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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 September 2013 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 - Diabetes UK: Accessing Care in Rural Norfolk      
3.2 Questions concerning items on the agenda      
4 Confirmed Minutes of the last meeting in public, 18th June 2013 (For information only)    I  P
5 Clinical Quality and Patient Safety      
5.1

5.1 Clinical Quality & Patient Safety Cover Report

5.1(i) Clinical Quality & Patient Safety Report

Jackie Schneider A P
5.2

5.2(i) Ambulance Performance - Cover Sheet

5.2(ii) Ambulance Performance Report

Dr Alasdair Lennox A P
6 Finance and Performance      
6.1

6.1 Finance & Performance Report - Cover Sheet

6.1(i) Month 5 Finance and Performance Report

6.1(ii) Month 5 Finance Report - Appendix 1

6.1(iii) Month 5 Fiance Report - Appendix 2 KPIs

Helen Stratton A P
7 Strategy, Commissioning and Partnership      
7.1

7.1(i) Commissioning Intentions 2014/15

7.1(ii) Appendix 1 - Commissioning Intentions Table

Mark Burgis A P
7.2

7.2(i) Cataract Prior Approval

7.2(ii) Appendix 1 - Cataract PA Policy

7.2(iii) Appendix 2 - Cataract Surgery Booking Form

Mark Burgis I / A V
8 Governance      
8.1 Authorisation Diane Collier I P
8.2

8.2(i) NHS England Quarterly Checkpoint Review - Cover Sheet

8.2(ii) NHS England Quarterly Checkpoint Report

Mark Taylor I P
8.3

8.3(i) Assurance Framework: Key Strategic Risk - Cover Report

8.3(ii) Appendix 1

Diane Collier A P
8.4 Report from the Audit Committee Marion Headicar A 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, 19th November 2013 at 13:30 at the Aylsham Care Trust Centre