Governing Body 22 January 2019

Our Governing Body meeting took place on Tuesday 22 January 2019.

Please scroll down the page to access the meeting papers.

Part 1: meeting administration

  • Declaration of any conflicts of interest
  • Minutes of the meeting held on 27 November 2018
  • Action log

Part 2: reports to Governing Body

  • Acting Lay Chair’s report
  • Accountable Officer’s report

Part 3: finance and performance

  • Monthly integrated performance report
  • Finance report – month 8
  • Business planning process for 2019/20 – progress update
  • Proposed new governance arrangements for the Sussex Clinically Effective Commissioning (CEC) Programme

Part 4: quality and patient safety

  • West Sussex County Council Annual Public Health Report 2018
  • West Sussex Draft Joint Health and Wellbeing Strategy Consultation

Part 5: strategy

  • Business Planning Process for 2019/20 – progress update
  • Proposed New Governance arrangements for the Sussex Clinically Effective Commissioning (CEC) Programme

Part 6: governance and assurance

  • Board Assurance Framework
  • Information governance – data security and protection toolkit
  • Planning and preparations for Brexit

Part 7: committee reports

  • Finance and Performance Committee
  • Primary Care Commissioning Committee
  • Public Engagement Committee
  • Quality Committee

Part 8: corporate business

  • Matters for delegation to the Governing Body committees
  • Governing Body Forward Planner

Paper pack for 22 January 2019

Governing Body Papers November 2018