CCG meeting (Tue, 3rd Jul 2018 - 10:27 am) 

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  1. This webcast is scheduled for Tue, 3rd Jul 2018 - 10:27 am.
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Planned

  1. 1. 1 Welcome, introductions and apologies

  2. 1.2 Declarations

  3. 1.3 Minutes of the previous meeting held 1 May 2018

  4. 1.4 Matters arising

  5. 1.6 Managing director's report

  6. 1.7 CCG chair's report

  7. 1.8 Audit committee chair's report

  8. 1.9 SWL health & care partnership debate

  9. 2. Governance Business

  10. 2.1 SW London Effective Commissioning Initiative (ECI) Update

  11. 2.2 Corporate objectives

  12. 2.3 360 CCG stakeholder survey results

  13. 3. Quality, safety and performance

  14. 3.1 Quality, safety and performance

  15. 3.2 Finance committee summary

  16. 3.3 Month 2 finance report

  17. 3.4 2018/2019 Operating Plan-Financial Planning and Budgeting

  18. 3.5 Board assurance framework

  19. 4. For information

  20. 4.1 Primary care commissioning committee-notes of meeting of April 2018

  21. 4.2 Policies approved

  22. 4.3 AOB

  23. 4.4 Date of next meeting

  24. 5. Public Question Time (not webcast)


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