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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 18th June 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      
3.2 Questions concerning items on the agenda      
4 Confirmed Minutes of the last meeting in public, 16th April 2013 (For information only)    I  P
5 Clinical Quality and Patient Safety      
5.1 Clinical Quality & Patient Safety Report Jackie Schneider A P
5.2 Report from the Quality & Patient Safety Committee David McNeil A P
5.3 Ambulance Performance Dr Alasdair Lennox I P
6 Finance and Performance      
6.1 Finance & Performance Report Helen Stratton/ Mark Burgis A P
6.2 QIPP Report Helen Stratton A P
7 Strategy, Commissioning and Partnership      
7.1 Commissioning Update; Appendix I; Appendix II Mark Burgis A P
7.2 Unplanned Care: Project Domino - Phase II Dr Alasdair Lennox I / A V
7.3 24-Hour Ambulatory ECG Audit Mark Taylor A P
7.4 Mumps, Measles and Rubella (MMR) Locally Enhanced Service (LES) Mark Taylor A P
8 Governance      
8.1 Authorisation Update Diane Collier I P
8.2 (i) Review of Key Strategic Risk  (ii) Spreadsheet Diane Collier A P
8.3 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, 17th September at 1.30 pm