Governing Body 20 December 2016

Our Governing Body: Assurance meeting took place on Tuesday 20 December.

Please scroll down for meeting papers.

Questions and answers

Agenda item 1: introduction

  • 1.1 Welcome, apologies and declarations
  • 1.2 Minutes of meeting held 22 November 2016
  • 1.3 Matters arising
  • 1.4 Chief Officer report

Agenda item 2: strategy and commissioning

  • 2.1 Sustainability and Transformation Plan / Coastal Care
  • 2.2 Operational Plan and Contract Framework 2017-19
  • 2.3 Patient Transport Service

Agenda item 3: corporate

  • 3.1 Corporate performance report
  • 3.2 Business assurance framework
  • 3.3 Complaints

Agenda item 4: Committee

  • 4.1 Public Engagement Committee
  • 4.2 Quality Assurance Committee
  • 4.3 Audit and Assurance Committee
  • 4.4 Primary Care Commissioning Committee
  • 4.5 Establishment of a Finance and Performance Committee
  • 4.6 Remuneration Committee