-A A +A

Working together for excellent healthcare in North Norfolk and rural Broadland

PRESS TO HEAR

Click here for the Media Pack

Click here for the Plan on a page

Click here for A Guide to NHS Acronyms

 

A Meeting of the Governing Body    

Will take place in public on Tuesday 18th March 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 Patient Story - November 2013 Diane Collier A P
3.3 Questions concerning items on the agenda      
4 Confirmed Minutes of the last meeting in public, 21st January 2014 (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 and Patient Safety Committee David McNeil A P
6 Finance and Performance      
6.1

Finance & Performance Report

Helen Stratton / Mark Burgis A P
6.2 Continuing Healthcare Update Mark Taylor / Helen Stratton A P
7 Strategy, Commissioning and Partnership      
7.1 Approval of NNCCG's Strategic, Operational and Financial Plans for 2014/15 - 2018/19 and Better Care Fund Mark Taylor / Helen Stratton / Mark Burgis A P
7.2 Integrated Care Update Dr James Gair / Mark Burgis I P
8 Governance      
8.1 Quarter 3 Assurance Checkpoint Review Mark Taylor I V
8.2 Assurance Framework: Review of Key Strategic Risks Diane Collier A P
8.3 Effectiveness of the Audit Committee Marion Headicar A P
8.4 NHS Equality Delivery Service (EDS) Outcomes Framework Diane Collier 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, 20th May 2014 at 13:30 at the Aylsham Care Trust Centre      
AttachmentSize
PDF icon 1. Governing Body Agenda - March 2014.pdf129.65 KB
PDF icon 3.2 Patient Story Minutes November 2013.pdf227.62 KB
PDF icon 4.1 Minutes of the Governing Body Meeting in public 21 01 13.pdf389.07 KB
PDF icon 4.1(i) Appendix A GB Questions concerning items on the agenda v.1.pdf171.95 KB
PDF icon 5.1 Clinical Quality and Patient Safety Report.pdf488.17 KB
PDF icon 5.2 Report from CQPS Committee.pdf142.06 KB
PDF icon 6.1 Finance and Performance Report.pdf353.68 KB
PDF icon 6.1(i) Month 11 Finance Report Appendix 1.pdf36.02 KB
PDF icon 6.1(ii) Month 11 Finance Report Appendix 2 - KPIs.pdf411.02 KB
PDF icon 6.2 Continuing Healthcare Update - Cover Sheet.pdf240.42 KB
PDF icon 6.2(i) Continuing Healthcare Turnaround Project Update.pdf485.54 KB
PDF icon 7.1 Better Care Fund Report.pdf702.72 KB
PDF icon 7.1 Strategic_Operational_Financial Plan 14-15 to 18-19 GB Cover Sheet.pdf82.58 KB
PDF icon 7.1(i) Strategic_Operational_Financial Plan 14-15 to 18-19 Report.pdf840.72 KB
PDF icon 7.1(ii) Strategic_Operational_Financial Plan 14-15 to 18-19 - Appendix 1.pdf37.19 KB
PDF icon 7.1(iii) Strategic_Operational_Financial Plan 14-15 to 18-19 - Appendix 2.pdf33.62 KB
PDF icon 7.2 Integrated Care Update Report.pdf222.84 KB
PDF icon 7.2(i) Integrated Care Programme Plan 2013_15.pdf456.06 KB
PDF icon 8.2 Assurance Framework Report - Review of Key Strategic Risk.pdf92.53 KB
PDF icon 8.2(i) Assurance Framework - Management of Key Strategic Risk.pdf228.24 KB
PDF icon 8.3 Effectiveness of the Audit Committee.pdf166.89 KB
PDF icon 8.4 Report - Outcomes Framework.pdf89.37 KB
PDF icon 8.4(i) NHS EDS Outcomes Framework.pdf403.36 KB
PDF icon Easy Read Agenda 180314.pdf275.04 KB
PDF icon CONFIRMED MINUTES - 18th March 2014369.1 KB