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 |
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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. |
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| 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 |
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| 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 |
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| 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 |
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| 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) |
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| 9 |
Any other business
(Items previously notified to the Chairman - maximum of 15 minutes in total)
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| 10 | Date and Time of the Next Meeting | ||||
| Tuesday, 19th May 2015 at 13:30 in Public | |||||
| Attachment | Size |
|---|---|
 Easy Read Agenda 170315.doc | 2.54 MB |
 Agenda Pack.Govering Body Meeting in Public.17.03.15.DISTRIBUTION.pdf | 4.42 MB |
| CONFIRMED Minutes - 17th March 2015 | 283.49 KB |