Governing Body 22 May 2018

Our Governing Body meeting was held on Tuesday 22 May 2018 in the Shaftesbury Room of Worthing Leisure Centre.

Please scroll down for the meeting papers.

Questions from the public

1 introduction

2 committee reports

  • 2.01 Finance and Performance Committee
  • 2.02 Primary Care Commissioning Committee
  • 2.03 Public Engagement Committee
  • 2.04 Quality Committee
  • 2.05 Clinical Innovation and Strategy Committee
  • 2.06 Audit and Assurance Committee
  • 2.07 Remuneration Committee 

3 annual report and business planning

  • 3.01 2017/18 annual report
  • 3.02 2018/19 business plan
  • 3.03 2018/19 budgets

4 principal business objectives 1-5

  • 1: Recover and stabilise the CCG's position
  • 2: Be the best in the country at caring for older people with chronic diseases, multiple conditions and frailty
  • 3: Integrate care
  • 4: Outstanding capability to manage demand
  • 5: Develop the Coastal West Sussex health system

5 governance

  • 9.01 HR policies
    • Flexible working
    • Equality and diversity
    • Absence and attendance management