July 2016 Governing Body

Date: 19 Jul 2016
Time: 1:00pm to 3:00pm
Venue: The Boardroom
Address: NHS Fylde and Wyre CCG, Derby Road, Wesham, PR4 3AL
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 19 July 2016141.7 KB64
Item 11 - 2030 Vision For Health And Care 19.07.16v2676.9 KB136
Item 12 CCG Commissioning Plan 2016-17149.4 KB86
Item 12 Copy Of Annual Commissioning Plan 2016 - 18264.2 KB68
Item 13 (a) Performance Dashboard Revision135.0 KB106
Item 13(a) APPENDIX 1 2016-17 Dashboard Comms & Clinical Leads300.4 KB72
Item 15 PPE Report223.7 KB74
Item 16 Month2 Financial Update327.7 KB65
Item 17 Francis Report239.3 KB103
Item 18 App A - FW CCG GBAF 23 06 16 ED272.8 KB67
Item 18 Appendix B -FW CCG GBAF - Heat Map 23 06 16 ED200.4 KB76
Item 18 Appendix C - FW CCG Risk Movement 23 06 16 ED220.0 KB67
Item 18 GB Assurance Framework306.2 KB139
Item 19 DRAFT FWCCG Risk Mgt Framework V1.1 June 2016 ED720.4 KB88
Item 19 Risk Management Framework Cover Sheet126.3 KB76
Item 20 Audit Committee Terms Of Reference138.7 KB57
Item 20 FWCCG Audit Committee ToR (1 October 2015) FINAL370.7 KB58
Item 21 Minutes - Audit Committee 21-4-16 & 24-5-16270.1 KB64
Item 22 Minutes Clinical Commissioning Committees 20160503 And 20160607421.9 KB65
Item 23 Minutes - Finance And Performance Committee 20160426 Amd 20160531568.9 KB69
Item 24 Minutes QIGEC 20160426 And 20160531510.6 KB81
Item 25 Lancashire Clinical Commissioning Group Network 20160331272.4 KB136
Item 26 Minutes - Lancashire Health And Wellbeing Board 20160428102.2 KB148
Item 26 Minutes - Lancashire Health And Wellbeing Board 20160428 (cover)239.5 KB58
Item 5 FWCCG Governing Body 24 May 2016 Minutes DRAFT309.3 KB75
Item 6 - Action Sheet - F&W CCG Governing Body (updated After 24-5-16 Meeting)182.1 KB67
Item 7 Chair's Report 19 July 2016178.7 KB112
Item 8 Clinical Chief Officer's Report269.2 KB65
Item 9 Report From The Council Of Members319.0 KB197

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