Governing Body 28 November 2017

Our Governing Body meeting took place on Tuesday 28 November.

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

Questions from the public

1 Introduction

  • 1.1 Welcome, apologies and declarations of interest
  • 1.2 Minutes of meeting held 26 September 2017 and matters arising
  • 1.3 Action log
  • 1.4 Clinical Chief Officer's report

2 Strategy

  • 2.1 Business plan
  • 2.2 Commissioning reform and leadership
  • 2.3 Changes to CWS CCG Constitution
  • 2.4 Financial recovery plan and financial recovery delivery plan
  • 2.5 Coastal Care update

3 Commissioning

  • 3.1 Clinically Effective Commissioning

4 Corporate

  • 4.1 Finance report
  • 4.2 Corporate performance report
  • 4.3 Stabilisation and transition action plan
  • 4.4 Board assurance framework
  • 4.5 Conflicts of interest, gifts, hospitality and commercial sponsorship policy

5 Assurance

  • 5.1 Child and adult safeguarding annual report
  • 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

Meeting papers

Questions submitted in advance of Governing Body

CWS CCG Governing Body papers 28 November 2017