Governing Body 26 September 2017

Our Governing Body meeting took place on Tuesday 26 September.

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

1 Introduction

  • 1.1 Welcome, apologies and declarations of interest
  • 1.2 Minutes of meeting held 27 July 2017 and matters arising
  • 1.3 Action log
  • 1.4 Clinical Chief Officer's report

2 Strategy

  • 2.1 Financial recovery plan
  • 2.2 Aligned incentive contract
  • 2.3 Stabilisation and transition plan

3 Commissioning

  • 3.1 111 / Integrated Urgent Care Transformation Programme
  • 2.2 Clinically Effective Commissioning

4 Corporate

  • 4.1 Finance report
  • 4.2 Corporate performance report
  • 4.3 Equality and diversity policy
  • 4.4 Emergency planning, resilience and response

5 Assurance

  • 5.1 Sussex Kent and Medway Armed Forces Network Annual Report 2016/17
  • 5.2 Committee reports:
    • Audit and Assurance Committee
    • Clinical Innovation and Strategy Committee
    • Finance and Performance Committee
    • Primary Care and Commissioning Committee
    • Public Engagement Committee
    • Quality Committee
    • Remuneration Committee