January 2015 Governing Body Meeting – *2pm start*

Date: 20 Jan 2015
Time: 2:00pm to 4:00pm
Venue: Fylde and Wyre CCG
Address: Derby Road, Wesham, PR4 3AL
Telephone: 01253 957188
Email: enquiries@fyldeandwyreccg.nhs.uk
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Our Governing Body meetings are held in venues across Fylde and Wyre, and anyone is welcome to attend. If you cannot attend, but would like to submit a question to be asked, please either complete a Governing Body Meeting Feedback Form ( doc | 39.4 KB ) and return it to:

NHS Fylde and Wyre Clinical Commissioning Group, Derby Road, Wesham, Kirkham, PR4 3AL

Alternatively, you can email your question to: enquiries@fyldeandwyreccg.nhs.uk.

We will always aim to respond to your query within five working days.


Governing body papers

NameSizeHits
NameSizeHits
FWCCG Governing Body Agenda 20 January 2015144.1 KB344
Item 05 Governing Body 11 November 2014 MINUTES DRAFT311.1 KB416
Item 06 Action Sheet - F&W CCG Governing Body22.7 KB331
Item 07 Chair's Report229.3 KB316
Item 08 CCO Report284.0 KB352
Item 09 Report From The Council Of Members488.4 KB606
Item 10a 2030 Vision For Health And Care336.5 KB677
Item 10b Programme Management Office Dashboard567.9 KB337
Item 11a Planning Guidance871.2 KB229
Item 11a Planning Guidance Appendix 1391.1 KB396
Item 11b Financial Allocations 2015-16576.0 KB521
Item 11b Financial Allocations 2015-16576.0 KB185
Item 12 CCG Assurance Framework322.4 KB262
Item 13 B Performance Dashboard Part B NWAS Performance Summary Jan 2015314.6 KB302
Item 13a Performance Dashboard673.1 KB552
Item 14 Public Health Presentation181.6 KB202
Item 15 PPE Report260.0 KB377
Item 16 Governing Body Financial Position Month 08517.7 KB224
Item 17 Clinical Workforce Development514.1 KB673
Item 18 Primary Care Co-commissioning267.0 KB222
Item 19 FWCCG Conflicts Of Interest Policy DRAFT1.6 MB192
Item 20 Constitution Amendments281.1 KB179
Item 21 Report Of Chairman's Action187.7 KB373
Item 22 Equality Inclusion Annual Report 2015 FINAL1.4 MB266
Item 23 Meeting Dates Of The Governing Body 2015-16183.3 KB185
Item 24 Clinical Commissioning Committee Minutes385.9 KB480
Item 25 Finance And Performance Committee Minutes374.5 KB618
Item 26a QIG & EC Minutes - 28 October 2014123.6 KB268
Item 26b QIG & EC Minutes - 25 November 2014125.4 KB416
Item 27a Health And Wellbeing Board Minutes Cover Sheet258.8 KB158
Item 27b Lancs Health And Wellbeing Board Minutes September 201457.6 KB211
Item 27c Lancashire Health And Wellbeing Board Minutes October 2014135.7 KB335
Item 28 Minutes Of The CCG Network421.1 KB549

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