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Working together for excellent healthcare in North Norfolk and rural Broadland


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A Meeting of the Governing Body    

Will take place in public on Tuesday 18th November 2014 at 1:30 p.m. at the Aylsham Care Trust Centre

Please click here for an easy read agenda


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      

Approval (A)
Information (I)

Paper (P)
Verbal (V)
Presentation (PR
3 Patient and Public Focus      
3.1 Patient Story      
3.2 Receipt of questions concerning items on the agenda      
4 Confirmed Minutes of the last meeting in public, 16th September 2014 (For information only)    I  P
5 Clinical Quality and Patient Safety      
5.1 Report from the Patient Experience, Safety and Quality Committee David McNeil A P
5.2 Assurance Framework: Key Clinical Quality and Patient Safety Risks Jackie Schneider A P
6 Quality and Finance      
6.1 Finance, Performance and Quality Report Mark Taylor / Mark Burgis / Jackie Schneider A P
7 Strategy, Commissioning and Partnership      
7.1 Feedback from North Norfolk Better Care Fund Submission Mark Taylor I P
8 Governance      
8.1 Assurance Framework: Key Strategic Risks Chrissy Jackson A P
8.2 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, 20th January 2015 at 13:30 in public      
12.1 Audit Committee Minutes - Approved: 22nd July 2014   I P