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 KB63
Agenda FWCCG Governing Body - 22 November 2016 (combined Pdf Document)4.0 MB217
Item 11 (a) 20161020 HLSC STP V7.71.8 MB224
Item 11 (b) 20161020 HLSC STP Annexes V21.7 MB225
Item 11 STP Cover Sheet And Briefing169.2 KB55
Item 12 2030 Vision For Health And Care 22438.7 KB76
Item 13 Performance Dashboard Month 51.5 MB77
Item 15 Patient and Public Engagement Report154.5 KB57
Item 16 Month 6 Financial Update633.4 KB91
Item 17 CCG Policies Update103.6 KB54
Item 17.1 FWCCG Whistleblowing Policy V2.1 (October 2016 )513.4 KB53
Item 17.2 DRAFT FWCCG Conflicts Of Interest Policy V2 53.2 MB87
Item 17.3 Policy On Working With The Pharmaceutical Industry 2016v1.2674.2 KB63
Item 17.4 FWCCG Information Governance Policy V2.1597.9 KB56
Item 18 GBAF Report 2016.11.15 ED291.2 KB59
Item 19 - External Auditor Appt Nov 16225.2 KB106
Item 20 FWCCG Safeguarding Annual Report 2015-6 Oct 16 (V1)341.6 KB118
Item 21 Registers Of Interest586.5 KB230
Item 22 Meeting Dates Of The Formal Governing Body 17-1899.9 KB49
Item 23 Clinical Commissioning Committee Combined Cover Sheet And Minutes 20161004144.4 KB63
Item 24 Finance And Performance Committee Combined Minutes And Cover Sheet 20160927202.9 KB100
Item 25 Quality Improvement Governance And Engagement Committee Combined Minutes And Cover Sheet 20160927154.3 KB75
Item 26 Lancashire Health And Wellbeing Board Combined Minutes And Cover Sheet 20160902167.8 KB81
Item 5 FWCCG Governing Body 2016 Minutes 20 September 2016 DRAFT271.9 KB119
Item 6 Action Sheet - F&W CCG Governing Body (updated For 22-11-16 Meeting)64.1 KB87
Item 7 Chair's Report124.9 KB59
Item 8 20161122 CCO Report127.7 KB119
Item 9 - Report From The Council Of Members136.4 KB148

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