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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, 20th January 2015 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 pecunlary 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.

3 Patient and Public Focus
3.1

Receipt of questions concerning items on the agenda

  Page No. Name of Presenter

Approval(A)

Information(I)

Discussion (D)

Paper(P)

Verbal(V)

Presentation(Pr)

4

Clinical Quality & Patient Safety

4.1 Report from the Patient Experience, Safety and Quality Committee   David McNeill A P
4.2 Clinicial Quality and Patient Safety Performance Dashboard   Jackie Schneider A P
5

Finance and Performance

5.1 Finance and Performance Report   Helen Stratton / Mark Burgis / Jackie Schneider A P
5.2 Financial Recovery Plan for 2014/15 and Financial Outlook for 2015/16   Helen Stratton A P
6

Strategy, Commissioning & Partnership

6.1 Primary Care Co-Commissioning (PCCC)   Mark Taylor A P
6.2 PCCC: Amendment to the Constitution   Diane Collier A P
6.3 PCCC: Amendment to Standards of Business Conduct   Diane Collier A P
6.4 PCCC: Terms of Reference (draft), Joint Commissioning Committee   Diane Collier A P
6.5 Community Panel   David McNeil A P
7

Governance

7.1 Quarter 2 Assurance Review (2014/15)   Mark Taylor I P
7.2 Assurance Framework: Key Strategic Risks   Chrissy Jackson A P
8

Questions from Members of the Public (15 Minutes)

           
9
Any other business
(Items previously notified to the Chairman - maximum of 15 minutes in total)
           
10 Date and Time of the Next Meeting
  Tuesday, 17th March 2015 at 13:30 in Public