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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 May 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 Receipt of questions concerning items on the agenda      
4 Confirmed Minutes of the last meeting in public, 18th March 2014 (For information only)    I  P
5 Clinical Quality and Patient Safety      
5.1 Clinical Quality and 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 and Performance Report Helen Stratton / Mark Burgis A P
6.2 NHS Continuing Healthcare (CHC) Project Update Mark Taylor / Helen Stratton A P
7 Strategy, Commissioning and Partnership      
7.1 Enhanced Primary Care of Vulnerable People (GP Allocation Proposal) Dr James Gair A P
7.2 East of England Ambulance Service Trust (EEAST) Business Case Mark Taylor I P
7.3 Palliative and End of Life Care in Central Norfolk Mark Taylor A P
8 Governance      
8.1 Assurance Framework: Review of Key Strategic Risks Diane Collier A P
8.2 Report from the Audit Committee Marion Headicar I 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, 15th July 2014 at 13:30 in public      
12 PART B: FOR INFORMATION ONLY      
12.1 Excess Treatment Costs in Research Policy Helen Stratton I P
12.2 Standards of Business Conduct Diane Collier I P