Commissioning Committee Minutes 0.4 MB58
Item 21 Copy Of Copy Of FW CCG GBAF - 03.11.15 ED 0.1 MB64
Item 21 Corporate Governance Report 0.4 MB53
Item 21 Organisation Development Update 0.2 MB52
Item 21 Registers Of Interest 0.6 MB117
Item 21 Report Of Chairman's Action 0.2 MB53
Item 22 (2) FWCCG Safeguarding Children And Adults Policy Sept 2015 (Final) 2.4 MB81
Item 22 - Cover Sheet And Combined F&PC Minutes 20160628 & 20160726 0.4 MB70
Item 22 Annual Report Of The Audit Committee 2014-15 (with Atts) 0.4 MB62
Item 22 Copy Of FW CCG GBAF- 30 01 15 EH 0.1 MB59
Item 22 Corporate Policies For Approval 0.1 MB51
Item 22 Equality Inclusion Annual Report 2015 FINAL 1.4 MB57
Item 22 Finance & Performance Committee Minutes 0.3 MB55
Item 22 FP Minutes 30 June 2015 0.4 MB49
Item 22 Governing Body Assurance Framework Cover Sheet 0.3 MB72
Item 22 Meeting Dates Of The Formal Governing Body 17-18 100 KB41
Item 23 - Cover Sheet And Combined QIGEC Minutes 20160628 & 20160726 0.4 MB55
Item 23 Clinical Commissioning Committee Combined Cover Sheet And Minutes 20161004 0.1 MB58
Item 23 Combined CCC Minutes - 3 February & 3 March 2015 0.4 MB60
Item 23 FWCCG Audit Committee ToR June 2013 (amended 1 October 2015) DRAFT 0.4 MB62
Item 23 Meeting Dates Of The Governing Body 2015-16 0.2 MB51
Item 23 QIG & EC Minutes - 30 June 2015 0.3 MB50
Item 23 QIGE Committee Minutes 0.3 MB45
Item 23 Review Of Terms Of Reference 65 KB54
Item 24 - Cover Sheet And Combined Lancashire Health And Wellbeing Board Minutes 20160613 0.3 MB43
Item 24 Audit Committee Minutes 0.2 MB47
Item 24 CCG Network Minutes 28-5-15 30-7-15 0.3 MB75
Item 24 Clinical Commissioning Committee Minutes 0.4 MB57
Item 24 Combined F&P Minutes - Feb And March 2015 0.4 MB53
Item 24 Finance And Performance Committee Combined Minutes And Cover Sheet 20160927 0.2 MB47
Item 24 Register Of Interests With Atts 0.4 MB61
Item 24 Safeguarding Update 0.3 MB72
Item 25 CCC Minutes - 2 December 2014 0.2 MB57
Item 25 CCC Minutes 1-9-15 0.4 MB64
Item 25 CCC Minutes 13 January 2015 0.2 MB70
Item 25 Combined QIGEC Minutes - 24 Feb & 31 March 0.4 MB58
Item 25 Finance And Performance Committee Minutes 0.4 MB54
Item 25 Lancashire Health And Wellbeing Board Minutes 16-7-15 2.0 MB64
Item 25 Network Minutes 0.3 MB48
Item 25 Quality Improvement Governance And Engagement Committee Combined Minutes And Cover Sheet 20160927 0.2 MB65
Item 26 (1) Cover Sheet For Lancs HWBrd 29-1-15 And 5-6-15 0.2 MB55
Item 26 (2) Lancs HWB Minutes 290115 82 KB60
Item 26 (3) Printed Minutes 05th-Jun-2015 13.00 Lancashire Health And Wellbeing Board 0.1 MB45
Item 26 Audit Committee 21 April Minutes 0.2 MB57
Item 26 F&P Minutes - 16 December 2014 0.3 MB65
Item 26 FP 27 January 2015 Minutes FINAL 0.3 MB46
Item 26 FP Minutes 28-7-15 & 29-9-15 0.4 MB64
Item 26 Lancashire Health And Wellbeing Board Combined Minutes And Cover Sheet 20160902 0.2 MB54
Item 26a QIG & EC Minutes - 28 October 2014 0.1 MB59
Item 26b QIG & EC Minutes - 25 November 2014 0.1 MB68
Item 27 - QIG & EC Minutes - December 2014 And January 2015 0.2 MB51
Item 27 Combined CCG Network Minutes - Feb & March 2015 0.3 MB64
Item 27 QIGEC 28-7-15 And 29-9-15 0.5 MB64
Item 27a Health And Wellbeing Board Minutes Cover Sheet 0.3 MB51
Item 27b Lancs Health And Wellbeing Board Minutes September 2014 58 KB58
Item 27c Lancashire Health And Wellbeing Board Minutes October 2014 0.1 MB47
Item 28 Audit Committee 23 Jan Minutes DRAFT 0.2 MB65
Item 28 CCG Network 27-8-15 And 24-9-15 0.4 MB52
Item 28 Minutes Of The CCG Network 0.4 MB52
Item 29 Audit Committee - 1-10-15 0.3 MB53
Item 29 Cover Sheet For Lancs HWBrd 7-1-15 0.2 MB49
Item 29 Public Minutes 07th-Jan-2015 11.30 Lancashire Health And Wellbeing Board 41 KB60
Item 30 CCG Network Minutes December 2014 & January 2015 0.3 MB70
Item 30 PCCC - 26 May 2015 0.3 MB50
REVISED - Item 11b Extensive Care Business Case Update 0.4 MB66