Governing Body 23 June 2015

Our June 2015 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 of meeting held 24 March 2015
  • 1.3 Matters arising
  • 1.4 Receipt of petitions

Part 2: all business domains

  • 2.1 Clinical Chief Officer report
  • 2.2 Corporate performance report
  • 2.3 Refreshed five year strategy and two year operational plan
  • 2.4 Joint health and wellbeing strategy

Part 3: patients at the centre

  • 3.1 Public Engagement Committee

Part 4: delivery of quality care

  • 4.1 Quality Committee

Part 5: transformation of services

  • 5.1 Patient Transport Service update
  • 5.2 Proactive Care / NHS Elect

Part 6: management of resources and financial stewardship

  • 6.1 Audit and Assurance Committee
  • 6.2 Remuneration Committee
  • 6.3 Chair's action

Part 7: organisation that is functional and high performing

  • 7.1 Business Assurance Framework
  • 7.2 NHSE CCG Assurance Framework for 2015/16 and propose scorecard
  • 7.3 Complaints