Governing Body 27 November 2018

Our Governing Body meeting took place on Tuesday 27 November 2018 in the Chichester Room, Field Place, The Boulevard, BN13 1NP.

Please scroll down for the meeting papers.

Questions from the public

Part 1: meeting administration

  • Declaration of any conflicts of interest
  • Minutes of the meetings held on 23 September 2018
  • Action log

Part 2: reports to Governing Body

  • Acting Lay Chair’s report
  • Accountable Officer’s report

Part 3: quality and patient safety

  • Safeguarding adults annual report 2017/18

Part 4: finance and performance

  • Monthly integrated board report
  • Winter resilience planning 2018/19
  • Finance report – month 6

Part 5: governance and assurance

  • Board assurance framework

Part 6: committee reports

  • Audit and Assurance Committee (including Emergency Planning and Business Continuity Annual Report 2018)
  • Finance and Performance Committee
  • Primary Care Commissioning Committee
  • Public Engagement Committee
  • Quality Committee 

Part 7: corporate business

  • Matters for delegation to the Governing Body Committees (as required)
  • Governing Body forward planner

Paper pack for 27 November 2018

Governing Body Papers November 2018