Governing Body 23 January 2018

Our Governing Body meeting took place on Tuesday 23 January 2018.

Please see below for the full video of the meeting and scroll down for meeting papers.

Note that the order of the videos below has been altered to match the running order in the agenda, rather than the slightly different order in which agenda items were discusssed at the meeting.

Questions from the public

1 Introduction

  • 1.1 Welcome, apologies and declarations of interest
  • 1.2 Minutes of meeting held 28 November 2017 and matters arising
  • 1.3 Action log
  • 1.4 Executive report
  • 1.5 BAF and escalated risks

2 Principle business objectives

1: Recover and stabilise the CCG's position

  • 2.1 BAF summary
  • 2.2 Finance report
  • 2.3 Changes to CWS CCG Constitution
  • 2.4 Stabilisation and transition action plan
  • 2.5 CWS business plan 2018-19

2: Be the best in the country at caring for older people with chronic diseases, multiple conditions and frailty

  • 3.1 BAF summary
  • 3.2 Performance report

3: Integrate care

  • 4.1 BAF summary
  • 4.2 Urgent care model

4: Outstanding capability to manage demand

  • 5.1 BAF summary
  • 5.2 Clinically effective commissioning:
    • Rhino / septoplasty

5: Develop the Coastal West Sussex health system

  • 6.1 BAF summary

7 Assurance

  • 7.1 Looked after children
  • 7.2 Clinical Innovation and Strategy Committee
  • 7.3 Finance and Performance Committee
  • 7.4 Primary Care and Commissioning Committee
  • 7.5 Public Engagement Committee
  • 7.6 Quality committee
  • 7.7 Remuneration Committee

Questions submitted in advance of Governing Body

CWS CCG Governing Body papers 23 January 2018