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Governing Body Meeting in Public - 01 November 2016 - Board Papers

The meeting commences at 14:30 at Cranleigh Arts Centre, 1 High Street, Cranleigh, Surrey, GU6 8AS.


0aGovernance Sheet
1Register of Interests
2Minutes - September 2016 GB meeting - Approved
3Action Log - September 2016 GB meeting
4Chief Executive’s Report
5Board Assurance Framework (BAF) and amendment to Risk Management Policy and Strategy
6Emergency Planning, Resilience and Response (EPRR) Assurance Report
7Quality and Safety Report - November 2016
7aPerformance Report - August 2016 (Month 5)
8Service Transformation Report - September 2016 (Month 6)
9Commissioning, Finance and Performance Committee Report - July to September 2016
10Finance Report - September 2016 (Month 6)*
11NHS Operational Planning and Contracting Guidance 2017-19 Brief
12Audit Committee Minutes - June 2016
13Commissioning, Finance and Performance Committee Minutes - June 2016
14Commissioning, Finance and Performance Committee Minutes - July 2016
15Quality and Clinical Governance Committee - July 2016
*Paper 10, the Month 6 Finance paper has been republished following the Governing Body meeting on 1 November with reference to one change made to the report on page 8. An update has been made to the Year to Date breakdown of costs by provider and the resulting variances for the period ending 30 September 2016 (Month 6).


Page updated:28 November 2017
Next review due:28 November 2018
Model Publication Scheme:Class 6: How we make decisions
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