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 KB150
FWCCG Governing Body Agenda 17 November 2015 0.1 MB132
FWCCG Governing Body Agenda 20 January 2015 0.1 MB135
FWCCG Governing Body Agenda 20 September 2016 73 KB125
FWCCG Governing Body Agenda 21 July 2015 100 KB126
FWCCG Governing Body Agenda 22 September 2015 72 KB145
FWCCG Governing Body Agenda 24 March 2015 0.1 MB134
FWCCG Governing Body Agenda 26 May 2015 0.1 MB141
FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.5 MB144
Item 05 - FWCCG Governing Body 19 July 2016 Minutes DRAFT 0.2 MB140
Item 05 FWCCG Governing Body 2016 Minutes 20 September 2016 DRAFT 0.3 MB124
Item 05 FWCCG Governing Body 21 July 2015 DRAFT Minutes 0.3 MB140
Item 05 FWCCG Governing Body 22 September 2015 DRAFT Minutes 0.3 MB130
Item 05 FWCCG Governing Body 20 January 2015 Minutes DRAFT 0.4 MB125
Item 05 FWCCG Governing Body 24 March 2015 Minutes DRAFT 0.3 MB124
Item 05 Governing Body 11 November 2014 MINUTES DRAFT 0.3 MB131
Item 05.1 FWCCG Joint CoM And Governing Body 26 May 2015 DRAFT Minutes 0.2 MB139
Item 05.2 FWCCG Governing Body May 2015 DRAFT Minutes 0.3 MB130
Item 06 - Action Sheet - F&W CCG Governing Body 22 KB138
Item 06 - Action Sheet - F&W CCG Governing Body 0.1 MB123
Item 06 - Action Sheet - F&W CCG Governing Body (updated After 19-7-16 Meeting) 25 KB158
Item 06 Action Sheet - F&W CCG Governing Body 23 KB120
Item 06 Action Sheet - F&W CCG Governing Body 22 KB118
Item 06 Action Sheet - F&W CCG Governing Body (updated For 22-11-16 Meeting) 64 KB122
Item 06 Annual General Meeting 4-8-15 Notes DRAFT 0.2 MB136
Item 07 - Chair's Report 66 KB151
Item 07 Chair's Report 0.1 MB142
Item 07 Chair's Report 0.2 MB142
Item 07 Chair's Report 0.2 MB140
Item 07 Chair's Report 26 May 2015 0.2 MB115
Item 07 FWCCG Governing Body Chair's Report 0.3 MB122
Item 07 FWCCG Governing Body Chair's Report 22 Sept 2015 0.3 MB115
Item 08 - 20160920 CCO Report 94 KB131
Item 08 20150324 CCO Report 0.3 MB132
Item 08 20161122 CCO Report 0.1 MB145
Item 08 CCO Report 0.3 MB115
Item 08 CCO Report 0.2 MB128
Item 08 CCO Report 0.3 MB124
Item 08 Chair's Report 17 Nov 2015 0.3 MB154
Item 08 Report Of The Clinical Chief Officer 0.1 MB123
Item 08.1 - Appendix 1 1.1 MB139
Item 09 - Report From The Council Of Members 97 KB129
Item 09 - Report From The Council Of Members 0.1 MB149
Item 09 Report From The Council Of Members 0.5 MB130
Item 09 Report From The Council Of Members 0.4 MB157
Item 09 Report From The Council Of Members 0.4 MB149
Item 09 Report Of The Clinical Chief Officer 0.3 MB133
Item 09 Report Of The Council Of Members 0.4 MB206
Item 09 Report Of The Council Of Members 0.3 MB137
Item 10 (1) GB 2030 Vision 21 07 15v3 0.3 MB139
Item 10 (2) Att 1 Staging Post Plans 0.6 MB144
Item 10 (3) Att 2 TOR Vanguard Programme Board - Final 0.3 MB190
Item 10 - CCGs Quality Assurance Visit - Stroke Pathway Report (Final) 2.4 MB169
Item 10 GB 2030 Vision 26 05 15 0.3 MB141
Item 10 Report From The Council Of Members 0.3 MB137
Item 10a 2030 Vision For Health And Care 0.3 MB131
Item 10b Programme Management Office Dashboard 0.6 MB127
Item 11 (b) Financial Allocations 2015-16 0.5 MB157
Item 11 - 2030 Vision For Health And Care 20 0.5 MB148
Item 11 2030 Vision 0.6 MB143
Item 11 Att Staging Plans 09 09 2015 0.2 MB136
Item 11 Planning - 2015 16 Final Update Sign Off (May 15) 0.1 MB119
Item 11 STP Cover Sheet And Briefing 0.2 MB134
Item 11a 2030 Vision For Health And Care 0.2 MB118
Item 11a Planning Guidance 0.9 MB112
Item 11a Planning Guidance Appendix 1 0.4 MB139
Item 11b Financial Allocations 2015-16 0.6 MB105
Item 12 (1) GB Dashboard And Reports Cover Page 0.2 MB113
Item 12 (2) Appendix A FINAL 2014-15 - 2015-16 Planning Guidance Indicator Comparison 05 06 15 0.2 MB217
Item 12 (3) Appendix B Principles Exception Narrative Guidance 0.2 MB120
Item 12 (4) Appendix C Copy Of 1516 ReportingSchedule FWCCGMeetings V1 3 RS 99 KB111
Item 12 (5) Appendix D CCG Guidelines For Report Readers 0.2 MB117
Item 12 (6) FW GBC M1 2015-16 3 1 TN 0.4 MB153
Item 12 - Performance Dashboard 1.3 MB119
Item 12 2030 Vision For Health And Care 0.6 MB145
Item 12 2030 Vision For Health And Care 22 0.4 MB171
Item 12 CCG Assurance Framework 0.3 MB118
Item 12 Commissioning Workplan 2015 16 Final (May 15) 0.1 MB113
Item 12 Copy Of Appendix 1 - Annual Commissioning Plan 2015-17 13 05 15 0.2 MB113
Item 12 GB Performance Dashboard 1.3 MB117
Item 12a Gov Body Paper Planning - 2015 16 0.5 MB123
Item 12b) Financial Planning 2015-16 0.5 MB129
Item 13 - Copy Of FW GB M9 2014-15 V 1 6 VG 0.4 MB138
Item 13 - FWCCG Gluten Free Prescribing - Sept 2016 V4 0.9 MB136
Item 13 B Performance Dashboard Part B NWAS Performance Summary Jan 2015 0.3 MB99
Item 13 Copy Of FW GB M11 2014-15 V1 3 VG 0.4 MB128
Item 13 GB Performance Dashboard Month 5 (2) 1.2 MB106
Item 13 Performance Dashboard Cover Sheet 0.2 MB113
Item 13 Performance Dashboard Cover Sheet 0.2 MB134
Item 13 Performance Dashboard Cover Sheet 0.2 MB115
Item 13 Performance Dashboard Month 5 1.5 MB129
Item 13 PMO Dashboard 0.5 MB111
Item 13 Stroke Quality Assurance Update Sept 2015 V2 0.3 MB130
Item 13a Performance Dashboard 0.7 MB108
Item 14 CCG Assurance Framework 16-17 Update - Sept 16 V2 0.2 MB123
Item 14 CCG Assurance Framework QTR 4 - July 15 09 07 15 0.4 MB109
Item 14 PMO Dashboard 0.6 MB123
Item 14 PMO Dashboard 0.5 MB121
Item 14 Public Health Presentation 0.2 MB123
Item 14 Respite Care Services 0.2 MB119
Item 14 Safeguarding Dashboard 0.3 MB140
Item 15 CCG Assurance Framework QTR 3 - May 15 12 05 15 0.5 MB110
Item 15 Francis Report 0.2 MB105
Item 15 PPE Report 0.2 MB109
Item 15 PPE Report 0.3 MB109
Item 15 PPE Report 0.2 MB96
Item 15 PPE Update 0.2 MB114
Item 15 TC Fast Track Governing Body Paper Sept 2015 V2 1.9 MB148
Item 16 (App1) Gov Body Paper CCG Assurance Framework 14-15 Final Position - Nov 15 0.1 MB98
Item 16 CCG Assurance Framework 14-15 Final Position - Nov 15 0.3 MB106
Item 16 Comms And Engagement Strategy Update 0.5 MB118
Item 16 Comms And Engagement Strategy Update 0.5 MB97
Item 16 Finance Report 0.4 MB125
Item 16 Governing Body Financial Position Month 08 0.5 MB111
Item 16 Governing Body Financial Position Paper Month 08 0.6 MB92
Item 16 Month 6 Financial Update 0.6 MB111
Item 16 Quality Premium 0.6 MB112
Item 17 (1) Assurance Framework 0.3 MB110
Item 17 (2) Appendix A FW CCG GBAF- 09 07 15 EH 0.1 MB113
Item 17 (Att 1) CYPEWMH Transformation PlanonaPage V1.1 161015 0.2 MB106
Item 17 CAMHS Transformational Plan 0.1 MB111
Item 17 CCG Policies Update 0.1 MB124
Item 17 Clinical Workforce Development 0.5 MB125
Item 17 M11 Financial Position 0.5 MB112
Item 17 OD Plan Update 0.3 MB141
Item 17 PPE Report 0.2 MB137
Item 18 Appendix 1 0.4 MB131
Item 18 Financial Position 0.5 MB172
Item 18 GBAF Report 2016.11.15 ED 0.3 MB133
Item 18 Lancs BCF S75 Final 11 03 15 2.8 MB394
Item 18 Month 4 Financial Position 0.5 MB141
Item 18 PPE Report 0.3 MB122
Item 18 Primary Care Co-commissioning 0.3 MB123
Item 18 Public Pledges (App 2) 3.4 MB122
Item 18 Section 75 Briefing Paper 0.3 MB131
Item 18 The Kirkup Report 0.3 MB133
Item 19 - Executive Management Team - Terms Of Reference 0.1 MB148
Item 19 - External Auditor Appt Nov 16 0.2 MB140
Item 19 Equality Briefing 0.4 MB128
Item 19 FWCCG Conflicts Of Interest Policy DRAFT 1.6 MB126
Item 19 M6 Financial Position Paper 0.5 MB125
Item 19 Monitor Enforcement Undertakings 4.7 MB179
Item 19 Monitor Undertakings Cover Sheet 67 KB133
Item 19 Report Of Chairman's Action 0.2 MB117
Item 19 Report Of Chairman's Action 0.2 MB131
Item 20 (1) Corporate Policies Cover Sheet 0.2 MB125
Item 20 (2) Att Conflicts Of Interest Policy FINAL DRAFT 1.4 MB131
Item 20 - Cover Sheet And Combined Audit Committee Minutes 20160712 0.2 MB129
Item 20 Att Final Draft Complaints Policy FW 0.6 MB175
Item 20 CCC ToR 0.3 MB120
Item 20 Constitution Amendments 0.3 MB117
Item 20 FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1) 0.3 MB132
Item 20 Professional Revalidation For Nurses 0.2 MB130
Item 20 Savile Report Recommendations 0.1 MB156
Item 21 - Cover Sheet And Combined CCC Minutes 20160705 0.2 MB154
Item 21 Assurance Framework 0.3 MB127
Item 21 CCC Minutes 2-6-15 And 7-7-15 0.4 MB169
Item 21 Clinical Commissioning Committee Minutes 0.4 MB140
Item 21 Copy Of Copy Of FW CCG GBAF - 03.11.15 ED 0.1 MB145
Item 21 Corporate Governance Report 0.4 MB128
Item 21 Organisation Development Update 0.2 MB130
Item 21 Registers Of Interest 0.6 MB265
Item 21 Report Of Chairman's Action 0.2 MB129
Item 22 (2) FWCCG Safeguarding Children And Adults Policy Sept 2015 (Final) 2.4 MB208
Item 22 - Cover Sheet And Combined F&PC Minutes 20160628 & 20160726 0.4 MB163
Item 22 Annual Report Of The Audit Committee 2014-15 (with Atts) 0.4 MB141
Item 22 Copy Of FW CCG GBAF- 30 01 15 EH 0.1 MB144
Item 22 Corporate Policies For Approval 0.1 MB126
Item 22 Equality Inclusion Annual Report 2015 FINAL 1.4 MB130
Item 22 Finance & Performance Committee Minutes 0.3 MB132
Item 22 FP Minutes 30 June 2015 0.4 MB128
Item 22 Governing Body Assurance Framework Cover Sheet 0.3 MB148
Item 22 Meeting Dates Of The Formal Governing Body 17-18 100 KB120
Item 23 - Cover Sheet And Combined QIGEC Minutes 20160628 & 20160726 0.4 MB144
Item 23 Clinical Commissioning Committee Combined Cover Sheet And Minutes 20161004 0.1 MB140
Item 23 Combined CCC Minutes - 3 February & 3 March 2015 0.4 MB142
Item 23 FWCCG Audit Committee ToR June 2013 (amended 1 October 2015) DRAFT 0.4 MB138
Item 23 Meeting Dates Of The Governing Body 2015-16 0.2 MB133
Item 23 QIG & EC Minutes - 30 June 2015 0.3 MB127
Item 23 QIGE Committee Minutes 0.3 MB130
Item 23 Review Of Terms Of Reference 65 KB125
Item 24 - Cover Sheet And Combined Lancashire Health And Wellbeing Board Minutes 20160613 0.3 MB125
Item 24 Audit Committee Minutes 0.2 MB129
Item 24 CCG Network Minutes 28-5-15 30-7-15 0.3 MB156
Item 24 Clinical Commissioning Committee Minutes 0.4 MB138
Item 24 Combined F&P Minutes - Feb And March 2015 0.4 MB131
Item 24 Finance And Performance Committee Combined Minutes And Cover Sheet 20160927 0.2 MB128
Item 24 Register Of Interests With Atts 0.4 MB157
Item 24 Safeguarding Update 0.3 MB194
Item 25 CCC Minutes - 2 December 2014 0.2 MB131
Item 25 CCC Minutes 1-9-15 0.4 MB137
Item 25 CCC Minutes 13 January 2015 0.2 MB160
Item 25 Combined QIGEC Minutes - 24 Feb & 31 March 0.4 MB130
Item 25 Finance And Performance Committee Minutes 0.4 MB141
Item 25 Lancashire Health And Wellbeing Board Minutes 16-7-15 2.0 MB145
Item 25 Network Minutes 0.3 MB119
Item 25 Quality Improvement Governance And Engagement Committee Combined Minutes And Cover Sheet 20160927 0.2 MB145
Item 26 (1) Cover Sheet For Lancs HWBrd 29-1-15 And 5-6-15 0.2 MB127
Item 26 (2) Lancs HWB Minutes 290115 82 KB139
Item 26 (3) Printed Minutes 05th-Jun-2015 13.00 Lancashire Health And Wellbeing Board 0.1 MB140
Item 26 Audit Committee 21 April Minutes 0.2 MB132
Item 26 F&P Minutes - 16 December 2014 0.3 MB143
Item 26 FP 27 January 2015 Minutes FINAL 0.3 MB127
Item 26 FP Minutes 28-7-15 & 29-9-15 0.4 MB143
Item 26 Lancashire Health And Wellbeing Board Combined Minutes And Cover Sheet 20160902 0.2 MB134
Item 26a QIG & EC Minutes - 28 October 2014 0.1 MB133
Item 26b QIG & EC Minutes - 25 November 2014 0.1 MB156
Item 27 - QIG & EC Minutes - December 2014 And January 2015 0.2 MB130
Item 27 Combined CCG Network Minutes - Feb & March 2015 0.3 MB147
Item 27 QIGEC 28-7-15 And 29-9-15 0.5 MB131
Item 27a Health And Wellbeing Board Minutes Cover Sheet 0.3 MB120
Item 27b Lancs Health And Wellbeing Board Minutes September 2014 58 KB138
Item 27c Lancashire Health And Wellbeing Board Minutes October 2014 0.1 MB119
Item 28 Audit Committee 23 Jan Minutes DRAFT 0.2 MB140
Item 28 CCG Network 27-8-15 And 24-9-15 0.4 MB156
Item 28 Minutes Of The CCG Network 0.4 MB134
Item 29 Audit Committee - 1-10-15 0.3 MB130
Item 29 Cover Sheet For Lancs HWBrd 7-1-15 0.2 MB127
Item 29 Public Minutes 07th-Jan-2015 11.30 Lancashire Health And Wellbeing Board 41 KB135
Item 30 CCG Network Minutes December 2014 & January 2015 0.3 MB237
Item 30 PCCC - 26 May 2015 0.3 MB122
REVISED - Item 11b Extensive Care Business Case Update 0.4 MB148