November 2016 Governing Body meeting

Date: 22 Nov 2016
Time: 1:00pm to 3:00pm
Venue: NHS Fylde and Wyre Clinical Commissioning Group
Address: Derby Road, Wesham, PR4 3AL
Telephone: 01253957188
Email: pamela.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
Agenda FWCCG Governing Body - 22 November 201673.0 KB87
Agenda FWCCG Governing Body - 22 November 2016 (combined Pdf Document)4.0 MB332
Item 11 (a) 20161020 HLSC STP V7.71.8 MB357
Item 11 (b) 20161020 HLSC STP Annexes V21.7 MB363
Item 11 STP Cover Sheet And Briefing169.2 KB107
Item 12 2030 Vision For Health And Care 22438.7 KB120
Item 13 Performance Dashboard Month 51.5 MB197
Item 15 Patient and Public Engagement Report154.5 KB85
Item 16 Month 6 Financial Update633.4 KB139
Item 17 CCG Policies Update103.6 KB77
Item 17.1 FWCCG Whistleblowing Policy V2.1 (October 2016 )513.4 KB100
Item 17.2 DRAFT FWCCG Conflicts Of Interest Policy V2 53.2 MB174
Item 17.3 Policy On Working With The Pharmaceutical Industry 2016v1.2674.2 KB100
Item 17.4 FWCCG Information Governance Policy V2.1597.9 KB78
Item 18 GBAF Report 2016.11.15 ED291.2 KB103
Item 19 - External Auditor Appt Nov 16225.2 KB179
Item 20 FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1)341.6 KB190
Item 21 Registers Of Interest586.5 KB374
Item 22 Meeting Dates Of The Formal Governing Body 17-1899.9 KB71
Item 23 Clinical Commissioning Committee Combined Cover Sheet And Minutes 20161004144.4 KB85
Item 24 Finance And Performance Committee Combined Minutes And Cover Sheet 20160927202.9 KB133
Item 25 Quality Improvement Governance And Engagement Committee Combined Minutes And Cover Sheet 20160927154.3 KB121
Item 26 Lancashire Health And Wellbeing Board Combined Minutes And Cover Sheet 20160902167.8 KB109
Item 5 FWCCG Governing Body 2016 Minutes 20 September 2016 DRAFT271.9 KB181
Item 6 Action Sheet - F&W CCG Governing Body (updated For 22-11-16 Meeting)64.1 KB141
Item 7 Chair's Report124.9 KB83
Item 8 20161122 CCO Report127.7 KB174
Item 9 - Report From The Council Of Members136.4 KB224

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