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 KB50
FWCCG Governing Body Agenda 17 November 2015 0.1 MB42
FWCCG Governing Body Agenda 20 January 2015 0.1 MB49
FWCCG Governing Body Agenda 20 September 2016 73 KB31
FWCCG Governing Body Agenda 21 July 2015 100 KB33
FWCCG Governing Body Agenda 22 September 2015 72 KB44
FWCCG Governing Body Agenda 24 March 2015 0.1 MB44
FWCCG Governing Body Agenda 26 May 2015 0.1 MB47
FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.5 MB54
Item 05 - FWCCG Governing Body 19 July 2016 Minutes DRAFT 0.2 MB45
Item 05 FWCCG Governing Body 2016 Minutes 20 September 2016 DRAFT 0.3 MB40
Item 05 FWCCG Governing Body 21 July 2015 DRAFT Minutes 0.3 MB41
Item 05 FWCCG Governing Body 22 September 2015 DRAFT Minutes 0.3 MB38
Item 05 FWCCG Governing Body 20 January 2015 Minutes DRAFT 0.4 MB38
Item 05 FWCCG Governing Body 24 March 2015 Minutes DRAFT 0.3 MB34
Item 05 Governing Body 11 November 2014 MINUTES DRAFT 0.3 MB38
Item 05.1 FWCCG Joint CoM And Governing Body 26 May 2015 DRAFT Minutes 0.2 MB42
Item 05.2 FWCCG Governing Body May 2015 DRAFT Minutes 0.3 MB41
Item 06 - Action Sheet - F&W CCG Governing Body 22 KB35
Item 06 - Action Sheet - F&W CCG Governing Body 0.1 MB32
Item 06 - Action Sheet - F&W CCG Governing Body (updated After 19-7-16 Meeting) 25 KB55
Item 06 Action Sheet - F&W CCG Governing Body 23 KB32
Item 06 Action Sheet - F&W CCG Governing Body 22 KB32
Item 06 Action Sheet - F&W CCG Governing Body (updated For 22-11-16 Meeting) 64 KB36
Item 06 Annual General Meeting 4-8-15 Notes DRAFT 0.2 MB40
Item 07 - Chair's Report 66 KB49
Item 07 Chair's Report 0.1 MB41
Item 07 Chair's Report 0.2 MB52
Item 07 Chair's Report 0.2 MB41
Item 07 Chair's Report 26 May 2015 0.2 MB29
Item 07 FWCCG Governing Body Chair's Report 0.3 MB37
Item 07 FWCCG Governing Body Chair's Report 22 Sept 2015 0.3 MB31
Item 08 - 20160920 CCO Report 94 KB32
Item 08 20150324 CCO Report 0.3 MB43
Item 08 20161122 CCO Report 0.1 MB35
Item 08 CCO Report 0.3 MB29
Item 08 CCO Report 0.2 MB34
Item 08 CCO Report 0.3 MB41
Item 08 Chair's Report 17 Nov 2015 0.3 MB51
Item 08 Report Of The Clinical Chief Officer 0.1 MB41
Item 08.1 - Appendix 1 1.1 MB40
Item 09 - Report From The Council Of Members 97 KB41
Item 09 - Report From The Council Of Members 0.1 MB35
Item 09 Report From The Council Of Members 0.5 MB35
Item 09 Report From The Council Of Members 0.4 MB54
Item 09 Report From The Council Of Members 0.4 MB52
Item 09 Report Of The Clinical Chief Officer 0.3 MB40
Item 09 Report Of The Council Of Members 0.4 MB46
Item 09 Report Of The Council Of Members 0.3 MB43
Item 10 (1) GB 2030 Vision 21 07 15v3 0.3 MB48
Item 10 (2) Att 1 Staging Post Plans 0.6 MB49
Item 10 (3) Att 2 TOR Vanguard Programme Board - Final 0.3 MB49
Item 10 - CCGs Quality Assurance Visit - Stroke Pathway Report (Final) 2.4 MB53
Item 10 GB 2030 Vision 26 05 15 0.3 MB43
Item 10 Report From The Council Of Members 0.3 MB40
Item 10a 2030 Vision For Health And Care 0.3 MB34
Item 10b Programme Management Office Dashboard 0.6 MB43
Item 11 (b) Financial Allocations 2015-16 0.5 MB49
Item 11 - 2030 Vision For Health And Care 20 0.5 MB51
Item 11 2030 Vision 0.6 MB51
Item 11 Att Staging Plans 09 09 2015 0.2 MB33
Item 11 Planning - 2015 16 Final Update Sign Off (May 15) 0.1 MB50
Item 11 STP Cover Sheet And Briefing 0.2 MB51
Item 11a 2030 Vision For Health And Care 0.2 MB46
Item 11a Planning Guidance 0.9 MB33
Item 11a Planning Guidance Appendix 1 0.4 MB50
Item 11b Financial Allocations 2015-16 0.6 MB39
Item 12 (1) GB Dashboard And Reports Cover Page 0.2 MB34
Item 12 (2) Appendix A FINAL 2014-15 - 2015-16 Planning Guidance Indicator Comparison 05 06 15 0.2 MB79
Item 12 (3) Appendix B Principles Exception Narrative Guidance 0.2 MB47
Item 12 (4) Appendix C Copy Of 1516 ReportingSchedule FWCCGMeetings V1 3 RS 99 KB47
Item 12 (5) Appendix D CCG Guidelines For Report Readers 0.2 MB43
Item 12 (6) FW GBC M1 2015-16 3 1 TN 0.4 MB51
Item 12 - Performance Dashboard 1.3 MB38
Item 12 2030 Vision For Health And Care 0.6 MB58
Item 12 2030 Vision For Health And Care 22 0.4 MB58
Item 12 CCG Assurance Framework 0.3 MB38
Item 12 Commissioning Workplan 2015 16 Final (May 15) 0.1 MB37
Item 12 Copy Of Appendix 1 - Annual Commissioning Plan 2015-17 13 05 15 0.2 MB47
Item 12 GB Performance Dashboard 1.3 MB39
Item 12a Gov Body Paper Planning - 2015 16 0.5 MB48
Item 12b) Financial Planning 2015-16 0.5 MB55
Item 13 - Copy Of FW GB M9 2014-15 V 1 6 VG 0.4 MB45
Item 13 - FWCCG Gluten Free Prescribing - Sept 2016 V4 0.9 MB43
Item 13 B Performance Dashboard Part B NWAS Performance Summary Jan 2015 0.3 MB26
Item 13 Copy Of FW GB M11 2014-15 V1 3 VG 0.4 MB38
Item 13 GB Performance Dashboard Month 5 (2) 1.2 MB32
Item 13 Performance Dashboard Cover Sheet 0.2 MB37
Item 13 Performance Dashboard Cover Sheet 0.2 MB53
Item 13 Performance Dashboard Cover Sheet 0.2 MB41
Item 13 Performance Dashboard Month 5 1.5 MB43
Item 13 PMO Dashboard 0.5 MB37
Item 13 Stroke Quality Assurance Update Sept 2015 V2 0.3 MB53
Item 13a Performance Dashboard 0.7 MB36
Item 14 CCG Assurance Framework 16-17 Update - Sept 16 V2 0.2 MB45
Item 14 CCG Assurance Framework QTR 4 - July 15 09 07 15 0.4 MB34
Item 14 PMO Dashboard 0.6 MB51
Item 14 PMO Dashboard 0.5 MB41
Item 14 Public Health Presentation 0.2 MB48
Item 14 Respite Care Services 0.2 MB37
Item 14 Safeguarding Dashboard 0.3 MB56
Item 15 CCG Assurance Framework QTR 3 - May 15 12 05 15 0.5 MB41
Item 15 Francis Report 0.2 MB36
Item 15 PPE Report 0.2 MB34
Item 15 PPE Report 0.3 MB44
Item 15 PPE Report 0.2 MB38
Item 15 PPE Update 0.2 MB39
Item 15 TC Fast Track Governing Body Paper Sept 2015 V2 1.9 MB48
Item 16 (App1) Gov Body Paper CCG Assurance Framework 14-15 Final Position - Nov 15 0.1 MB34
Item 16 CCG Assurance Framework 14-15 Final Position - Nov 15 0.3 MB42
Item 16 Comms And Engagement Strategy Update 0.5 MB39
Item 16 Comms And Engagement Strategy Update 0.5 MB36
Item 16 Finance Report 0.4 MB50
Item 16 Governing Body Financial Position Month 08 0.5 MB40
Item 16 Governing Body Financial Position Paper Month 08 0.6 MB36
Item 16 Month 6 Financial Update 0.6 MB37
Item 16 Quality Premium 0.6 MB38
Item 17 (1) Assurance Framework 0.3 MB38
Item 17 (2) Appendix A FW CCG GBAF- 09 07 15 EH 0.1 MB44
Item 17 (Att 1) CYPEWMH Transformation PlanonaPage V1.1 161015 0.2 MB36
Item 17 CAMHS Transformational Plan 0.1 MB45
Item 17 CCG Policies Update 0.1 MB48
Item 17 Clinical Workforce Development 0.5 MB40
Item 17 M11 Financial Position 0.5 MB37
Item 17 OD Plan Update 0.3 MB36
Item 17 PPE Report 0.2 MB46
Item 18 Appendix 1 0.4 MB32
Item 18 Financial Position 0.5 MB49
Item 18 GBAF Report 2016.11.15 ED 0.3 MB45
Item 18 Lancs BCF S75 Final 11 03 15 2.8 MB60
Item 18 Month 4 Financial Position 0.5 MB54
Item 18 PPE Report 0.3 MB37
Item 18 Primary Care Co-commissioning 0.3 MB38
Item 18 Public Pledges (App 2) 3.4 MB34
Item 18 Section 75 Briefing Paper 0.3 MB41
Item 18 The Kirkup Report 0.3 MB37
Item 19 - Executive Management Team - Terms Of Reference 0.1 MB55
Item 19 - External Auditor Appt Nov 16 0.2 MB49
Item 19 Equality Briefing 0.4 MB37
Item 19 FWCCG Conflicts Of Interest Policy DRAFT 1.6 MB33
Item 19 M6 Financial Position Paper 0.5 MB34
Item 19 Monitor Enforcement Undertakings 4.7 MB56
Item 19 Monitor Undertakings Cover Sheet 67 KB38
Item 19 Report Of Chairman's Action 0.2 MB39
Item 19 Report Of Chairman's Action 0.2 MB36
Item 20 (1) Corporate Policies Cover Sheet 0.2 MB38
Item 20 (2) Att Conflicts Of Interest Policy FINAL DRAFT 1.4 MB43
Item 20 - Cover Sheet And Combined Audit Committee Minutes 20160712 0.2 MB33
Item 20 Att Final Draft Complaints Policy FW 0.6 MB63
Item 20 CCC ToR 0.3 MB38
Item 20 Constitution Amendments 0.3 MB31
Item 20 FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.3 MB43
Item 20 Professional Revalidation For Nurses 0.2 MB46
Item 20 Savile Report Recommendations 0.1 MB52
Item 21 - Cover Sheet And Combined CCC Minutes 20160705 0.2 MB40
Item 21 Assurance Framework 0.3 MB36
Item 21 CCC Minutes 2-6-15 And 7-7-15 0.4 MB54
Item 21 Clinical Commissioning Committee Minutes 0.4 MB37
Item 21 Copy Of Copy Of FW CCG GBAF - 03.11.15 ED 0.1 MB48
Item 21 Corporate Governance Report 0.4 MB40
Item 21 Organisation Development Update 0.2 MB39
Item 21 Registers Of Interest 0.6 MB75
Item 21 Report Of Chairman's Action 0.2 MB39
Item 22 (2) FWCCG Safeguarding Children And Adults Policy Sept 2015 (Final) 2.4 MB44
Item 22 - Cover Sheet And Combined F&PC Minutes 20160628 & 20160726 0.4 MB50
Item 22 Annual Report Of The Audit Committee 2014-15 (with Atts) 0.4 MB48
Item 22 Copy Of FW CCG GBAF- 30 01 15 EH 0.1 MB44
Item 22 Corporate Policies For Approval 0.1 MB34
Item 22 Equality Inclusion Annual Report 2015 FINAL 1.4 MB43
Item 22 Finance & Performance Committee Minutes 0.3 MB41
Item 22 FP Minutes 30 June 2015 0.4 MB33
Item 22 Governing Body Assurance Framework Cover Sheet 0.3 MB56
Item 22 Meeting Dates Of The Formal Governing Body 17-18 100 KB31
Item 23 - Cover Sheet And Combined QIGEC Minutes 20160628 & 20160726 0.4 MB42
Item 23 Clinical Commissioning Committee Combined Cover Sheet And Minutes 20161004 0.1 MB43
Item 23 Combined CCC Minutes - 3 February & 3 March 2015 0.4 MB41
Item 23 FWCCG Audit Committee ToR June 2013 (amended 1 October 2015) DRAFT 0.4 MB45
Item 23 Meeting Dates Of The Governing Body 2015-16 0.2 MB33
Item 23 QIG & EC Minutes - 30 June 2015 0.3 MB39
Item 23 QIGE Committee Minutes 0.3 MB29
Item 23 Review Of Terms Of Reference 65 KB40
Item 24 - Cover Sheet And Combined Lancashire Health And Wellbeing Board Minutes 20160613 0.3 MB30
Item 24 Audit Committee Minutes 0.2 MB33
Item 24 CCG Network Minutes 28-5-15 30-7-15 0.3 MB62
Item 24 Clinical Commissioning Committee Minutes 0.4 MB38
Item 24 Combined F&P Minutes - Feb And March 2015 0.4 MB37
Item 24 Finance And Performance Committee Combined Minutes And Cover Sheet 20160927 0.2 MB31
Item 24 Register Of Interests With Atts 0.4 MB44
Item 24 Safeguarding Update 0.3 MB54
Item 25 CCC Minutes - 2 December 2014 0.2 MB41
Item 25 CCC Minutes 1-9-15 0.4 MB44
Item 25 CCC Minutes 13 January 2015 0.2 MB49
Item 25 Combined QIGEC Minutes - 24 Feb & 31 March 0.4 MB43
Item 25 Finance And Performance Committee Minutes 0.4 MB38
Item 25 Lancashire Health And Wellbeing Board Minutes 16-7-15 2.0 MB48
Item 25 Network Minutes 0.3 MB33
Item 25 Quality Improvement Governance And Engagement Committee Combined Minutes And Cover Sheet 20160927 0.2 MB50
Item 26 (1) Cover Sheet For Lancs HWBrd 29-1-15 And 5-6-15 0.2 MB44
Item 26 (2) Lancs HWB Minutes 290115 82 KB47
Item 26 (3) Printed Minutes 05th-Jun-2015 13.00 Lancashire Health And Wellbeing Board 0.1 MB37
Item 26 Audit Committee 21 April Minutes 0.2 MB41
Item 26 F&P Minutes - 16 December 2014 0.3 MB53
Item 26 FP 27 January 2015 Minutes FINAL 0.3 MB32
Item 26 FP Minutes 28-7-15 & 29-9-15 0.4 MB44
Item 26 Lancashire Health And Wellbeing Board Combined Minutes And Cover Sheet 20160902 0.2 MB40
Item 26a QIG & EC Minutes - 28 October 2014 0.1 MB44
Item 26b QIG & EC Minutes - 25 November 2014 0.1 MB48
Item 27 - QIG & EC Minutes - December 2014 And January 2015 0.2 MB39
Item 27 Combined CCG Network Minutes - Feb & March 2015 0.3 MB50
Item 27 QIGEC 28-7-15 And 29-9-15 0.5 MB46
Item 27a Health And Wellbeing Board Minutes Cover Sheet 0.3 MB40
Item 27b Lancs Health And Wellbeing Board Minutes September 2014 58 KB46
Item 27c Lancashire Health And Wellbeing Board Minutes October 2014 0.1 MB33
Item 28 Audit Committee 23 Jan Minutes DRAFT 0.2 MB48
Item 28 CCG Network 27-8-15 And 24-9-15 0.4 MB39
Item 28 Minutes Of The CCG Network 0.4 MB37
Item 29 Audit Committee - 1-10-15 0.3 MB34
Item 29 Cover Sheet For Lancs HWBrd 7-1-15 0.2 MB38
Item 29 Public Minutes 07th-Jan-2015 11.30 Lancashire Health And Wellbeing Board 41 KB44
Item 30 CCG Network Minutes December 2014 & January 2015 0.3 MB51
Item 30 PCCC - 26 May 2015 0.3 MB39
REVISED - Item 11b Extensive Care Business Case Update 0.4 MB43