Governing Body 27 March 2018

Our Governing Body meeting took place on Tuesday 27 March 2018.

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

Note that discussions about agenda items three and four were deferred due to shortage of time.

Questions from the public

1 Introduction

  • 1.1 Welcome, apologies and declarations of interest
  • 1.2 Minutes of meeting held 23 January 2018 and matters arising
  • 1.3 Action log
  • 1.4 Executive report
  • 1.5 BAF and escalated risks

2 Principal business objective 1: recover and stabilise the CCG's position

  • 2.1 BAF summary
  • 2.2 Performance report
  • 2.3 Finance report
  • 2.4 Stabilisation and transition action plan
  • 2.5 Staff survey
  • 2.6 CWS business plan 2018-19

5 Principal business objective 4: outstanding capability to manage demand

  • 5.1 BAF summary
  • 5.2 Clinically effective commissioning - tranche 2 policies

6 Principal business objective 5: develop the Coastal West Sussex health system

  • 6.1 BAF summary
  • 6.2 Estates strategy

7 Assurance and 8 Other items

  • 7.1 Clinical Innovation and Strategy Committee
  • 7.2 Finance and Performance Committee
  • 7.3 Primary Care Commissioning Committee
  • 7.4 Public Engagement Committee
  • 7.5 Quality Committee
  • 8 Other items