Governing Body 28 March 2017

Our Governing Body: Assurance meeting took place on Tuesday 28 March.

Please scroll down for meeting papers.

Questions and answers

Agenda item 1: introduction

  • 1.1 Welcome, apologies and declarations
  • 1.2 Minutes of meeting held 20 December 2016
  • 1.3 Matters arising
  • 1.4 Interim Chief Officer's report (including Legal Directions)
  • 1.5 Reflections and future requirements

Agenda item 2: strategy and commissioning

  • 2.1 Coastal Care

Agenda item 1: introduction (continued)

  • 1.6 Finance report

Agenda item 2: strategy and commissioning (continued)

  • 2.2 Patient Transport Service

Agenda item 3: corporate

  • 3.1 Corporate performance report
  • 3.2 Business assurance framework

Agenda item 4: Committee

  • 4.1 Quality Committee
  • 4.2 Primary Care Commissioning Committee
  • 4.3 Finance and Performance Committee
  • 4.4 Audit and Assurance Committee
  • 4.5 Public Engagement Committee
  • 4.6 Remuneration Committee