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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, 17th March 2015 at 1:30 p.m. at the Aylsham Care Trust Centre

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 pecunlary 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.

3 Patient and Public Focus
3.1

Receipt of questions concerning items on the agenda

  Page No. Name of Presenter

Approval(A)

Information(I)

Discussion (D)

Paper(P)

Verbal(V)

Presentation(Pr)

4

Clinical Quality & Patient Safety

4.1 Clinical Quality Performance Report   Jackie Schneider A P
4.2 Report from the Patient Experience, Safety and Quality Committee   David McNeil I P
5

Finance and Performance

5.1 Finance Plan 2015/16   Helen Stratton A P
5.2 Contracting Round 2015/16: Update   Mark Burgis I

V

5.3 Finance and Performance Report, Month 11  

Helen Stratton/

Mark Burgis

A

P

6

Strategy, Commissioning & Partnership

6.1 S75: Better Care Fund  

Helen Stratton / John Everson

A P
6.2 Primary Care Co-Commissioning  

Mark Taylor

I P
6.3 Community Engagement Panel: Update  

David McNeil

I V
7

Governance

7.1 QIPP Programme Board:Terms of Reference   Mark Taylor A P
7.2 Assurance Framework: Key Strategic Risks   Chrissy Jackson A P
7.3 Report from the Audit Committee   Marion Headicar I P
8

Questions from Members of the Public (15 Minutes)

           
9
Any other business
(Items previously notified to the Chairman - maximum of 15 minutes in total)
           
10 Date and Time of the Next Meeting
  Tuesday, 19th May 2015 at 13:30 in Public