Governing Body 26 November 2014

Our November 2014 meeting took place at The Causeway, Goring By Sea.

Please scroll down for meeting papers.

Question time

Part 1: introduction

  • 1.1 Welcome, apologies and declarations
  • 1.2 Minutes from the meetng held on 3 September 2014
  • 1.3 Matters arising

Part 2: commissioning services

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  • 2.1 MSK integrated care service: progress update

  • 2.2 Commissioning intentions 2015-16

Part 3: business assurance

  • 3.1 Clinical Chief Officer
  • 3.2 Quality
  • 3.3 Activity
  • 3.4 Finance

Part 4: governance

  • 4.1 Corporate risk
  • 4.2 Complaints review
  • 4.3 Emergency planning annual report
  • 4.4 Quality Committee
  • 4.5 Audit and Assurance Committee
  • 4.6 Public Reference Panel
  • 4.7 Remuneration

Part 5: closing remarks