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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 19th November 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 - Mental Health services      
3.2 Receipt of questions concerning items on the agenda      
4 Confirmed Minutes of the last meeting in public, 17th September 2013 (For information only)    I  P
5 Clinical Quality and Patient Safety      
5.1 Ambulance Services in North Norfolk

Andrew Morgan(EEAST)

I V
5.2 Clinical Quality & Patient Safety Report Jackie Schneider A P
5.3 Report from the Clinical Quality & Patient Safety Committee David McNeil A P
6 Finance and Performance      
6.1 Finance & Performance Report Helen Stratton / Mark Burgis A P
6.2 CHC Restitution Costs Anoop Dhesi I V
6.3 CHC Redress Policy Helen Stratton A P
7 Strategy, Commissioning and Partnership      
7.1 Integrated Care Update Dr James Gair A P
7.2 Transforming Participation in Health and Care - New Guidance for CCGs David McNeil I P
7.3 Future Commissioning Support Arrangements Mark Taylor I P
7.4 NHS England Interim Checkpoint Meeting - 18 October 2013 Mark Taylor I V
8 Governance      
8.1 Assurance Framework: Key Strategic Risk Helen Stratton 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, 21st January 2014 at 13:30 at the Aylsham Care Trust Centre      

 

AttachmentSize
PDF icon About us doc Press&Public Pack 5.13_0.pdf100.2 KB
PDF icon A Guide to NHS Acronyms v1 APRIL 2013_0.pdf127.93 KB
PDF icon Plan on page v4 NN CCG 22.5.13 doc_0_0_0_0.pdf749.9 KB
PDF icon Governing Body Meeting.Easy Read Agenda 19.11.13.pdf427.71 KB
PDF icon Agenda - Governing Body in Public.19.11.13.pdf160.23 KB
PDF icon Confirmed Minutes of Meeting in Public 170913.pdf403.65 KB
PDF icon 5.2 Clinical Quality and Patient Safety Report.pdf95.36 KB
PDF icon 5.2(i) Clinical Quality and Patient Safety Report.pdf315.91 KB
PDF icon 5.3 Report from the Clinical Quality & Patient Safety Committee.pdf128.57 KB
PDF icon 6.1 Month 07 Finance & Performance Report - Cover Sheet.pdf96.4 KB
PDF icon 6.1(i) Month 07 Finance and Performance Report.pdf169.41 KB
PDF icon 6.1(ii) Appendix 1 - Month 07 Finance Report.pdf35.93 KB
PDF icon 6.1(iii) Appendix 2 - KPIs.pdf351.86 KB
PDF icon 6.1(iv) Appendix 3 - Dashboard.pdf311.75 KB
PDF icon 6.3 Redress Policy Report.pdf173.04 KB
PDF icon 6.3(i) Appendix 1 - Policy on Redress Payments.pdf257.72 KB
PDF icon 7.1 Integrating Care Programme Update.pdf108.43 KB
PDF icon 7.1(i) Appendix 1 - Integrated care progrogramme plan November 2013.pdf444.77 KB
PDF icon 7.1(ii) Appendix 2 - NNCCG Integrated Care Pack.pdf622.37 KB
PDF icon 7.2 Transforming Participation in Health and Care - New Guidance for CCGs.pdf161.29 KB
PDF icon 7.3 Future Commissioning Support Services - Cover Sheet.pdf177.86 KB
PDF icon 7.3 (i) Anglia CSU Prospectus.pdf892.4 KB
PDF icon 8.1 Assurance Framework - Management of Key Strategic Risk.pdf98.88 KB
PDF icon 8.1(i) Appendix Assurance Framework - Management of Key Strategic Risk.pdf223.92 KB
PDF icon 8.1(ii) Appendix A&E Breaches NNUH.pdf455.73 KB
PDF icon 8.2 Report from the Audit Committee.pdf174.04 KB