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 MB15
Item 01 - Verbal - Apologies for Absence 0.7 MB11
Item 02 - Verbal - Declarations of Interest 0.7 MB17
Item 03a - Draft - Part I FWCCG GB Minutes 1 September 2020 1.3 MB25
Item 03b - GB Decision Making Schedule (August 2020 to March 2021) 0.7 MB22
Item 03c - Draft BCCG AGM Minutes 29 September 2020 0.9 MB14
Item 03d - Draft FWCCG AGM Minutes 29 September 2020 0.9 MB17
Item 04 - Verbal - Chairs Communications - BCCG - FWCCG 0.7 MB13
Item 05 - Verbal - COVID-19 Update 0.7 MB18
Item 06a - Q&P Report Gov Body Nov 2020 (002) 1.8 MB11
Item 06b - i - Performance report Cover 0.7 MB14
Item 06b - ii - FINAL Governing Body Report Month 5 2.3 MB14
Item 06c - i - Cover Report Month 6 Financial Position - 3 November 2020 0.7 MB13
Item 06c - ii - Combined Finance and Performance Report - Month 6 Gov Body 0.9 MB11
Item 06d - i - Cover Report Month 7 to 12 Financial Plan - 3 November 2020 0.7 MB16
Item 06d - ii - Governing Body Nov 20 - month 7-12 plans 1.0 MB13
Item 07 - i - GB Planning and Delivery Report 1.4 MB17
Item 07 - ii - Appendix 1 - Mental Health 2.9 MB47
Item 07 - iii - Appendix 2 - PHM Update Slides 1.2 MB13
Item 07 - iv - Appendix 3 -Population Health Management 0.7 MB13
Item 07 - v - Appendix 4 - FINAL Fylde Coast strategy 10.1 MB11
Item 08 - i - GBAF Cover 0.7 MB15
Item 08 - ii - 20201022 Risks for GB FINAL 2.6 MB15
Item 09 - A Review of GB Committee Terms of Reference 0.8 MB11
Item 09 - Appendix 1 - BCCG Audit Committee ToR 0.9 MB15
Item 09 - Appendix 2 - FWCCG Audit Committee ToR 0.9 MB14
Item 09 - Appendix 3 - FWCCG PCCC ToRs 0.9 MB16
Item 09 - Appendix 4 - BCCG Rem Comm ToR 0.7 MB12
Item 09 - Appendix 5 - FWCCG Rem Comm ToRs 0.8 MB12
Item 09 - Appendix 6 - F&P ToRs 0.9 MB13
Item 09 - Appendix 7 - QI&E ToRs 0.9 MB14
Item 09 - Appendix 8 - CCC ToRs 0.8 MB14
Item 10a - i - Raising a Concern Policy (cover sheet) 0.7 MB19
Item 10a - ii - Fylde Coast CCGs Raising a Concern Policy (Whistleblowing) DRAFT V1 1.1 MB17
Item 10b - i - Anti-fraud Policy (cover sheet) 0.7 MB12
Item 10b - ii - Fylde Coast CCGs Anti-Fraud, Bribery and Corruption Policy October 2020 v1 0.9 MB17
Item 10c - i - BCCG Equity and Choice Policy (cover sheet) 0.7 MB16
Item 10c - ii - BCCG Equity and Choice Policy - draft 1.0 MB13
Item 11 - i - Front Cover for GB WRES Report and Action Plan 0.7 MB13
Item 11 - ii - For Publishing Fylde Coast CCGs WRES Report 2020 FINAL 0.9 MB16
Item 12 - i - Safeguarding Annual Report 2019 20 Cover 0.7 MB13
Item 12 - ii - FC CCGs Safeguarding Annual Report 2019-2020 final 2.1 MB25
Item 13 - EPRR Assurance Cover 0.7 MB12
Item 13 - i - Blackpool CCG Statement of Assurance 2020 0.8 MB12
Item 13 - ii - Fylde and Wyre CCG Statement of Assurance 2020 0.8 MB14
Item 13 - iii - Fylde Coast CCGs Statement of Assurance 2020 0.7 MB16
Item 14 - Patient and Public Engagement Report - 3 November FINAL 0.9 MB16
Item 16a - Quality Improvement Committee - 11-8-20, 8-9-20 and 13-10-20 1.2 MB25
Item 16b - Finance and Performance Committee - 4-8-20 and 29-9-20 1.2 MB26
Item 16c - Clinical Commissioning Committee - 18-8-20 and 15-9-20 1.0 MB26
Item 16d - Joint Committee of CCGs 2-7-20 0.9 MB33
Item 16e - Audit Committee - 22-10-20 Briefing note 0.7 MB14
Item 16f - FWCCG Primary Care Commissioning Committee - 4-8-20 0.8 MB33
Item 16g - FWCCG Council of Members - 4-8-2020 and 8-9-2020 0.9 MB34
Item 16h - Lancashire Health and Wellbeing Board - 21-7-20 and 8-9-20 1.0 MB21
Item 17 - Verbal - Any Other Business 0.7 MB13
Item 18 - Verbal - Date Time and Venue of Next Meeting 0.7 MB12