Governing Body Meetings

(SWCCG)
- About Us

Governing Body Meetings

Next meeting

1 April 2020

Agenda and Papers

Due to the current situation with COVID-19 and in accordance with infection control guidelines this meeting will not be held in public. We do, however, welcome questions from the public and would ask that you do this via email to nicola.allen10@nhs.net

Past meetings

2020

25 March 2020, 9:30-12:30pm
Council Chamber (Parkside)
Bromsgrove District Council
Market Street
Bromsgrove
Worcestershire
B61 8D

Agenda and Papers

29 January 2020, 9:30-12:30pm
Council Chamber
Wyre Forest District Council
Wyre Forest House
Finepoint Way
Kidderminster
DY11 7WF

Agenda and Papers

If you have a question that you would like answering by the CCG, please send this to Nicola.allen10@nhs.net

2019

27 November 2019, 9:30-12:30pm

The Hive
Sawmill Walk
The Butts
Worcester
WR1 3PD

Agenda and Papers

25 September 2019, 9:30-12:30pm

Parkside Suite
Bromsgrove District Council
Bromsgrove
B61 8DA

Agenda and Papers

17 July 2019, 9:30-12:30pm

Council Chamber
Wyre Forest District Council
Wyre Forest House
Finepoint Way
Kidderminster
DY11 7WF

10 July, 10:00-1:00pm

The Hive
Sawmill Walk
The Butts
Worcester
WR1 3PD

10 July 2019, 9:30-10:00pm

The Hive
Sawmill Walk
The Butts
Worcester
WR1 3PD

AGM - 10 July, 9.30am - 10am

The Hive
Sawmill Walk
The Butts
Worcester
WR1 3PD

Agenda and Papers

Full Annual Report and Accounts available

3 July 2019, 9:30-10:00pm

Council Chamber (Parkside)
Bromsgrove District Council
Market Street, Bromsgrove
Worcestershire
B61 8D

22 May, 9:00-12:00

The Hive
Sawmill Walk
The Butts
Worcester
WR1 3PD

Agenda and Papers

20 March 2019, 9:30-12:30pm
Council Chamber (Parkside)
Bromsgrove District Council
Market Street
Bromsgrove
Worcestershire
B61 8D

Agenda and Papers

23 January 2019, 9:30-12:30pm

Council Chamber
Wyre Forest District Council
Wyre Forest House
Finepoint Way
Kidderminster
DY11 7WF
Agenda and Papers

2018

21st November 2018 - 9.30am

The Hive
Sawmill Walk
The Butts
Worcester
WR1 3PD

Agenda and Papers

19th September 2018 - 9.30am
Council Chamber
Parkside
Bromsgrove District Council
Market Street
Bromsgrove
B61 8DA

Agenda and Papers

4th July 2018 - 10am

Council Chamber
Wyre Forest District Council
Wyre Forest House
Finepoint Way
Kidderminster
DY11 7WF
Agenda and Papers

23rd May 2018 - 9.30am

Committee Room
Pershore Civic Centre
Queen Elizabeth Drive
Pershore
WR10 1PT

Agenda and Papers

22nd March 2018 2.00pm

Council Chamber
Malvern Hills District Council
Avenue Road
Malvern
WR14 3AF
Agenda and Papers

25th January 2018 2.00pm

Committee Room
Pershore Civic Centre
Queen Elizabeth Drive
Pershore
WR10 1PT

Agenda and Papers

2017

30th November 2017 2.00pm

Main Hall
King George IV Community Centre
10 Ash Avenue
Brickfields
Worcester
WR4 9TQ

Agenda and Papers

28th September 2017

The Council Chamber,
Malvern Hills District Council,
Avenue Road,
Malvern
WR14 3AF

Agenda and Papers

Governing Body meeting in common - Future of Acute Hospital Services in Worcestershire

12 July 2017, 09:00 - Parkside Council Chamber, Bromsgrove

Agenda and Papers
FoAHSW - Executive Summary

6th July 2017, 1.15pm- to include AGM

The Studio, The Hive, Worcester
Downloads:
Agenda and Papers

30th March 2017 2.00pm

Warndon Community Centre, Shap Drive, Worcester, WR4 9NX

         Agenda
          Enc 5.1 - Minutes of the Meeting Held on 26.01.2017
          Enc 6.2 - Chief Operating Officer Update
          Enc 6.3 - New Models of Care Update
          Enc 6.3 - Appendix 1 - New Models of Care Draft Business Plan 2017 18v2
          Enc 7.1 - Minutes of the Quality Performance and Resources Steering Group 21.12.16
          Enc 7.1 - Minutes of the Quality, Performance and Resources Committees in Common 25.1.17
          Enc 7.2 - Quality Report
          Enc 7.3 - Finance Update March 2017
          Enc 7.4 - Performance Report - March 2017
          Enc 7.5 - Financial Plan 2017-2018
          Enc 8.1 - Financial Recovery Report
          Enc 8.2 - Scheme of Delegation
          Enc 8.3 - General Practice forward view - Local Delivery Plan - Front Cover
          Enc 8.3 - Appendix 1 PCCC GPFV Local Delivery Plan Feb 17 FINAL 13 March
          Enc 8.3 - Appendix 2 - GPFV Del Plan Feb 17 Appendix 1 GPFV Imp Grp ToR
          Enc 8.3 - Appendix 3 - Delivery plan Appendix 2
          Enc 9.1 - Report from Audit Committee in Common - Front Cover
          Enc 9.1 - Appendix 1 - Audit Committee Minutes 15.12.2017
          Enc 9.2 - Patient and Stakeholder Engagement
          Enc 9.3 - End of Year Governing Body Assurance Framework Review - Front Cover
          Enc 10.1 - Decisions made byt he Primary Care Commissioning Committee in Common - Front Cover
          Enc 10.1 - Appendix 1 - PCCC Minutes 7th December 2016
          Enc 10.1 - Appendix 2 - PCCC Minutes 23rd February 2017
          Enc 10.2 - Action Log of Clinical Executive Committee Meeting held on 13th December 2016

26th January 2017

Agenda
Enc 5.1 - Minutes of the previous meeting held on Thursday 24th November 2016
Enc 7.2 - Interim Chief Operating Officer Report
Enc 8.1 - Quality, Performance and Resources Steering Group Minutes - 26.10.16
Enc 8.1 - Quality, Pperformance and Resources Committee in Common Minutes 16.11.16
Enc 8.3 - Financial Report
Enc 8.4 - Performance Report - January 2017
Enc 9.1 - Financial Recovery Update - Front Cover
Enc 9.1 - Financial Recovery Update - Appendix 1
Enc 9.1 - Financial Recovery Update - Appendix 2
Enc 9.1 - Financial Recovery Update - Appendix 3
Enc 9.2 - QIPP Progress Report 2016-17
Enc 10.1 - Report from Audit Committee in Common
Enc 10.1 - Appendix 1 - Report from Audit Committee in Common
Enc 10.2 - Patient and Stakeholder Engagement
Enc 10.3 - Governing Body Assurance Framework - Front Cover
Enc 10.3 Appendix 1 - Governing Body Assurance Framework - Summary Sheet
Enc 11.1 - Action Log of Clinical Executive Committee Meeting held on 11th October 2016
Enc 11.2 - Decisions made by the Primary Care Commissioning Committee in Common