Governing Body 22 March

Our Governing Body meeting took place on 22 March 2016 at The Causeway, Goring By Sea.

Please scroll down for meeting papers.

Part 1: questions and answers

Agenda item 1: introduction

  • 1.1 Welcome, apologies and declarations
  • 1.2 Minutes of meeting held 15 December 2015
  • 1.3 Matters arising
  • 1.4 Receipt of petitions
  • 1.5 Clinical Chief Officer report

Agenda item 2: strategy and commissioning

  • 2.1 Coastal Care
  • 2.2 Primary and urgent care survey
  • 2.3 Primary care and co-commissioning

Agenda item 3: corporate

  • 3.1 Constitution
  • 3.2 Budget 2016/17
  • 3.3 Corporate performance report
  • 3.4 Business Assurance Framework

Agenda item 4: committee

  • 4.1 Public Engagement Committee
  • 4.2 Quality Committee (including self-assessment)
  • 4.3 Audit and Assurance Committee
  • 4.4 Remuneration Committee (including self-assessment)
  • 4.5 Thanks and close