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Working together for excellent healthcare in North Norfolk and rural Broadland

PRESS TO HEAR

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A Meeting of the Governing Body    

Will take place in public on Tuesday 16th September 2014 at 1:30 p.m. at the Aylsham Care Trust Centre

Please click here for an easy read 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 Receipt of questions concerning items on the agenda      
4 Confirmed Minutes of the last meeting in public, 20th May 2014 (For information only)    I  P
5 Clinical Quality and Patient Safety      
5.1 Update on the East of England Ambulance Trust's (EEAST) Transformational Plan Matthew Broad (EEAST) I V
5.2 Report from the Patient Experience, Safety and Quality Committee David McNeil A P
6 Quality and Finance      
6.1 Finance, Performance and Quality Report Mark Taylor / Mark Burgis A P
7 Strategy, Commissioning and Partnership      
7.1 Better Care Fund [15:45] John Everson I P
7.2 PSA and Prostate Cancer Follow Up Service Sally Ross-Benham A P
8 Governance      
8.1 Annual Assurance Review Mark Taylor I P
8.2 Quarter 1 Checkpoint Assurance Review Mark Taylor I V
8.3 Assurance Framework: Review of Key Strategic Risks Christina Jackson A P
8.4 Report from the Audit Committee Marion Headicar I P
8.5 Engagement Annual Report Rebecca Champion I P
8.6 Engagement Gap Analysis Rebecca Champion I P
9 Questions from Members of the Public (15 Minutes)      
10 Any other Business (Items previously notified to the Chairman - maximum 15 minutes in total)      
11 Date and time of the next meeting to be held in public      
  Tuesday, 21st November 2014 at 13:30 in public      
12 PART B: FOR INFORMATION ONLY      
12.1 Standards of Business Conduct Diane Collier I P