Governing Body 24 July 2018

Our Governing Body meeting was held on Tuesday 24 July 2018 in the Goodwood Room, The Causeway, BN12 6BT.

Please scroll down for the meeting papers.

1 Introduction

  • 1.01 Welcome, apologies and declarations of interest
  • 1.02 Minutes of Governing Body meeting held 22 May 2018 and matters arising
  • 1.03 Action log
  • 1.04 Report of Managing Director
  • 1.05 BAF and escalated risks

2 Corporate

  • 2.01 Performance report
  • 2.02 Review of Q1 performance against the Business Plan and detail for full delivery of QIPP
  • 2.03 Finance report

3 Strategy and commissioning

  • 3.01 Managing transition
  • 3.03 Clinically Effective Commissioning (incl. implementation update)
  • 3.04 South East Coast Ambulance (SECAmb)

4 Assurance

  • 4.01 Armed Forces Network annual report

5 Committee reports

  • 5.01 Audit and Assurance Committee
  • 5.02 Clinical Innovation and Strategy Committee
  • 5.03 Finance and Performance Committee
  • 5.04 Primary Care Commissioning Committee
  • 5.05 Public Engagement Committee
  • 5.06 Quality Committee
  • 5.07 Remuneration Committee