July 2015 Governing Body Meeting

Date: 21 Jul 2015
Time: 1:30pm to 4:00pm
Venue: Vantini Room
Address: North Euston Hotel, Fleetwood, FY7 6BN
Telephone: 01253957188
Email: pam.bowling@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 21 July 201599.6 KB172
Item 05.1 FWCCG Joint CoM And Governing Body 26 May 2015 DRAFT Minutes236.4 KB295
Item 05.2 FWCCG Governing Body May 2015 DRAFT Minutes287.6 KB230
Item 06 - Action Sheet - F&W CCG Governing Body110.8 KB145
Item 07 Chair's Report216.0 KB205
Item 08 CCO Report217.7 KB220
Item 09 Report From The Council Of Members396.7 KB311
Item 10 (1) GB 2030 Vision 21 07 15v3314.8 KB175
Item 10 (2) Att 1 Staging Post Plans648.8 KB529
Item 10 (3) Att 2 TOR Vanguard Programme Board - Final256.6 KB773
Item 10 (3) Att 2 TOR Vanguard Programme Board - Final256.6 KB154
Item 12 (1) GB Dashboard And Reports Cover Page163.3 KB174
Item 12 (2) Appendix A FINAL 2014-15 - 2015-16 Planning Guidance Indicator Comparison 05 06 1535.0 KB371
Item 12 (4) Appendix C Copy Of 1516 ReportingSchedule FWCCGMeetings V1 3 RS28.1 KB185
Item 12 (5) Appendix D CCG Guidelines For Report Readers178.1 KB259
Item 12 (6) FW GBC M1 2015-16 3 1 TN379.9 KB283
Item 13 PMO Dashboard534.8 KB277
Item 14 CCG Assurance Framework QTR 4 - July 15 09 07 15385.5 KB202
Item 15 PPE update172.4 KB183
Item 16 Finance Report443.6 KB422
Item 17 (1) Assurance Framework257.6 KB165
Item 17 (2) Appendix A 112.4 KB363
Item 18 The Kirkup Report400.4 KB487
Item 18 The Kirkup Report299.0 KB176
Item 19 Report of Chairman's Action150.6 KB164
Item 20 (1) Corporate Policies cover sheet154.9 KB170
Item 20 (2) Att Conflicts of Interest Policy FINAL DRAFT1.4 MB618
Item 21 Clinical Commissioning Committee minutes390.9 KB377
Item 22 Finance & Performance Committee Minutes272.2 KB357
Item 23 QIGE Committee minutes341.3 KB175
Item 24 Audit Committee minutes241.8 KB316
Item 25 Network minutes327.9 KB211
Item 26 (1) Cover sheet for Lancs HWBrd 29-1-15 and 5-6-15206.8 KB142
Item 26 (2) Lancs HWB Minutes 29011581.8 KB227
Item 26 (3) Printed minutes 05th-Jun-2015 13.00 Lancashire Health and Wellbeing Board131.1 KB300

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