November 2020 Fylde and Wyre CCG Governing Body meeting

Blackpool Football Club

Start: 3 November 2020 - 1:00 pm

Finish: 3 November 2020 - 3:00 pm

Venue:

Address: Blackpool, UK

Postcode:

COVID-19 Update – Governing Body meetings

Whilst under normal circumstances the public are able to attend our Part I Governing Body meeting which is held in public, Government social isolation requirements constitute ‘special reasons’ to avoid face to face gatherings as permitted by legislation, therefore until further notice all Governing Body meetings will be held virtually by default.

Regarding public questions, we are happy to continue to take any questions received electronically at the appropriate item on the agenda, however we may need to defer any questions should the focus of the meeting need to be prioritised in relation to the Covid-19 pandemic.

If you have any ques­tions to put to the Gov­ern­ing Body relating to items on the agenda, please for­ward these in advance by 2pm on Monday 2 November 2020 to blackpool.ccg.admin@nhs.net

A response will be sent directly to the individual who raised the question.

NameSizeHits
Agenda - Part I - FWCCG Governing Body - 3 November 2020 0.2 MB25
Item 01 - Verbal - Apologies for Absence 0.7 MB22
Item 02 - Verbal - Declarations of Interest 0.7 MB26
Item 03a - Draft - Part I FWCCG GB Minutes 1 September 2020 1.3 MB44
Item 03b - GB Decision Making Schedule (August 2020 to March 2021) 0.7 MB34
Item 03c - Draft BCCG AGM Minutes 29 September 2020 0.9 MB23
Item 03d - Draft FWCCG AGM Minutes 29 September 2020 0.9 MB27
Item 04 - Verbal - Chairs Communications - BCCG - FWCCG 0.7 MB25
Item 05 - Verbal - COVID-19 Update 0.7 MB29
Item 06a - Q&P Report Gov Body Nov 2020 (002) 1.8 MB21
Item 06b - i - Performance report Cover 0.7 MB22
Item 06b - ii - FINAL Governing Body Report Month 5 2.3 MB23
Item 06c - i - Cover Report Month 6 Financial Position - 3 November 2020 0.7 MB20
Item 06c - ii - Combined Finance and Performance Report - Month 6 Gov Body 0.9 MB19
Item 06d - i - Cover Report Month 7 to 12 Financial Plan - 3 November 2020 0.7 MB24
Item 06d - ii - Governing Body Nov 20 - month 7-12 plans 1.0 MB20
Item 07 - i - GB Planning and Delivery Report 1.4 MB28
Item 07 - ii - Appendix 1 - Mental Health 2.9 MB84
Item 07 - iii - Appendix 2 - PHM Update Slides 1.2 MB23
Item 07 - iv - Appendix 3 -Population Health Management 0.7 MB23
Item 07 - v - Appendix 4 - FINAL Fylde Coast strategy 10.1 MB20
Item 08 - i - GBAF Cover 0.7 MB24
Item 08 - ii - 20201022 Risks for GB FINAL 2.6 MB26
Item 09 - A Review of GB Committee Terms of Reference 0.8 MB21
Item 09 - Appendix 1 - BCCG Audit Committee ToR 0.9 MB26
Item 09 - Appendix 2 - FWCCG Audit Committee ToR 0.9 MB20
Item 09 - Appendix 3 - FWCCG PCCC ToRs 0.9 MB27
Item 09 - Appendix 4 - BCCG Rem Comm ToR 0.7 MB18
Item 09 - Appendix 5 - FWCCG Rem Comm ToRs 0.8 MB20
Item 09 - Appendix 6 - F&P ToRs 0.9 MB21
Item 09 - Appendix 7 - QI&E ToRs 0.9 MB26
Item 09 - Appendix 8 - CCC ToRs 0.8 MB25
Item 10a - i - Raising a Concern Policy (cover sheet) 0.7 MB31
Item 10a - ii - Fylde Coast CCGs Raising a Concern Policy (Whistleblowing) DRAFT V1 1.1 MB24
Item 10b - i - Anti-fraud Policy (cover sheet) 0.7 MB20
Item 10b - ii - Fylde Coast CCGs Anti-Fraud, Bribery and Corruption Policy October 2020 v1 0.9 MB24
Item 10c - i - BCCG Equity and Choice Policy (cover sheet) 0.7 MB22
Item 10c - ii - BCCG Equity and Choice Policy - draft 1.0 MB27
Item 11 - i - Front Cover for GB WRES Report and Action Plan 0.7 MB22
Item 11 - ii - For Publishing Fylde Coast CCGs WRES Report 2020 FINAL 0.9 MB26
Item 12 - i - Safeguarding Annual Report 2019 20 Cover 0.7 MB21
Item 12 - ii - FC CCGs Safeguarding Annual Report 2019-2020 final 2.1 MB60
Item 13 - EPRR Assurance Cover 0.7 MB21
Item 13 - i - Blackpool CCG Statement of Assurance 2020 0.8 MB20
Item 13 - ii - Fylde and Wyre CCG Statement of Assurance 2020 0.8 MB26
Item 13 - iii - Fylde Coast CCGs Statement of Assurance 2020 0.7 MB32
Item 14 - Patient and Public Engagement Report - 3 November FINAL 0.9 MB28
Item 16a - Quality Improvement Committee - 11-8-20, 8-9-20 and 13-10-20 1.2 MB34
Item 16b - Finance and Performance Committee - 4-8-20 and 29-9-20 1.2 MB41
Item 16c - Clinical Commissioning Committee - 18-8-20 and 15-9-20 1.0 MB38
Item 16d - Joint Committee of CCGs 2-7-20 0.9 MB61
Item 16e - Audit Committee - 22-10-20 Briefing note 0.7 MB23
Item 16f - FWCCG Primary Care Commissioning Committee - 4-8-20 0.8 MB48
Item 16g - FWCCG Council of Members - 4-8-2020 and 8-9-2020 0.9 MB58
Item 16h - Lancashire Health and Wellbeing Board - 21-7-20 and 8-9-20 1.0 MB29
Item 17 - Verbal - Any Other Business 0.7 MB23
Item 18 - Verbal - Date Time and Venue of Next Meeting 0.7 MB18