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Appendix 4.1 MEETING: DATE: LEAD DIRECTOR - …

Appendix MEETING: Haringey Clinical Commissioning Group Governing Body Meeting DATE: Thursday, 15 March 2018. TITLE: Operating Plan: Timetable and Governance LEAD DIRECTOR : Alex Smith, DIRECTOR of Planning, Performance and Delivery, Haringey and Islington CCGs Anthony Browne, Deputy DIRECTOR of Finance, Haringey and Islington CCGs AUTHOR: Paul Sinden, NCL DIRECTOR of Performance and Acute Commissioning Alex Smith, DIRECTOR of Planning, Performance and Delivery, Haringey and Islington CCGs CONTACT DETAILS: SUMMARY: Planning guidance for 2018/19 was received from NHS England on 2 February 2018. This paper sets out the timetable and suggested governance process for the Operating Plan refresh for 2018/19. SUPPORTING PAPERS: None. RECOMMENDED ACTION: The Governing Body is asked to NOTE the contents of this report and APPROVE the suggested Operating Plan sign off mechanism for 2018/19.

1. Introduction Planning guidance for 2018/19 was received from NHS England on 2 February 2018 within the document Refreshing NHS Plans for 2018/19, NHS England and NHS Improvement (2018).This paper sets out the timetable and suggested Governing

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