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Working together for excellent healthcare in North Norfolk and rural Broadland

PRESS TO HEAR

Media Pack

A Guide to NHS Acronyms

A Meeting of the Governing Body    

took place in public on Tuesday 16th April 2013 at 2pm at the Aylsham Care Trust Centre

Questions from members of the public concerning items on the agenda are invited in advance of the meeting via our website www.northnorfolkccg.nhs.uk. Questions concerning items on the agenda will be invited additionally at the beginning of the meeting, and captured by staff. Replies to the questions raised via either of these two methods will be dealt with in a 15-minute slot at the end of the meeting.

DR ANOOP DHESI
CHAIR

Click to download an Easy read version of Agenda

AGENDA

ITEM SUBJECT
1 Apologies for absence
2 Declarations of Interest
 

The Chair and members of this meeting are reminded that if they have any pecuniary interest, direct or indirect, in any contract, proposed contract or other matter which is the subject of consideration at this meeting, they must, as soon as practicable after the commencement of the meeting disclose that fact and not take part in the consideration or discussion of the contract, proposed contract or other matter, nor vote on any question with respect to it.

Category ‘A’ Declarations ‘Members are reminded of their obligation to declare any Category ‘A’ Interests in the agenda as soon as practicable after the commencement of the meeting and that, upon any such expression of interest, they are precluded from participation in the agenda item of any kind.

        Name of Presenter      

For
Approval (A)
Information (I)

Paper (P)
Verbal (V)
Presentation (PR)
3 Patient and Public Focus      
3.1 Patient Story      
3.2 Questions concerning items on the agenda      
4 Setting the scene      
4.1 NHS North Norfolk CCG: Who we are; what we do   Dr Anoop Dhesi I P
5 Strategy, Commissioning and Partnership      
5.1 Comparative Clinical Outcomes and Patient Experience for NHS North Norfolk CCG  Mark Taylor
 Dr Linda Hunter
A P
5.2 Draft Commissioning Strategy: Consultation Feedback  Mark Burgis
 Rebecca
 Champion
A P
5.3 Patient and Public Engagement in North Norfolk  David McNeil A P
6 Clinical Quality and Patient Safety      
6.1 Clinical Quality and Patient Safety  David McNeil
 Dr James Gair
A P
6.2 The Independent Inquiry Into Care Provided By Mid- Staffordshire NHS Foundation Trust (The Francis Report)  David McNeil
 Dr James Gair
A P
7 Finance and Performance      
7.1 Finance Strategy and Budget 2013/14  Mark Taylor A P
8 Governance      
8.1 Standards of Business Conduct  Diane Collier I P
9 Questions from Members of the Public (15 Minutes)      
10 Date and time of the next meeting to be held in public      
  Tuesday, 18th June at 1.30 pm