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Governing Body 18 July 2019

NHS West Cheshire Clinical Commissioning Group

Formal Governing Body Meeting to be held in Public on Thursday 18th July 2019, at 9.00am in Rooms A & B, 1829 Building, Countess of Chester Health Park, Liverpool Road, Chester, CH2 1HJ

 A printable version of the agenda is available here

Item

Title

 

Welcome and Open Forum

 

Chairs Opening Remarks

A

Apologies for absence

B

Declarations of interest in agenda items

C

Minutes of last meeting held on 16th May 2019

D

Matters arising from previous Governing Body meetings

WCCCGGB/19/05/38

GP Network Chairs Update

WCCCGGB/19/05/39

Lay Members Update

WCCCGGB/19/05/40

Chief Officer’s Business Report

WCCCGGB/19/05/41

Finance, Performance and Commissioning Committee Report

WCCCGGB/19/05/42

Primary Care Commissioning Committee Report

WCCCGGB/19/05/43

Governance and Audit Committees in Common

WCCCGGB/19/05/44

Transforming Care Programme

WCCCGGB/19/05/45

Quality Improvement Committee

WCCCGGB/19/05/46

Cheshire CCGs Proposed Merger – Membership Ballot Pack and Commencement of Vote

WCCCGGB/19/05/47

Policies and Governance Documents

WCCCGGB/19/05/48

Governing Body Assurance Framework

WCCCGGB/19/05/49

Clinical Commissioning Group Sub-Committee Minutes

WCCCGGB/19/05/50

Any Other Business (to be notified to Chair in advance)