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 KB180
FWCCG Governing Body Agenda 17 November 2015 0.1 MB161
FWCCG Governing Body Agenda 20 January 2015 0.1 MB163
FWCCG Governing Body Agenda 20 September 2016 73 KB148
FWCCG Governing Body Agenda 21 July 2015 100 KB157
FWCCG Governing Body Agenda 22 September 2015 72 KB176
FWCCG Governing Body Agenda 24 March 2015 0.1 MB164
FWCCG Governing Body Agenda 26 May 2015 0.1 MB168
FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.5 MB175
Item 05 - FWCCG Governing Body 19 July 2016 Minutes DRAFT 0.2 MB172
Item 05 FWCCG Governing Body 2016 Minutes 20 September 2016 DRAFT 0.3 MB156
Item 05 FWCCG Governing Body 21 July 2015 DRAFT Minutes 0.3 MB169
Item 05 FWCCG Governing Body 22 September 2015 DRAFT Minutes 0.3 MB158
Item 05 FWCCG Governing Body 20 January 2015 Minutes DRAFT 0.4 MB155
Item 05 FWCCG Governing Body 24 March 2015 Minutes DRAFT 0.3 MB158
Item 05 Governing Body 11 November 2014 MINUTES DRAFT 0.3 MB159
Item 05.1 FWCCG Joint CoM And Governing Body 26 May 2015 DRAFT Minutes 0.2 MB170
Item 05.2 FWCCG Governing Body May 2015 DRAFT Minutes 0.3 MB160
Item 06 - Action Sheet - F&W CCG Governing Body 22 KB168
Item 06 - Action Sheet - F&W CCG Governing Body 0.1 MB145
Item 06 - Action Sheet - F&W CCG Governing Body (updated After 19-7-16 Meeting) 25 KB187
Item 06 Action Sheet - F&W CCG Governing Body 23 KB148
Item 06 Action Sheet - F&W CCG Governing Body 22 KB146
Item 06 Action Sheet - F&W CCG Governing Body (updated For 22-11-16 Meeting) 64 KB153
Item 06 Annual General Meeting 4-8-15 Notes DRAFT 0.2 MB161
Item 07 - Chair's Report 66 KB182
Item 07 Chair's Report 0.1 MB171
Item 07 Chair's Report 0.2 MB169
Item 07 Chair's Report 0.2 MB164
Item 07 Chair's Report 26 May 2015 0.2 MB142
Item 07 FWCCG Governing Body Chair's Report 0.3 MB154
Item 07 FWCCG Governing Body Chair's Report 22 Sept 2015 0.3 MB144
Item 08 - 20160920 CCO Report 94 KB160
Item 08 20150324 CCO Report 0.3 MB161
Item 08 20161122 CCO Report 0.1 MB176
Item 08 CCO Report 0.3 MB149
Item 08 CCO Report 0.2 MB155
Item 08 CCO Report 0.3 MB148
Item 08 Chair's Report 17 Nov 2015 0.3 MB186
Item 08 Report Of The Clinical Chief Officer 0.1 MB151
Item 08.1 - Appendix 1 1.1 MB171
Item 09 - Report From The Council Of Members 97 KB158
Item 09 - Report From The Council Of Members 0.1 MB191
Item 09 Report From The Council Of Members 0.5 MB155
Item 09 Report From The Council Of Members 0.4 MB191
Item 09 Report From The Council Of Members 0.4 MB177
Item 09 Report Of The Clinical Chief Officer 0.3 MB160
Item 09 Report Of The Council Of Members 0.4 MB249
Item 09 Report Of The Council Of Members 0.3 MB173
Item 10 (1) GB 2030 Vision 21 07 15v3 0.3 MB170
Item 10 (2) Att 1 Staging Post Plans 0.6 MB177
Item 10 (3) Att 2 TOR Vanguard Programme Board - Final 0.3 MB251
Item 10 - CCGs Quality Assurance Visit - Stroke Pathway Report (Final) 2.4 MB216
Item 10 GB 2030 Vision 26 05 15 0.3 MB173
Item 10 Report From The Council Of Members 0.3 MB165
Item 10a 2030 Vision For Health And Care 0.3 MB158
Item 10b Programme Management Office Dashboard 0.6 MB156
Item 11 (b) Financial Allocations 2015-16 0.5 MB190
Item 11 - 2030 Vision For Health And Care 20 0.5 MB187
Item 11 2030 Vision 0.6 MB172
Item 11 Att Staging Plans 09 09 2015 0.2 MB178
Item 11 Planning - 2015 16 Final Update Sign Off (May 15) 0.1 MB144
Item 11 STP Cover Sheet And Briefing 0.2 MB159
Item 11a 2030 Vision For Health And Care 0.2 MB144
Item 11a Planning Guidance 0.9 MB132
Item 11a Planning Guidance Appendix 1 0.4 MB169
Item 11b Financial Allocations 2015-16 0.6 MB126
Item 12 (1) GB Dashboard And Reports Cover Page 0.2 MB136
Item 12 (2) Appendix A FINAL 2014-15 - 2015-16 Planning Guidance Indicator Comparison 05 06 15 0.2 MB270
Item 12 (3) Appendix B Principles Exception Narrative Guidance 0.2 MB147
Item 12 (4) Appendix C Copy Of 1516 ReportingSchedule FWCCGMeetings V1 3 RS 99 KB135
Item 12 (5) Appendix D CCG Guidelines For Report Readers 0.2 MB142
Item 12 (6) FW GBC M1 2015-16 3 1 TN 0.4 MB178
Item 12 - Performance Dashboard 1.3 MB142
Item 12 2030 Vision For Health And Care 0.6 MB171
Item 12 2030 Vision For Health And Care 22 0.4 MB203
Item 12 CCG Assurance Framework 0.3 MB145
Item 12 Commissioning Workplan 2015 16 Final (May 15) 0.1 MB140
Item 12 Copy Of Appendix 1 - Annual Commissioning Plan 2015-17 13 05 15 0.2 MB138
Item 12 GB Performance Dashboard 1.3 MB141
Item 12a Gov Body Paper Planning - 2015 16 0.5 MB162
Item 12b) Financial Planning 2015-16 0.5 MB154
Item 13 - Copy Of FW GB M9 2014-15 V 1 6 VG 0.4 MB180
Item 13 - FWCCG Gluten Free Prescribing - Sept 2016 V4 0.9 MB162
Item 13 B Performance Dashboard Part B NWAS Performance Summary Jan 2015 0.3 MB121
Item 13 Copy Of FW GB M11 2014-15 V1 3 VG 0.4 MB154
Item 13 GB Performance Dashboard Month 5 (2) 1.2 MB128
Item 13 Performance Dashboard Cover Sheet 0.2 MB134
Item 13 Performance Dashboard Cover Sheet 0.2 MB154
Item 13 Performance Dashboard Cover Sheet 0.2 MB141
Item 13 Performance Dashboard Month 5 1.5 MB154
Item 13 PMO Dashboard 0.5 MB136
Item 13 Stroke Quality Assurance Update Sept 2015 V2 0.3 MB163
Item 13a Performance Dashboard 0.7 MB136
Item 14 CCG Assurance Framework 16-17 Update - Sept 16 V2 0.2 MB146
Item 14 CCG Assurance Framework QTR 4 - July 15 09 07 15 0.4 MB134
Item 14 PMO Dashboard 0.6 MB145
Item 14 PMO Dashboard 0.5 MB146
Item 14 Public Health Presentation 0.2 MB147
Item 14 Respite Care Services 0.2 MB149
Item 14 Safeguarding Dashboard 0.3 MB170
Item 15 CCG Assurance Framework QTR 3 - May 15 12 05 15 0.5 MB132
Item 15 Francis Report 0.2 MB121
Item 15 PPE Report 0.2 MB134
Item 15 PPE Report 0.3 MB137
Item 15 PPE Report 0.2 MB119
Item 15 PPE Update 0.2 MB133
Item 15 TC Fast Track Governing Body Paper Sept 2015 V2 1.9 MB209
Item 16 (App1) Gov Body Paper CCG Assurance Framework 14-15 Final Position - Nov 15 0.1 MB124
Item 16 CCG Assurance Framework 14-15 Final Position - Nov 15 0.3 MB130
Item 16 Comms And Engagement Strategy Update 0.5 MB140
Item 16 Comms And Engagement Strategy Update 0.5 MB124
Item 16 Finance Report 0.4 MB146
Item 16 Governing Body Financial Position Month 08 0.5 MB137
Item 16 Governing Body Financial Position Paper Month 08 0.6 MB117
Item 16 Month 6 Financial Update 0.6 MB136
Item 16 Quality Premium 0.6 MB129
Item 17 (1) Assurance Framework 0.3 MB129
Item 17 (2) Appendix A FW CCG GBAF- 09 07 15 EH 0.1 MB138
Item 17 (Att 1) CYPEWMH Transformation PlanonaPage V1.1 161015 0.2 MB137
Item 17 CAMHS Transformational Plan 0.1 MB130
Item 17 CCG Policies Update 0.1 MB147
Item 17 Clinical Workforce Development 0.5 MB148
Item 17 M11 Financial Position 0.5 MB140
Item 17 OD Plan Update 0.3 MB172
Item 17 PPE Report 0.2 MB166
Item 18 Appendix 1 0.4 MB153
Item 18 Financial Position 0.5 MB201
Item 18 GBAF Report 2016.11.15 ED 0.3 MB159
Item 18 Lancs BCF S75 Final 11 03 15 2.8 MB751
Item 18 Month 4 Financial Position 0.5 MB165
Item 18 PPE Report 0.3 MB153
Item 18 Primary Care Co-commissioning 0.3 MB148
Item 18 Public Pledges (App 2) 3.4 MB150
Item 18 Section 75 Briefing Paper 0.3 MB160
Item 18 The Kirkup Report 0.3 MB165
Item 19 - Executive Management Team - Terms Of Reference 0.1 MB174
Item 19 - External Auditor Appt Nov 16 0.2 MB163
Item 19 Equality Briefing 0.4 MB151
Item 19 FWCCG Conflicts Of Interest Policy DRAFT 1.6 MB153
Item 19 M6 Financial Position Paper 0.5 MB154
Item 19 Monitor Enforcement Undertakings 4.7 MB220
Item 19 Monitor Undertakings Cover Sheet 67 KB159
Item 19 Report Of Chairman's Action 0.2 MB147
Item 19 Report Of Chairman's Action 0.2 MB163
Item 20 (1) Corporate Policies Cover Sheet 0.2 MB157
Item 20 (2) Att Conflicts Of Interest Policy FINAL DRAFT 1.4 MB159
Item 20 - Cover Sheet And Combined Audit Committee Minutes 20160712 0.2 MB174
Item 20 Att Final Draft Complaints Policy FW 0.6 MB203
Item 20 CCC ToR 0.3 MB145
Item 20 Constitution Amendments 0.3 MB145
Item 20 FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.3 MB161
Item 20 Professional Revalidation For Nurses 0.2 MB155
Item 20 Savile Report Recommendations 0.1 MB184
Item 21 - Cover Sheet And Combined CCC Minutes 20160705 0.2 MB189
Item 21 Assurance Framework 0.3 MB156
Item 21 CCC Minutes 2-6-15 And 7-7-15 0.4 MB203
Item 21 Clinical Commissioning Committee Minutes 0.4 MB167
Item 21 Copy Of Copy Of FW CCG GBAF - 03.11.15 ED 0.1 MB184
Item 21 Corporate Governance Report 0.4 MB153
Item 21 Organisation Development Update 0.2 MB158
Item 21 Registers Of Interest 0.6 MB334
Item 21 Report Of Chairman's Action 0.2 MB156
Item 22 (2) FWCCG Safeguarding Children And Adults Policy Sept 2015 (Final) 2.4 MB265
Item 22 - Cover Sheet And Combined F&PC Minutes 20160628 & 20160726 0.4 MB196
Item 22 Annual Report Of The Audit Committee 2014-15 (with Atts) 0.4 MB170
Item 22 Copy Of FW CCG GBAF- 30 01 15 EH 0.1 MB173
Item 22 Corporate Policies For Approval 0.1 MB158
Item 22 Equality Inclusion Annual Report 2015 FINAL 1.4 MB158
Item 22 Finance & Performance Committee Minutes 0.3 MB162
Item 22 FP Minutes 30 June 2015 0.4 MB157
Item 22 Governing Body Assurance Framework Cover Sheet 0.3 MB175
Item 22 Meeting Dates Of The Formal Governing Body 17-18 100 KB153
Item 23 - Cover Sheet And Combined QIGEC Minutes 20160628 & 20160726 0.4 MB179
Item 23 Clinical Commissioning Committee Combined Cover Sheet And Minutes 20161004 0.1 MB171
Item 23 Combined CCC Minutes - 3 February & 3 March 2015 0.4 MB170
Item 23 FWCCG Audit Committee ToR June 2013 (amended 1 October 2015) DRAFT 0.4 MB167
Item 23 Meeting Dates Of The Governing Body 2015-16 0.2 MB165
Item 23 QIG & EC Minutes - 30 June 2015 0.3 MB160
Item 23 QIGE Committee Minutes 0.3 MB159
Item 23 Review Of Terms Of Reference 65 KB155
Item 24 - Cover Sheet And Combined Lancashire Health And Wellbeing Board Minutes 20160613 0.3 MB152
Item 24 Audit Committee Minutes 0.2 MB160
Item 24 CCG Network Minutes 28-5-15 30-7-15 0.3 MB188
Item 24 Clinical Commissioning Committee Minutes 0.4 MB165
Item 24 Combined F&P Minutes - Feb And March 2015 0.4 MB157
Item 24 Finance And Performance Committee Combined Minutes And Cover Sheet 20160927 0.2 MB158
Item 24 Register Of Interests With Atts 0.4 MB214
Item 24 Safeguarding Update 0.3 MB236
Item 25 CCC Minutes - 2 December 2014 0.2 MB160
Item 25 CCC Minutes 1-9-15 0.4 MB158
Item 25 CCC Minutes 13 January 2015 0.2 MB209
Item 25 Combined QIGEC Minutes - 24 Feb & 31 March 0.4 MB166
Item 25 Finance And Performance Committee Minutes 0.4 MB170
Item 25 Lancashire Health And Wellbeing Board Minutes 16-7-15 2.0 MB174
Item 25 Network Minutes 0.3 MB148
Item 25 Quality Improvement Governance And Engagement Committee Combined Minutes And Cover Sheet 20160927 0.2 MB173
Item 26 (1) Cover Sheet For Lancs HWBrd 29-1-15 And 5-6-15 0.2 MB155
Item 26 (2) Lancs HWB Minutes 290115 82 KB168
Item 26 (3) Printed Minutes 05th-Jun-2015 13.00 Lancashire Health And Wellbeing Board 0.1 MB197
Item 26 Audit Committee 21 April Minutes 0.2 MB160
Item 26 F&P Minutes - 16 December 2014 0.3 MB173
Item 26 FP 27 January 2015 Minutes FINAL 0.3 MB155
Item 26 FP Minutes 28-7-15 & 29-9-15 0.4 MB173
Item 26 Lancashire Health And Wellbeing Board Combined Minutes And Cover Sheet 20160902 0.2 MB159
Item 26a QIG & EC Minutes - 28 October 2014 0.1 MB160
Item 26b QIG & EC Minutes - 25 November 2014 0.1 MB195
Item 27 - QIG & EC Minutes - December 2014 And January 2015 0.2 MB161
Item 27 Combined CCG Network Minutes - Feb & March 2015 0.3 MB181
Item 27 QIGEC 28-7-15 And 29-9-15 0.5 MB161
Item 27a Health And Wellbeing Board Minutes Cover Sheet 0.3 MB148
Item 27b Lancs Health And Wellbeing Board Minutes September 2014 58 KB161
Item 27c Lancashire Health And Wellbeing Board Minutes October 2014 0.1 MB144
Item 28 Audit Committee 23 Jan Minutes DRAFT 0.2 MB167
Item 28 CCG Network 27-8-15 And 24-9-15 0.4 MB182
Item 28 Minutes Of The CCG Network 0.4 MB166
Item 29 Audit Committee - 1-10-15 0.3 MB159
Item 29 Cover Sheet For Lancs HWBrd 7-1-15 0.2 MB152
Item 29 Public Minutes 07th-Jan-2015 11.30 Lancashire Health And Wellbeing Board 41 KB163
Item 30 CCG Network Minutes December 2014 & January 2015 0.3 MB329
Item 30 PCCC - 26 May 2015 0.3 MB148
REVISED - Item 11b Extensive Care Business Case Update 0.4 MB181