September 2020 Fylde and Wyre CCG Governing Body meeting

Blackpool Football Club

Start: 1 September 2020 - 3:45 pm

Finish: 1 September 2020 - 4:45 pm

Venue:

Address: Blackpool, UK

Postcode: FY1 6JX

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 4pm on Thursday, 27 August 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 - 1 September 2020 44 KB11
Item 01 - Verbal - Apologies for Absence 0.7 MB9
Item 02 - Verbal - Declarations of Interest 0.7 MB6
Item 03 - FWCCG GB Minutes Part 1 - 7 July 2020 DRAFT (inc questions from the public) 1.0 MB18
Item 04 - Verbal - Chairs Communications - BCCG - FWCCG 0.7 MB9
Item 05 - COVID-19 Response Incident Chronology 5.7 MB16
Item 06 - Follow Up Response to Reducing Burden and release capacity to Manage Covid-19 2.3 MB11
Item 07a - Quality and Safety Performance Report - April and May 2020 0.8 MB10
Item 07b - Performance Report Month 3 1.4 MB7
Item 07c - Combined Finance and performance report Month 3 0.8 MB6
Item 07d - Financial Budgets - Months 5 and 6 0.8 MB6
Item 08 - GB Planning and Delivery Report 1.4 MB9
Item 09 - Fylde Coast CCGs Joint Annual LeDeR Report - April 2019 - March 2020 0.8 MB9
Item 10 - Review of Corporate Policies 0.7 MB7
Item 10a - HR23 Retirement Policy V2.3 (for approval) 0.8 MB7
Item 10b - Fylde Coast CCGs Fire Safety policy v 1.1 APPROVED 1.3 MB5
Item 10c - Fylde Coast CCGs Health Safety Policy v1.1 APPROVED 0.9 MB8
Item 11 - Patient and Public Engagement report 1.2 MB8
Item 12 - Verbal - Questions from the Public 0.7 MB8
Item 13a - Minutes of QI & EC meeting June 2020 0.8 MB11
Item 13b - Finance and Performance Minutes - June 2020 0.9 MB9
Item 13c - June-July - CCC minutes 16 June and 21 July 2020 0.9 MB10
Item 13d - Joint Committee of CCGs - minutes of May 2020 meeting 1.0 MB9
Item 13e - Draft FWCCG Audit Committees in Common Minutes - 19 June 2020 0.8 MB15
Item 13f - Draft - Part I - FWCCG PCCCs in Common Minutes - 14 July 2020 0.8 MB12
Item 13g - Minutes 03072020 1300 Lancashire Health and Wellbeing Board 0.6 MB7
Item 14 - Verbal - Any Other Business 0.7 MB6
Item 15 - Verbal - Date Time and Venue of Next Meeting 0.7 MB8