Governing Body 25 July 2017

Our Governing Body meeting took place on Tuesday 25 July.

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

Questions and answers

Agenda item 1: introduction

  • 1.1 Welcome, apologies and declarations
  • 1.2 Minutes of meeting held 20 June 2017
  • 1.3 Matters arising
  • 1.4 Action log
  • 1.5 Clinical Chief Officer's report including 2016/17 annual assessment from NHS England

Agenda item 2: strategy and commissioning

  • 2.1 Recovery planning
    • 2.1.1 Stabilisation and transition action plan
    • 2.1.2 Financial recovery plan update
  • 2.2 Coastal Care
  • 2.3 Future of commissioning in Coastal West Sussex
  • 2.4 111 transformation programme update

Agenda item 3: Sussex and East Surrey strategy and commissioning

  • 3.1 Sussex and East Surrey STP governance – Memorandum of Understanding (MoU)

Agenda item 4: Corporate

  • 4.1 Finance report
  • 4.2 Corporate performance report
  • 4.3 Board assurance framework
  • 4.4 360° stakeholder survey
  • 4.5 Cyber security

Agenda item 5 and 6: Escalated items from other committees and other items

  • 5.1 Locality boards
  • 5.2 Quality Committee
  • 5.3 Primary Care Commissioning Committee
  • 5.4 Finance and Performance Committee
  • 5.5 Audit and Assurance Committee
  • 5.6 Public Engagement Committee
  • 6.1 Resolution to move to Part 2 Governing Body in private 

Questions submitted in advance for Governing Body

Download Governing_Body_Questions25_July_2017_for_GB_members.pdf...