Governing Body 25 September 2018

Our Governing Body meeting took place on Tuesday 25 September 2018 in the Goodwood Room, The Causeway, BN12 6BT.

Please scroll down for the meeting papers.

Part 1: introduction

  • Welcome and apologies
  • Declaration of any conflicts of interest
  • Minutes of the meeting held on 24 July 2018
  • Matters arising and action log

Part 2: Reports to Governing Body

  • Acting Lay Chair’s report

Part 3: strategic developments

  • Midhurst re-provision update

Part 4: Reports to Governing Body

  • Accountable Officer's report

Part 5: strategic developments

  • Stroke services update
  • Approach to planning 2019/20 

Part 6: finance and performance

  • Monthly integrated performance report
  • Finance report – month 4 (July 2018)

Part 7: governance and assurance

  • Board assurance framework and escalated risks
  • Health of looked after children in West Sussex - annual report 2017/18

Part 8: committee reports and corporate business

  • Audit and Assurance Committee
  • Finance and Performance Committee
  • Primary Care Commissioning Committee
  • Public Engagement Committee Assurance
  • Quality Committee
  • Matters for delegation to the Governing Body committees (as required)